| 2025-12-08 | Paramount Skydance Launches $108.4 Billion Hostile Takeover Bid for Warner Bros. Discovery with Saudi, Qatari, and UAE Backing
5 src David Ellison · Larry Ellison · Saudi Public Investment Fund · Qatar Investment Authority · +7 |
| reported |
| 2025-08-20 | Trump Purchases Over $100 Million in Bonds from Companies He Regulates
3 src Donald Trump · Wells Fargo · Citigroup · Morgan Stanley · +1 |
| confirmed |
| 2025-01-31 | Russian Oligarch Held SpaceX Stake While Under U.S. Sanctions
4 src SpaceX · Elon Musk · Citigroup | | confirmed |
| 2017-01-01 | Reports: Sanctioned oligarch Suleiman Kerimov held ~1% SpaceX stake via Heritage Trust
4 src SpaceX · Elon Musk · Citigroup · U.S. Treasury Department · +2 | | confirmed |
| 2013-11-11 | Citigroup Lobbyists Write 70 of 85 Lines in House Banking Deregulation Bill
3 src Citigroup · House Financial Services Committee · Wall Street |
| confirmed |
| 2013-03-06 | Holder Testifies Some Banks Are Too Big to Jail
3 src Eric Holder · Department of Justice · JPMorgan Chase · Bank of America · +3 |
| confirmed |
| 2012-02-09 | 25 Billion Mortgage Settlement Provides Banks Immunity for Minimal Payments
3 src Eric Holder · Bank of America · JPMorgan Chase · Wells Fargo · +1 |
| confirmed |
| 2011-12-01 | GAO Audit Reveals Massive $16.1 Trillion in Secret Federal Reserve Crisis Loans
3 src Federal Reserve · Ben Bernanke · Citigroup · Morgan Stanley · +5 |
| confirmed |
| 2010-04-14 | Robo-Signing Scandal Exposed Systematic Foreclosure Document Fraud
3 src Bank of America · JPMorgan Chase · Wells Fargo · Citigroup |
| confirmed |
| 2008-10-06 | Citigroup Managing Director Froman Emails Podesta Cabinet List; Virtually Entire Obama Cabinet Matches Recommendations
4 src Barack Obama · Citigroup · Robert Rubin · Eric Holder · +3 |
| confirmed |
| 2008-10-03 | Bush Signs 00B Bank Bailout with Minimal Oversight
3 src George W. Bush · Henry Paulson · Goldman Sachs · Citigroup · +2 |
| confirmed |
| 2008-10-03 | Congress Passes $700 Billion TARP Bailout Without Criminal Accountability Provisions
3 src Henry Paulson · Goldman Sachs · JPMorgan Chase · Bank of America · +4 |
| confirmed |
| 2008-10-03 | Emergency Economic Stabilization Act Creates $700 Billion Troubled Asset Relief Program (TARP) to Bail Out Wall Street Banks with Minimal Oversight or Executive Accountability Requirements, Leading to Just One Criminal Prosecution Compared to 900+ in 1980s Savings & Loan Crisis
4 src Henry Paulson · George W. Bush · Ben Bernanke · Nancy Pelosi · +5 |
| confirmed |
| 2000-03-01 | Subprime Lending Explodes as Predatory Practices Spread to Minority Communities
3 src Citigroup |
| confirmed |
| 1999-11-12 | Gramm-Leach-Bliley Act Retroactively Legalizes Citigroup Merger, Repeals Glass-Steagall
6 src Bill Clinton · Phil Gramm · Citigroup · Sandy Weill · +1 |
| confirmed |
| 1999-10-26 | Robert Rubin Joins Citigroup for $126 Million After Engineering Glass-Steagall Repeal
4 src Robert Rubin · Citigroup · Sandy Weill · Goldman Sachs · +1 |
| confirmed |
| 1998-06-15 | Corporate Exploitation of Asian Financial Crisis Structural Adjustment
3 src Goldman Sachs · Citigroup · McKinsey & Company · International Monetary Fund · +3 |
| confirmed |
| 1998-04-06 | Citicorp-Travelers $70 Billion Merger Directly Violates Glass-Steagall Act
3 src Citicorp · Federal Reserve Board · Sandy Weill · John Reed · +1 | | confirmed |