Tag: Citibank
Brazil’s Watchdog Settles Antitrust Case With Citibank, Société Général
Brazil's antitrust watchdog, CADE, said it had reached an agreement with the Brazilian units of Citibank and Société Générale to settle a case related to...
Brazil Watchdog Fines Citibank, Société Générale For Currency Manipulation
Brazil's antitrust watchdog said on Wednesday it will fine the Brazilian units of Citibank and Société Générale for exchange rate manipulation.
Citibank has committed to...
US: Citigroup follows Barclays in settling US Libor rigging lawsuit
Citibank agreed to a US$130 million settlement with a plaintiffs group of plaintiffs in the ongoing dollar Libor litigation Monday, according to plaintiffs’ counsel.
The...
South Africa: Citibank fined for FOREX rigging
South Africa's Competition Tribunal on Wednesday confirmed a $5.25 million settlement with Citibank for its role in rigging rand currency trading, making the US...
South Africa: Competition Commission explains Citibank ‘collusion’ settlement
The Competition Commission says it's told the Competition Tribunal it has agreed to Citibank paying a fine of R69.5 million (USD 5.5m) because it...
