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Citigroup Global Markets Fined $500,000

Citigroup Global Markets was fined $500,000 by the Securities and Exchange Commission in June, 2015 for its violations of the Securities and Exchange Act ...
Read moreCITIGROUP AGREES TO A SETTLEMENT OVER WORLDCOM

From The New York Times: http://www.nytimes.com/2004/05/11/business/citigroup-agrees-to-a-settlement-over-worldcom.html?pagewanted=all By GRETCHEN MORGENSON Published: May 11, 2004 Hoping to close the books on its role as lead banker to WorldCom, Citigroup yesterday ...
Read moreFive Questions (and Answers) About Citi’s Bailout

From Time: http://content.time.com/time/business/article/0,8599,1861904,00.html In its latest move to prop up the nation's flailing financial system, the U.S. government unveiled plans on Monday to rescue one of ...
Read moreCitigroup agrees to pay $2B to settle Enron lawsuit

From USA Today: http://usatoday30.usatoday.com/money/industries/banking/2005-06-10-citi-enron_x.htm NEW YORK (Reuters) — Citigroup (C), the world's largest financial services company, said Friday it will pay $2 billion to Enron investors ...
Read moreCiti, Merrill to buy back investments

From Los Angeles Times: http://articles.latimes.com/2008/aug/08/business/fi-citigroup8 August 08, 2008|Walter Hamilton | Times Staff Writer NEW YORK — Two of the country's biggest financial firms agreed Thursday to buy back ...
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