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  • Emily Flitter

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Citi Executive Sues the Bank Over Sexual Harassment

Ardith Lindsey, a managing director, is accusing the bank of tolerating a culture in which managers sexually harassed her.

U.S. Case Details Binance’s Knowledge About Criminal Users

The crypto exchange treated them as essential customers, the government said. U.S. authorities want the industry to understand how bad that is for business.

Citigroup Discriminated Against Armenian-Americans, Regulator Says

The bank agreed to pay nearly $26 million to settle claims that its employees denied an immigrant community in Southern California fair access to its...

Frustrated With New Rules, Bank Lobbyists Are Making Their Fight Public

Banking trade groups are using legal action and public campaigns to push back on rules they say go too far.

Seeking the ‘Right’ Customers, an Insurer Is Accused of Discrimination

Erie Insurance defends its practice of telling agents to use subjective factors when judging a potential customer. Maryland regulators say the company sought to exclude...

Government Shutdown May Hurt Home Sales in Flood-Prone Areas

Congress funds a flood insurance program that many home buyers in risky areas rely on. The money is about to run out, a real estate...

Federal Court Says Consumer Watchdog Can’t Check Banks for Discrimination

A Texas judge’s sweeping ruling says the Consumer Financial Protection Bureau exceeded its authority in trying to examine banks for uneven treatment.

How a Small Group of Firms Changed the Math for Insuring Against Natural Disasters

Climate change, inflation and global instability have thrust companies that sell insurance to insurers into the spotlight.

Citigroup Says Its Predecessors Benefited From Slavery

The bank’s latest historical review, done as part of its racial equity pledge, shows indirect ties rather than direct profits.

How Regional Banks Got Healthy Again

The crisis set off by Silicon Valley Bank’s collapse has waned. Its peers have more capital and deeper customer ties.