Citigroup Global Markets will pay $12 million in fines and disgorgement for misleading users of a dark pool run by its affiliate, Citi Order Routing and Execution, which will be fined another $1 million, the SEC said Friday.
Read moreCitiFinancial Credit has agreed to pay $907,000 to settle claims it illegally repossessed cars belonging to active-duty service members, federal prosecutors said Monday.
Read moreNow-defunct oil company Oceanografia says Citibank used it as a scapegoat to deflect inquiries into multi-million dollar fraud at Citibank’s Mexican subsidiary, Banamex.
Read moreCitigroup Global Markers and Morgan Stanley Smith Barney will pay $3 million apiece to settle SEC charges of making false and misleading statements about a foreign exchange trading program they sold to investors.
Read moreMorgan Stanley and Citigroup Inc. each agreed to pay $2.96 million to settle charges they made false and misleading statements to investors about a foreign exchange trading program.
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