Sites about alleged unethical or illegal conduct by international financial conglomerate Citigroup.
Citigroup Settles FTC Charges for Subprime Lending Victims
The Associates, acquired by Citigroup, engaged in systematic and widespread deceptive and abusive lending practices such as the packing of unwanted credit insurance on consumers' loans.
The Citigroup Watch
News and commentary critical of the practices of the major banking and insurance group.
Citigroup's Involvement in Wood Products and Paper
Extensive report originally compiled by George Draffan of endgame.org for the Rainforest Action Network.
SEC Sues Citigroup for Research Analyst Conflicts of Interest
Research analysts at Salomon Smith Barney published false or misleading research reports that were exaggerated, unwarranted, or lacked a reasonable basis.
SEC: Citigroup Helped Enron Commit Fraud
Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities.
Citigroup Separates Research Arm
The bank splits off its research arm in an effort to avoid potential conflicts of interest. (October 30, 2002)
Last update:May 4, 2012 at 7:24:04 UTC