Directory of Citigroup Resources

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

Resources in This Category

Citigroup Separates Research Arm

http://news.bbc.co.uk/1/hi/business/2378405.stm
The bank splits off its research arm in an effort to avoid potential conflicts of interest.
Citigroup Settles FTC Charges for Subprime Lending Victims

http://www.ftc.gov/opa/2002/09/associates.htm
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's Involvement in Wood Products and Paper

http://www.endgame.org/citigroup.html
Extensive report originally compiled by George Draffan of endgame.org for the Rainforest Action Network.
SEC Sues Citigroup for Research Analyst Conflicts of Interest

http://www.sec.gov/litigation/litreleases/lr18111.htm
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

http://www.sec.gov/news/press/2003-87.htm
Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities.
The Citigroup Watch

http://www.innercitypress.org/citi.html
News and commentary critical of the practices of the major banking and insurance group.

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