Citigroup to be first US bank investigated for involvement in FIFA corruption scandal

0
Citigroup to be first US bank investigated for involvement in FIFA corruption scandal

Citigroup to be first US bank investigated for involvement in FIFA corruption scandal

Citigroup announced that the company has been issued a subpoena from US investigators who are attempting to track the money trail of the FIFA corruption scandal that made headlines last year. Senior FIFA officials allegedly transferred $150 million in bribes using US banks, namely Citigroup, JPMorgan Chase, and Bank of America.

See the following visualizations which highlight the broker dealers with the most public disclosures, as well as additional figures relevant to the FIFA scandal.

The Hedge Fund Manager Who Broke Even When Most Other Funds Got Killed

Moez Kassam of Anson FundsWhen investors are looking for a hedge fund to invest their money with, they usually look at returns. Of course, the larger the positive return, the better, but what about during major market selloffs? It may be easy to discount a hedge fund's negative return when everyone else lost a lot of money. However, hedge Read More

Broker Dealers with the Most Public Disclosures

 

Citigroup Inc. (C) vs. S&P 500 Percent Change Over Time – 1 Year

 

Big Banks Q4 Revenue 2014 vs. 2015

 

Growth in Banking Regulatory Fines (2008 – 2015)

 

 

FIFA World Cup Attendance Over Time

Updated on

Sheeraz is our COO (Chief - Operations), his primary duty is curating and editing of ValueWalk. He is main reason behind the rapid growth of the business. Sheeraz previously ran a taxation firm. He is an expert in technology, he has over 5.5 years of design, development and roll-out experience for SEO and SEM. - Email: sraza(at)valuewalk.com
Previous article The Impact Of Early Violence Exposure On Financial Risk Preferences
Next article Can Carl Icahn Save Hertz Global Holdings Inc (HTZ)?

No posts to display