Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

Los Angeles-based Van Dermyden Makus Law Corporation (VM Law), a workplace investigations law firm, announced via press ...