Dive into a deep analysis of Trump's defense in his New York civil fraud trial. Find out how bankers testify to prove 'no victim' in Trump's business dealings. Intriguing and informational, this piece offers valuable insights into a landmark case.
President Donald Trump is being sued again, this time for not submitting a proper federal financial disclosure form that entails his personal indebtedness and loans.
Six former traders from Deutsche Bank and Barclays pleaded not guilty in relation to manipulate the lending rate. They are accused in relation to Euribor rigging scandal.
Deutsche Bank was fined by financial authority in U.S. and U.K. for allegedly helping $10 billion money laundering out of Russia. In New York, the financial regulator impose $425 million fine to the biggest German bank.
A judge at Southwark Crown Court has condemned a former corporate banker of Deutsche Bank Martyn Dodgson and accountant Andrew Hind for insider trading crime, the largest in the history of the UK stock trading cases.
Deutsche Bank AG has agreed to settle US lawsuit over allegations it illegally conspired with Bank of Nova Scotia and HSBC Holdings Plc to distort silver prices at the expense of investors, a court filing on Wednesday showed.
Prosecutors in Milan have filed charges and requested the court to indict several bank executives. These executives were alleged of financial crimes including false accounting.
A lawsuit was filed in the US against German's Deutsche Bank. Failure of the bank to monitor its investors loss led to the filing of this case by Belgium Royal Park Investment.
Deutsche Bank lost around 2.1 billion euros for the fourth quarter due to legal and overhaul costs. Among allegations against them included student loan and mortgages manipulation, resulting to 6.7 billion euros yearly loss.
Munich prosecutors requested that 30 additional witnesses including Rupert Murdoch, publisher Friede Springer and Axel Springer (SPRGn.DE) Chief Executive Mathias Doepfner be summoned in a trial against Deutsche Bank (DBKGn.DE) executives.
Germany's financial watchdog Bafin has cleared Deutsche Bank's former co-chief executive Anshu Jain of lying to the Bundesbank during investigations into interest rate manipulation, the Financial Times reported on Saturday.
Deutsche Bank has disputed allegations by Germany's financial watchdog, sources close to the lender said, in its official response to a preliminary report into interest rate manipulation which threatens sanctions against the bank and individuals.
German prosecutors have raided Deutsche Bank (DBKGn.DE) offices in Frankfurt in a search for evidence related to client securities transactions, as Germany's largest lender struggles to break free of regulatory issues that contributed to an overhaul of its top leadership this week.
Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its clients in Russia which could exceed $6 billion, a source familiar with the matter told Reuters on Friday.
Germany's financial watchdog is expected to finish its own investigation into the activities of Deutsche Bank's traders in May or June and a supervisory source said it would incorporate the findings of authorities in the United States and Britain.
Deutsche Bank AG, which faces allegations that it tried to rig the Libor benchmark interest rate, could settle with U.S. and UK authorities as early as this month, a source familiar with the matter said.
Benjamin Lawsky, New York state's financial services regulator, has added himself to the regulators investigating Deutsche Bank AG for manipulation of the Libor benchmark borrowing rate, the Financial Times reported on Sunday, citing unnamed sources.
A U.S. housing regulator urged a federal judge on Monday to award it $1.1 billion due to false claims made about "crap" mortgages underlying securities sold by Nomura Holdings Inc to Fannie Mae and Freddie Mac ahead of the 2008 financial crisis.
Deutsche Bank (DBKGn.DE) AG has passed the first "stress test" set by U.S. regulators but is unlikely to clear the next hurdle as the German bank struggles to tighten compliance fast enough to appease controllers at the Federal Reserve.
Deutsche Bank co-CEO Juergen Fitschen faces a lengthy trial connected to the Kirch bankruptcy after a court agreed to hear the case in a blow to one of Germany's most powerful bankers and a setback for its largest bank.
New York's financial regulator has sent subpoenas to Goldman Sachs, Credit Suisse, BNP Paribas and Societe Generale, expanding its probe into the possible rigging of foreign exchange rates through computer programs, people familiar with the matter said.
