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ABN's net profit rises 3.2% as bank books provision due to probe

Article Abstract:

ABN AMRO Holding N.V. took a provision of $497.8 mil due to a U.S. Dept. of Justice investigation into the bank's dollar-clearing activities. ABN's revised filing for first-quarter net profit is now $1.41 bil. ABN is also in the process of an international acquisition battle, with Barclays PLC and a consortium of other banks vying to purchase the Dutch bank.

Author: Wiersma, Tjeerd
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2007
Sales, profits & dividends, Netherlands, United States. Department of Justice, Company sales and earnings, Company earnings/profit, ABN AMRO Holding N.V., ABN, Financial report

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Frankfurt prosecutors, regulator to discuss trades by Citigroup

Article Abstract:

Germany's financial regulator and Frankfurt prosecutors will decide whether six traders of Citigroup Inc. will face criminal prosecution on charges of stock market manipulation dubbed "Dr. Evil".

Author: Taylor, Edward
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
Germany, Securities fraud

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French Treasury rebukes Citigroup over bond trade

Article Abstract:

The investigation of Citigroup Inc.'s August 2004 alleged stock market manipulation has led the French Treasury to lower Citigroup Inc.'s ranking to sixth in its table of primary debt dealers.

Author: Bradbery, Adam, Hardy, Anne
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
Europe, Government expenditures, France, Economic policy, Rankings

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Subjects list: United States, Banking industry, Company legal issue, Investigations, Citigroup Inc., C
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