NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank ...

He concluded that this undermined Miller’s claim that Citigroup, the third-largest U.S. bank, concealed its compliance failures to evade a government-imposed fine. Chin also said that the ...

to fine Citigroup over the audit reports. He said that doomed Miller's accusation that the third-largest U.S. bank hid its compliance failures to avoid a fine that the government was entitled to ...

Citi was fined $136mn in June after inaccurately reporting the details of tens of billions of dollars of loans to regulators. Following the fine — which specifically mentioned Citi’s data ...

Citi's new tech head Tim Ryan will co-lead its data efforts to appease regulators with COO Anand Selva. Here's what you need ...

Citigroup is stripping chief operating officer Anand Selva of his responsibility for data compliance after the bank was hit ...

Citigroup Inc. stepped up its dealmaking in the underwriting of bonds for fossil-fuel companies, a development that coincided ...

Profits lag its peers and in earlier years it has run into regulatory issues, including fines over money-laundering controls. Citi said the ... and a special fee the government levied on US ...

Citigroup has tasked technology head Tim Ryan to work alongside Chief Operating Officer Anand Selva in fixing the bank's ...

New York press reports quoting financial sources said that Citigroup was talking to US officials about how the government should shed its 7.7 billion shares in the bank.

Goldman Sachs and Citigroup have lowered their full-year projections for China's economic growth to 4.7%, after the world's ...

He said that doomed Miller's accusation that the third-largest U.S. bank hid its compliance failures to avoid a fine that the government was entitled to collect. Chin also said that the lawsuit by ...