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  2. Tom Hayes (trader) - Wikipedia

    en.wikipedia.org/wiki/Tom_Hayes_(trader)

    Tom Hayes (born October 1979 [1]) is a former trader for UBS and Citigroup who was convicted for conspiracy to defraud and sentenced to 14 years in prison (reduced to 11 years on appeal) for conspiring with others to dishonestly manipulate the London Interbank Offered Rate [2] as part of the Libor scandal.

  3. Anthony Gutman - Wikipedia

    en.wikipedia.org/wiki/Anthony_Gutman

    Gutman worked for Citigroup from 2000 to 2007, where he reported to David Wormsley. [2] [3] Gutman advised on the flotation of Merlin theme parks, Pets at Home retail chain, Virgin Money, and the B&M discount retail chain, and was due for a "multimillion-pound bonus" in 2015. [4] Gutman is a director of Axiom Europe. [2]

  4. 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 ...

  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. List of political scandals in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_political_scandals...

    The Dominic Cummings scandal, where Dominic Cummings, chief strategist of prime minister Boris Johnson, broke COVID-19 pandemic restrictions during the UK's first nationwide lockdown while experiencing symptoms of the disease. Cummings and Johnson rejected calls for the former to resign.

  7. 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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  9. Citicorp Center engineering crisis - Wikipedia

    en.wikipedia.org/wiki/Citicorp_Center...

    The Citigroup Center, originally known as Citicorp Center, is a 59-story skyscraper at 601 Lexington Avenue in the Midtown Manhattan neighborhood of New York City. [5] [6] [7] It was designed by architect Hugh Stubbins as the headquarters for First National City Bank (later Citibank), along with associate architect Emery Roth & Sons.