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FCPA Blog Daily News

Entries in Citibank NA (10)

Monday
Mar062017

Job: Assistant General Counsel – Economic Sanctions (Citi - Washington, DC)

Job: Assistant General Counsel – Economic Sanctions

Employer: Citi

Location: Washington, DC

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Monday
Feb272017

Feds investigate Citigroup for ‘princeling’ hiring practices

Citigroup Inc. said Friday it is being investigated for hiring practices that might violate the FCPA.

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Tuesday
Aug232016

Severin Wirz: Why businesses are seizing the corporate transparency movement

A strange thing occurred this month in the American political universe when a business organization wrote a letter to several key Congressmen advocating on behalf of a bill that would increase government oversight over companies. Yes, you read that right: companies are voicing their support for more government regulation.

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Monday
Mar072016

UK bans former Deutsche Bank trader for LIBOR fraud

The UK Financial Conduct Authority Wednesday banned a former trader at Deutsche Bank AG from the UK financial services industry for "lacking honesty and integrity" following his guilty plea for fraud in the United States.

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Tuesday
Sep152015

Brazil investigates big banks for exchange rate manipulation

Brazil's antitrust agency opened an investigation into fifteen foreign banks and thirty individuals for allegedly forming a cartel to manipulate exchange rates of local Brazilian reals and foreign currency.

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Friday
Mar132015

FinCEN: Andorra bankers took bribes to launder money for China, Russia, Venezuela criminals

The U.S. Treasury Department's Financial Crimes Enforcement Network said senior managers at Banca Privada d'Andorra took bribes for several years to help launder money for organized crime groups.

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Wednesday
Nov122014

Five banks fined $3.3 billion for forex manipulation

Regulators in the United States, Britain, and Switzerland penalized five banks $3.3 billion for rigging foreign-exchange benchmarks.

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Monday
Jun092014

Report: Princeling probe spreads to Deutsche Bank

Deutsche Bank is under investigation for whether it hired the children of Chinese government officials as a way to win work, according to a Reuters report based on unnamed sources.

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Tuesday
Apr152014

Citibank hit with second Mexico fraud

Image courtesy of EVYFCitigroup Inc. said it has discovered another alleged fraud by a second company in Mexico, identified in a report by Oil Patch Asia as Representaciones y Distribuciones EVYA.

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Thursday
Nov142013

Court grants IRS access to offshore bank records

The U.S. District Court for the Southern District of New York has  authorized the IRS to issue summonses requiring five banks to produce records relating to the U.S. accounts they hold at certain institutions located abroad. The goal is to identify taxpayers who are trying to hide money overseas as a way to avoid federal taxes, the DOJ said Tuesday.

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