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USA Today · 20m

Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports

Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, the report said.

Bloomberg L.P. · 20h

Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire

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.

Business Insider · 20h

Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports

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

RBC Ukraine on MSN · 7h

US investigates Citigroup's ties to sanctioned Russian oligarch, Bloomberg

US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, Bloomberg reports. The investigation led by the Department of Justice, the FBI,

Seeking Alpha on MSN · 23h

Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report

Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov,

Bloomberg L.P.2d

Bigger Than Musk’s X Takeover, Seven & i’s Proposal to Rank Among Top Buyout Deals

A successful transaction would surpass what KKR & Co. and TPG Capital paid to take over Energy Future Holdings Corp., ...

5don MSN

Check out Michael Bloomberg’s incredible $578K car collection, with photos

Michael Bloomberg is known as the former CEO of Bloomberg, L.P. He also made waves when he was elected as the mayor of New ...

Traders Magazine11h

Bloomberg Data Integrated with FundApps’ Shareholding Disclosure Platform

Integration enables firms to automate their shareholding disclosure requirements without needing to source data points.

Bloomberg L.P.2d

Europe Follows US’s Debt Sales Revival as Borrowing Costs Fall

Coca Cola HBC Finance BV, Stellantis NV and US companies including elevator maker Otis Worldwide Corp. are among 15 borrowers ...

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