Open Directory - Society: Issues: Business: Allegedly Unethical Firms: Citigroup

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.
Citigroup Separates Research Arm - The bank splits off its research arm in an effort to avoid potential conflicts of interest. (October 30, 2002)

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Last update: Thursday, May 11, 2006 8:09:03 PM EDT - edit

Open Directory - Society: Issues: Business: Allegedly Unethical Firms: Citigroup

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Sites about alleged unethical or illegal conduct by international financial conglomerate Citigroup.

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Sites about alleged unethical or illegal conduct by international financial conglomerate Citigroup.

Last update: Tuesday, January 2, 2007 4:52:07 PM EST - edit