Prosecutors at the trial against Gerhard Gribkowsky and six other executives of Bayerische Landesbank said that the charges brought against them is the first to try members of a company management for overpayment in an acquisition deal.
Miami-Dade State Attorney Katherine Fernandez Rundle said in a statement that its arrest of Pascal Reid and Michel Abner Espinoza were its first first state law charges over the use of Bitcoin in money laundering.
The wealth management unit of Deutsche Bank in Dubai is currently under investigation by the Dubai Financial Services Authority regarding issues related to violations in the financial regulator's rules, Bloomberg said in a report.
Judge Peter Corrigan ordered that Ford Motor Co to face another trial over pricing concessions filed by around 3,000 dealers. The truck dealers are looking for around $2 billion in damages, Bloomberg said.
