Justice Department, Federal and State Partners Secure Record $7 Billion Global

CA 2014 Construction Contractors

DOJ Fraud

Penalty

$7 billion

Outcome

Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages

Details

Justice Department, Federal and State Partners Secure Record $7 Billion Global — DOJ Enforcement (2014)

Outcome: Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages

How Crucible Prevents This

Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Con

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