Australia court clears Citigroup of insider trading
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Citigroup  was cleared of insider trading charges on Thursday by an Australian court, which ruled the U.S. bank's "Chinese Walls" were not breached when it traded shares in a company it knew was a takeover target.
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BERLIN, Aug 19  - Germany&#39;s financial watchdog said on Thursday it was looking into recent trading by US financial services group Citigroup (CN: Quote, Profile, Research) in European government bond and derivative markets, but had not started a ...
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THE News Corporation Ltd has Federal Court of Australia approval to put to its shareholders its plan to reincorporate in the United States.
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Rupert Murdoch&#39;s global media conglomerate News Corp. took another step away from its Australian roots Tuesday when shareholders approved a measure to shift its main share listing to the New York Stock Exchange
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A U.S. jury found Hafiz Naseem, a former Credit Suisse investment banker,  guilty of insider trading related to a string of corporate takeovers including the $32 billion buyout of TXU Corp.
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Securities regulators have ordered a division of Citigroup Inc. to pay a $275,000 fine plus restitution for allegedly recommending high-risk commodity futures funds to people who shouldn&#39;t have invested in them and failing to fully disclose the risks.
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The NASD on Monday said it fined  Citigroup Global Markets Inc. $250,000 for distributing  inappropriate hedge fund sales literature, in the regulator's  largest fine involving hedge fund sales by broker-dealers.
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An 11bn euro bond trade by US bank Citigroup in August 2004 is now being investigated by German prosecutors.
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An 11bn euro bond trade by US bank Citigroup in August 2004 is being investigated by German prosecutors.
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A federal judge on Friday approved Citigroup Inc.'s &#36;2.6 billion settlement with  WorldCom Inc. investors who lost billions when an accounting scandal plunged the telecommunications company into bankruptcy protection.
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Regulators Monday fined a unit of Citigroup Inc., the nation&#39;s largest financial institution, $250,000 for using what they said was &quot;inappropriate&quot; sales material for hedge funds.
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Citigroup, the world&#39;s biggest bond broking firm, could face disciplinary action from the Financial Services Authority following an unprecedented £7bn trade in European government bonds this month.
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By Bloomberg News. A judge dismissed a lawsuit against Lawrence J. Ellison, chief executive of the Oracle Corporation, and Jeffrey O. Henley, its chairman, that accused them of insider trading
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An Australian inquiry clears the government of bribing Iraqi officials for contracts under the UN oil-for-food scheme.
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The Tokyo Stock Exchange decided on Monday not to strip Nikko Cordial Corp.  of its share listing over an accounting scandal in a surprise ruling that could weaken Citigroup's  $10.8 billion takeover bid for the brokerage.
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Citigroup agreed to pay $978,000 to settle an investigation into accusations that it failed to supervise brokers whose trading strategies cost clients more than $3 million.
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A rogue Citigroup Inc. trader lost $20   million for the largest U.S. bank by hiding more than $300   million of gold and silver contracts and reporting fake prices,   the New York Stock Exchange's regulatory unit said.