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Cybersecurity Vulnerabilities Need Addressing
Strengthen cyber defenses by guiding organizational behavior and reducing tactical errors.
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Craig Callé
| May 17, 2022
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Citibank
Risk & Compliance
Citibank Fined $38M for Mishandling ADR Trades
The SEC says the bank allowed ADRs to be “pre-released” while not backed by actual shares, leaving them ripe for potential market abuse.
By
Matthew Heller
| November 8, 2018
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Investment Banking
Citigroup Profits Beat Estimates, But Revenue Misses
A lower effective tax rate gave the bank a significant net income boost.
By
William Sprouse
| July 13, 2018
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Risk & Compliance
Citibank Fined $425M in Rate-Rigging Cases
U.S. regulators allege Citi manipulated key swaps and interest rate benchmark to benefits its own trading positions.
By
Katie Kuehner-Hebert
| May 25, 2016
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Risk & Compliance
Citigroup Discloses FIFA Bribe Probe Subpoena
Federal prosecutors are investigating whether banks should have raised alarms about money transfers linked to allegedly corrupt FIFA officials.
By
Matthew Heller
| February 29, 2016
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M&A
Winning Qualities
Our second annual banking survey asks CFOs to share what they value in their commercial banks and bankers.
By
| November 24, 2015
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Human Capital & Careers
CFO Cat Calls
A new finance chief at Caterpillar Inc.; and more.
By
CFO Staff
| December 1, 1998
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