Citigroup Inc.
Location
New York
Founded
1812-02-28
Website
Risk Signals
70642 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Citigroup Inc.
Live alerts from global media, monitored by Business Radar
2025-07-01 (ammoland.com)
Big Banks are Blinking on Second Amendment Discrimination
Big banks are blinking in the stare-down over discrimination against the firearm industry. So much so, that even The Wall Street Journal is taking notice.
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2025-06-30 (amac.us)
"Operation Choke Point" Breathing Its Dying Breaths | @forAmerica
Citigroup's reversal spotlights Operation Choke Point's abuse: banks pressured to punish lawful but disfavored businesses.
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2025-06-27 (tecnoempresa.mx)
Why EU attacked 3 Mexican financial? ; Roberto Fuentes Vivar Asks
· Why didn't you see the beam in Citigroup's eye? · Rates, balance, labor, atmosphere, fashions, coffee I don't think ...
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2025-06-26 (scheerpost.com)
How Foreign Scammers Use U.S. Banks to Fleece Americans
In the face of some $44 billion a year in pig-butchering scams conducted by Asian crime syndicates, U.S. banks have failed to prevent mass scale money laundering.
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2025-06-12 (caixinglobal.com)
Finance Movers and Shakers: Citi Gets New China Head, Former ICBC Banker Hauled In for Suspected Graft - Caixin Global
Finance Movers and Shakers: Citi Gets New China Head, Former ICBC Banker Hauled In for Suspected Graft - Ping An Life Insurance appoints new leader, ex-chair of Everbright trust arm admits taking bribes
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2025-06-03 (cnn.com)
Citigroup reverses its firearms policy after Trump government pressure on large banks |
A month after the massive shooting at the Parkland school, Florida, in 2018, Citigroup imposed restrictions on their customers who sold firearms, becoming the first large Bank of Wall Street in doing so. This Tuesday, he reversed that policy.
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2025-05-12 (bank.pl)
The court in Miami allowed a lawsuit against Citigroup
The three -member judge of the United States Court in Miami, on May 8, agreed to 30 entities that are claims against Citigroup. They accuse one of the largest American banks of hiding fraud in a fallen Mexican company dealing in oil and gas services Oceanography S.A. As a result, they suffered losses of approx. $ 1 billion.
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2025-05-10 (quangngaitv.vn)
Citigroup faces fraud - Radio & Television of Quang Ngai Province - Quang Ngai Radio & Television Station
The US Federal Appeal has ruled the Citigroup to force a lawsuit that lasted for nearly a decade, involving allegations of organizing and hiding a large -scale fraud at a petroleum service company that was bankrupt. The case was thought to have caused more than 1 billion USD.
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2025-05-09 (tiempo.com.mx)
Citi Mega faces for fraud in Mexican company
<p> more than <strong> billion dollars </strong>, demand the largest financial services company, <strong> Citigroup </strong>, allegedly organizing and hiding a fraud case in a Mexican company of oil and gas services.
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2025-05-08 (axisnegocios.com)
Citigroup faces new demand in the US case Oceanography - Business News
Citigroup, one of the largest financial groups in the United States, faces a lawsuit in which he is accused of having caused losses for more than one billion dollars allegedly to orchestrate and hide a fraud in the Oceanography company, reported the Reuters news agency.
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2025-05-08 (expansion.mx)
Citigroup faces demand for 1,000 mmd in case of Mexican oil fraud
Banamex, Citigroup Unit, had provided cash advances to Oceanography, which provided drilling services to the state Petróleos Mexicanos (Pemex), and had gained the interests of advances.
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2025-04-03 (bankingdive.com)
Judge tosses racial bias suit against Citi over ATM fee waivers |
The lawsuit accused the New York City-based bank of "unabashed racial discrimination" for waiving ATM fees for customers of minority-owned banks but not for white-owned banks.
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