Corporate Ethics and Governance  
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Date Class Company Title
19th Jun 2003 Other Issue CitiGroup Citicorp Brokerage Executive Fired
11th May 2004 Fraud Investigation CitiGroup Citigroup settles Worldcom claims
17th Sep 2004 Questionable Business Practice CitiGroup Japan closes Citigroup branches
4th Oct 2004 Fraud Investigation CitiGroup South Korea to scrutinise Citigroup
25th Jan 2005 Fraud Investigation CitiGroup Criminal probe on Citigroup deals
10th Jun 2005 Fraud Investigation CitiGroup Citigroup pays $2bn in Enron case
28th Jun 2005 Other Issue CitiGroup Citigroup fined 14m by UK watchdog



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