US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, ...

The U.S. Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service are probing the bank's ...

Shares of banks and other financial institutions were flat as traders rotated into a sector set to benefit from looser regulations and rising interest rates.

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

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 ...

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

The probe, by the Department of Justice, the FBI and the IRS, centers on Citigroup’s work for Heritage Trust, which holds assets owned by Suleiman Abusaidovich Kerimov, the person said, asking not to ...

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

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