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  2. Citigroup whistleblower denied share of $400 million penalty

    www.aol.com/news/citigroup-whistleblower-denied...

    A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in October 2020 over its risk management ...

  3. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank , and Travelers ; Travelers was spun off from the company in 2002.

  4. Thomas Maheras - Wikipedia

    en.wikipedia.org/wiki/Thomas_Maheras

    Thomas (Tom) G. Maheras is an American finance executive that is currently a managing partner of Tegean Capital Management, LLC, a New York-based hedge fund.. Maheras became a figure of some controversy in 2007 during the 2007–2008 financial crisis, while being Co-Chief Executive Officer of Citigroup having a chummy relationship with Citi's risk managers as part of the problem that allowed ...

  5. Government fines Citigroup $136 million for failing to fix ...

    www.aol.com/news/government-fines-citigroup-136...

    A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk issues.

  6. Richard M. Bowen III - Wikipedia

    en.wikipedia.org/wiki/Richard_M._Bowen_III

    Richard M. Bowen III is an American banker who blew the whistle on mortgage fraud at Citigroup that helped trigger the sub-prime mortgage crisis. A senior vice president at Citigroup, Bowen served as the chief underwriter of the financial services conglomerate's Consumer Lending Group. Bowen's responsibility was essentially to serve as the ...

  7. Moody's Resets Citigroup Rating to "Negative" Outlook - AOL

    www.aol.com/news/2012-10-16-moodys-resets...

    On the back of the resignation of Citigroup (NYSE: C) CEO Vikram Pandit, Moody's has "affirmed all its ratings on Citigroup Inc. (senior at Baa2) and its major subsidiaries including Citibank N.A ...

  8. Renée James - Wikipedia

    en.wikipedia.org/wiki/Renée_James

    James serves on the board of Citigroup and is a member of the Operations & Technology and Risk Management Committees. [15] [16] She served 6 years as independent director on the VMware Inc. Board of Directors and was a member of the Audit Committee. [17] Ms. James serves as a Director of Veritas Technologies LLC. [18]

  9. Citigroup is dismantling another piece of the empire that ...

    www.aol.com/finance/citigroup-dismantling...

    Citigroup was for decades a top underwriter of state and local government debt, making the bank a major financier of roads, bridges, and airports across the US.Now it wants out of that business ...

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