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

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 ...

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

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 ...

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

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 ...