Deutsche Bank

Trump Defense Brings Bankers to Spotlight, Claiming 'No Victim' in Business Transactions

Dive into a deep analysis of Trump's defense in his New York civil fraud trial. Find out how bankers...

Dec 04, 2023 12:29 AM EST

Trump Faces Another Lawsuit Over Financial Disclosures

President Donald Trump is being sued again, this time for not submitting a proper federal financial ...

Mar 22, 2017 03:22 PM EDT

Deutsche Bank Fined For Its Involvement In $10B Money Laundering

Deutsche Bank was fined by financial authority in U.S. and U.K. for allegedly helping $10 billion mo...

Feb 01, 2017 01:52 PM EST

Deutche Bank's Former Banker and Accountant Found Guilty in Insider Trading Case

A judge at Southwark Crown Court has condemned a former corporate banker of Deutsche Bank Martyn Dod...

May 10, 2016 09:57 AM EDT

Deutsche Bank settles US silver price-fixing lawsuit

Deutsche Bank AG has agreed to settle US lawsuit over allegations it illegally conspired with Bank o...

Apr 14, 2016 04:45 AM EDT

Milan prosecutors seek to charge several European bank executives for alleged financial crimes

Prosecutors in Milan have filed charges and requested the court to indict several bank executives. T...

Feb 17, 2016 06:47 AM EST

US lawsuit filed against Deutsche Bank; Bank did not protect its investors interest

A lawsuit was filed in the US against German's Deutsche Bank. Failure of the bank to monitor its inv...

Feb 04, 2016 09:55 PM EST

Deutsche Bank expects 2.1 billion euro-quarterly loss due to legal, overhaul costs

Deutsche Bank lost around 2.1 billion euros for the fourth quarter due to legal and overhaul costs. ...

Jan 21, 2016 08:47 PM EST

Prosecutor seeks to summon Murdoch in Deutsche Bank trial

Munich prosecutors requested that 30 additional witnesses including Rupert Murdoch, publisher Friede...

Aug 28, 2015 07:30 AM EDT

German regulator says ex-Deutsche Bank CEO did not lie on Libor: FT

Germany's financial watchdog Bafin has cleared Deutsche Bank's former co-chief executive Anshu Jain ...

Jul 26, 2015 06:59 AM EDT

Deutsche Bank disputes regulator's Libor report allegations

Deutsche Bank has disputed allegations by Germany's financial watchdog, sources close to the lender ...

Jul 19, 2015 08:47 AM EDT

Prosecutors search Deutsche Bank offices for client transaction evidence

German prosecutors have raided Deutsche Bank (DBKGn.DE) offices in Frankfurt in a search for evidenc...

Jun 09, 2015 10:32 AM EDT

Deutsche Bank probes $6 billion suspected money laundering: source

Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its cl...

Jun 06, 2015 10:53 AM EDT

German regulator to finish own probe into Deutsche by June

Germany's financial watchdog is expected to finish its own investigation into the activities of Deut...

Apr 24, 2015 06:44 AM EDT

Deutsche Bank could settle Libor probe this month

Deutsche Bank AG, which faces allegations that it tried to rig the Libor benchmark interest rate, co...

Apr 10, 2015 04:12 AM EDT

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