Citigroup Sued by More Ex-Sales Traders Over 2019 HK Firing March 17, 2025 By Cathy Chan Four former Citigroup Inc. equity sales traders filed wrongful termination claims against the U.S. bank in Hong Kong this month,...
Citi Pushes Back on NY’s Online Fraud Suit: We’re Not ‘Bad Guys’ October 9, 2024 By Chris Dolmetsch Citigroup Inc. said US banks will be forced into a “dramatic shift” in how electronic payments are processed if New...
Ex-Citi Asia Desk Trader Settles Case After Unfair Dismissal Win October 3, 2024 By Upmanyu Trivedi and Katharine Gemmell Citigroup Inc. settled an employment suit with an ex-trader after judges ruled he was unfairly dismissed by the bank over...
Citigroup’s Trading Division Hit With Fresh Toxic-Culture Claim August 6, 2024 By Sridhar Natarajan and Ava Benny-Morrison Christine O’Reilly was with friends in Miami, when one of her biggest clients at Citigroup Inc. kept buzzing her phone....
Citi Fined $136 Million for Failing to Fix Regulatory Issues July 12, 2024 By Katanga Johnson Citigroup Inc. will pay almost $136 million in fines to US bank regulators over issues related to data-quality management and...
Citi Seeks Dismissal of Ex-Compliance Worker’s Retaliation Suit July 1, 2024 By Sabrina Willmer Citigroup Inc. asked a court to dismiss a lawsuit by a former senior data compliance official who accused it of...
Ex-Citi Official Says She Was Fired for Not Making False Reports May 23, 2024 By Sabrina Willmer Kathleen Martin, a former senior data compliance official at Citigroup Inc., accused the bank of firing her for refusing to...
Citi Sued by ATM Customers Over Reverse Race Discrimination May 20, 2024 By Simone Foxman Citigroup Inc. was accused in a lawsuit of racial discrimination for its policy of waiving ATM fees for customers of...
U.S. Appeals Court Revives Madoff Trustee Lawsuit Against Citigroup August 31, 2021 By Jonathan Stempel NEW YORK — A federal appeals court on Monday said Citigroup Inc must face a $343.1 million clawback lawsuit by...
BlackRock, Citi in $100 Million Fight Over Texas Storm Aftermath April 16, 2021 By Christian Berthelsen A Texas wind farm owned by BlackRock Inc. is locked in a $100 million court battle with Citigroup Inc. over...