Citigroup Settles FTC Charges for Subprime Lending Victims
ftc.gov
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 Separates Research Arm
news.bbc.co.uk
The bank splits off its research arm in an effort to avoid potential conflicts of interest. (October 30, 2002)
SEC Sues Citigroup for Research Analyst Conflicts of Interest
sec.gov
Research analysts at Salomon Smith Barney published false or misleading research reports that were exaggerated, unwarranted, or lacked a reasonable basis.- SEC: Citigroup Helped Enron Commit Fraud
sec.gov
Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities. 
Citigroup's Involvement in Wood Products and Paper
endgame.org
Extensive report originally compiled by George Draffan of endgame.org for the Rainforest Action Network.
The Citigroup Watch
innercitypress.org
News and commentary critical of the practices of the major banking and insurance group.
Citigroup Statement on Salomon Smith Barney Settlement with SEC, NASD, NYSE
citigroup.com
All outstanding investigations into research, IPO allocation and distribution practices settled.
World's Largest Bank Makes Huge Step Toward Sustainability
ran.org
"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.
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