Allegedly Unethical Firms Citigroup
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| 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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