Deutsche Bank AG

U.S. Dept of Justice initiates criminal probe against Deutsche Bank: Bloomberg

The United States Department of Justice is investigating trades worth billions of dollars that Germa...

Aug 03, 2015 09:05 PM EDT

New York regulator Lawsky aims at Deutsche Bank over Libor

Benjamin Lawsky, New York state's financial services regulator, has added himself to the regulators ...

Mar 23, 2015 03:38 AM EDT

Former risk chief warned Deutsche Bank on stress test, emails show

In the weeks leading up to the U.S. Federal Reserve's annual stress test of major banks, a former ri...

Mar 13, 2015 05:24 AM EDT

U.S., Wells Fargo not as 'optimistic' about lawsuit settlement: lawyer

Wells Fargo & Co and the U.S. Department of Justice are "no longer as optimistic" about settling a l...

Nov 19, 2014 12:06 AM EST

Silver price-fixing lawsuits consolidated in Manhattan federal court

Litigation alleging that Deutsche Bank AG, Bank of Nova Scotia and HSBC Plc [HSBCUK.UL] illegally fi...

Oct 15, 2014 03:49 AM EDT

U.S., UK regulators might settle Deutsche Bank Libor case this year

U.S. and British regulators are in a plan to settle the Deutsche Bank AG (DBKGn.DE) Libor case in th...

Oct 07, 2014 04:59 AM EDT

Scotiabank, four others to face allegations of gold price manipulation

Trader Kevin Maher claimed in his lawsuit filed on Tuesday that Scotiabank, Barclays Plc, Deutsche B...

Mar 05, 2014 04:47 PM EST

Dubai regulator receives files of Deutsche Bank's wealth management unit

The wealth management unit of Deutsche Bank in Dubai is currently under investigation by the Dubai F...

Feb 10, 2014 11:56 AM EST