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Citigroup, Russian Oligarch
Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, the report said.
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.
Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup
(NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov, who is under U.S ...
2d
on MSN
Citigroup warns Trump's policies may slow growth in emerging markets
Citigroup analysts anticipate that emerging market stocks will underperform compared to global peers following Donald Trump's ...
5d
Citigroup CEO Fraser Says It’s ‘Game On’ for Deals in the US
Citigroup Inc. Chief Executive Officer Jane Fraser said that clients who’d been waiting on the sidelines to do deals are ...
3d
on MSN
Here’s what the big hedge funds were betting on before Trump’s election win
Many of the bets have become known as so-called Trump trades, corners of the market that at times were swayed by the ...
1h
Samsung shares jump on buyback plan. Here’s what analysts have to say about it
Samsung shares surge on a $7.2 billion buyback plan. Analysts view it as a catalyst for growth, supporting stock amid AI ...
2d
Tesla, financials and other 'Trump trades' drew funds in Q3, filings show
Third Point added a new 400,000 share-position in the EV-maker, while Viking Global bought 436,272 shares. Coatue increased ...
Gulfbusiness.com on MSN
2d
Trump’s policies may hit EMs, but Saudi stays safe: Citigroup
The brokerage expects Saudi Arabia to be less exposed to trade risks, and upgraded the top oil exporter to "overweight" from ...
Yahoo Finance
10d
Decoding Citigroup Inc (C): A Strategic SWOT Insight
Strengths highlight
Citigroup
Inc's robust global presence and diversified service offerings. Weaknesses underscore the ...
4d
on MSN
Merger activity is down 40% from its peak. Citigroup CEO Jane Fraser sees a ‘big unlock’ ahead.
Citigroup Chief Executive Jane Fraser That’s Citigroup Inc.’s Chief Executive Jane Fraser, who is adding her voice to ...
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Related topics
Donald Trump
United States
Jane Fraser
Suleiman Abusaidovich Kerimov
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