Citigroup Inc.

Location

New York

Founded

1812-02-28

Risk Signals

70637 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.

Recent Articles about Citigroup Inc.

Live alerts from global media, monitored by Business Radar

Chanos tells Bloomberg seeing 'dramatic increase' in insider selling at Carvana CVNA - The Fly

2025-06-12 (thefly.com)

Chanos tells Bloomberg seeing 'dramatic increase' in insider selling at Carvana CVNA - The Fly

Mon Loar x Loar Loar Holdings

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House Speaker Mike Johnson comes out in favor of a congressional stock trading ban

2025-05-14 (usatoday.com)

House Speaker Mike Johnson comes out in favor of a congressional stock trading ban

Johnson's support may mean the long-awaited legislation may finally have a chance on Capitol Hill.

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Trader Hayes takes Libor rate-rigging appeal to UK top court |

2025-03-25 (reuters.com)

Trader Hayes takes Libor rate-rigging appeal to UK top court |

Tom Hayes, the first trader ever jailed for interest rate rigging, launched a bid to clear his name at Britain's top court on Tuesday, arguing it was not automatically dishonest to take into account commercial considerations when making Libor submissions.

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Robinhood Wanted B*ts on the B*g G*me

2025-02-04 (bloomberg.com)

Robinhood Wanted B*ts on the B*g G*me

10 years of Money Stuff, an emerging asset class, nothing is securities fraud, a sovereign wealth fund, a Goldman partner fund and Citi WFH.

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Robinhood Wanted B*ts on the B*g G*me

2025-02-04 (bloomberg.com)

Robinhood Wanted B*ts on the B*g G*me

10 years of Money Stuff, an emerging asset class, nothing is securities fraud, a sovereign wealth fund, a Goldman partner fund and Citi WFH.

Read more
Arista Networks (NYSE:ANET) Shares Down 0.4% After Insider Selling -

2024-12-13 (defenseworld.net)

Arista Networks (NYSE:ANET) Shares Down 0.4% After Insider Selling -

Read Arista Networks (NYSE:ANET) Shares Down 0.4% After Insider Selling at Defense World

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Arista Networks (NYSE:ANET) Shares Down 0.4% After Insider Selling -

2024-12-13 (defenseworld.net)

Arista Networks (NYSE:ANET) Shares Down 0.4% After Insider Selling -

Read Arista Networks (NYSE:ANET) Shares Down 0.4% After Insider Selling at Defense World

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Citi (C) Probed by US Over Ties to Sanctioned Russian Suleiman Kerimov - Bloomberg

2024-11-14 (bloomberg.com)

Citi (C) Probed by US Over Ties to Sanctioned Russian Suleiman Kerimov - Bloomberg

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

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Cactus (NYSE:WHD) Trading 3.9% Higher - Should You Buy?

2024-10-03 (marketbeat.com)

Cactus (NYSE:WHD) Trading 3.9% Higher - Should You Buy?

Cactus (NYSE:WHD) Trading Up 3.9%

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Dell Technologies (NYSE:DELL) Trading 3% Higher

2024-09-26 (marketbeat.com)

Dell Technologies (NYSE:DELL) Trading 3% Higher

Dell Technologies (NYSE:DELL) Trading Up 3%

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Jessica Bengels, Attorney: Unveiling the Litigation Leader at Latham & Watkins

2024-09-26 (lawexpertise.net)

Jessica Bengels, Attorney: Unveiling the Litigation Leader at Latham & Watkins

Jessica Bengels holds the position of Director of Litigation Services at Latham & Watkins. She began her career at the firm and has developed a strong reputation in legal circles for her expertise and leadership.

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Jessica Bengels, Attorney: Unveiling the Litigation Leader at Latham & Watkins

2024-09-26 (lawexpertise.net)

Jessica Bengels, Attorney: Unveiling the Litigation Leader at Latham & Watkins

Jessica Bengels holds the position of Director of Litigation Services at Latham & Watkins. She began her career at the firm and has developed a strong reputation in legal circles for her expertise and leadership.

Read more

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