The Citigroup Watch
- News and commentary critical of the practices of the major banking and insurance group.
- http://www.innercitypress.org/citi.html

World's Largest Bank Makes Huge Step Toward Sustainability
- "Nearly four years of relentless campaigning by Rainforest Action Network and allies around the world" seems to have paid off, as this press release by RAN indicates.
- http://www.ran.org/ran_campaigns/global_finance/citi_victory.html

Citigroup's Involvement in Wood Products and Paper
- Extensive report originally compiled by George Draffan of endgame.org for the Rainforest Action Network.
- http://www.endgame.org/citigroup.html

Citigroup Separates Research Arm
- The bank splits off its research arm in an effort to avoid potential conflicts of interest.
- http://news.bbc.co.uk/1/hi/business/2378405.stm

SEC Sues Citigroup for Research Analyst Conflicts of Interest
- Research analysts at Salomon Smith Barney published false or misleading research reports that were exaggerated, unwarranted, or lacked a reasonable basis.
- http://www.sec.gov/litigation/litreleases/lr18111.htm

SEC: Citigroup Helped Enron Commit Fraud
- Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities.
- http://www.sec.gov/news/press/2003-87.htm

Citigroup Statement on Salomon Smith Barney Settlement with SEC, NASD, NYSE
- All outstanding investigations into research, IPO allocation and distribution practices settled.
- http://www.citigroup.com/citigroup/press/2003/030428a.htm

Citigroup Settles FTC Charges for Subprime Lending Victims
- The Associates, acquired by Citigroup, engaged in systematic and widespread deceptive and abusive lending practices such as the packing of unwanted credit insurance on consumers' loans.
- http://www.ftc.gov/opa/2002/09/associates.htm