Citi, Citibank payment error
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District Court rules that lenders can use money they received due to Citi’s $900 million payment mistake as they see fit.
Citi, Forex Cartel, Forex market manipulation, Rohan Ramchandani
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Citi’s former head of EMEA G10 Spot FX trading in London alleges that Citi used him as a scapegoat with government investigators.
Bank of America, Citi, data platform
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Citi and Bank of America collaborate to build a new industry-led independent data and execution platform for fixed income markets.
Citi, Citi lawsuit, FX Cartel, Rohan Ramchandani
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Citi secures one additional month to prepare its response to the complaint by Rohan Ramchandani, ex-European head of its FX Spot Market trading desk.
Citi, FX Cartel, Rohan Ramchandani
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Citi asks for more time to respond to the complaint launched by Rohan Ramchandani, ex-European head of Citi’s FX Spot Market trading desk.
Citi, Citibank error, Citibank wire transfer case
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The Second Circuit U.S. Court of Appeals has agreed to expedite the Citibank appeal from a ruling over a $900 million payment error.
Citi, Citigroup Inc, NYSE:C
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Citi launches a service for advisor clients that will automate the allocation of cash across a range of funds and manage all aspects of order processing.
Citi, Citi algorithms, FCX, FX Prime Brokerage
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Citi has launched a new suite of intelligent execution algorithms for global listed derivatives.
Citi, Forex market manipulation, FX Cartel, FX Mafia
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A New York Court is seeking the UK’s co-operation to get the testimony of ex-Citi FX trading desk director Carly Hosler.
