Home Tags Citigroup

Tag: Citigroup

bank

UK: FX trader sues Citi over “malicious” prosecution

According to a report from the Financial Times, a former Citigroup currencies trader is suing the bank for at least US$112 million,...

Switzerland: Regulator fines banks for fixing forex trading

Five banks have been fined a total of 90 million Swiss francs (US$90.9 million) for colluding to rig the foreign exchange market, Switzerland’s competition...

EU: Seven banks face EU antitrust fines for forex rigging: sources

Barclays, Citigroup, HSBC, JPMorgan and three other banks are set to be fined by EU antitrust regulators in coming weeks for rigging the multi-trillion...

US: Deutsche Bank ends Libor suit for US$240M

Deutsche Bank has agreed to pay US$240 million to settle private US antitrust litigation accusing it of conspiring with other banks to manipulate the...

South Africa: Citigroup pays $5.4 million in rand-rigging probe

Citigroup agreed to pay a penalty of almost $5.4 million to settle a South African antitrust investigation that said the US bank participated in...

South Africa: Citigroup, Barclays help in rand probe to avoid fine

Citigroup and Barclays won’t be targeted for fines by South African antitrust authorities for colluding to manipulate the value of the rand because they...

US: FX ‘Cartel’ traders to face rigging charges

Prosecutors are poised to charge the currency traders at the heart of one of the biggest US market-rigging investigations, according to people familiar with...

News

Antitrust Mix by CPI