The 11th US Circuit Court of Appeals in Miami has ruled that the previously dismissed case holds merit and Citigroup may have ...

Citigroup must face a revived lawsuit claiming it caused more than $1 billion of losses by orchestrating and concealing a ...

A group of 30 international investors of the now-bankrupt Mexican oil and gas services company, Oceanografía, claim they lost ...

At the heart of the revived suit are claims that Citigroup’s Banamex unit enabled and concealed rampant fraud at Oceanografía ...

A three-judge panel of the 11th U.S. Circuit Court of Appeals in Miami said 30 Oceanografia vendors, creditors and bondholders adequately alleged that Citigroup substantially aided the fraud ...