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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,
6h
on MSN
Citi Expects South Africa Reforms to Drive Stock Outperformance
Citigroup Inc. expects South African equities to overcome recent weakness and outperform emerging market peers, as the new ...
1h
Why Rocket Lab Stock Popped, Then Dropped Today
Why Rocket Lab Stock Popped, Then Dropped Today was originally published by The Motley Fool When things seem too good to be ...
3d
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 ...
News24
3h
Citigroup expects SA reforms to drive stock outperformance
Citigroup expects South African equities to overcome recent weakness and outperform emerging market peers, as the new ...
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 ...
5d
Merger activity is down 40% from its peak. Citigroup CEO Jane Fraser sees a ‘big unlock’ ahead.
That’s Citigroup Inc.’s Chief Executive Jane Fraser, who is adding her voice to optimism on Wall Street around a ...
5d
Citigroup CEO says it's `game on' for M&A in the U.S. post election
Citigroup CEO Jane Fraser sees a surge in M&A activity post-Trump win, with clients eager to make deals and capitalize on ...
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 ...
10h
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 ...
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Donald Trump
United States
Jane Fraser
Suleiman Abusaidovich Kerimov
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