{"id":384639,"date":"2020-11-18T22:53:28","date_gmt":"2020-11-19T03:53:28","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=384639"},"modified":"2020-11-18T22:53:28","modified_gmt":"2020-11-19T03:53:28","slug":"citigroup-investigation-update-by-former-louisiana-attorney-general-kahn-swick-foti-llc-continues-to-investigate-the-officers-and-directors-of-citigroup-inc-c-5","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/citigroup-investigation-update-by-former-louisiana-attorney-general-kahn-swick-foti-llc-continues-to-investigate-the-officers-and-directors-of-citigroup-inc-c-5\/","title":{"rendered":"CITIGROUP INVESTIGATION UPDATE BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick &amp; Foti, LLC Continues to Investigate the Officers and Directors of Citigroup Inc. &#8211; C"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">NEW ORLEANS, Nov.  18, 2020  (GLOBE NEWSWIRE) &#8212; Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick &amp; Foti, LLC (\u201cKSF\u201d), announces that KSF continues its investigation into Citigroup Inc. (NYSE: C).<\/p>\n<p align=\"justify\">On August 12, 2020, it was revealed that the Company had inadvertently wired $900 million of its own money to various lenders of Revlon Inc., seemingly intended as an interest payment from Revlon on a loan for which Citibank acts as an administrative agent, which it later referred to as \u201can operational mistake.\u201d Then, on October 7, 2020, U.S. banking regulators announced a $400 million fine and other consent orders entered against the Company for \u201clongstanding\u201d risk management, data governance and internal controls deficiencies. Then, on October 13, 2020, the Company reported a 5% increase in expenses during the third quarter, to a total of $11 billion, due in part to additional costs related to regulatory fines, investments in infrastructure, and other remediation costs related to control deficiencies.<\/p>\n<p align=\"justify\">KSF\u2019s investigation is focusing on whether Citigroup\u2019s officers and\/or directors breached their fiduciary duties to Citigroup\u2019s shareholders or otherwise violated state or federal laws.<\/p>\n<p align=\"justify\">If you have information that would assist KSF in its investigation, or have been a long-term holder of Citigroup shares and would like to discuss your legal rights, you may, without obligation or cost to you, call toll-free at 1-877-515-1850 or email KSF Managing Partner Lewis Kahn (lewis.kahn@ksfcounsel.com), or visit <a href=\"https:\/\/www.ksfcounsel.com\/cases\/nyse-c\/\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">https:\/\/www.ksfcounsel.com\/cases\/nyse-c\/<\/a> to learn more.<\/p>\n<p align=\"justify\">About Kahn Swick &amp; Foti, LLC<\/p>\n<p align=\"justify\">KSF, whose partners include former Louisiana Attorney General Charles C. Foti, Jr., is one of the nation\u2019s premier boutique securities litigation law firms. KSF serves a variety of clients \u2013 including public institutional investors, hedge funds, money managers and retail investors \u2013 in seeking to recover investment losses due to corporate fraud and malfeasance by publicly traded companies. KSF has offices in New York, California and Louisiana.<\/p>\n<p align=\"justify\">To learn more about KSF, you may visit <a href=\"http:\/\/www.ksfcounsel.com\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">www.ksfcounsel.com<\/a>.<\/p>\n<p align=\"justify\">Contact:<\/p>\n<p align=\"justify\">Kahn Swick &amp; Foti, LLC<br \/>Lewis Kahn, Managing Partner<br \/><u><a href=\"mailto:lewis.kahn@ksfcounsel.com\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">lewis.kahn@ksfcounsel.com<\/a><\/u><br \/>1-877-515-1850<br \/>1100 Poydras St., Suite 3200<br \/>New Orleans, LA 70163<\/p>\n<p>      <img loading=\"lazy\" decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODA4ODkzNiMzODM1MDM1IzIwMTc2NzE=\" width=\"1\" height=\"1\" \/><br \/>\n      <br \/>\n      <img loading=\"lazy\" decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/ml.globenewswire.com\/release\/track\/e96ee0e4-90cf-4c0b-8782-9da8343850de\" width=\"1\" height=\"1\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>NEW ORLEANS, Nov. 18, 2020 (GLOBE NEWSWIRE) &#8212; Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick &amp; Foti, LLC (\u201cKSF\u201d), announces that KSF continues its investigation into Citigroup Inc. (NYSE: C). On August 12, 2020, it was revealed that the Company had inadvertently wired $900 million of its own money to various lenders of Revlon Inc., seemingly intended as an interest payment from Revlon on a loan for which Citibank acts as an administrative agent, which it later referred to as \u201can operational mistake.\u201d Then, on October 7, 2020, U.S. banking regulators announced a $400 million fine and other consent orders entered against the Company for \u201clongstanding\u201d risk management, &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/citigroup-investigation-update-by-former-louisiana-attorney-general-kahn-swick-foti-llc-continues-to-investigate-the-officers-and-directors-of-citigroup-inc-c-5\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;CITIGROUP INVESTIGATION UPDATE BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick &amp; Foti, LLC Continues to Investigate the Officers and Directors of Citigroup Inc. &#8211; C&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-384639","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CITIGROUP INVESTIGATION UPDATE BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick &amp; Foti, LLC Continues to Investigate the Officers and Directors of Citigroup Inc. - C - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/citigroup-investigation-update-by-former-louisiana-attorney-general-kahn-swick-foti-llc-continues-to-investigate-the-officers-and-directors-of-citigroup-inc-c-5\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CITIGROUP INVESTIGATION UPDATE BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick &amp; Foti, LLC Continues to Investigate the Officers and Directors of Citigroup Inc. - C - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"NEW ORLEANS, Nov. 18, 2020 (GLOBE NEWSWIRE) &#8212; Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick &amp; Foti, LLC (\u201cKSF\u201d), announces that KSF continues its investigation into Citigroup Inc. (NYSE: C). On August 12, 2020, it was revealed that the Company had inadvertently wired $900 million of its own money to various lenders of Revlon Inc., seemingly intended as an interest payment from Revlon on a loan for which Citibank acts as an administrative agent, which it later referred to as \u201can operational mistake.\u201d Then, on October 7, 2020, U.S. banking regulators announced a $400 million fine and other consent orders entered against the Company for \u201clongstanding\u201d risk management, &hellip; Continue reading &quot;CITIGROUP INVESTIGATION UPDATE BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick &amp; Foti, LLC Continues to Investigate the Officers and Directors of Citigroup Inc. &#8211; C&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/citigroup-investigation-update-by-former-louisiana-attorney-general-kahn-swick-foti-llc-continues-to-investigate-the-officers-and-directors-of-citigroup-inc-c-5\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2020-11-19T03:53:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODA4ODkzNiMzODM1MDM1IzIwMTc2NzE=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/citigroup-investigation-update-by-former-louisiana-attorney-general-kahn-swick-foti-llc-continues-to-investigate-the-officers-and-directors-of-citigroup-inc-c-5\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/citigroup-investigation-update-by-former-louisiana-attorney-general-kahn-swick-foti-llc-continues-to-investigate-the-officers-and-directors-of-citigroup-inc-c-5\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"CITIGROUP INVESTIGATION UPDATE BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick &amp; 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