The 11th US Circuit Court of Appeals in Miami has ruled that the previously dismissed case holds merit and Citigroup may have ...

Citigroup must face a revived lawsuit claiming it caused more than $1 billion of losses by orchestrating and concealing a ...

Citigroup must defend itself against a revived lawsuit accusing the bank of facilitating and concealing a massive fraud ...

And Commerzbank is gearing up to execute its strategy as a standalone bank. From Reuters: Citigroup is facing a reinstated ...

A group of 30 international investors of the now-bankrupt Mexican oil and gas services company, Oceanografía, claim they lost ...

Citigroup (C) must face a reinstated lawsuit alleging it was responsible for over $1 billion in losses by facilitating and ...

A three-judge panel of the 11th U.S. Circuit Court of Appeals in Miami said 30 Oceanografia vendors, creditors and bondholders adequately alleged that Citigroup substantially aided the fraud ...

Citigroup must face $1 billion lawsuit claiming it aided Mexican oil company fraud Citigroup must face a revived lawsuit ...