banks
Two Citigroup Employees Cleared an $81 Trillion Ledger Entry That Was Supposed to Be a $280 Payment
News
February 28, 2025
Two Citigroup Employees Cleared an $81 Trillion Ledger Entry That Was Supposed to Be a $280 Payment
In April 2024 a Citigroup clerk entered $81 trillion instead of $280 on an internal ledger. A second employee approved it. A third caught it about 90 minutes later. No…
Four Sexual Harassment Firings at the FDIC Still Trail a 234-Page Cleary Gottlieb Report and Gruenberg’s Delayed Exit
Crime News
May 9, 2024
Four Sexual Harassment Firings at the FDIC Still Trail a 234-Page Cleary Gottlieb Report and Gruenberg’s Delayed Exit
Cleary Gottlieb's May 2024 review documented years of harassment at the FDIC. Since January 2025 the agency has fired four employees for sexual harassment, a fraction of a file built…