AS400-NEWS.COM: Top News and Analysis 17:48, 07/11/2019

Justice Department probing Deutsche Bank’s dealings with Malaysia’s 1MDB

The US Justice Department is investigating whether Deutsche Bank violated foreign corruption or anti-money-laundering laws in its work for state fund 1Malaysia Development Berhad (1MDB), the Wall Street Journal said on Wednesday. The news c...

Justice Department probing Deutsche Bank’s dealings with Malaysia’s 1MDB

Source: nypost.com

U.S. probes Deutsche Bank's dealings with Malaysia's 1MDB: WSJ The U.S. Justice Department is investigating whether Deutsche Bank AG violated foreign corruption or anti-money-laundering laws in its work for state...
10:00, 07/11/2019

U.S. probes Deutsche Bank's dealings with Malaysia's 1MDB: Wall Street Journal The U.S. Justice Department is investigating whether Deutsche Bank AG violated foreign corruption or anti-money-laundering laws in its work for state...
15:16, 07/11/2019

U.S. Investigating Deutsche Bank's Dealings With Malaysian Fund The sprawling, multibillion-dollar Malaysian development fraud scandal that has toppled a prime minister and stretched from Hollywood to Wall Street i...
02:00, 07/11/2019

Deutsche Bank 'faces US investigation' over work for Malaysia's 1MDB fund Report says justice officials examining if bank broke foreign corruption or money-laundering lawsUS officials are investigating whether the crisis-hit...
19:32, 07/11/2019

House panel probing whether Trump lawyers obstructed justice The House Intelligence Committee wants to know whether four Trump family lawyers obstructed justice by advising Michael Cohen on his false testimony t...
05:48, 05/15/2019

Justice Dept. probing whether J&J lied to public about talcum powder’s cancer risk: report A federal grand jury in Washington is looking into what Johnson & Johnson officials knew about the cancer risks in the company’s Baby Powder-brand tal...
16:16, 07/14/2019

Justice Department Investigates Chicken Industry The Department of Justice is pursuing a criminal investigation into the U.S. chicken industry, following allegations of price collusion among top poul...
07:48, 06/26/2019

Google's Scrutiny by Justice Department Has Been Building The Justice Department’s plans to investigate Alphabet Inc.’s Google have been building over time, amid a growing public conversation about whether th...
19:16, 06/02/2019

Justice Department opinions take on the force of law — but are not, in fact, the law Some legal experts were taken aback when Robert S. Mueller III said that indicting the president would be “unconstitutional,” citing a Justice Departm...
04:00, 06/01/2019

WSJ: Justice Department 'preparing' Google antitrust investigation Late Friday, the Wall Street Journal and Washington Post reported, based on it anonymous sources, that the Department of Justice is preparing an antit...
13:00, 06/01/2019

U.S. Justice Department preparing antitrust probe into Google The search giant was fined a record $2.72 billion by European regulators in 2017 for abusing its dominance of the online search market. In the U.S., t...
00:48, 06/02/2019

Justice Department sends off Rod Rosenstein on a funny note WASHINGTON – The current and former attorneys general had a laugh over contempt charges, nicknames from President Trump and being hunted by papa...
06:48, 05/10/2019

Buttigieg says Trump using Justice Department as 'his own personal law firm' 2020 Democratic presidential candidate Pete Buttigieg on Sunday slammed President Trump’s recent move to direct Attorney General William Barr look int...
22:00, 06/16/2019

US Justice Department Said to Be Exploring Antitrust Case Against Google The US Justice Department has taken early steps toward opening a federal antitrust case into Google, according to three people familiar with the matte...
07:32, 06/01/2019

Justice Department Prepares Antitrust Investigation of Google The Justice Department is gearing up for an antitrust investigation of Alphabet Inc.’s Google, a move that could present a major new layer of regulato...
03:00, 06/01/2019

The Latest: Justice Department proposes Nadler talks WASHINGTON (AP) — The Latest on Congress and the special counsel’s Russia probe (all times local): 2:40 p.m. The Justice Department is proposing...
22:48, 05/06/2019

Justice Department trying to quash Mueller team testimony The Justice Department is trying to prevent two former members of Special Counsel Robert Mueller's team from testifying behind closed doors in Congres...
00:16, 07/11/2019

US Justice Department Asks for Hearing in Qualcomm Antitrust Case The US DOJ's antitrust division asked a federal judge to hold a hearing on any possible remedies to be imposed if Qualcomm is found liable in an antit...
13:16, 05/03/2019

Justice Department stands by Mnuchin withholding Trump’s tax returns The department argues there was a plan to make the president’s tax returns public, which means the request was not to carry out a legitimate legislati...
02:32, 06/15/2019

Department of Justice pushing T-Mobile to give more to Dish, sources say The DOJ is pushing on Deutsche Telekom to give more concessions to Dish to prop up the company as a stronger fourth competitor in the U.S. wireless ma...
19:32, 07/02/2019

U.S. Justice Department asks for hearing in Qualcomm antitrust case The U.S. Department of Justice's antitrust division asked a federal judge on Thursday to hold a hearing on any possible remedies to be imposed if mobi...
03:00, 05/03/2019

U.S. Senate confirms Jeffrey Rosen as No. 2 Justice Department official The U.S. Senate on Thursday confirmed Jeffrey Rosen as the No. 2 official at the Justice Department, after Attorney General William Barr recommended R...
21:16, 05/16/2019

Justice Department Seeks to Appeal Emoluments Case Against Trump The government asked a judge to halt the proceedings in a case alleging that the president is violating the Constitution by accepting financial benefi...
02:16, 05/15/2019

U.S. Justice Department defends Trump's executive privilege assertion The U.S. Justice Department on Wednesday defended Trump's use of executive privilege to withhold U.S. Special Counsel Robert Mueller's full report fro...
18:32, 05/08/2019

Department of Justice Preparing Antitrust Probe of Google: Reports WASHINGTON — The U.S. Justice Department is readying an investigation of Google’s business practices and whether they violate antitrust la...
19:32, 06/01/2019

Justice Department trying to quash Mueller team testimony: report The Justice Department is trying to prevent two former members of Special Counsel Robert Mueller's team from testifying behind closed doors as Mueller...
16:48, 07/10/2019

U.S. Justice Department prepares Google antitrust probe: sources The U.S. Justice Department is preparing an investigation of Alphabet Inc's Google to determine whether the tech giant broke antitrust law in operatin...
14:32, 06/01/2019

The Justice Department is preparing a potential antitrust investigation of Google The Justice Department has taken early steps toward opening a federal antitrust investigation into Google, according to three people familiar with the...
07:00, 06/01/2019

U.S. Justice Department prepares anti-trust investigation of Google -WSJ The U.S. Justice Department is preparing an anti-trust investigation of Alphabet Inc's Google, the Wall Street Journal reported on Friday, citing sour...
05:48, 06/01/2019

Nadler strikes deal with Justice Department for Mueller documents House judiciary committee chairman Rep. Jerrold Nadler said Monday he reached a deal with the Justice Department to get key evidence from the Mueller ...
05:32, 06/11/2019

TV Station Owners Settle Justice Department Antitrust Allegations A group of five television station owners agreed to settle Justice Department charges that they used third-party firms to illegally coordinate on sale...
10:00, 06/18/2019

Justice Department: Omarosa didn’t file financial disclosure The Justice Department has filed a lawsuit against former White House aide Omarosa Manigault Newman, alleging she failed to file a legally-required fi...
00:32, 06/26/2019

Senate confirms Trump official as Justice Department deputy WASHINGTON (AP) — The Senate has voted to confirm Jeffrey Rosen as deputy attorney general, the second-ranking official at the Justice Department. The...
22:32, 05/16/2019

U.S. Justice Department trying to quash Mueller team testimony: report The Justice Department is trying to prevent two former members of Special Counsel Robert Mueller's team from testifying behind closed doors as Mueller...
18:00, 07/10/2019

Justice Department sues Omarosa for not submitting financial forms The Justice Department has filed a lawsuit against former White House aide Omarosa Manigault Newman for allegedly failing to file a required financial...
18:00, 06/26/2019

U.S. Justice Department to review 1941 ASCAP, BMI consent decrees The U.S. Justice Department said Wednesday it would review two consent decrees reached with music licensing groups ASCAP and BMI in 1941, a decision t...
01:00, 06/06/2019

U.S. Justice Department may sue to block Sprint, T-Mobile merger: source The U.S. Justice Department has told T-Mobile US Inc and Sprint Corp to wrap up a deal by the end of next week to sell assets that are to be diveste...
21:48, 07/18/2019

Justice Department to review 1941 ASCAP, BMI consent decrees The U.S. Justice Department said on Wednesday it would review two consent decrees reached with music licensing groups ASCAP and BMI in 1941, a decisio...
23:48, 06/05/2019

Department of Justice prepares Google antitrust investigation, report says The Justice Department is reportedly preparing an antitrust investigation into Google over its internal practices and search rankings.   &#...
22:48, 06/03/2019

UPDATE 4-U.S. Justice Department prepares Google antitrust probe -sources The U.S. Justice Department is preparing an investigation of Alphabet Inc's Google to determine whether the tech giant broke antitrust law in operatin...
05:48, 06/01/2019

House intelligence refers Erik Prince to Justice Department for probe The House intelligence committee on Tuesday asked the Department of Justice to launch an investigation into security contractor Erik Prince over alleg...
05:32, 05/01/2019

Companies Struggle to Adapt to the Justice Department's Stance on Instant Messaging Companies are facing tough decisions about how to comply with U.S. Justice Department guidelines on employees’ use of disappearing-message apps after ...
17:32, 06/22/2019

U.S. says Huawei lawyer's prior work at Justice Department poses conflicts Huawei Technologies Co Ltd lawyer James Cole's prior work at the U.S. Department of Justice created conflicts of interest that should disqualify him f...
04:32, 05/11/2019

Justice Department seeks removal of Huawei’s lead defense lawyer The department asserts that the former deputy attorney general has a conflict of interest in the fraud and sanctions violation case against the Chines...
06:32, 05/11/2019

Trump 'dossier' author grilled by Justice Department watchdogs: sources Federal lawyers probing the origins of the investigation of ties between Russia and President Donald Trump's campaign have interviewed the author of a...
13:48, 07/09/2019

U.S. Department of Justice shifting census-related cases to new team of lawyers A new team of Civil Division lawyers at the Department of Justice will take over handling 2020 census-related cases, a spokeswoman for the agency said...
03:32, 07/08/2019

U.S. Justice Department set to decide on T-Mobile, Sprint merger as soon as next week: source The U.S. Justice Department is set to decide as early as next week whether to approve the $26.5-billion merger of wireless carriers T-Mobile USA and S...
09:00, 06/15/2019

Justice Department staff had urged rejection of Sprint-T-Mobile merger Justice Department staff reviewing the proposed merger of T-Mobile and Sprint had recommended that the U.S. government sue to block the $26 billion de...
01:00, 05/23/2019

Judge Blocks Justice Department From Changing Lawyers in Census Fight NEW YORK — A New York judge says the Justice Department can’t change lawyers so late in the dispute over whether to add a citizenship ques...
15:00, 07/10/2019

Mnuchin on solid ground in withholding Trump tax returns: Justice Department U.S. Treasury Secretary Steven Mnuchin did not violate the law by refusing to provide President Donald Trump's tax returns to Congress because federal...
23:32, 06/14/2019

Department of Justice opens investigation into failed carbon-capture plant Enlarge / Cranes stand at the construction site for Southern Co.'s Kemper County power plant near Meridian, Miss., on Tuesday, Feb. 25, 2014. (credit:...
06:16, 05/03/2019

Former U.S. Army soldier indicted for planning to bomb rally: Justice Department A U.S. combat veteran was indicted by a federal grand jury on Wednesday for allegedly planning to bomb a rally in Long Beach, California, last month, ...
03:00, 05/23/2019

Alaska to receive $10M from Justice Department to combat violent crime, AG Barr says Attorney General William Barr on Friday declared a public-safety emergency in Alaska so the Justice Department could allocate more than $10 million to...
11:16, 06/29/2019

Justice Department’s Antitrust Chief Sketches Out How Big Tech Firms Will be Assessed (WASHINGTON) — The U.S. Justice Department’s antitrust chief suggested Tuesday he’ll take a broad view of how competition is harmed ...
06:32, 06/12/2019

US Justice Department Prepares Google Anti-Trust Probe: Sources The US Justice Department is preparing an investigation of Alphabet Inc's Google to determine whether the tech giant broke antitrust law in operating ...
09:00, 06/01/2019

Justice Department to share material from Mueller report with House panel The House intelligence committee will receive an unredacted version of the Mueller report in exchange for not enforcing a subpoena against Attorney Ge...
17:00, 05/22/2019

U.S. Justice Department still pondering census citizenship move: court filing The U.S. Justice Department is still considering how to proceed on an effort to add a citizenship question to the 2020 U.S. Census, according to court...
21:48, 07/05/2019

Justice Department Replaces Interpreters With Videos, Making Immigration Even More Dystopian The Trump administration announced today that they will end the practice of allowing in-person interpreters at initial court hearings for migrants and...
04:16, 07/04/2019

UPDATE 2-U.S. Justice Department asks for hearing in Qualcomm antitrust case The U.S. Department of Justice's antitrust division asked a federal judge on Thursday to hold a hearing on any possible remedies to be imposed if mobi...
03:00, 05/03/2019

Second U.S. judge blocks Justice Department bid for new legal team in census cases A second U.S. judge has rejected a Department of Justice request to replace its legal team in cases on the 2020 census as the Trump administration tri...
03:00, 07/11/2019

House Democrats probe Justice Department's handling of police shootings The Democratic-led U.S. House Judiciary Committee on Tuesday unveiled a probe of the Trump administration's moves to curtail the federal government's ...
07:00, 05/15/2019

U.S. Justice Department : ex-White House counsel McGahn has 'immunity from testifying' The U.S. Justice Department offered President Donald Trump legal cover on Monday to block former White House counsel Don McGahn from testifying before...
06:48, 05/21/2019

Justice Department Rebuffs Court Order to Turn Over Flynn Conversations The Department of Justice has refused to abide by a judge’s order to make public transcripts of conversations between Michael Flynn and Russia’s forme...
19:48, 06/01/2019

Justice Department may advise Trump to claim privilege over Mueller report The U.S. Justice Department threatened on Tuesday to completely withhold Special Counsel Robert Mueller's unredacted report from Congress if House Dem...
08:16, 05/08/2019

Justice Department Indicts Norway Ship Executives on Antitrust Charges The Justice Department has charged two former executives of Norway’s Höegh Autoliners with participating in a sprawling conspiracy to fix prices for s...
23:00, 06/27/2019

Justice Department to hand over key Mueller report documents to Democrats, Nadler says Rep. Jerrold Nadler said the department will begin complying with the committee’s subpoena on Monday and provide some of Mueller’s “most important fil...
20:48, 06/10/2019

Nadler says open to talks with Justice Department on subpoena for Mueller report U.S. House Judiciary Committee Chairman Jerrold Nadler said in a letter to Attorney General William Barr on Friday that he was still open to talks wit...
00:48, 05/11/2019

Trump 'Dossier' Author Grilled By US Justice Department Watchdogs: Report Federal lawyers probing the origins of the investigation of ties between Russia and President Donald Trump's campaign have interviewed the author of a...
02:00, 07/10/2019

UPDATE 2-U.S. Justice Department to review 1941 ASCAP, BMI consent decrees The U.S. Justice Department said Wednesday it would review two consent decrees reached with music licensing groups ASCAP and BMI in 1941, a decision t...
02:16, 06/06/2019

Justice Department ready to stop the celebration at T-Mobile and Sprint headquarters This morning we told you that FCC Chairman Ajit Pai has recommended that his fellow Commissioners approve the T-Mobile-Sprint merger. With one other C...
22:00, 05/20/2019

U.S. says Huawei lawyer's prior work at Justice Department poses conflict U.S. prosecutors said on Friday that Huawei Technologies Co Ltd lawyer James Cole's prior work at the Department of Justice created a conflict of inte...
03:16, 05/11/2019

Justice Department says allegations that it hid true motives for census citizenship question are ‘frivolous’ In a filing to U.S. District Judge Jesse Furman, DOJ attorneys accused lawyers challenging the question of trying to “derail” a Supreme Court ruling o...
09:16, 06/04/2019

Justice Department backs Treasury in refusal to hand over Donald Trump's taxes The Justice Department on Friday released a memo in support of Treasury Secretary Steven Mnuchin's decision to refuse House Democrats' subpoena seekin...
05:16, 06/15/2019

Judge blocks justice department's legal team change in US census cases A US district judge called the request ‘patently deficient’ after it was announced that nine lawyers would be replacedA federal judge in New York rule...
12:48, 07/10/2019

UPDATE 1-U.S. Justice Department set to decide on T-Mobile, Sprint merger as soon as next week -source The U.S. Justice Department is set to decide as early as next week whether to approve the $26.5-billion merger of wireless carriers T-Mobile USA and S...
07:32, 06/15/2019

House Democrats reach deal with Justice Department to review Mueller materials “These documents will allow us to perform our constitutional duties and decide how to respond to the allegations laid out against the President by the...
22:32, 06/10/2019

UPDATE 4-U.S. says Huawei lawyer's prior work at Justice Department poses conflicts Huawei Technologies Co Ltd lawyer James Cole's prior work at the U.S. Department of Justice created conflicts of interest that should disqualify him f...
11:48, 05/11/2019

Justice Department Reverses Course on Citizenship Question on Census, Citing Trump’s Orders The president contradicted statements by his Justice and Commerce Departments that census forms were being printed without the question and they would...
01:48, 07/04/2019

Judge blocks Justice Department from swapping lawyers in census question case A federal judge on Tuesday blocked the Justice Department from changing its legal team in a case related to a question about citizenship the Trump adm...
10:16, 07/10/2019

Banca IMI Securities Corp pleads guilty to antitrust charge -U.S. Justice Department Banca IMI Securities Corp has pleaded guilty to an antitrust charge and was sentenced to a pay a criminal fine of more than $2 million for its involve...
20:48, 05/10/2019

U.S. Justice Department accuses House Democrats of playing politics with contempt vote The U.S. Justice Department on Wednesday accused Democrats on the House Judiciary Committee of engaging in politically motivated attacks, after the pa...
03:48, 05/09/2019

Mueller report justifies obstruction charges vs Trump: ex-U.S. Justice Department officials Almost 500 former U.S. Justice Department officials said on Monday in a joint statement that the Mueller report's findings would justify obstruction c...
04:32, 05/07/2019

UPDATE 3-U.S. says Huawei lawyer's prior work at Justice Department poses conflicts Huawei Technologies Co Ltd lawyer James Cole's prior work at the U.S. Department of Justice created conflicts of interest that should disqualify him f...
03:16, 05/11/2019

U.S. Justice Department watchdog to probe FBI role in dropping plan to move headquarters The U.S. Justice Department's watchdog will investigate the role of the FBI and Justice Department in a reversal of plans to move FBI headquarters to ...
18:32, 07/03/2019

Kamala Harris Urges Justice Department Inspector General to Investigate Barr Following up on her intense questioning of Attorney General William Barr earlier this week in the Senate Judiciary Committee, Sen. Kamala Harris sent ...
02:32, 05/05/2019

Justice Department staff urged blocking $26 billion merger of Sprint and T-Mobile The recommendation — confirmed by a source familiar with the Justice Department’s thinking — came before the two wireless providers offered new conces...
01:00, 05/23/2019

Justice Department Says Ex-White House Lawyer Can’t Be Forced to Testify About Mueller Report (WASHINGTON) — The Justice Department says former White House counsel Don McGahn can’t be compelled to testify before Congress about the f...
23:48, 05/20/2019

U.S. Justice Department staff recommends blocking T-Mobile-Sprint deal, sources say The U.S. Justice Department's antitrust division staff has recommended the agency file a lawsuit to block T-Mobile US Inc's $26 billion acquisition of...
15:16, 05/22/2019

U.S. Justice Department keeps Manafort in federal custody, citing health, personal safety The U.S. Justice Department has decided to keep convicted felon Paul Manafort in federal custody, it said on Tuesday, citing concerns about the "healt...
15:32, 06/18/2019

Census 2020: justice department brings in new team to fight for citizenship question Civil rights groups and some states strongly object to the proposal, which is being championed by Donald TrumpA new team of lawyers at the Department ...
11:16, 07/08/2019

Democrats seek to rein in the contact between White House, Justice Department on probes Sen. Sheldon Whitehouse (D-R.I.) says the traditional limits have been cast aside and more than 800 officials can talk about investigations in the Tru...
12:00, 06/20/2019

Justice Department Sues Omarosa Manigault Newman Over Financial Disclosure Report (WASHINGTON) — The Justice Department filed a lawsuit Tuesday against former White House staffer and reality TV star Omarosa Manigault Newman, a...
20:32, 06/26/2019

Justice Department Won’t Bring Charges Against NYPD Officer in Eric Garner’s Death In a move that is surprising to no one who has been paying attention, Trump’s Justice Department—lead by William Barr, aka “Evil Fred Flintstone”—will...
19:48, 07/16/2019

Justice Department and House intelligence panel strike deal for Mueller materials The agreement means the committee will not enforce a subpoena against the attorney general, while the Justice Department works to turn over requested ...
16:32, 05/22/2019

U.S. Justice Department asks appeals court to pause antitrust ruling against Qualcomm The U.S. Justice Department asked a federal appeals court to pause the enforcement of a sweeping antitrust ruling against mobile chip supplier Qualcom...
04:48, 07/17/2019

Justice Department lawyer defends herself after viral video on child migrant treatment WASHINGTON — A Justice Department lawyer who argued in court that the federal government wasn’t legally required to provide soap and toothbrushes to d...
03:16, 06/26/2019

Department of Justice shakes up team handling 2020 census-related cases A new team of Civil Division lawyers at the Department of Justice will take over handling 2020 census-related cases, a spokeswoman for the agency said...
05:48, 07/08/2019

New York mayor says he regrets trusting U.S. Justice Department on Garner chokehold case New York City Mayor Bill de Blasio said on Wednesday that he regrets trusting the U.S. Department of Justice after federal prosecutors declined to cha...
23:00, 07/17/2019

Justice Department will appoint new legal team to handle census citizenship question A new legal team will lead the Trump administration's efforts to add a contentious citizenship question to the 2020 U.S. Census form, despite the U.S....
17:16, 07/08/2019

House panel seeks Justice Department probe of Trump backer Prince A U.S. congressional committee has asked the Justice Department to investigate Trump backer Erik Prince for possible crimes, the panel's chairman said...
19:16, 04/30/2019

Plaintiffs seek to block Justice Department from changing lawyers in census citizenship case Those challenging the inclusion of the question said in a filing Monday that the Trump administration has not given “satisfactory reasons” for the mov...
05:32, 07/09/2019

Kamala Harris Pressed Barr About Whether Trump Pressured the Justice Department. He Didn’t Have an Answer Attorney General William Barr had some tense moments with Democrats on the Senate Judiciary Committee during his testimony about Robert Mueller’...
05:32, 05/02/2019

Justice Department reverses position on keeping citizenship question in census after Trump tweet WASHINGTON (NBC NEWS) – A top Justice Department lawyer said Wednesday the agency is trying to find a “legally available path” to in...
01:00, 07/04/2019

Alphabet shares drop as Justice Department reportedly prepares for Google antitrust probe Alphabet shares fell more than 3% in the premarket Monday after a report said the Justice Department is readying an antitrust investigation against Go...
15:32, 06/03/2019

Justice Department Says It Was ‘Instructed’ by President Trump to Explore Ways to Put Citizenship Question on the Census President Donald Trump’s Wednesday morning announcement that he still aimed to add a citizenship question to the 2020 census, despide a serious ...
03:32, 07/04/2019

Justice Department will not charge New York City police involved in death of Eric Garner The decision comes almost exactly five years after Garner died on Staten Island, New York, after New York City police officer Daniel Pantaleo put him ...
15:48, 07/16/2019

Justice Department says Trump is asserting executive privilege over documents in fight over census question WASHINGTON (AP) — Justice Department says Trump is asserting executive privilege over documents in fight over census question....
17:00, 06/12/2019

On question of obstruction, Mueller hewed to untested Justice Department opinions and ‘principles of fairness’ In his first public comments, the exiting special counsel emphasized that departmental policy prevented him from considering whether he could charge t...
02:48, 05/30/2019

Department of Justice is reportedly planning to replace in-person interpreters with informative videos at immigration hearings Associated Press/Eric Risberg The Department of Justice is planning to replace human interpreters at immigration court hearings with informative vide...
08:48, 07/09/2019

Justice Department hires whole new team of lawyers to defend the Trump administration’s bid to include a citizenship question on the 2020 census REUTERS / Jonathan Ernst The Justice Department is shaking up the legal team fighting for the inclusion of a citizenship question on the 2020 census....
12:16, 07/08/2019

In Eric Garner case, Justice Department declines civil rights charges against New York City police officer The U.S. Department of Justice will not bring civil rights charges against the New York City police officer involved in the death of Eric Garner, a pe...
16:48, 07/16/2019

Government Suspends Dealings With Pilatus Aircraft Over Corruption The Defence Ministry has suspended all business dealings with Switzerland-based Pilatus Aircraft Limited for one year following charges of payment of ...
14:48, 07/16/2019

Investors Shun Banks Buying Other Banks Shares of banks buying other banks are underperforming, reflecting investor concerns that potential economic weakness could depress future earnings an...
21:00, 06/16/2019

U.S. Banks Rush In as European Banks Stumble The retrenchment of Deutsche Bank and other former European financial powerhouses has left a gaping hole in European banking. U.S. banks are filling t...
18:48, 07/08/2019

Rex Tillerson vents about Jared Kushner’s secret dealings with foreign leaders In a transcript of his testimony to a House panel, the former secretary of state also described the challenge of briefing a president who does not rea...
21:48, 06/27/2019

A Democratic Lawsuit Over Trump’s Business Dealings With Foreign Governments Can Proceed (WASHINGTON) — A federal judge in Washington ruled Tuesday that a group of Democrats in Congress can proceed with a lawsuit against President Do...
09:32, 05/01/2019

Elijah Cummings’ wife faces mounting ethics questions over charity dealings House Oversight Committee Chairman Elijah Cummings' wife reportedly paid her for-profit organization with money from her separate charity as part of a...
19:32, 06/06/2019

Justice DN Patel's Name Recommended For Delhi High Court Chief Justice The Supreme Court Collegium has recommended the appointment of Justice DN Patel of the Jharkhand High Court as the next Chief Justice of the Delhi Hig...
23:48, 05/13/2019

Barr: Justice Dept. is ‘all in’ on criminal justice overhaul _____ EDGEFIELD, S.C. (AP) — Leroy Nolan has spent the last 26 years behind bars at a federal prison for a drug conviction. In the prison factory, he ...
01:48, 07/14/2019

Alleged 1MDB Co-Conspirators Sentenced to Prison Two prominent figures in a global Malaysian sovereign-wealth fund scandal were convicted of financial crimes and sentenced to prison in Abu Dhabi, acc...
12:00, 06/16/2019

How Malaysia’s 1MDB Scandal Shook the Financial World Malaysia’s state-owned investment fund, 1MDB, was supposed to promote development. Instead, it has spurred criminal and regulatory investigations arou...
15:16, 05/09/2019

Ex-Goldman banker extradited to US to face 1MDB charges Malaysia has extradited a former Goldman Sachs banker to the United States for 10 months to face criminal charges linked to a multibillion-dollar scan...
20:32, 05/06/2019

Giuliani weighs in on Hunter Biden's dealings in Ukraine emerging as 2020 issue for Joe Biden Rudy Giuliani, President Trump's personal attorney, said on “Hannity” Tuesday that former Vice President Joe Biden’s son Hunter’s dealings in Ukraine ...
08:48, 05/15/2019

Leandro Báez testifies, provides rare insight into father Lázaro Báez's dealings with Kirchners Lázaro Báez's youngest son testifies in money laundering case, taking aim at his father and giving details about his relationship with the Kirchners....
00:48, 04/29/2019

Malaysia: US to return $196M in 1MDB-linked seized assets KUALA LUMPUR, Malaysia (AP) — Malaysia says the U.S. will return $196 million recovered from seized assets linked to the multibillion-dollar looting o...
10:00, 05/07/2019

Malaysia aims to recover about $5 billion in 1MDB-linked assets Malaysia is looking to recover about $5 billion worth of foreign assets linked to state fund 1MDB, set up in 2009 by then prime minister Najib Razak a...
12:16, 06/21/2019

Malaysia Launches Legal Action To Recover 1MDB Millions Malaysia has launched legal action to recover about $65 million stolen from scandal-hit state fund 1MDB, much of it from groups connected to the ouste...
00:48, 06/22/2019

Ex-Goldman banker charged in 1MDB scandal released on $20M bond A former Goldman Sachs banker was released on a $20 million bond Monday following his extradition from Malaysia to face charges in a massive money-lau...
04:16, 05/07/2019

Prosecutors shielding ex-Goldman banker from 1MDB’s financial documents Assistant US Attorney Drew Rolle said his office was particularly concerned about former banker Roger Ng viewing "the entire contents of personal emai...
04:32, 07/19/2019

Twitter crashes, company probing cause Twitter crashed Thursday afternoon and the company said it was “investigating issues” related to its platform going down. “We are currentl...
23:48, 07/11/2019

SEC probing Boeing over disclosures about 737 Max jetliner Boeing’s problems just came under a new microscope. The aircraft manufacturer is now under investigation by the U.S. Securities and Exchange Commissio...
16:48, 05/25/2019

Uber says IRS probing its 2013-14 tax returns The U.S. Internal Revenue Service is auditing Uber Technologies Inc's taxes for 2013 and 2014 and the ride-hailing company expects unrecognized tax be...
16:48, 06/04/2019

1MDB: Wolf of Wall Street producer charged with embezzling millions Riza Aziz, stepson of former Malaysian PM Najib Razak, accused of receiving $248m into Swiss bank accountsThe Wolf of Wall Street producer Riza Aziz, ...
06:48, 07/05/2019

‘Wolf of Wall Street’ Producer Charged in Malaysia’s 1MDB Scandal (KUALA LUMPUR, Malaysia — “The Wolf of Wall Street” producer and stepson of Malaysia’s former prime minister pleaded not guilt...
12:00, 07/05/2019

1MDB: Fugees rapper and Malaysian businessman indicted over Obama donations US prosecutors say Jho Low, 37, transferred $21.6m to rapper Prakazrel ‘Pras’ Michel for 2012 re-election bidA founding member of the hip-hop group th...
14:00, 05/11/2019

Luxury mansion linked to Malaysia's 1MDB fund scandal to be sold U.S. prosecutors are seeking to sell a $39-million Los Angeles mansion allegedly bought by fugitive Malaysian financier Low Taek Jho with money stolen...
14:00, 05/04/2019

Malaysia's 1MDB criminal case against Goldman Sachs delayed to September Malaysia's criminal case against U.S. investment bank Goldman Sachs involving $6.5 billion 1MDB bonds will be postponed to September, a court ruled on...
06:32, 06/24/2019

Philadelphia commission probing 'disturbing' video A Philadelphia city commission says it's investigating an event last month at which Muslim children were captured on video speaking in Arabic about be...
00:32, 05/07/2019

UPDATE 2-Malaysia sends ex-Goldman banker to U.S. for 10 months to face 1MDB charges Malaysia has extradited a former Goldman Sachs banker to the United States for 10 months to face criminal charges linked to a multibillion-dollar scan...
19:16, 05/06/2019

Malaysian police raid Deloitte office for 1MDB-related documents: sources Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursday as part of a widening probe into a multibillion-dollar scandal at s...
13:48, 05/23/2019

CORRECTED-UPDATE 5-Ex-Goldman Sachs banker Ng pleads not guilty to 1MDB charges Former Goldman Sachs Group Inc banker Roger Ng pleaded not guilty to criminal charges linked to a multibillion-dollar scandal at the Malaysian state i...
08:16, 05/07/2019

'Wolf of Wall Street' producer charged with 1MDB money laundering in Malaysia Malaysia on Friday charged one of the "Wolf of Wall Street" film producers, and stepson of former prime minister Najib Razak, with money laundering, a...
08:48, 07/05/2019

‘Wolf of Wall Street’ producer charged with money laundering in 1MDB scandal Malaysia on Friday charged one of the producers of the film “The Wolf of Wall Street,” and stepson of the former prime minister, with money laundering...
07:17, 07/06/2019

Cops probing if man set himself on fire inside parked car in Brooklyn Cops are investigating whether a man killed himself by setting himself on fire inside a parked car in Brooklyn, authorities and police sources said Mo...
17:32, 05/13/2019

House Intel probing Trump attorneys for possible obstruction The House Intelligence Committee is investigating lawyers tied to Donald Trump over allegations that they “reviewed, shaped and edited” former preside...
04:32, 05/15/2019

State AG probing subway flood that swept man off his feet State Attorney General Letitia James on Friday launched an investigation into claims that builders of a luxury high-rise were responsible for the delu...
01:48, 07/20/2019

Dems probing Trump have a new tactic to break his blockade Democrats investigating Donald Trump for obstruction of justice are eyeing a new strategy to break the president’s all-out oversight blockade: calling...
16:00, 06/17/2019

Hackers behind dangerous oil and gas intrusions are probing US power grids Enlarge / Power Lines in Page, Arizona (credit: IIP Photo Archive) In a new troubling escalation, hackers behind at least two potentially fatal intr...
18:00, 06/15/2019

Cops probing possible ‘foul play’ in disappearance of Connecticut mom Authorities are investigating whether “foul play” led to the disappearance of a Connecticut mom of five who’s involved in a bitter d...
04:32, 05/30/2019

UPDATE 2-Malaysian police raid Deloitte office for 1MDB-related documents - sources Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursday as part of a widening probe into a multibillion-dollar scandal at s...
20:00, 05/23/2019

'The Wolf of Wall Street' Leads to 1MDB Arrest of Ousted Malaysian Leader's Stepson Antigraft authorities arrested former Malaysian Prime Minister Najib Razak’s stepson, who co-founded the company that produced “The Wolf of Wall Stree...
17:48, 07/04/2019

U.N. investigator calls for probing Saudi officials in Khashoggi killing The U.N. inquiry into Jamal Khashoggi's death said high-level Saudi officials, including Crown Prince Mohammed bin Salman, likely knew a criminal miss...
14:00, 06/19/2019

‘This is a real problem’: Feds probing bogus Grubhub fees Grubhub may soon be getting an unwelcome order — from the federal government. The Small Business Administration, a US agency that guarantees loans to ...
01:16, 06/27/2019

Trump trashes Cuomo, Letitia James for probing his businesses President Trump on Monday ripped Gov. Andrew Cuomo and New York’s current and former attorneys general — complaining that they were investigating his ...
21:32, 07/01/2019

Portuguese police probing ‘new suspect’ in Madeleine McCann disappearance Detectives are now investigating a new suspect who is reportedly known to Portuguese police, as Madeleine McCann's parents mark the 12th annivers...
22:32, 05/03/2019

Canada police probing 'possible policy breaches' at National Microbiology Lab Canada's national police force said on Monday it is investigating a referral by the country's Public Health Agency over "possible policy breaches" at ...
12:00, 07/16/2019

NYPD probing scuffle between cops caught on video in Harlem The NYPD is investigating a scuffle between two cops on a Harlem street that was caught on camera, authorities said Monday. The video shows one of the...
06:48, 06/04/2019

Probing Larger Conspiracy In NSE Co-Location Scam, CBI Tells Court Elaborating on the scope of the investigation since the registration of the FIR, the CBI told the court that it was trying to ascertain the channel us...
18:16, 05/22/2019

Federal grand jury probing GOP fundraiser Elliott Broidy NEW YORK — A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice ...
16:32, 07/08/2019

Senator probing federal backing of loans to Subway franchisees Fast-food chain Subway has raised the ire of a US senator, The Post has learned. US Sen. Catherine Cortez Masto (D-Nev.) is investigating the federal ...
12:32, 05/23/2019

Latest Returned 1MDB Loot Includes a Vintage King Kong Poster and a Basquiat Drawing A vintage French “King Kong” poster, a Jean-Michel Basquiat drawing, and several luxury watches are among the latest haul of returned trea...
10:00, 07/16/2019

Germany: Migrants attack police probing death at refugee center A group of migrants have pelted officers with stones as they tried to investigate the death of a woman at the migrant center in the southern German ci...
14:48, 05/12/2019

CBI Officer Probing Rakesh Asthana Removed, Sent Back To State Cadre A CBI officer in charge of the probe against Rakesh Asthana, a former Special Director at the agency transferred under controversial circumstances ear...
19:48, 07/10/2019

Defense seeks pause in Navy SEAL case while probing spying SAN DIEGO (AP) — Attorneys for a Navy officer who supervised a SEAL accused of killing an Islamic State prisoner have demanded prosecutors stop monito...
03:00, 05/16/2019

Navy probing troops’ unofficial ‘Make Aircrew Great Again’ patches The Navy is reviewing whether service members violated Defense Department policy by wearing unofficial uniform patches with the words “Make Aircrew Gr...
17:00, 05/29/2019

Three states join AG group probing planned merger of Sprint and T-Mobile The attorneys general of Arizona, Michigan and Pennsylvania have joined a group of states probing T-Mobile's plan to buy rival Sprint for $26 billion,...
23:32, 06/06/2019

Panel Probing Easter Attacks Submits Final Report To Sri Lanka President A three-member committee appointed to probe the Easter Sunday attacks in Sri Lanka that killed 258 people, including 11 Indians, submitted its final r...
19:00, 06/10/2019

Feds probing Harvard coach who sold home to family of soon-to-be-admitted student A longtime Harvard University fencing coach is under federal investigation for allegedly selling his Massachusetts home to a businessman whose son wan...
17:32, 06/19/2019

Investigators probing social media posts of couple who died on Fiji trip Investigators are looking at social media posts from a young Texas couple’s dream vacation to Fiji as they investigate a mysterious ailment that...
18:16, 07/02/2019

Cops probing anti-Semitic message at Jewish Children’s Museum as hate crime An anti-Semitic note was found on a billboard at the Brooklyn Jewish Children’s Museum on Thursday evening, and police are now investigating it as a h...
09:48, 05/31/2019

FBI probing Antifa plot to buy guns from Mexican cartel, 'stage an armed rebellion at the border' The FBI is investigating a supposed radical far-left Antifa plot to “stage an armed rebellion” and “disrupt U.S. law enforcement and military security...
15:00, 05/01/2019

Inspector general probing role of Trump dossier in securing surveillance warrant for aide The Justice Department’s inspector general, as part of a long-running internal review, is focusing on how the Democrat-funded anti-Trump dossier was u...
00:00, 05/10/2019

The DOJ is reportedly probing Tyson and other major processors over poultry price-fixing claims — and chicken stocks are sinking (TSN) Scott Olson/Getty Images The US Department of Justice reportedly launched a probe Tuesday into claims over whether major chicken producers like Tyson...
23:48, 06/25/2019

Deutsche Bank to axe 18,000 jobs Deutsche Bank says it would cut 18,000 jobs by 2022 as part of a major restructuring of the embattled bank. For years, Germany's biggest lender has su...
18:00, 07/07/2019

Deutsche Bank: is it really different this time? Christian Sewing has set the bank a difficult task of cutting businesses and costs yet growing revenues in the next three years; not everyone is convi...
23:00, 07/08/2019

Deutsche Bank has no plan B While Commerzbank might yet be an attractive partner in European consolidation, Deutsche is caught in a horrible cycle of continuing to cut costs to o...
18:16, 04/28/2019

Deutsche Bank's Best Shot May Not Be Enough In theory, Deutsche Bank’s strategic reset is as sensible as it is overdue. In practice, it will require flawless execution and may not go far enough....
18:48, 07/08/2019

Deutsche Bank Shares Hit All-Time Low Deutsche Bank’s shares traded at an all-time low as officials braced themselves for a barrage of criticism from shareholders at the bank’s annual meet...
14:00, 05/20/2019

Deutsche Bank Considers Up to 20,000 Job Cuts Deutsche Bank is weighing whether to cut 15,000 to 20,000 jobs, or more than one in six full-time positions globally, the latest sign of the once-migh...
19:48, 06/28/2019

After Deutsche Bank cuts, where will the growth be? For Deutsche Bank chief executive Christian Sewing, shrinking the group's investment bank will be the relatively easy - if expensive - part of his res...
20:00, 07/07/2019

New man on the board to clean up Deutsche Bank's act The Qatari-backed lawyer tasked with trying to draw a line under Deutsche Bank's regulatory scandals has risen rapidly at the German bank, jumping to...
07:32, 07/18/2019

Deutsche Bank considering up to 20,000 job cuts, WSJ reports Deutsche Bank AG is considering cutting 15,000 to 20,000 jobs, or more than one in six full-time positions globally, the Wall Street Journal reported ...
17:00, 06/28/2019

Deutsche Bank Shares Continue to Fall Deutsche Bank AG shares slid a second day as investors and analysts questioned the German lender’s growth projections and management’s grip on restruc...
20:48, 07/09/2019

Deutsche Bank careers end in an envelope, a hug and a cab ride Summoned by HR to be handed a Deutsche Bank envelope, many of its staff across the world then left their desks for the last time on Monday, shown the ...
20:32, 07/08/2019

Deutsche Bank slashing 18K jobs by 2022 FRANKFURT, Germany — Germany’s struggling Deutsche Bank said Sunday it would cut 18,000 jobs by 2022, downsizing its volatile investment banking divis...
00:00, 07/08/2019

Sewing’s savings: how Deutsche Bank will try to turn itself around Germany’s biggest bank wants to convince investors that its latest restructuring effort differs from previous attempts by returning the firm to its or...
23:00, 07/08/2019

Germany's first 5G network launched by Deutsche Telekom Germany's largest telecom company has launched the country's first 5G network, but for now it only works in two cities and with a €900 smartphone. By ...
13:00, 07/04/2019

Deutsche Bank's uncertain road to recovery The German lender is planning to cut thousands of jobs and shed whole business lines as part of a major reorganization. Analysts say cost cutting alon...
13:00, 07/05/2019

How Deutsche Bank could turn into another Lehman Brothers Stock enthusiasts would be wise to keep a close watch on what is happening at Deutsche Bank, which shook up its business and said it planned to lay of...
05:16, 07/09/2019

Deutsche Bank Can’t Escape Its Trading Agony After the failure of the Commerzbank talks, the German lender isn’t rushing into a strategic rethink. But it needs to scale back the securities unit....
14:48, 04/29/2019

Deutsche Bank Shares Fall Sharply on Restructuring Deutsche Bank shares were volatile as the German lender insisted it could radically restructure its business without having to ask shareholders for mo...
18:48, 07/08/2019

Deutsche Bank Says Software to Detect Money Laundering Had a Bug The bank’s acknowledgment that faulty software had been used to screen transactions for suspicious activity came a day before executives prepared to f...
02:48, 05/23/2019

Deutsche Bank's aim to make profit in 2020 is uncertain - CFO Deutsche Bank aims to break even or turn a profit in 2020 but there is "significant uncertainty in that forecast", the bank's finance chief said on Mo...
13:48, 07/08/2019

Deutsche Bank's Investment-Banking Chief to Leave Deutsche Bank’s investment-banking chief, Garth Ritchie, has agreed to leave the embattled German lender, according to a person familiar with the matt...
17:00, 07/05/2019

Trump is a huge headache for Deutsche. But the bank has plenty more. To stem a decade of decline, the bank announced Sunday a sweeping restructuring, including gutting most of its investment bank operations. As many as ...
00:00, 07/08/2019

Deutsche Bank layoffs on heels of years of trouble AP banking reporter Ken Sweet said the layoffs just announced at Deutsche Bank are a sign of "trouble" for a bank that has seen a revolving door of CE...
00:48, 07/09/2019

Deutsche Bank to cut 18,000 jobs in 7.4 billion euro overhaul Deutsche Bank is to ax vast swathes of its trading desks in one of the biggest overhauls to an investment bank since the aftermath of the financial c...
00:32, 07/08/2019

How Deutsche Bank’s Woes Infect All European Lenders Europe has too many banks making too little money. The continent’s big lenders appear to lurch from crisis to crisis, burning through chief executives...
15:32, 07/08/2019

Deutsche Bank set to return to roots with radical reboot The German lender is cutting thousands of jobs and shedding whole business lines as part of a massive overhaul. Analysts say cost cutting alone is not...
13:16, 07/08/2019

Germany's Deutsche Bank To Cut 18,000 Jobs In Major Overhaul The overhaul, one of several over the past few years, signals that Deutsche is coming to terms with its failure to keep pace with Wall Street's big hi...
08:16, 07/08/2019

Commerzbank open to M&A after Deutsche Bank talks collapse Commerzbank may refine its strategy and is still open to mergers following the collapse of talks with its larger rival Deutsche Bank, the lender's chi...
15:16, 05/22/2019

Deutsche Bank to Slash 18,000 Jobs in a Sweeping Restructuring FRANKFURT, Germany (AP) — Germany’s struggling Deutsche Bank said Sunday it would cut 18,000 jobs by 2022, downsizing its volatile investm...
06:32, 07/08/2019

Deutsche Bank Careers Ended With An Envelope, A Hug And A Cab Ride Summoned by HR to be handed a Deutsche Bank envelope, many of its staff across the world then left their desks for the last time on Monday, shown the ...
19:00, 07/08/2019

Deutsche Bank, in a Last-Ditch Effort to Stop Its Spiral, Could Lay Off 20,000 The German bank is said to be preparing a sweeping restructuring that will eliminate thousands of jobs and bring to an end its 20-year foray into Wall...
05:48, 06/29/2019

Deutsche Bank in wealth management hiring spree Deutsche Bank plans to hire 300 more relationship and investment mangers for its wealth management business by 2021, as part of a plan to bulk up in a...
13:00, 06/30/2019

Deutsche Bank restructuring to cost up to $5.6 billion: source Deutsche Bank expects the cost of a major overhaul in the works to be up to 5 billion euros ($3.4-$5.6 billion), one person familiar with the matter ...
14:00, 07/03/2019

Deutsche Bank plans cuts at its US equities business Deutsche Bank is planning cuts at its U.S. equities business, including prime brokerage and equity derivatives, to win over shareholders unhappy about...
10:32, 05/24/2019

Deutsche Bank Senior U.S. Bankers Poised to Leave Two of Deutsche Bank’s top New York deal makers are poised to leave the embattled lender ahead of impending deep cuts to its Wall Street investment ba...
00:32, 06/19/2019

Deutsche Bank Warns Clients They Could Be Cut Off in Compliance Effort Deutsche Bank has given around 1,000 investment-banking clients a month or less to hand over company-ownership information and other documentation in ...
10:00, 06/12/2019

Deutsche Bank's Equities Chief Expected to Leave Deutsche Bank’s global head of equities is expected to leave the bank, the latest move in a planned downsizing of the German lender’s investment bank,...
15:32, 06/25/2019

Deutsche Bank, massive payoffs and being rewarded for failure Public outrage at departing financial executives receiving millions is often palpable. Yet grappling with the issue is harder than it looks in an indu...
09:32, 07/12/2019

Deutsche Telekom first to market in Germany with limited 5G rollout Deutsche Telekom stole a march on its competitors by announcing a limited rollout of 5G services in its German home market on Wednesday, targeting urb...
13:32, 07/03/2019

Deutsche Bank to axe investment bankers in up to $5.6 billion revamp Deutsche Bank is preparing to unveil a sweeping, multi-billion euro overhaul within days that would see the axe fall heaviest on investment bankers, ...
18:16, 07/03/2019

Credit Suisse exec heads to Deutsche Bank Deutsche Bank has named Steven Feinberg to manage its US investment-grade debt trading, Bloomberg reported. Feinberg had previously worked at Credit S...
12:48, 06/20/2019

Deutsche Bank Credit Rating Downgraded by Fitch Fitch Ratings on Friday downgraded Deutsche Bank AG’s long-term debt rating, citing the German lender’s low profitability and doubts about its busines...
23:32, 06/07/2019

German Companies From Deutsche Bank to BMW Grapple With Setbacks German efficiency has taken a hit this year as many of the country’s most recognizable corporations have faced setbacks, hurt by a slowing local econo...
17:32, 07/12/2019

Banks Had to ‘Dig in the Mud’ to Make Her New Album III Singer-songwriter Jillian Banks, known as Banks, helped popularize the brooding R&B sound that’s dominated pop this decade. Now, after a two-yea...
14:16, 07/11/2019

Banks: III review – her best album yet (Harvest)Jillian Rose Banks has spent the past six years making fascinating, sedated songs that vacillate between trap-pop and R&B. Now, with music’s ...
10:48, 07/14/2019

Japan's Banks Are About to Get Even Feebler Japan’s banks are the weak link in its economic framework. If the government goes ahead with its tax increase, the problems will only get worse—and th...
14:00, 05/17/2019

Deutsche Bank flags 'tough cutbacks' as shareholders grumble Chief executive Christian Sewing has promised to speed up the embattled bank's "transformation," as he faces disgruntled shareholders and activists in...
17:16, 05/23/2019

Deutsche Bank shares rise as 18,000 global job cuts begin Deutsche Bank shares rose on Monday as it launched one of the biggest overhauls of its investment bank since the financial crisis by cutting 18,000 j...
09:16, 07/08/2019

Deutsche Telekom, Huawei customer, continues vendor review Deutsche Telekom said it was continuing a review of its vendor strategy as it announced the limited launch of 5G services in its home market, where it...
16:00, 07/03/2019

Why Trump Wants to Block Deutsche Bank From Sharing His Financial Records President Trump and Deutsche Bank had a long, symbiotic relationship. Now, Mr. Trump is racing to prevent the bank from sharing his financial informat...
21:32, 04/30/2019

Deutsche Bank to Exit Global Equities, Trading Business Deutsche Bank moved to gut its global ambitions as a trading powerhouse, cutting 18,000 jobs and retreating to its German banking roots in a radical o...
18:16, 07/07/2019

Deutsche Bank Looks to Shed Big Chunk of Wall Street Presence Deutsche Bank has had talks with Citigroup, BNP Paribas and others that could involve selling or transferring parts of its once-prized equities busine...
22:00, 07/02/2019

Some major Deutsche Bank investors want chairman to go early: sources At least three major investors in Deutsche Bank want Chairman Paul Achleitner to step down early amid discontent with the bank's turnaround, two peopl...
16:48, 05/21/2019

Trump sues Deutsche Bank, Capital One to block subpoenas After US lawmakers demanded Donald Trump's financial records from Deutsche Bank and Capital One, the US president sued to stop the release. The subpoe...
15:48, 05/01/2019

On Politics: Trump and Kushner Raised Flags at Deutsche Bank Anti-money-laundering specialists proposed filing “suspicious activity reports” about transactions connected to the president and his son-in-law, Jare...
16:16, 05/20/2019

Deutsche Bank shares slump further as fallout from bad press continues Investors complain shares are worth less than a pack of cigarettes after 40% slump in 10 monthsDeutsche Bank shares slid to fresh lows as its boss ann...
13:48, 05/24/2019

Deutsche Bank to shrink or shut U.S. equity and trading businesses - FT Deutsche Bank is planning to overhaul its trading operations, including the creation of a "bad bank" to hold tens of billions of euros of assets and s...
00:16, 06/17/2019

Deutsche Bank cutting space at new office prior to move Embattled Deutsche Bank is downsizing so fast it’s giving up some of its relocation space at Time Warner Center before it even moves in. The German gi...
04:48, 07/16/2019

Opinion: Deutsche Bank halts global adventure in lending The days when Deutsche Bank officials played big to win big are over. The lender's new credo is "back to the roots." The plan to overhaul Deutsche Ban...
05:00, 07/08/2019

Trump defends his creditworthiness after report says Deutsche Bank ignored red flags A series of tweets Monday marked the latest chapter in Trump's decadeslong effort to refute published reports that his previous financial problem...
21:16, 05/20/2019

Senate Democrats seek Fed probe into Deutsche Bank and Trump A group of U.S. Senate Democrats is urging the Federal Reserve to investigate Deutsche Bank AG's relationship with President Donald Trump and his son-...
20:48, 06/06/2019

Deutsche Bank denies New York Times Trump report An article alleged Deutsche Bank failed to forward suspicions about transactions involving Trump to US authorities. Deutsche Bank said legal restricti...
06:32, 05/21/2019

Court: Deutsche Bank may release files on Donald Trump US President Donald Trump has failed in his legal attempt to stop Congress subpoenas to force Deutsche Bank to release his financial details. The Germ...
02:32, 05/23/2019

Deutsche Bank passes Fed stress test in boost for its U.S. operations Deutsche Bank AG on Thursday passed an annual health check by the Federal Reserve, clearing a second hurdle at a critical time for the German lender i...
22:48, 06/27/2019

Deutsche Telekom loses lawsuit over all-you-can-watch video product Deutsche Telekom has lost a legal battle to continue offering an all-you-can-watch mobile video product after a court sided with the German regulator,...
16:00, 07/15/2019

U.S. Fed seen launching repo facility in early 2020: Deutsche Bank The Federal Reserve may launch a policy tool to lend to banks using Treasuries and other securities as collateral in early 2020 with possible testing ...
22:32, 07/14/2019

Deutsche Bank ready for more cuts as share price sags FRANKFURT, Germany (AP) — The CEO of Deutsche Bank says he is ready to make “tough cuts” as he aims to strengthen the struggling bank̵...
13:48, 05/23/2019

Trump sues Capital One, Deutsche Bank to keep them from complying with subpoenas President Donald Trump filed a lawsuit Monday against Deutsche Bank and Capital One in an attempt to block congressional subpoenas for his business re...
06:48, 04/30/2019

Exclusive: Deutsche Bahn reviews consultancy contracts with ex-managers Deutsche Bahn is reviewing consultancy contracts granted to former managers without the knowledge of the state-owned railway operator's supervisory bo...
18:00, 06/06/2019

Deutsche Deal Failure Points to U.S.-European Bank Divide The scuttled Deutsche Bank-Commerzbank deal highlights how European banks’ recovery from the financial crisis has lagged well behind that of their U.S...
19:48, 04/28/2019

Deutsche Telekom and Ericsson push microwave link over 100Gbps After demonstrating that it was possible to take wireless backhaul to 40Gbps earlier this year, Deutsche Telekom and Ericsson have returned to take a ...
01:00, 05/14/2019

Deutsche Bank overhaul to hit FactSet profit- Credit Suisse Deutsche Bank AG's move to scrap its global equities operations could dent the 2020 fiscal profit for FactSet Research Systems Inc, Credit Suisse anal...
18:48, 07/08/2019

Sideways: Deutsche Bank's Garth Ritchie – the Brexit thinker The news that Garth Ritchie, head of investment banking at Deutsche Bank, is being paid €250,000 a month for extra responsibility 'in connection w...
18:16, 04/28/2019

Deutsche Bank looks to boost wealth management as part of reinvention With other parts of its business facing hefty cuts, Deutsche Bank wants to expand its European operations handling the assets of rich clients and tak...
14:00, 07/10/2019

Deutsche Telekom venture arm closes $350 million fund to new money Deutsche Telekom's venture capital arm said on Tuesday it was closing its second fund to new money after raising $350 million to invest in software se...
10:16, 06/25/2019

Deutsche Bank faces investigation for possible money-laundering lapses: NYT U.S. federal authorities are investigating whether Deutsche Bank AG complied with laws meant to stop money laundering and other crimes, the New York T...
11:16, 06/20/2019

From Deutsche Bank to Renault, Why National Champions Are Back in Vogue “National champions” are back in fashion, particularly in Europe. The term is code for government support for home-grown corporate powerhouses as a wa...
17:00, 06/07/2019

Partial ECM exit to leave Deutsche Bank focused on Europe Deutsche Bank is focusing its equity capital markets (ECM) business such as initial public offerings (IPOs) on Germany and Europe, scaling back in th...
17:00, 07/12/2019

Factbox: Deutsche Bank staff react to 18,000 global job cuts Whole teams at Deutsche Bank were told on Monday their jobs had been axed as it began 18,000 job cuts globally in one of the biggest overhauls to an i...
20:32, 07/08/2019

Deutsche Bank overhaul to hit FactSet profit: Credit Suisse Deutsche Bank AG's move to scrap its global equities operations could dent the 2020 fiscal profit for FactSet Research Systems Inc, Credit Suisse anal...
20:32, 07/08/2019

Why the News About Europe’s Banks Is Never, Ever Good Europe has too many banks making too little money. The continent’s big lenders appear to lurch from crisis to crisis, burning through chief executives...
10:16, 07/08/2019

Trump Says He Didn’t Need To Borrow From Banks WASHINGTON (AP) — President Donald Trump is insisting he didn’t borrow from many banks because he “didn’t need the money,” not...
15:00, 05/20/2019

What a ‘Direct Listing’ Is, and Why Banks Are Nervous Hot technology startups have traditionally raised the cash they needed to break into the big time through initial public offerings. IPOs became synony...
21:16, 06/19/2019

The banks are back with another big credit bubble Financial regulators need to rein in the growth of high-risk, high-yield lending to business. If they wait to act until they can say with certainty th...
07:00, 06/01/2019

Banks Get the Late-Cycle Blues Quarterly results from a trio of big U.S. lenders showed slowing loan growth and declining net interest margins. Goldman Sachs looks less impacted tha...
22:32, 07/16/2019

Banks can help to alleviate the refugee crisis Humanitarian crises are emerging market issues and local banks are the best way to distribute aid. Banks should make it easier and cheaper to get fund...
18:16, 04/28/2019

International investment banks: It’s all about China International IBs pride themselves on the diversity of their business in Asia Pacific, but a bank without a decent China business in this region is no...
13:16, 05/09/2019

What can GGG learn from new trainer Johnathon Banks? Gennady Golovkin has selected Johnathon Banks as his new trainer, but was this the right call? Dan Rafael and Steve Kim examine the selection and the ...
18:32, 05/07/2019

The best USB power banks for phones and tablets By Sarah Witman This post was done in partnership with Wirecutter. When readers choose to buy Wirecutter's independently chosen editorial picks,...
21:32, 06/07/2019

U.S. Fed's Daly says banks need to do right by customers, communities Banks need to change their internal cultures if they are to combat competition from technology companies for customers soured on traditional financial...
05:32, 06/03/2019

Is it time for Asian banks to go global? As Asia’s share of world GDP and global capital increases, the trend among Asia-based banks is for regional rather than global expansion. The region’s...
13:32, 05/09/2019

How to deal with an unhelpful HR department Human resources is the most redundant, useless, annoying section of any organization. Is there an alternative to going to HR for advice or help? I’d l...
05:00, 06/24/2019

The new Right: Who needs a billing department when you have Congress? How much is a doctor’s skill and time worth? Is it what some bureaucrat tucked into a back office of a government building deems his value, or what a ...
03:48, 06/07/2019

Trump rips ‘failing’ New York Times over Deutsche Bank report President Trump lashed out at the “Fake News Media” generally and the “Failing” New York Times specifically for covering a sto...
15:48, 05/20/2019

Big Deutsche Bank investors demand a succession plan for chairman - sources Some major investors in Deutsche Bank are demanding a succession plan for Chairman Paul Achleitner, two people with knowledge of the matter said on Tu...
11:00, 05/21/2019

Trump: New York Times report on Deutsche Bank transactions is 'phony' Paper detailed staff concerns over Trump and Kushner entitiesPresident says he doesn’t need banks or money from RussiaDonald Trump has denied a New Yo...
15:48, 05/20/2019

UPDATE 2-Deutsche Bank faces investigation for possible money-laundering lapses -NYT U.S. federal authorities are investigating whether Deutsche Bank AG complied with laws meant to stop money laundering and other crimes, the New York T...
10:48, 06/20/2019

Citigroup, Deutsche Bank leaving vast Financial District spaces Citigroup plans to leave 111 Wall St. entirely by the end of the year — an impending 900,000-square-foot vacancy that will leave FiDi with two huge em...
23:48, 06/18/2019

Trump rejects New York Times report on Deutsche Bank transactions U.S. President Donald Trump on Monday rejected a New York Times report that raised questions about multiple Deutsche Bank transactions involving entit...
14:00, 05/20/2019

Trump sues Deutsche Bank, Capital One to try to block Democratic subpoenas President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block...
16:48, 04/30/2019

Trump sues Deutsche Bank and Capital One to block House subpoenas U.S. President Donald Trump, three of his children and one of his companies filed a federal lawsuit Monday against Deutsche Bank and Capital One Finan...
07:16, 04/30/2019

Deutsche Bank staff 'sent home' as 18,000 job cuts begin - business live Rolling coverage of the latest economic and financial news, as Germany’s Deutsche Bank begins a deep restructuring that will cost thousands of jobs wo...
11:16, 07/08/2019

Deutsche Bank plans cuts in U.S. equities, prime unit: sources Deutsche Bank is planning cuts at its U.S. equities business, including prime brokerage and equity derivatives, to win over shareholders unhappy about...
21:48, 05/23/2019

Exclusive: Deutsche Bank braced for continued Fed restrictions on U.S. business - sources Deutsche Bank AG executives expect U.S. regulators to continue to impose restrictions on its Wall Street investment bank even if it passes an annual h...
23:16, 06/20/2019

Deutsche Bank Finds Flaw in System That Tracks Suspicious Activity Deutsche Bank found a glitch in computer systems that retroactively scan corporate clients’ transactions for suspicious activity, a sign of trouble in...
16:32, 05/22/2019

Trump, House Democrats square off in U.S. court over Deutsche Bank documents Lawyers for U.S. President Donald Trump, three of his children and the Trump Organization will demand in court on Wednesday that a judge stop Deutsche...
13:00, 05/22/2019

Deutsche Bank posts 67% profit rise after merger talks collapse Deutsche Bank reported stronger-than-anticipated first-quarter net profit on Friday, less than 24 hours after abandoning merger talks with Commerzbank...
20:00, 04/28/2019

Deutsche Bank faces FBI investigation for possible money-laundering lapses: source The U.S. Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge...
11:48, 06/20/2019

UPDATE 1-Deutsche Telekom wins SK Telecom backing for venture arm; 5G JV agreed Deutsche Telekom's venture capital arm said on Tuesday it was closing its second fund to new money after raising $350 million to invest in software se...
14:16, 06/25/2019

NY judge denies Trump bid to block House Deutsche Bank subpoenas A Manhattan federal judge has denied a bid by President Donald Trump and his companies to block congressional subpoenas on two banks to obtain years w...
01:16, 05/23/2019

Kushner transactions part of DOJ money laundering probe at Deutsche Bank The Justice Department has opened up a criminal investigation into potential money- laundering violations by Deutsche Bank — including transactions li...
05:48, 06/20/2019

Sewing faces sceptical Deutsche Bank investors on revamp roadshow Deutsche Bank investors will press Chief Executive Christian Sewing on how he will deliver on revenue growth targets during a global roadshow to win b...
14:32, 07/10/2019

ANZ, Citi and Deutsche cartel case heads for 'bigger courtroom' in Australia A criminal cartel case against Australia and New Zealand Banking Group and the local units of Citigroup and Deutsche Bank was adjourned on Tuesday for...
08:16, 07/09/2019

Deutsche Bank Scales Back Ambitions, Announcing Job Cuts and Reorganization The bank that once symbolized German economic prowess is effectively abandoning hope of playing in the same league as Wall Street banks, and strugglin...
01:16, 07/08/2019

Deutsche Telekom debuts 5G in Germany as Vodafone UK offers unlimited plans Two major European carrier launches have given Germany its first commercial 5G service, and UK customers their first unlimited 4G/5G data plans.Read M...
15:32, 07/03/2019

Sewing faces skeptical Deutsche Bank investors on revamp roadshow Deutsche Bank investors will press Chief Executive Christian Sewing on how he will deliver on revenue growth targets during a global roadshow to win ...
14:00, 07/10/2019

Deutsche Bank to pay Vestia 175 million euros settlement in derivatives suit Dutch housing cooperation Vestia said on Friday Deutsche Bank would pay it 175 million euros ($197 million) to settle claims the German bank had impr...
17:00, 07/12/2019

Deutsche Bank in partnership talks with SoftBank-backed OakNorth: source Deutsche Bank is in talks with SoftBank-backed British fintech firm OakNorth to use the latter's credit analysis and monitoring platform, a source w...
16:00, 07/09/2019

Trump loans and money laundering: Deutsche Bank's fall from grace Drastic job-cutting is the latest chapter in the 149-year-old bank’s dramatic historyDeutsche Bank starts cutting London jobsProfile of Deutsche Bank ...
18:16, 07/09/2019

Deutsche Telekom says Vodafone-Telefonica deal bad news for German broadband Vodafone's deal to open up its German broadband network marks a transparent attempt to save its $22 billion deal to acquire European assets from Liber...
13:16, 05/07/2019

German prosecutors intensify Deutsche Bank client investigation: source German prosecutors are escalating a money laundering inquiry involving Deutsche Bank , including planned raids on wealthy former clients, a person wit...
19:16, 07/03/2019

Deutsche Bank chief slams executives over suit-fitting on cuts day Managers called tailors to London office as thousands of traders lost jobs Deutsche Bank’s chief executive, Christian Sewing, has personally rebuked m...
13:48, 07/12/2019

Senators Ask Federal Reserve to Review Trump’s Deutsche Bank Transactions Seven Democrats, including the presidential candidate Elizabeth Warren, want the Fed to examine the bank’s compliance with anti-money-laundering laws ...
00:00, 06/07/2019

Prosecutors suspect 70 Deutsche Bank managers in dividend tax probe: paper German prosecutors have extended an investigation into a tax-stripping scheme, with around 70 current and former executives of Deutsche Bank now being...
20:48, 06/06/2019

Deutsche Bank Funding Costs Subdued Despite Share-Price Slide The lender’s shares fell to a record low Monday, yet debt investors aren’t panicking and a key measure of the German bank’s funding costs has improved...
20:48, 06/04/2019

Skeptical Deutsche Bank investors to grill Sewing on revamp roadshow Deutsche Bank shareholders will quiz Chief Executive Christian Sewing on how he plans to deliver on revenue growth targets during a global roadshow t...
18:16, 07/10/2019

Deutsche Bank talks with UBS on asset management deal stall: sources Talks have stalled between Deutsche Bank and UBS on a tie up of their asset management businesses due to differences over who would control the combin...
18:00, 05/13/2019

Doubts over Deutsche Bank turnaround plan dent shaky shares Deutsche Bank shares extended losses on Tuesday on investor doubts that its chief executive can revive the lender by shrinking the investment bank an...
16:00, 07/09/2019

Deutsche Bank denies report it prevented Trump transactions being flagged Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented s...
08:48, 05/20/2019

Deutsche Bank Flagged, Then Ignored Suspicious Transactions by Trump and Kushner, Report Says Anti-money laundering specialists at Deutsche Bank told The New York Times that multiple transactions by entities controlled by President Donald Trump...
23:00, 05/19/2019

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Ba...
19:32, 05/19/2019

Deutsche Bank board to meet July 7 to decide on job cuts: sources Deutsche Bank's supervisory board will meet on July 7 to discuss a major restructuring that may result in as many as 20,000 job cuts, three people wi...
17:48, 06/29/2019

Deutsche Bank shares rise pre-market as 18,000 global job cuts begin Deutsche Bank shares rose in pre-market trade on Monday as the German lender eliminated whole teams at its Asian operations, starting to ax 18,000 jo...
08:16, 07/08/2019

Deutsche Bank staff saw suspicious Trump and Kushner activity – report New York Times releases explosive report on Russia-linked bankEmployee says ‘nothing happened’ after she raised concernsSeveral financial moves by leg...
05:48, 05/20/2019

Deutsche Bank employees flagged suspicious Trump, Kushner transactions: NYT The Times said the transactions, some of which involved Trump's now-defunct foundation, set off alerts in a computer system designed to detect illicit...
06:32, 05/20/2019

Deutsche Bank starts cutting London jobs with 18,000 at risk worldwide Some staff in London reported to be in tears after hearing their jobs have goneWhat went wrong at Deutsche Bank?Profile of Deutsche Bank boss Christia...
07:00, 07/09/2019

'On Tap' Licensing For Small Finance Banks Under Study, Says RBI The Reserve Bank of India (RBI) on Thursday said it was considering 'on-tap' licensing facility for small finance banks and proposed to issue the draf...
18:00, 06/06/2019

Fed Wants to Teach Banks Through Stress Tests, Not Fail Them A top Federal Reserve official said his agency’s tests of whether big banks can withstand a future economic shock need to be more predictable and easi...
00:48, 07/10/2019

RBI To Enhance Monitoring Of Shadow Banks: Shaktikanta Das The comment comes at a time when there are fears that India may be facing a major crisis in its shadow banking sector after shares of mortgage lender ...
14:32, 06/09/2019

How multilateral development banks moved to Asia The alphabet soup of multilaterals in the region has become hard to understand during the past decade, so Euromoney tries to read between the acronyms...
13:16, 05/09/2019

Koepka banks on caddie's local knowledge American Brooks Koepka believes he has a "big advantage" in this week's British Open in the form of his local-born caddie who grew up playing on Royal...
23:00, 07/16/2019

Cost of equity is the new answer to banks' low profits Debate around the UniCredit-Commerzbank merger will centre on its impact on European banks’ share prices as Eurosceptic populism makes cost cutting mo...
18:16, 04/28/2019

Big Banks Seek to Liberate Billions of Dollars Banks have complained for years about a key feature of the Dodd-Frank overhaul requiring them to keep billions of dollars of cash in reserve. Some are...
12:16, 05/06/2019

'More transparency' needed on who banks are financing, says investor Eric Borremans of Pictet Asset Management discusses the investment strategy that takes into account environmental, social and corporate governance fac...
15:16, 07/05/2019

Foreign-Owned Banks’ Results Could Sweeten Further Under Tax Law Large U.S. financial institutions reaped a windfall from the 2017 Trump tax cuts. Now foreign banks are pushing for favorable treatment from Treasury....
12:00, 07/19/2019

SBI Says Monitoring Exposure To Shadow Banks "Very Closely" A series of defaults at lender Infrastructure Leasing and Financial Service Ltd last year raised concerns about the country's shadow banking industry...
18:00, 06/06/2019

Preserve your ammunition, BIS urges top central banks Bank for International Settlements (BIS) chief Agustin Carstens has urged top central banks to preserve their ammunition for more serious economic dow...
17:48, 06/30/2019

Japan's Banks Squeezed by Zero-Yield Experiment A few years after the Bank of Japan fixed the yield of the 10-year government bond to around zero to encourage economic investment, market demand has ...
19:16, 06/26/2019

How Asia’s banks fight back against disruption This is the region where fintech disruption has been most potent. Underbanked and with large populations comfortable with smartphones, Asia has been f...
13:32, 05/09/2019

Banks won’t take sides in Trump subpoena fight NEW YORK (AP) — Two banks that have done business with Donald Trump say they aren’t taking sides in a fight between the president and House Demo...
23:16, 05/07/2019

As Banks Report Earnings, Fed Looks to Take Away the Punch Bowl Big banks start reporting earnings Monday, and investors will be watching for signs of how much the Fed’s change in policy could hurt their business....
18:32, 07/14/2019

Mexico: Banks free Pemex from bondage HSBC, JPMorgan and Mizuho lend Mexico’s oil company $8 billion after investors show no interest in non-deal roadshow – and that’s the least of the fir...
19:00, 05/23/2019

EU fines Citigroup, JPMorgan, 3 other banks $1.2B for collusion The European Commission fined five banks more than $1 billion Thursday, including Citigroup and JPMorgan, for participating in collusion activities in...
03:00, 05/17/2019

Tweak to U.S. payment to banks may bolster Fed's credibility A small cut to an interest rate little known beyond Wall Street could lead to a big payoff for the Federal Reserve's most important asset: its credibi...
01:00, 05/03/2019

Banks Can Now Use Aadhaar For Identity Verification With Consent The RBI specifies Know Your Customer (KYC) norms to be followed by banks and other entities regulated by it for various customer services, including o...
00:48, 05/30/2019

New North Korea sanctions would tell Chinese banks: It's us or them A new round of sanctions targeting North Korea would force Chinese banks to choose between doing business with the United States and doing business wi...
05:16, 06/28/2019

The German Tax-Dodge Probe That’s Roiling Banks The investment seemed virtually risk-free, guaranteeing hefty returns after only a short season of trading. By exploiting how Germany once taxed divid...
10:48, 06/27/2019

What’s Suspicious? Here’s How Banks Apply the Smell Test The phrase “if you see something, say something” isn’t just about packages left on the subway. Banks around the world have a similar duty. The first l...
02:32, 05/24/2019

Trump Has Some Extremely Angry Thoughts About Banks Following a New York Times report that Deutsche Bank had flagged his transactions for possible money laundering (and then let the matter die), Preside...
16:00, 05/20/2019

The Middle East’s Best Banks for Asia 2019 Asia’s importance in global trade, helped by China’s ideas, innovation and growth and allied to the Middle East’s drive to improve living standards an...
18:16, 04/28/2019

Who Must Obtain A PAN? Income Tax Department Explains PAN Card rules 2019: PAN or Permanent Account Number is a 10-digit alphanumeric identification number is issued by the Income Tax Department to assess...
17:48, 07/17/2019

Tarantino is top dog at Cannes - at least in the pooch department Twenty-five years after taking the festival by storm with "Pulp Fiction", Quentin Tarantino's latest movie has already clinched an award at Cannes - t...
05:16, 05/25/2019

Deutsche Bank, a pillar of European finance, unveils radical restructuring. It will cut 18,000 jobs Deutsche Bank will cut 18,000 jobs and dramatically shrink its investment bank as part of a costly overhaul that marks a retreat from Wall Street afte...
04:16, 07/08/2019

Deutsche Bank seeks to shed risky assets as part of overhaul: sources Deutsche Bank is aiming to cut up to a quarter of its riskiest assets in the next few years, people familiar with the matter said, shedding more light...
18:00, 06/19/2019

Deutsche Bank supports European shares ahead of G20 meeting, U.S.-China talks Germany's top lender Deutsche Bank propped up European stocks on Friday, but investors were generally cautious ahead of a pivotal G20 meeting where pr...
10:48, 06/28/2019

Trump is a huge headache for Deutsche Bank. But the German financial giant has plenty more. To stem a decade of decline, the bank announced Sunday a sweeping restructuring, including gutting most of its investment bank operations. As many as ...
00:00, 07/08/2019

Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses Federal authorities are focused on whether the bank complied with anti-money-laundering laws, including in its review of transactions linked to Jared ...
06:48, 06/20/2019

Deutsche Bank axes whole teams in Asia-Pacific as 18,000 global job cuts begin Deutsche Bank AG eliminated whole teams at its Asian operations on Monday, as the German lender began axing 18,000 jobs globally in one of the bigges...
07:48, 07/08/2019

EU reviews Deutsche Bank, SocGen in screening of past money-laundering cases The European Commission is reviewing past money-laundering cases at EU banks to assess what went wrong and decide possible tweaks to rules, an EU offi...
18:00, 06/06/2019

Deutsche Telekom declines comment on Huawei reports; vendor review continues Deutsche Telekom declined to comment on reports that some Western companies were reducing their exposure to Huawei after the Chinese company was black...
10:32, 05/20/2019

Big Deutsche Bank investors demand a succession plan for chairman Achleitner - sources Some major investors in Deutsche Bank are demanding a succession plan for the lender's chairman, Paul Achleitner, two people with knowledge of the mat...
10:48, 05/21/2019

Deutsche Bank CEO Scolds Managers Over Pricey Suit Fittings Amid Layoffs Deutsche Bank chief executive Christian Sewing was forced to personally rebuke managers who ordered tailors to their London office as thousands of tra...
12:32, 07/12/2019

Escalating fight, Trump sues Deutsche Bank, Capital One over Democratic subpoenas President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block...
18:00, 04/30/2019

European regulators fear Deutsche Bank U.S. stress test failure: source Deutsche Bank is in danger of failing U.S. stress tests, a European bank supervisor told Reuters, adding to pressure on Germany's biggest lender to ma...
19:48, 04/30/2019

REFILE-UPDATE 2-European shares dip on Deutsche Bank, fading hopes of sharp Fed cut Banks led European shares slightly lower on Monday as Deutsche Bank slid despite a major restructuring move, while fading hopes of a sharp interest-ra...
22:16, 07/08/2019

RPT-European regulators fear Deutsche Bank U.S. stress test failure -source Deutsche Bank is in danger of failing U.S. stress tests, a European bank supervisor told Reuters, adding to pressure on Germany's biggest lender to ma...
09:32, 05/01/2019

Trump sues Deutsche Bank and Capital One to block release of financial records President and his children oppose Democrat-controlled committees’ investigationsDonald Trump, three of his children and seven of his companies have fi...
15:48, 05/01/2019

Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. Pr...
14:16, 05/20/2019

'Especially relevant': Susan Meiselas wins 2019 Deutsche Börse photography prize From displaced Kurds to carnival strippers, documentarian praised for carving ‘a new form of socially engaged photography’ by getting close to long-te...
00:16, 05/17/2019

Deutsche Post profit jumps, helped by Chinese supply chain deal Deutsche Post confirmed its profit forecast on Friday after first-quarter earnings jumped 28 percent, boosted by a supply chain partnership in China....
10:48, 05/10/2019

Deutsche Bank plans to pare U.S. equities business to skeleton operation -sources Deutsche Bank plans to dramatically reduce the size of its U.S. equities business, leaving only a skeleton operation in place to service corporate and...
21:32, 06/17/2019

Dollars in the detail; banks pan for gold in 'data lakes' From sending special offers on restaurants to burger-loving current account holders to selling anonymised credit card records, banks are racing to mon...
09:16, 06/21/2019

EU fines banks over $1 billion over foreign exchange cartel BRUSSELS (AP) — European Union regulators have fined five banks a total of more than 1 billion euros ($1.1 billion) for allegedly colluding in the tra...
12:32, 05/16/2019

Tax authorities mount raids on 19 German banks and homes Investigation is linked to Panama Papers and part of money laundering allegationsEleven banks and eight private homes and offices across Germany have...
10:32, 05/16/2019

Emerging Market Central Banks Keep Cutting Rates Then, interest rate hikes by emerging market central banks outstripped or matched cuts for nine straight months as they battled the fallout from a str...
17:32, 07/02/2019

Dollars in the detail: banks pan for gold in 'data lakes' From sending special offers on restaurants to burger-loving current account holders to selling anonymized credit card records, banks are racing to mon...
12:16, 06/21/2019

The best power banks of 2019: portable chargers to keep your gadgets going Power banks are one of the ultimate accessories for the modern gadget lover to have stowed away at the bottom of their bag. Whether it's to ...
16:16, 05/28/2019

World's central banks to tackle technology with BIS innovation hub Central banks grappling with fast-changing financial technology and companies like Facebook moving into finance will aim to work together more closely...
13:00, 06/30/2019

Government Should Focus On Agriculture, Shadow Banks, Says SBI Research In its research report, SBI's Economic Research Department said that ideally government should keep the fiscal deficit numbers constant for the next t...
17:32, 07/02/2019

Charges Levied By Top Banks In Case Of A 'Cheque Bounce' Cheque bounce is a 'dishonour of cheque' that happens when the account holder has non-sufficient funds (NSF) in the bank account or if the signatures ...
14:16, 06/01/2019

Activists urge banks not to finance Ugandan oil pipeline A group of 30 international and local campaign groups have petitioned two banks to abandon plans to raise funds to build an oil pipeline to export Uga...
17:16, 06/07/2019

World's central banks tackle technology with innovation hub Central banks grappling with fast-changing financial technology and companies like Facebook moving into finance will aim to work together more closely...
13:16, 06/30/2019

"Know Your Customer" Norms: Banks Allowed To Use Aadhaar For Verification Banks can now use Aadhaar numbers for Know-Your-Customer (KYC) verification if the customer gives consent, the Reserve Bank of India (RBI) said on Wed...
10:16, 05/30/2019

UK's interfaith food banks are filling welfare gaps As poverty levels in the UK increase many of those affected are turning to food banks run by churches and mosques to get by. Damaging welfare cuts by ...
12:32, 06/29/2019

Banks Fled FHA Loan Program. The Government Wants Them Back The Federal Housing Administration is set to clarify rules and compliance standards for its mortgage program in an effort to get banks to start making...
03:16, 05/10/2019

Big Banks Fined by EU for Foreign-Exchange Market Misconduct Five global banks were fined a total of $1.2 billion for manipulating the foreign-currency market by exchanging sensitive information and trading plan...
14:32, 05/16/2019

EU fines major banks €1 billion over currency cartels Regulators in the European Union have levied a hefty fine on Barclays, Royal Bank of Scotland, Citigroup, JPMorgan and Japan's MUFG over collusion in ...
04:00, 05/17/2019

UPDATE 1-EU fines five banks $1.2 bln for foreign exchange rigging Barclays, Citigroup, JP Morgan, MUFG and Royal Bank of Scotland were fined a combined 1.07 billion euros ($1.2 billion) by the European Union on Thurs...
13:32, 05/16/2019

European shares edge up, aided by banks, Adidas European shares ticked higher on Friday, helped by gains among banks and Germany's Adidas, one day after the regional index suffered its worst loss in...
10:16, 05/03/2019

Fintech start-ups are now more ready to work with banks, says ANZ exec Sreeram Iyer, chief operating officer for institutional business at ANZ, said "it was quite hard to find adequately mature fintechs" a few years ago....
08:32, 06/27/2019

EU regulators fine five banks 1.07 bln euros for forex rigging EU antitrust regulators on Thursday fined Barclays, Citigroup, JPMorgan , MUFG and Royal Bank of Scotland a total of 1.07 billion euros ($1.2 billion)...
13:16, 05/16/2019

Why India’s Troubled Shadow Banks Spook the Market India’s $42 billion shadow-banking system has been creaking since one of the country’s biggest infrastructure lenders unexpectedly halted debt repayme...
08:00, 07/02/2019

BoE: UK banks can withstand Brexit and trade war double-whammy Britain's financial system is strong enough to cope with the shock of a trade war-driven global slowdown even if it coincides with a "disorderly" Brex...
18:00, 07/11/2019

U.S. banks play cat-and-mouse game with Fed on capital returns An annual stress test of banks introduced by U.S. regulators after the 2007-09 financial crisis to prevent taxpayer bailouts has become a fight over h...
03:32, 06/29/2019

San Francisco Fed Wants to Reward Banks for Climate-Change Loans The Federal Reserve Bank of San Francisco says banks can get extra credit for making loans that help communities adapt to climate change and prepare f...
19:48, 06/17/2019

RBI Launches Application For Filing Online Complaints Against Banks Customers can lodge complaints against any regulated entity with public interface such as commercial banks, urban cooperative banks, non-banking finan...
18:48, 06/24/2019

California Senate OKs Special Banks for Marijuana Retailers SACRAMENTO, CA – The California Senate has voted to allow special banks to handle money from legal marijuana retailers. Recreational marijuana u...
23:32, 05/21/2019

Nicaragua warns banks of sanctions if they join strike Nicaragua's finance minister warned banks Wednesday that the government will sanction those that participate in a general strike scheduled for Thursda...
12:16, 05/23/2019

Google Pay inches closer to US ubiquity with support for 32 new banks Formed in 2018 by combining Google Wallet and the 2015-released Android Pay platform, Google Pay is probably not as widely used in the US as arch-riva...
09:48, 05/23/2019

Markets Right Now: Banks lead midday gains for US stocks NEW YORK (AP) — The latest on developments in financial markets (all times local): 11:45 a.m. Banks are leading stocks higher in midday trading on Wal...
18:16, 06/28/2019

EU banks worry about dividends as capital demands jump Major European Union banks face a collective shortfall of 135 billion euros ($153 billion) to meet global capital requirements by 2027, meaning they m...
11:32, 07/03/2019

Big Banks' Trading Desks Suffer Despite Market Rally Three big U.S. banks say their trading revenue was on track to fall roughly 5% in the second quarter from a year earlier despite a rebound in stocks i...
19:48, 06/28/2019

Big Banks Push to Free Up $40 Billion From Postcrisis Restrictions The biggest U.S. banks are ramping up efforts to secure a regulatory reprieve they believe will give them access to a nearly $40 billion pot of money ...
17:48, 05/07/2019

Foreign funds loosen bearish bet on big Italian banks Funds that built big short positions in Italy's leading banks from early 2018 have lowered the size of their bets in the last few months as political ...
01:48, 05/23/2019

Mexico's Leftist President Emerges as Unlikely Friend to Big Banks Andrés Manuel López Obrador believes a greater reliance on banks will lead to a reduction in Mexicans’ dependence on untraceable cash transactions, wh...
13:00, 05/21/2019

These are the top 15 US banks ranked by the mobile banking features consumers value most This is a preview of a research report from Business Insider Intelligence, Business Insider's premium research service. This report is exclusively ava...
04:16, 05/08/2019

RBI Ordered To Review Its Disclosure Policy On Banks Under RTI: 10 Points The Supreme Court last week gave the Reserve Bank of India "a last opportunity" to disclose details such as its list of wilful defaulters under Right ...
09:00, 04/29/2019

No Legal Representation For Defaulters In Banks' Proceedings: Top Court The Supreme Court has held that a person has no "right" to be represented by a lawyer in "in-house" proceedings initiated by banks or financial instit...
03:00, 05/13/2019

Big Banks Ace First Round of Federal Reserve's 'Stress Tests' The biggest banks in the U.S. have enough reserves to continue lending in a severe economic downturn, the Federal Reserve said in its annual review of...
00:32, 06/22/2019

Top Australian banks join IBM, Scentre in blockchain project Australia's top three banks said on Thursday they have agreed to partner with IBM and shopping mall owner Scentre Group to test blockchain technology ...
04:00, 07/04/2019

Looking To Invest In FDs? Compare Interest Rates Paid By Top Banks Some fixed deposits come with a premature withdrawal facility while some require a compulsory lock-in period. Fixed deposit interest rates are also hi...
19:32, 04/28/2019

Man sought after allegedly robbing multiple Tucson banks TUCSON – A man is wanted in connection to multiple bank robberies across the Old Pueblo, Tucson Police Department reported Wednesday morning. TP...
01:00, 07/04/2019

German authorities raid 11 banks in tax evasion probe BERLIN (AP) — German authorities have carried out raids on eight individuals and 11 banks in an investigation of suspected tax evasion stemming from t...
15:16, 05/15/2019

Rep. Jim Banks: Make good on promises made to veterans Memorial Day is rapidly approaching, the time when Americans of all walks of life pause and honor the sacrifices of our armed forces. As the keepers o...
15:16, 05/06/2019

Armed robber holds up two banks with a ripe avocado Holy guacamole, this guy’s got stones. A 47-year-old man in Beersheba, the largest city in Israel’s Negev desert, has been arrested for ag...
19:48, 06/10/2019

Facebook's Libra Could Give Dollar, Banks Some Welcome Competition Facebook’s new digital currency has the potential to become a true alternative to national currencies by creating a de facto central bank, which other...
16:48, 06/26/2019

"Ask Your Banks...": Vijay Mallya On Being Trolled Over Chris Gayle Pic Businessman Vijay Mallya, who is facing extradition to India over charges of fraud and money laundering amounting to Rs. 9,000 crore, was subjected to...
14:00, 07/14/2019

Judge says Deutsche Bank, Capital One can give Trump financial records to House Democrats Deutsche Bank and Capitol One can turn over financial documents related to President Donald Trump and his businesses in response to subpoenas from Hou...
22:48, 05/22/2019

Trump family sues Deutsche Bank and Capital One in effort to block Congressional subpoenas In an attempt to block banks from handing over financial records to Congress, the Trump family is suing the financial outfits.    ...
18:00, 04/30/2019

Trump's trade wars have cost the stock market $5 trillion and counting: Deutsche Bank In an escalated trade war with China and now Mexico, the U.S. is losing trillions of dollars in foregone U.S. equity returns, Deutsche Bank said Frida...
16:48, 05/31/2019

Legal expert Dagmar Valcarcel to join Deutsche Bank's supervisory board: report Dagmar Valcarcel, a legal expert, will join Deutsche Bank's supervisory board, German newspaper Handelsblatt said on Wednesday without naming its sour...
18:16, 07/10/2019

Deutsche Bank Investment-Banking Chief Ritchie Could Depart as 'Tough Cutbacks' Look Set to Bite Deutsche Bank executives have discussed the potential departure of investment-banking chief Garth Ritchie, who has come under fire from investors for ...
20:32, 05/27/2019

Donald Trump sues Deutsche Bank, Capital One in attempt to block congressional subpoenas President Donald Trump has sued Deutsche Bank and Capital One to try to prevent them from providing financial records to Congress per subpoenas. ...
07:00, 04/30/2019

Deutsche Bank removes a trio of massive and expensive paintings from its Wall Street lobby Andrew Kelly/Reuters Deutsche Bank removed three abstract paintings by German artist Gerhard Richter from its New York office's lobby, Bloomberg repo...
17:48, 07/16/2019

UPDATE 1-Deutsche Bank held talks with Citi, BNP on shedding chunk of equities business -WSJ Deutsche Bank has held talks with Citigroup Inc, BNP Paribas SA and others over the possible sale of parts of its equities business, the Wall Street J...
01:32, 07/03/2019

European markets close lower despite US job growth; Deutsche Bank dips 5% as restructuring begins European stocks closed lower on Monday, even as stronger-than-anticipated jobs data on Wall Street tempered expectations for a Federal Reserve rate cu...
21:00, 07/08/2019

Donald Trump sues Deutsche Bank, Capital One to keep financial records from House Committees President Donald Trump, his adult children and his company have filed a lawsuit against Deutsche Bank and Capital One to keep them from releasing fina...
16:32, 04/30/2019