DOJ has no objection to providing info in lawsuit brought by ex-Citi FX trader
The DOJ has no objection to accept Citi’s application for information in a lawsuit brought by former FX trader Rohan Ramchandani.
The DOJ has no objection to accept Citi’s application for information in a lawsuit brought by former FX trader Rohan Ramchandani.
Citi launches its multi-currency notional pooling (MCNP) capabilities in Luxembourg, with ESG offering attached.
The CFTC fines Citi $1 million for swap data reporting violations, related supervision failures, and violation of a prior CFTC order.
Citi wants the DOJ to provide discovery concerning the grand jury proceedings that resulted in the indictment of Rohan Ramchandani.
On 8 occasions in June 2021, Citigroup Global Markets did not report block trades in a timely manner or with an accurate execution time to CME.
Former US Comptroller of the Currency Robert L. Clarke advises Court to reverse judgment against Citi in $900 million payment error case.
Citi announces the launch of a new global Real-Time Liquidity Sharing solution, addressing a need for efficiencies in liquidity.
Nasdaq, SVB, Citi, Goldman Sachs, and Morgan Stanley launch new platform for trading private company stock.
Citi saw Markets and Securities Services revenues of $4.8 billion in Q2 2021, down 30% from the year-ago quarter.
Citigroup Global Markets has agreed to pay a fine for failure to monitor employees’ outside brokerage accounts.