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Citigroup Must Face New York Lawsuit Over Handling of Fraud Scams

Jan 22 2025 // A federal judge on Tuesday rejected Citigroup’s bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers and refused to reimburse customers who...

Ex-Citigroup Trader Wins Unfair Dismissal Case in Hong Kong

Dec 27 2024 // An Asia equity sales trader who was fired from Citigroup Inc. in 2019 won an employment suit against the US bank, Hong Kong’s Labour Tribunal ruled on Monday. Citigroup failed to justify its “summary...

Former Citigroup Exec Suing Bank Was Fired for Performance, Company Says

Aug 26 2024 // Citigroup alleges that a former managing director suing the bank was fired for performance reasons, rather than for what she said were attempts by the bank to give regulators false information. On Thursday, the bank...

Citigroup Asks 600 US Staffers to Return to Office Full-Time

May 28 2024 // Citigroup has asked its 600 U.S. employees, who are eligible to work remotely, to return to office fulltime, it said on Friday as regulatory requirements make it hard for Wall Street banks to allow offsite work for roles...

Citigroup Urges Dismissal of New York’s ‘Misguided’ Lawsuit Over Online Scams

Apr 4 2024 // Citigroup on Tuesday urged a federal judge to dismiss New York Attorney General Letitia James’ lawsuit accusing its Citibank unit of failing to reimburse customers who fall victim to online scammers. While...