Citigroup fined $236 million for data management failures by Antonio Di Giacomo, Senior Market Analyst at XS.com July 11, 2024 July 11, 2024
FCA has fined Citigroup Global Markets £12m for failures relating to the detection of market abuse by LLB Finance Reporter August 20, 2022 August 20, 2022
Citi banker ‘suspended over alleged’ theft of a sandwich by LLB Reporter February 4, 2020 February 4, 2020
