DFS

Rhode Island attorney general says daily fantasy sports legal under state law; DFS remain illegal in other states

Daily fantasy sports are allowed in Rhode Island on the grounds that they are games of both chance a...

Feb 05, 2016 07:50 AM EST

U.S. money laundering probe into Deutsche Moscow unit widens - FT

U.S. regulators are expanding their probe into Deutsche Bank AG (DBKGn.DE)(DB.N) as a money launderi...

Oct 25, 2015 11:29 PM EDT

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

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