Top > 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.

» The Citigroup Watch - News and commentary critical of the practices of the major banking and insurance group.

» Citigroup's Involvement in Wood Products and Paper - Extensive report originally compiled by George Draffan of endgame.org for the Rainforest Action Network.

» SEC: Citigroup Helped Enron Commit Fraud - Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities.

» 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.

» 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.

» 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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