Citigroup pays US$180 million to settle charges of misleading investors
The US Securities and Exchange Commission announced on 17 August that two units of Citigroup have agreed to pay US$180 million to settle allegations that they defrauded investors in two hedge funds managed by the bank.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now