Citigroup Receives Subpoena in FIFA Probe
Brooklyn prosecutors are seeking information on lender’s connection to alleged corrupt conduct involving soccer’s governing body
Citigroup Inc. said in a securities filing Friday that it has received a subpoena in connection with the FIFA bribery scandal, making it the first major U.S. bank to disclose a link to probes involving soccer’s governing body.
Probes related to the alleged corruption at the International Federation of Association Football, known as FIFA, have touched a number of other banks. Prosecutors have questioned HSBC Holdings PLC, Standard...