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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 CFO tells Goldman Sachs audience why his bank ...

    www.aol.com/finance/citigroup-cfo-tells-goldman...

    On Tuesday December 10, 2024, Citigroup CFO Mark Mason spoke with Goldman Sachs managing director of equity research, Richard Ramsden, as part of the Goldman Sachs Financial Services Conference at ...

  4. Brent McIntosh - Wikipedia

    en.wikipedia.org/wiki/Brent_McIntosh

    On September 27, Citigroup named McIntosh as its new Chief Legal Officer & Corporate Secretary. [11] At Citigroup, McIntosh leads banks's Global Legal Affairs & Compliance organization, which includes the Legal Department, Independent Compliance Risk Management, Citi Security and Investigative Services and Citi's Regulatory Strategy and Policy ...

  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. 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 ...

  7. 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.

  8. William R. Rhodes - Wikipedia

    en.wikipedia.org/wiki/William_R._Rhodes

    In 1991 Rhodes was appointed Vice Chairman and Senior Risk Officer for Citicorp and Citibank, and held that position until the end of 2000. In 1998, when the Republic of Korea experienced liquidity problems, he chaired the international bank group that negotiated the extension of short-term debt of the Korean banking system.

  9. 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 ...

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