An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

By Carolina Mandl NEW YORK (Reuters) -Hedge funds Bridgewater Associates, Coatue Management and D1 Capital added shares of ...

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

That the new White House is in favor of the "drill baby drill" approach to energy is a negative for the renewable type if you ...

The hedge fund founded by Ray Dalio ended September with bigger positions in Goldman Sachs, Morgan Stanley, Wells Fargo, Bank ...

Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal ...

The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich ...

Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...

Australia's Coles Group said on Friday it would defend the class action proceedings commenced by an Australian consumer protection law firm in Australia's Federal Court over the retailer's alleged ...

Large Cap financials underperformed for much of the last two years The biggest banks also have strong brokerage units ...

Many of the banks trumpet their net-zero credentials in public. But Nigel Topping, a member of the U.K.’s Climate Change ...