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Top 20 Directory:
Top : Society : Issues : Business : Allegedly_Unethical_Firms : Citigroup
Sites:
  • Citigroup Separates Research Arm: The bank splits off its research arm in an effort to avoid potential conflicts of interest.
  • Citigroup Settles FTC Charges for Subprime Lending Victims: The Associates, acquired by Citigroup, engaged in systematic and widespread deceptive and abusive lending practices such as the packing of unwanted credit insurance on consumers' loans.
  • Citigroup Statement on Salomon Smith Barney Settlement with SEC, NASD, NYSE: All outstanding investigations into research, IPO allocation and distribution practices settled.
  • Citigroup's Involvement in Wood Products and Paper: Extensive report originally compiled by George Draffan of endgame.org for the Rainforest Action Network.
  • SEC Sues Citigroup for Research Analyst Conflicts of Interest: Research analysts at Salomon Smith Barney published false or misleading research reports that were exaggerated, unwarranted, or lacked a reasonable basis.
  • SEC: Citigroup Helped Enron Commit Fraud: Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities.
  • The Citigroup Watch: News and commentary critical of the practices of the major banking and insurance group.
  • World's Largest Bank Makes Huge Step Toward Sustainability: "Nearly four years of relentless campaigning by Rainforest Action Network and allies around the world" seems to have paid off, as this press release by RAN indicates.


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