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Citigroup Separates Research Arm Is this your site?    
The bank splits off its research arm in an effort to avoid potential conflicts of interest.
http://news.bbc.co.uk/1/hi/business/2378405.stm

Citigroup Settles FTC Charges for Subprime Lending Victims Is this your site?    
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' l...
http://www.ftc.gov/opa/2002/09/associates.htm

Citigroup Statement on Salomon Smith Barney Settlement with SEC, NASD, NYSE Is this your site?    
All outstanding investigations into research, IPO allocation and distribution practices settled.
http://www.citigroup.com/citigroup/press/2003/030428a.htm

Citigroup Target of Protests in 80 Cities Worldwide Is this your site?    
Students worldwide protested Citibank's leading role in funding environmentally and socially destructive activities.
http://www.ran.org/news/newsitem.php?id=96

Citigroup's Involvement in Wood Products and Paper Is this your site?    
Extensive report originally compiled by George Draffan of endgame.org for the Rainforest Action Network.
http://www.endgame.org/citigroup.html

SEC Sues Citigroup for Research Analyst Conflicts of Interest Is this your site?    
Research analysts at Salomon Smith Barney published false or misleading research reports that were exaggerated, unwarranted, or lacked a reasonable basis.
http://www.sec.gov/litigation/litreleases/lr18111.htm

SEC: Citigroup Helped Enron Commit Fraud Is this your site?    
Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities.
http://www.sec.gov/news/press/2003-87.htm

The Citigroup Watch Is this your site?    
News and commentary critical of the practices of the major banking and insurance group.
http://www.innercitypress.org/citi.html

World's Largest Bank Makes Huge Step Toward Sustainability Is this your site?    
"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.
http://www.ran.org/ran_campaigns/global_finance/citi_victory.html

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