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.
China is currently amending rules on margin trading and short selling and will publish them when "time is ripe," the securities regulator said on Friday.
Switzerland's attorney general has seized more than 30 million Swiss francs ($32 million) in a criminal investigation linked to dairy group Parmalat and has charged an unnamed Italian citizen with money-laundering, bribery and forgery.
The Obama administration on Tuesday sided against Google Inc and said the U.S. Supreme Court should not hear the company's appeal in a case against Oracle Corp with wide implications for the technology industry, according to a court filing.
