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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...

   The chief financial officer explained how the way Citigroup was founded is contributing to problems ... as part of a $400 million settlement in 2021 related to poor risk management ...

4. 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 ...

5. Citigroup - Wikipedia

   en.wikipedia.org/wiki/Citigroup

   In 2020, Citigroup agreed to pay $400 million (~$464 million in 2023) to federal regulators over long-standing concerns regarding Citigroup's failure to establish effective risk management. [216] The Federal Reserve and the Office of the Comptroller of the Currency said that Citi had engaged in "unsafe and unsound banking practices."

6. Richard M. Bowen III - Wikipedia

   en.wikipedia.org/wiki/Richard_M._Bowen_III

   Bowen attempted to rouse the board via weekly reports and other communications. On 3 November 2007, Bowen emailed Citigroup Chairman Robert Rubin and the bank's chief financial officer, head auditor and the risk management officer to again expose the risk and potential losses, claiming that the group's internal controls had broken down. He ...

7. 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 ...

8. 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 ...

9. In re Citigroup Inc. Shareholder Derivative Litigation

   en.wikipedia.org/wiki/In_re_Citigroup_Inc...

   In re Citigroup Inc Shareholder Derivative Litigation, 964 A 2d 106 (Del Ch 2009) is a US corporate law case, concerning the standard under Delaware law for the duty of loyalty among directors' duties.