The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge ...

The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...

But Oetken disagreed and found that the intrabank transfers consolidate consumer funds to facilitate a subsequent fraud. James also claims that Citibank specifically instructs ... will allow us to ...

and Citibank's North American retail banks ... with numerous counts of fraud and obstruction of justice related to the ATM heist. While the RBN had fallen silent for the past two years, security ...

This case, which has become the largest money-laundering ... Wang Qiming, formerly a relationship manager at Citibank Singapore, was known for his impressive career trajectory.