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£14m Citigroup Fine £14m Citigroup Fine FSA has levied largest ever fine against Citigroup, massive government bond trade moved market, enabling Citi to buy bonds back at lower price, German regulator declined to prosecute for lack of evidence 29.06.05 BBC, Capital Markets Links

Citigroup Citigroup FSA likely to fine Citigroup record £20m - £30m over massive deal that disrupted European govt bond market, expected to avoid charge of market manipulation Times Citigroup agree $2b payout to Enron shareholders 13.06.05 Telegraph, Enron Links, Sarbanes Oxley Links, US Corporate Governance Links



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