Citi System Workplace Of Investigation And Innovation

Citigroup was criticized for failing to adequately supervise its traders and for not obtaining systems in place to detect spoofing, which requires getting into fake orders made to fool other folks into pondering rates are poised to rise or fall. The case against Citigroup involved recommendations and sales of Class B and Class C shares of mutual funds. In February 2016, the corporation was topic more bonuses to a lawsuit…Read More