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Enforcement
Citibank settles flood-insurance action for $18 million

Jan 22, 2020
Ben Maiden
Citibank has agreed to pay almost $18 million to settle allegations that its Sioux Falls, South Dakota business violated the Flood...Read more

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Latest articles

Enforcement
Barclays settles FCPA allegations over Asia hires

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Barclays has agreed to pay a total of $6.3 million to resolve allegations that the UK-based bank violated the FCPA through employment...Read more
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Enforcement
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Deutsche Bank has agreed to pay more than $16 million to settle claims it violated the FCPA through recruitment practices outside the...Read more
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Enforcement
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Citibank settles flood-insurance action for $18 million

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