Citigroup, Inc. (C)

Investigation 

Bronstein, Gewirtz & Grossman, LLC is investigating potential claims on behalf of purchasers of Citigroup Inc. ("Citigroup" or "the Company") (NYSE: C). The investigation concerns whether Citigroup and certain of its officers and/or directors have violated federal securities laws.

 

On September 20, 2020, Buzzfeed announced an international banking investigation, alleging that several financial institutions, including Citigroup, had direct knowledge of serious failures in policies and controls to prevent money laundering. Buzzfeed continued to allege that Citigroup enabled the movement of criminal funds even after raising suspicions. Following this news Citigroup stock dropped over 3% during intraday trading on September 21, 2020.

 

If you are aware of any facts relating to this investigation, or purchased Citigroup shares, you can assist this investigation by contacting the firm. You can also contact Peretz Bronstein or his Investor Relations Analyst, Yael Hurwitz of Bronstein, Gewirtz & Grossman, LLC: 212-697-6484. 

Bronstein, Gewirtz & Grossman, LLC is a corporate litigation boutique.  Our primary expertise is the aggressive pursuit of litigation claims on behalf of our clients.  In addition to representing institutions and other investor plaintiffs in class action security litigation, the firm’s expertise includes general corporate and commercial litigation, as well as securities arbitration. Attorney advertising. Prior results do not guarantee similar outcomes.

© 2020 Bronstein, Gewirtz & Grossman, LLC

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BG&G is not affiliated to any of these companies. All respective trademarks are owned by the respective companies.