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Tag: Citigroup settlement

Blog, Securities Fraud

CitiGroup Pays $180 million to Settle SEC Charges

Citigroup recently settled charges with the Securities and Exchange Commission (SEC) involving two hedge funds. Citigroup agreed to pay...

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Blog, Securities Fraud

SEC Enforcement Actions coming out of the 2008 financial crisis.

Securities and Exchange Commission (SEC) recently released a report highlighting key statistics relating to enforcement actions they have...

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