Citi seeks DOJ’s assistance to fight former FX trader case
Citi wants the DOJ to provide discovery concerning the grand jury proceedings that resulted in the indictment of Rohan Ramchandani.
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.
District Court rules that lenders can use money they received due to Citi’s $900 million payment mistake as they see fit.
Citi’s former head of EMEA G10 Spot FX trading in London alleges that Citi used him as a scapegoat with government investigators.
Citi and Bank of America collaborate to build a new industry-led independent data and execution platform for fixed income markets.