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Citigroup Inc. revoked the firing of a senior trader in Japan as part of a wrongful dismissal settlement following years of wrangling over problematic trading practices in the bank’s Asia unit.
Ian Weir, an ex-sales trader for Asia Pacific markets based in London, agreed to settle the case before a London tribunal hearing to decide what the bank would need to do to compensate for the ...
A former Citigroup Inc. trader, acquitted of rigging foreign-exchange markets, won a U.K. employment lawsuit against the bank but won’t get his job back. Rohan Ramchandani won an unfair ...
A former Citigroup Inc. trader ... Citi could be liable if it "initiated" the prosecution by providing information it knew to be false. Marrero also denied the bank's request that he dismiss the ...
A New York City-based broker employed by TP ICAP Group has sued her employer and Citi, alleging that both companies failed to shield her from persistent harassment by a trader at the bank.
Judge Victor Marrero of the New York Southern District Court has dashed the ambitions of Citi to dismiss a lawsuit brought by “FX Cartel” trader Rohan Ramchandani. In an order issued today, the Judge ...
The Bank of England and the Financial Conduct Authority fined Citi C a combined £61.6 million ($78.4 million) for failings in trading systems and controls between 2018 and 2022. Steven Goldstein ...
Trading incidents including one where Citigroup executed $1.4 billion of sell orders when intending to sell $58 million of shares led British regulators on Tuesday to fine the bank over trading ...
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