AS400-NEWS.COM: Top News and Analysis 19:32, 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 Deutsche Bank violated foreign corruption or anti-money-laundering laws in its work for t...

Deutsche Bank 'faces US investigation' over work for Malaysia's 1MDB fund

Source: theguardian.com

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

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 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

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

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

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 ...
17:48, 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

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

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

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

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

Deutsche Bank to quit equities, shrink investment bank in 7.4 bln euro overhaul Deutsche Bank said on Sunday it plans exit its global equities business and scale back its investment bank in a sweeping, 7.4 billion euro overhaul de...
18:48, 07/07/2019

Deutsche Bank plans radical overhaul with €50bn hived off to 'bad bank' – reports The struggling German lender will move poorly performing assets and drastically shrink its investment banking arm, the FT saysDeutsche Bank has drawn ...
12:32, 06/17/2019

Deutsche Bank Has Proposed Replacing Americas CEO With Investment-Bank Finance Chief Deutsche Bank executives have sought to promote the finance chief of the investment bank to replace the current Americas CEO, an important role respon...
20:48, 06/19/2019

Investors renew calls for Deutsche Bank to trim investment bank Deutsche Bank investors are renewing calls for it to scale back its investment bank division ahead of what promises to be a challenging annual shareho...
23:16, 05/16/2019

Deutsche Bank CEO to invest 25% of fixed salary in bank's shares: source Deutsche Bank Chief Executive Officer Christian Sewing is planning to invest a quarter of his fixed salary in the bank's shares, a person with knowle...
16:00, 07/09/2019

Deutsche Bank CEO pledges tough investment bank cuts as shares hit low Deutsche Bank's chief executive promised shareholders "tough cutbacks" at its underperforming investment bank on Thursday as he battled to convince th...
21:48, 05/23/2019

Deutsche Bank plans separate 'corporate bank' unit as part of overhaul: sources Deutsche Bank is planning to create a separate "corporate bank" unit that will seek to streamline services currently spread throughout the bank, two ...
14:00, 07/05/2019

Deutsche Bank's investment bank chief exits in unfolding multi-billion dollar overhaul The head of Deutsche Bank's investment bank agreed to step down on Friday in a sign of the division's waning influence as Germany's largest lender rea...
16:16, 07/05/2019

Deutsche Bank is kicking off a brutal cull of 18,000 jobs as part of a $8.3 billion overhaul. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing revealed a sweeping overhaul of Germany's biggest bank after a supervisory board meeting o...
12:16, 07/08/2019

Deutsche Bank chair against strategy change at investment bank - FT Deutsche Bank Chairman Paul Achleitner told the Financial Times that Germany's largest lender did not need a fundamental overhaul of its investment di...
09:39, 04/29/2019

Deutsche Bank's bank capital debt back in the red, CDS decline Deutsche Bank's capital boosting Additional Tier I debt issues dropped back into the red on Monday, giving away gains made in early trade following ne...
13:48, 07/08/2019

Deutsche Bank to reportedly set up 50 billion euro bad bank; shares pop over 3% Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets, the Financial Times...
09:48, 06/17/2019

UPDATE 1-Trump defends use of Deutsche Bank, says bank has been 'maligned' U.S. President Donald Trump on Thursday defended his use of Deutsche Bank AG and said the German bank was being "badly written about and maligned," ...
16:00, 07/11/2019

Deutsche Bank may create 'bad bank' for high-risk assets Germany's largest lender is planning to isolate up to €50 billion in high-risk assets, reported the Financial Times. The bank's chief executive has vo...
11:16, 06/17/2019

Exit of Deutsche Bank's investment bank chief marks end of era The head of Deutsche Bank's investment bank agreed to step down on Friday in a sign of the division's waning influence as Germany's largest lender pre...
20:00, 07/05/2019

Deutsche Bank is about to undergo its biggest restructuring ever. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing is expected to announce a sweeping overhaul of Germany's biggest bank after a supervisory ...
14:48, 07/06/2019

Deutsche Bank CEO Signals More Cuts to Investment Bank Chief Executive Christian Sewing signaled Deutsche Bank will shrink its investment bank as it struggles to stabilize the business and regain support f...
17:00, 05/23/2019

Deutsche Bank U.S. Operations Chief to Leave Bank Deutsche Bank AG’s chief operating officer for the Americas, Kate Clifford, has quit after a little more than a year in the role, according to people ...
05:32, 06/05/2019

U.S. regulators ask Deutsche Bank to explain "bad bank" proposal -FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germa...
07:48, 06/24/2019

Deutsche Bank to set up 50 billion euro bad bank in revamp Deutsche Bank is planning to overhaul its trading operations by creating a so-called bad bank to hold tens of billions of euros of non-core assets, a ...
18:32, 06/17/2019

U.S. regulators ask Deutsche Bank to explain 'bad bank' proposal: FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germa...
11:32, 06/24/2019

Deutsche Bank to set up 50 billion euro bad bank Deutsche Bank is planning to overhaul its trading operations by creating a so-called bad bank to hold tens of billions of euros of non-core assets, a ...
13:00, 06/17/2019

UPDATE 1-Deutsche Bank to set up 50 bln euro bad bank -FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or shu...
00:16, 06/17/2019

Deutsche Bank to set up 50 billion euro bad bank: FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or shu...
00:32, 06/17/2019

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 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'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 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 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 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

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

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

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

What’s a Bad Bank and How Can It Help Deutsche Bank? When a lender is in trouble and decides to switch strategy, the solution can be what’s commonly referred to as a “bad bank.” It’s a plan that Deutsche...
09:17, 07/06/2019

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

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

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 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

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'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

Investigation Intensifies Into Top Trump Fund-raiser Elliott Broidy, who raised money for Donald J. Trump’s 2016 campaign and his inauguration, is the subject of a wide-ranging inquiry of foreign influen...
03:00, 07/09/2019

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 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, 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 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

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 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

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

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

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 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

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

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

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'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 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 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 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

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 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, 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

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'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 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

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 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 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 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 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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

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 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

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

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

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

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

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

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

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 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 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

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 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 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 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 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

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 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

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

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

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

Exclusive: Deutsche Bank's problem derivatives cloud recovery - sources Deutsche Bank AG's turnaround strategy rests in large part on shedding 288 billion euros of unwanted assets. Three bank insiders said it will take ye...
04:32, 07/24/2019

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 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

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

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 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

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

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

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 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

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

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

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

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

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 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

Deutsche Bank reportedly flagged Jeffrey Epstein's overseas transactions to US watchdog The transactions, which involved Jeffrey Epstein moving money out of the United States, were flagged after Deutsche Bank reportedly began looking for ...
21:48, 07/23/2019

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Deutsche Bank reportedly ignored employees' calls to report Trump transactions to federal watchdog Trump's relationships with Deutsche Bank have drawn scrutiny in Congress and elsewhere. Trump sued the bank last month to prevent it from complyi...
00:00, 05/20/2019

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

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

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

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

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

Deutsche Bank 'committed to cooperating' with investigators after reportedly flagging Jeffrey Epstein transactions Deutsche Bank, which has attempted to extricate itself from wealthy financier Jeffrey Epstein in the wake of recent charges of sex trafficking, said i...
04:00, 07/24/2019

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

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

TikTok now faces a data privacy investigation in the UK, too TikTok is under investigation in the UK for how it handles the safety and privacy of young users. UK Information Commissioner Elizabeth Denham told a ...
23:00, 07/02/2019

Tennessee DA faces investigation after Islam, gay comments NASHVILLE, Tenn. (AP) — A Tennessee district attorney is under investigation after posting anti-Islamic social media comments and saying gay people sh...
01:16, 06/11/2019

Trump appeals judge's ruling that Deutsche Bank, Capital One can give Democrats financial records President Donald Trump, his businesses and members of his family on Friday appealed a federal judge's decision that Deutsche Bank and Capital One...
17:48, 05/24/2019

What Jeffrey Epstein Did on Work Release Is Now the Subject of an Investigation Mr. Epstein was allowed to leave jail to work. A lawyer recently said that he used that privilege for “improper sexual contact,” and a Florida sheriff...
07:16, 07/20/2019

Juul faces House investigation over teen e-cigarette use Juul is facing even more heat over concerns that it's contributing to teen vaping. The House Subcommittee on Economic and Consumer Policy has op...
03:16, 06/17/2019

Microbiome testing startup faces FBI investigation over billing Another lab testing startup is facing legal scrutiny, albeit not for the same reasons as Theranos. The Wall Street Journal has learned that the FBI i...
23:32, 04/28/2019

Philippines faces call for U.N. investigation into war on drugs killings More than two dozen countries formally called on Thursday for a United Nations investigation into thousands of killings in Philippine President Rodrig...
00:16, 07/05/2019

Italy prosecutors request jail terms for ex Deutsche Bank, Nomura staff in Monte Paschi trial Milan prosecutors requested jail terms for four former Deutsche Bank staff and two former Nomura employees in relation with two controversial derivat...
18:00, 05/16/2019

Mammoth Energy Stands By Its Work in Puerto Rico Following Investigation Mammoth Energy said it is standing by the work that one of its subsidiaries did in Puerto Rico after hurricane damage. U.S. government authorities are...
14:00, 06/07/2019

SoftBank Faces Challenges Raising Latest $100 Billion Fund SoftBank’s bid to raise a second mega fund has met with a chilly reception from some of the world’s biggest money managers, signaling that a crucial i...
18:48, 06/02/2019

Bank Exchange Traded Fund To Be Launched By December: Report Government holding in several PSU banks continues to remain at very high levels. It is as high as 75 per cent in PNB and 65 per cent in Bank of Baroda...
19:16, 05/28/2019

Apple faces inevitable antitrust headache as EU launches App Store investigation Apple is facing an antitrust investigation that became predictable the moment the company announced it was getting into the music streaming business.R...
17:32, 05/06/2019

Facebook faces new investigation from New York attorney general as it braces for FTC fine Facebook is coming under scrutiny by the New York state attorney general’s office, which launched an investigation into the social media company and i...
15:32, 05/02/2019

Trump’s plan to fund border wall faces first legal test SAN FRANCISCO (AP) — A federal judge is expected to decide Friday whether to block the White House from spending billions of dollars to build a wall o...
22:00, 05/24/2019

Brazil will not change Amazon fund without asking donors: development bank BNDES Brazil will make no changes to the governance of the billion-dollar Amazon Fund without consulting the donors Norway and Germany, the president of the...
00:16, 06/08/2019

Florida sheriff orders investigation into Jeffrey Epstein's work release program Palm Beach County Sheriff Ric Bradshaw ordered an investigation into whether Epstein was properly monitored during his work release program while serv...
05:00, 07/20/2019

Jeffrey Epstein's jail work release in Florida under investigation after sex contact claims A lawyer said Jeffrey Epstein, a former friend of Presidents Donald Trump and Bill Clinton, had "improper sexual contact" with at least one woman unde...
23:32, 07/19/2019

Queens rehab program under investigation faces closure amid opioid crisis A taxpayer-funded drug treatment program in Queens will be shuttered unless it gets new management, sources told The Post. The state Attorney General’...
01:00, 06/16/2019

Italian bank fund won't plug entire Carige capital hole: sources Italian banks will not step in to plug a capital shortfall at regional lender Banca Carige after U.S. fund manager BlackRock pulled out of a planned r...
18:00, 05/13/2019

Deutsche Bank plans 'radical transformation' after $3.1B in second-quarter losses The German bank says it will take a giant second-quarter loss of 2.8 billion euro ($3.1 billion) and lay off as many as 18,000 staffers by 2022. ...
00:16, 07/08/2019

Cboe Global Markets to Present at Deutsche Bank Global Financial Services Conference Wednesday, May 30 CHICAGO – May 23, 2018 - Cboe Global Markets, Inc. (Cboe: CBOE | Nasdaq: CBOE), one of the world’s largest exchange holding companies, announced today...
19:00, 05/01/2019

Cboe Global Markets to Present at Deutsche Bank Global Financial Services Conference Wednesday, May 29 CHICAGO – May 22, 2019 - Cboe Global Markets, Inc. (Cboe: CBOE), one of the world’s largest exchange holding companies, announced today that Ed Tilly,...
22:16, 05/22/2019

Ex-CEO of Danish bank faces charges over money laundering COPENHAGEN, Denmark (AP) — The former chief executive of Danske Bank, which has admitted to massive money laundering at its Estonian subsidiary, faces...
18:16, 05/07/2019

Donald Trump sues Deutsche Bank, Capital One in 'long shot' 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. ...
18:00, 04/30/2019

Airbnb Faces Renewed Criticism Over Listings in Occupied West Bank Campaigners in support of Palestinians are calling for Airbnb users to deactivate their accounts to protest the company’s decision to allow rent...
06:32, 05/16/2019

Fed's Powell treads carefully as Trump's central bank pick faces trouble Conservative commentator Stephen Moore's sexist comments about women have put in jeopardy his path to the Federal Reserve, with the No. 2 Republican i...
13:32, 05/02/2019

Acosta's successor at Labor faces scrutiny for work with disgraced lobbyist Jack Abramoff Incoming acting Labor Secretary Patrick Pizzella will take the helm of the department after the resignation Friday of Alex Acosta, who faced scrutiny ...
23:00, 07/12/2019

Betsy DeVos used personal email for work in 'limited' cases, according to internal investigation Education Secretary Betsy DeVos has used her personal email accounts for government business, an internal investigation found.    ...
04:16, 05/21/2019

Bank of England faces climate change protests ahead of interest rate decision - business live Rolling coverage of the latest economic and financial news, as activists urge the Bank of England to help address the climate change crisisIntroductio...
09:32, 05/02/2019

JPMorgan to convert Highbridge multi-strategy fund into a credit fund -spokesman JPMorgan Chase & Co will convert its $2 billion Highbridge multi-strategy fund into a credit focused fund to better meet client appetite, a company sp...
16:32, 06/18/2019

Peltz's Trian Fund nearing settlement with mutual fund Legg Mason - WSJ Nelson Peltz's Trian Fund Management LP is nearing a settlement with Legg Mason Inc that will give the activist hedge fund three or four seats on the ...
23:48, 05/17/2019

Peltz's Trian Fund may push for changes at mutual fund Legg Mason Nelson Peltzs' Trian Fund Management LP may push Legg Mason Inc. to implement changes to boost returns, a person familiar with the matter said on Tues...
05:48, 05/15/2019

Texas pension fund, PAAMCO Prisma back new hedge fund Two major institutional investors are backing Cinctive Capital, a new hedge fund being launched later this year by industry veterans Richard Schimel a...
06:00, 05/09/2019

Rand Paul blocks attempt to permanently fund 9/11 victims fund Democrat Sen. Kirsten Gillibrand accused Republicans of playing “political games” after a GOP senator Wednesday blocked her effort to permanently fund...
00:48, 07/18/2019

McConnell vows to fully fund 9/11 victim fund, wonders why Jon Stewart is 'all bent out of shape' Senate Majority Leader Mitch McConnell strongly pushed back Monday against Jon Stewart following the comedian's complaints that the senator has not de...
23:00, 06/17/2019

UPDATE 1-Fund firm GAM excludes sacked fund manager from AGM GAM Holding AG blocked Tim Haywood, the fund manager sacked for misconduct last year in a scandal that prompted a collapse in the Swiss firm's share p...
12:32, 05/08/2019

Most SoftBank Vision Fund investors want to join the second fund, says CEO Masayoshi Son Most investors in SoftBank Group's $100 billion Vision Fund want to join the group's forthcoming second fund, founder and Chief Executive Ma...
07:48, 06/19/2019

  In China Tech, ‘996’ Means Work, Work and More Work Few issues have proven more divisive of late in Chinese technology circles than the pervasive culture of extreme overtime, known for years by the punc...
15:00, 05/12/2019

In China Tech, ‘996’ Means Work, Work and More Work Few issues have proven more divisive of late in Chinese technology circles than the pervasive culture of extreme overtime, known for years by the punc...
04:00, 05/12/2019

Fund firm GAM excludes sacked fund manager from AGM GAM Holding AG blocked the attendance of a sacked fund manager, whose suspension for suspected due diligence failings last year prompted a collapse in...
12:32, 05/08/2019

Most SoftBank Vision Fund investors want to join second fund: CEO Son Most investors in SoftBank Group Corp's $100 billion Vision Fund want to join the group's forthcoming second fund, founder and Chief Executive Masayos...
05:32, 06/19/2019

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

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

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

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

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

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

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

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

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

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

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

‘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

‘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

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

'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

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

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

Survivors, advocates upset over Teen Vogue’s ‘sex work is real work’ op-ed Sex trade survivors and anti-trafficking advocates are furious over a new Teen Vogue column that argues selling sex is a legitimate job and should be ...
12:48, 05/02/2019

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

Reserve Bank Of India Removes Charges On NEFT/RTGS Bank Transactions The Real Time Gross Settlement System (RTGS) is meant for large-value instantaneous fund transfers while the National Electronic Funds Transfer (NEFT)...
15:32, 06/06/2019

Russia's Vostochny Bank capital fell below key threshold last month- c.bank Russia's central bank warned on Friday that Vostochny Bank's capital adequacy ratio briefly dipped below a critical level last month, a sign of balanc...
19:32, 07/12/2019

CITIC Bank Private Bank: Success = Technology + Human Touch CITIC Private Bank is leading Chinese private wealth managers in the adaptation of technology, but it is not forgetting the most important element of ...
19:48, 04/28/2019

WRAPUP 2-Loan growth drives profit beat at Royal Bank of Canada, TD Bank Two of Canada's largest lenders beat analysts' estimates for quarterly profits on Thursday, as strong loan growth boosted their retail banking busines...
20:00, 05/23/2019

Chinese central bank steps up liquidity support for smaller lenders after Baoshang Bank takeover The People's Bank of China signaled its readiness to supply smaller banks with a steady stream of cash after the takeover of a troubled lender, l...
12:16, 06/06/2019

Western Europe's best bank bank for corporate responsibility 2019: dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy c...
19:32, 05/30/2019

We’ll work with cities, even when provinces won’t work with Ottawa: Trudeau He says his government has a plan to deal with climate change and that politicians of all stripes mustn't close their eyes to what is happening around...
19:32, 05/31/2019

Brazil bank lending rises 0.6% in May - central bank The amount of outstanding loans in Brazil rose 0.6% in May from the previous month at 3.3 trillion reais ($860 billion), with loans to individuals ris...
17:16, 06/26/2019

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 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 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

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

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

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

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 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

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

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

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

'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

DoJ antitrust investigation could look into Apple too Late on Friday, reports surfaced that the Department of Justice is preparing an antitrust probe into Google's business practices, and additional ...
20:48, 06/03/2019

Fire at UAW headquarters under investigation Patrick McNulty, chief of fire investigation for the Detroit Fire Department, told Automotive News the arson unit was called to the scene of the fire ...
21:48, 07/15/2019

Trump: ‘We’ll see what happens’ with 9/11 victims fund President Trump said he was “impressed” with Jon Stewart’s emotional testimony about continuing health care for 9/11 responders befo...
19:48, 06/23/2019

This Fund Is Riding Bitcoin to Top Bitcoin is booming again. One of the biggest beneficiaries is Grayscale Bitcoin Trust, a fund that provides everyday investors with access to the worl...
16:48, 06/30/2019

McConnell says Mueller investigation should be put to rest at last Senate Majority Leader Mitch McConnell, R-Ky., re-emphasized putting the Mueller investigation "to rest" Tuesday in an exclusive interview on "The Sto...
02:48, 05/08/2019

TikTok under investigation over child data use UK inquiry looking at whether video-sharing app breaches data protection lawThe video-sharing app TikTok is under investigation in the UK for how it h...
18:00, 07/02/2019

Sen. Lee willing to fund 9/11 victim program for only 10 years GOP Sen. Mike ​Lee, who blocked a vote on a bill for 9/11 victims in the Senate, on Thursday suggested funding the program for 10 years instead of thr...
22:48, 07/18/2019

Mallinckrodt expects to pay DoJ $15.4 mln over Questcor investigation Mallinckrodt Plc said on Wednesday it reached an agreement with the U.S. Department of Justice to resolve a government investigation into its subsidia...
20:48, 06/05/2019

Woodford 'extremely sorry' for top fund suspension Neil Woodford has appeared in a video where he say he is "extremely sorry" that investors had to be blocked from withdrawing their cash from his top f...
14:48, 06/05/2019

Ohio Man Arrested In Undercover Investigation BOYD COUNTY, Ky. (LEX 18)– An Ohio man has been arrested in Kentucky after he allegedly attempted to have sex with a 14-year-old. Kyle Shinkle, ...
13:32, 05/18/2019

PG&E in talks with lawmakers on $11 bln fund - Bloomberg Troubled power utility PG&E Corp has spoken to lawmakers for arranging an about $11 billion fund to settle claims related to wildfires, Bloomberg repo...
02:16, 06/06/2019

Want to Profit From a Trade War? There’s an Investment Fund for That There are funds on the market that could help you profit from American trade tensions with countries like China. But short-term bets are inherently ri...
17:32, 07/11/2019

Woodford fund goes into second month of suspension Fund manager Neil Woodford will keep his flagship £3.7bn fund frozen for at least another month, leaving thousands of investors without access to...
02:16, 07/02/2019

Explainer: What is the EU's antitrust investigation into Amazon about? The European Commission has opened a formal antitrust investigation to assess whether Amazon's use of sensitive data from independent retailers who se...
21:32, 07/17/2019

U.S. to hold hearing on French tax investigation Aug. 19 The U.S. Trade Representative's (USTR) Office will hold a hearing on Aug 19 in its probe of France's new planned tax on big technology companies, call...
21:16, 07/12/2019

3 times my emergency fund has saved me Without a healthy savings account, you effectively risk racking up costly debt the next time an unplanned expense comes your way.    &...
05:16, 06/09/2019

Cboe Welcomes New ARK Fund to ETF Marketplace CHICAGO – December 5, 2017 – Cboe Global Markets, Inc. (Cboe: CBOE | Nasdaq: CBOE), one of the world’s largest exchange holding companies, today welco...
20:48, 05/01/2019

New iShares ESG Fund Off to Roaring Start A brand new exchange-traded fund that tries to invest in the best corporate citizens in the U.S. began trading at Thursday’s opening bell, but is alre...
17:48, 05/10/2019

Plumb Balanced Fund Is Beating The S&P 500 "We're not trying to duplicate the stock market. We're trying to make money for people," said Tom Plumb, manager of the Plumb Balanced Fund. The fund ...
14:09, 05/01/2019

BBC investigation reveals UK universities under cyberattack While businesses are often the target of cyberattacks, new research from BBC's Radio 4 has revealed that two thirds of UK universities have been ...
03:32, 06/05/2019

DOJ preparing antitrust investigation into Google The Justice Department is preparing an investigation into Google’s business practices, including those related to its search function, the Wall Street...
09:00, 06/01/2019

Fund Manager Says Oil Is Going Higher, Buy Oil Drillers James Brilliant, chief investment officer at CM Advisors, thinks the oil market has been fundamentally misunderstood and that oil is going to $100. He...
14:09, 05/01/2019

TPG healthcare fund CEO to leave -memo The chief executive of a $1 billion healthcare fund previously managed by Dubai-based private equity firm Abraaj has resigned, an internal memo to emp...
20:32, 05/14/2019

Investigation In Bofors Case To Continue, Says CBI The investigation into the Bofors case related to the alleged Rs 64 crore kickbacks in the purchase of the Swedish artillery guns will continue, Centr...
18:48, 05/16/2019

Virginia Lt. Gov. lawyers ask for sex assault investigation RICHMOND, Va. (AP) — Lawyers for Virginia Lt. Gov. Justin Fairfax have sent letters to prosecutors in three states asking them to open a criminal inve...
16:00, 06/13/2019

Chinese-owned TikTok under investigation in the UK The Chinese-owned video sharing app TikTok - and its "completely open" messaging system - is being investigated by the UK's information commissioner....
23:00, 07/02/2019

Honduras president, others targets of DEA investigation NEW YORK (AP) — U.S. federal court documents show Honduras President Juan Orlando Hernández and some of his closest advisers were among targets of a D...
21:48, 05/30/2019

Death Investigation Underway In Whitley Co. WHITLEY COUNTY, Ky. (LEX 18)– Kentucky State Police are investigating after a woman was found dead at a home in Whitley County Wednesday evening...
05:32, 05/23/2019

Does Asking Alexa Actually Save Time? An Investigation Digital assistants like Alexa, Google Assistant, and Siri are easier to use than ever. Not only are they built into smart speakers, these days you can...
00:48, 05/03/2019

Cause of Venezuelan chopper crash is under investigation CARACAS, Venezuela (AP) — Venezuelan authorities are investigating the cause of a helicopter crash that killed seven military officers while they were...
17:32, 05/05/2019

ASPCA launches investigation after 20 dogs die in its care The ASPCA is investigating its safety protocols after 20 dogs died while the nonprofit was transporting them from a site in Mississippi to one in Wisc...
07:00, 05/17/2019

Juul Is Staring Down Yet Another Investigation Into Whether It Marketed to Kids E-cigarette giant Juul is looking at a fresh investigation into whether the company “actively” marketed its products to children, an allegation that h...
15:32, 06/15/2019

Jon Stewart lashes out at Congress over 9/11 victims fund Comedian Jon Stewart is scolding Congress for failing to ensure that a victims' compensation fund set up after the 9/11 attacks never runs out of mone...
20:32, 06/11/2019

Apple braces for EU investigation after Spotify complaint Streaming service accuses iPhone maker of abusing its dominance of its App StoreApple is bracing itself for a formal antitrust investigation by Brusse...
17:48, 05/06/2019

The Latest: Investigation led to other church abuse claims DALLAS (AP) — The Latest on police searching the Catholic Diocese of Dallas (all times local): 11:45 a.m. Authorities say a police investigation that ...
18:48, 05/15/2019

Jon Stewart eviscerates US Congress over 9/11 first responder fund The comedian has delivered an emotional plea to US lawmakers on behalf of first responders running out of time and money. He attacked Congress for its...
03:16, 06/12/2019

Rammstein singer Til Lindemann under investigation for assault The heavy metal frontman is accused of beating a 54-year-old man from Hamburg in a hotel bar. Witnesses have said that the man was insulting him befor...
15:00, 06/12/2019

House committee gives OK to 9/11 victims fund reauthorization The House judiciary committee gave its approval to legislation replenishing the September 11th Victim Compensation Fund one day after comedian Jon Ste...
21:32, 06/12/2019

Why the NFL was unable to get Tyreek Hill investigation details A letter obtained by USA TODAY Sports details why NFL was denied access to information related to the investigation of Chiefs receiver Tyreek Hill. &...
01:32, 07/23/2019

Qatari president of PSG under graft investigation in France The Qatari president of French soccer club Paris Saint-Germain, Nasser al-Khelaifi, is under formal investigation in France for alleged corruption rel...
23:32, 05/23/2019

Why Fund Managers Are Scared of Sudden Withdrawals   Why have markets been so alarmed over sudden withdrawals from a handful of European investment funds, like London-based H2O Asset Management? And why ...
19:32, 07/10/2019

Senate expected to pass 9/11 fund extension The Senate is expected to pass a bill Tuesday to fund the 9/11 Victim Compensation Fund through 2090, permanently compensating individuals who were in...
18:32, 07/23/2019

DOJ may launch antitrust investigation of Apple, report says During Apple's WWDC conference, a report came out that the Department of Justice and FTC met recently to give DOJ jurisdiction to investigate App...
22:00, 06/03/2019

Uber Warns It's Under Investigation by the IRS Over Past Tax Returns Uber—the unicorn whose disastrous initial public offering last month launched a thousand think pieces—has revealed that it is currently under investig...
19:00, 06/04/2019

Brexit 'may bar UK scientists from €100bn EU research fund' Nobel prize winner warns UK science will suffer unless it can gain access to Horizon EuropeOne of Britain’s leading researchers has warned of a “major...
01:00, 06/04/2019

Man indicted second time due to cold case investigation FRANKFORT, Ky. (AP) — Kentucky’s attorney general says a Louisville man has been indicted for a second time on charges stemming from alleged sex...
00:00, 05/11/2019

Nipsey Hussle Still Under Investigation for Gang Affiliations Despite being hailed by the Los Angeles Police Department as a community leader who invested in the youth and created countless opportunities for resi...
01:00, 07/17/2019

Pentagon shifts $1.5B to fund border wall The Pentagon authorized another $1.5 billion to be shifted to building a wall along the U.S.-Mexico border, acting Defense Secretary Patrick Shanahan ...
05:00, 05/11/2019

Qatari president of PSG under investigation in France for graft The Qatari president of French soccer club Paris Saint-Germain, Nasser al-Khelaifi, is under formal investigation in France for alleged corruption rel...
19:32, 05/23/2019

Trump blasts Mueller, says investigation biased President Donald Trump blasts special counsel Robert Mueller, as a “never Trumper” who led a biased investigation on Russia’s meddli...
16:32, 05/30/2019

Mueller: No exoneration for Trump after Russia investigation WASHINGTON (AP) — Special counsel Robert Mueller’s first public comments on the Russia probe report have renewed the heated back-and-forth over ...
09:00, 05/30/2019

Employees Provident Fund (EPF) Online Nomination: Here's How To Do It EPFO nomination: It is important to nominate members to the EPF account, according to EPFO's website. In the event of a subscriber's sudden demise, on...
17:00, 05/27/2019

Loeb's Hedge Fund Wants Centene to Consider Selling Itself Daniel Loeb’s Third Point has built a stake in Centene and wants the health insurer to consider selling itself before spending $15.3 billion on its de...
19:00, 05/24/2019

Ford under federal investigation over emissions certification The inquiry is looking at issues “relating to road load estimations,” including analytical modeling and resistance testing, the company said in a regu...
21:00, 04/28/2019

SoftBank Plans for Second $100 Billion Vision Fund Less than two years after the Vision Fund’s launch, the Japanese company has deployed most of its money, investing in the world’s most valuable techno...
11:16, 05/09/2019

FBI targets LA’s City Hall, DWP in scathing investigation FBI agents descended on Los Angeles’s City Hall and a public utilities agency Monday amid a wide-ranging federal probe into the local government, acco...
00:32, 07/23/2019

Award-Winning Lamb Under Investigation For PEDs A grand champion lamb is currently under investigation after a veterinarian discovered a foreign substance in the animal’s system that might have give...
11:32, 07/21/2019

ICC prosecutor presses for Afghanistan crimes investigation The chief prosecutor of the International Criminal Court (ICC) filed a request on Friday seeking to overturn the rejection of her planned investigatio...
19:00, 06/07/2019

BT suggests it could cut dividend to fund fibre expansion BT has suggested it could cut the dividend handed out to shareholders in order to invest in fibre to the premise (FTTP) infrastructure.Speculation tha...
00:32, 07/12/2019

UN threatens to suspend food aid in Yemen after CNN investigation The United Nations is threatening to suspend aid that helps thousands of destitute Yemenis following a CNN investigation that exposed the theft or "di...
02:00, 05/21/2019

Spain arrests 5 in Guatemala corruption investigation Spanish anti-corruption prosecutors have arrested five people who are suspected of being involved in payoffs by a Barcelona company to the former pres...
22:16, 05/08/2019

U.S. lawmakers call for privacy investigation into FaceApp Poland's digital affairs ministry and cyber authorities in Lithuania are also looking into concerns over inadequate protections of privacy, AFP report...
01:16, 07/19/2019

PG&E in talks with lawmakers on $11 billion fund: Bloomberg Troubled power utility company PG&E Corp has spoken to lawmakers for arranging about $11 billion fund to settle claims related to wildfires, Bloomberg...
01:00, 06/06/2019

CNN sues FBI for Mueller investigation witness memos CNN is suing the FBI for memos documenting what about 500 witnesses told special counsel Robert Mueller and the FBI during the Mueller investigation....
05:32, 06/06/2019

UPDATE 1-PG&E in talks with lawmakers on $11 bln fund - Bloomberg Troubled power utility company PG&E Corp has spoken to lawmakers for arranging about $11 billion fund to settle claims related to wildfires, Bloomberg...
02:16, 06/06/2019

Roglic ‘not at all worried’ by UCI investigation into Slovenian cycling "Slovenia’s Primoz Roglic says he is not concerned by the UCI’s decision to carefully monitor the activities of several of his compatriots – as the go...
01:48, 05/24/2019

Investigation uncovers suicide crisis in US jails The last time Tanna Jo Fillmore talked with her mother, she was in a Utah jail, angry, pleading and desperate. She’d called every day that past week, ...
22:16, 06/18/2019

Schumer calls on CDC to fund battle against ‘superbug’ ​Sen​. Chuck Schumer on Sunday urged the federal government to designate ​a multi-drug-resistant ​superbug an emergency​ so millions more in funds can...
07:48, 05/06/2019

Verstappen keeps Austria F1 win after Leclerc contact investigation Max Verstappen has kept his Austrian Grand Prix victory after stewards decided no further action was necessary over his contact with Ferrari Formula 1...
21:48, 06/30/2019

Homicide Investigation Underway In Whitley County WHITLEY COUNTY, Ky. (LEX 18) – Kentucky State Police are conducting a homicide investigation in Whitley County. According to troopers, the inves...
20:48, 06/21/2019

Robert Mueller Will Testify Publicly About His Investigation Former Special Counsel Robert Mueller will publicly testify before Congress, under an agreement reached after two committee chairs issued a subpoena c...
04:32, 06/26/2019

Domestic violence investigation turns into standoff TUCSON – Police are working to resolve a standoff situation early Tuesday morning. Tucson Police Department started investigating a domestic violence ...
15:16, 06/25/2019

What the UN wants next in the investigation of Jamal Khashoggi's murder "Khashoggi’s killing constituted an extrajudicial killing for which the State of the Kingdom of Saudi Arabia is responsible," UN special report ...
21:32, 06/19/2019

Cboe Welcomes New iShares Fund to ETF Marketplace CHICAGO – November 9, 2017 – Cboe Global Markets, Inc. (Cboe: CBOE | Nasdaq: CBOE), one of the world’s largest exchange holding companies, today welco...
20:48, 05/01/2019

Why Africa’s Biggest Fund Manager Is Under Fire The Public Investment Corp. is the behemoth of Africa’s fund managers, overseeing $150 billion in pension assets for more than 1 million South African...
17:00, 07/01/2019

Three euthanasia cases face investigation in Netherlands Inquiries confirmed following controversy over death of anorexic teenagerThree euthanasia cases involving women with psychiatric conditions and dement...
13:48, 06/23/2019

China Mobile to set up $4 billion 5G industry fund China's largest telecommunications operator China Mobile said on Tuesday it will set up a 30 billion yuan ($4.36 billion) 5G industry fund and has al...
11:48, 06/25/2019

Cboe Welcomes New Pacer Fund to ETF Marketplace CHICAGO – December 12, 2017 – Cboe Global Markets, Inc. (Cboe: CBOE | Nasdaq: CBOE), one of the world’s largest exchange holding companies, toda...
20:48, 05/01/2019

SoftBank Considers IPO for $100 Billion Vision Fund SoftBank Group is considering audacious fundraising plans, including a public offering of its $100 billion investment fund and the launch of a second ...
14:32, 05/03/2019

The euro zone now has a budget — but no agreement on how to fund it The 19 finance ministers agreed, after a marathon meeting that ran into the early hours of Friday morning last week, that the euro zone should have it...
13:32, 06/19/2019

9/11 first responder pleads for victims fund from his hospice bed Luis Alvarez, who testified with Jon Stewart, asked Congress to ‘do the right thing’ in what he expects to be his last interviewAn emergency first res...
20:16, 06/21/2019

Schumer demands investigation into Tubman $20 delay Senate Minority Leader Chuck Schumer is asking federal investigators to probe why the Trump administration postponed recreating the $20 bill with abol...
02:00, 06/20/2019

Steel pension fund in talks about £10.5bn buyout The trustees of the £10.5bn British Steel Pension Scheme (BSPS) are in secret talks to offload it two years after it was handed £550m to sec...
15:00, 06/29/2019

Cboe Welcomes New Aptus Fund to ETF Marketplace CHICAGO – November 1, 2017 – Cboe Global Markets, Inc. (Cboe: CBOE | NASDAQ: CBOE), one of the world’s largest exchange holding companies, today...
20:48, 05/01/2019

Trump discusses Mueller investigation with Putin President Donald Trump says he discussed special counsel Mueller's report with Russia's Vladimir Putin. Trump says Putin described the inves...
12:48, 05/04/2019

NCAA launches investigation of Arizona program In federal court, prosecutors played a phone call in which former Arizona assistant Emanuel "Book" Richardson tells sports manager Christian Dawkins t...
23:32, 05/04/2019

Cboe Welcomes New Global X Fund to ETF Marketplace CHICAGO – October 18, 2017 – Cboe Global Markets, Inc. (BZX: CBOE | NASDAQ: CBOE), a leader in exchange-traded product (ETP) trading globally, today w...
20:48, 05/01/2019

Deutsche Telekom wins SK Telecom backing for venture arm; 5G joint venture 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...
17:32, 06/25/2019

Chinese authorities to file case for FedEx investigation Bejing authorities have moved to file a case to probe FedEx over allegedly violating Chinese clients rights, the state-run news agency Xinhua reported...
07:32, 06/02/2019

SoftBank mulls IPO of $100 billion Vision Fund: source Japan's SoftBank Group Corp is considering an initial public offering of its $100 billion Vision Fund, a source familiar with the matter said on Frida...
20:16, 05/03/2019

California governor signs bill for $21 bln wildfire fund California Governor Gavin Newsom on Friday signed a bill approved by lawmakers a day earlier that creates a $21 billion fund to help bankrupt PG&E Cor...
07:32, 07/13/2019

U.S. Supreme Court to hear IBM retirement fund dispute The U.S. Supreme Court on Monday agreed to weigh whether managers of a retirement fund for IBM Corp employees that invested in the company's stock can...
16:16, 06/03/2019

Argentine president promises investigation following massive blackout Argentine President Mauricio Macri called the massive blackout that left tens of millions in South America without power on Sunday "unprecedented", an...
21:16, 06/16/2019

Roger Goodell: NFL won't interfere with Tyreek Hill investigation NFL commissioner Roger Goodell says the league will not interfere with the child abuse investigation in relation to Kansas City Chiefs wide receiver T...
22:32, 05/22/2019

Investigation Into Trump Campaign Finance Violations Is Over, Judge Says But it is unclear if prosecutors plan to file additional charges in the case, which led to the conviction of Michael D. Cohen, the president’s former ...
02:00, 07/18/2019

Met police launch investigation into leaked Darroch cables Scotland Yard say its counter-terrorism command is leading the investigationPolice have opened an investigation into the alleged leaking of diplomatic...
00:32, 07/13/2019

Fund for cyclist who hit woman on phone soars past £50k More than £50,000 has been raised for a cyclist who was ordered to pay compensation to a pedestrian he crashed into as she crossed the road while look...
12:00, 06/24/2019

Fund investors retreat from U.S. stocks as S&P 500 hits records Investors pulled slightly more than $5 billion out of mutual funds and exchange-traded funds that hold U.S. stocks last week, ending what had been the...
02:48, 07/04/2019

US hedge fund plots Four Seasons care homes bid An American hedge fund giant has waded into the auction of Britain's second biggest care home operator, setting up a potential tussle for control with...
18:00, 07/11/2019

Senate to vote on permanently extending 9/11 victims fund The Senate has agreed to vote on permanently extending the 9/11 victims fund, setting up action that will put the bill on President Donald Trump’s des...
23:48, 07/18/2019

Algeria detains businessman in corruption investigation: radio Algeria has detained businessman Hassan Larbaoui in a corruption investigation launched after protests ended the rule of President Abdelaziz Bouteflik...
19:48, 06/21/2019

Explosion rocks Chicago suburb; investigation underway A massive, ground-shaking explosion took place in north of Chicago on Friday night, prompting emergency response personnel to advise the public to sta...
06:48, 05/04/2019

Franz Beckenbauer probe to be split from World Cup investigation Swiss prosecutors plan to separate Franz Beckenbauer's case from the broader investigation into corruption in Germany's successful 2006 World Cup bid....
21:00, 07/19/2019

Virginia Beach: No time frame for shooting investigation VIRGINIA BEACH, Va. (AP) — Officials in Virginia Beach say they have no time frame for when the investigation into last month’s mass shooting wi...
16:00, 06/21/2019

Hedge fund could bid for Hudson News wholesale operation Could Anthony Melchiorre’s Chatham Asset Management be readying a bid to buy out Jimmy Cohen’s Hudson News magazine wholesale distribution business? “...
09:01, 07/12/2019

Vulture fund Hilco plots swoop on Bathstore A vulture fund which has swooped on a string of retailers including Homebase and HMV is plotting a move to take over Bathstore as it hovers on the bri...
14:32, 06/21/2019

Investigation: Possible scheme between Russia and Italian political party Prosecutors in Milan have opened an investigation into possible charges of international corruption, amid fresh claims that representatives from Matte...
02:48, 07/12/2019

North Ashland Avenue Trash Fire Under Investigation LEXINGTON, Ky. (LEX 18)– No one knows how a potentially dangerous garbage fire was started on Monday night in Lexington, but recently released s...
22:00, 05/08/2019

Ford under criminal investigation by the US government over emissions certification Ford in February said employees had alerted it to the possibility that it was overstating its fuel efficiency.        ...
19:16, 04/28/2019

Family of Virginia Beach shooting victim wants investigation The family of a victim of last week's shooting in Virginia Beach wants the city to release all records about the suspect and start an external investi...
03:16, 06/08/2019

Kashmiris Call for Investigation of Torture Accusations Against India A new report by rights advocates in the disputed territory alleges that the Indian security forces were responsible for hundreds of cases of torture a...
10:34, 07/06/2019

House Votes to Extend 9/11 Fund for Lifetimes of First Responders The House voted Friday on a $10 billion measure that would replenish a Sept. 11 fund for ailing first responders and extend assistance for the rest of...
23:48, 07/12/2019

Tesla to issue more than $2 billion in debt to fund expansion Tesla launched issues of new shares and debt worth more than $2 billion Thursday, with chief executive Elon Musk pitching in $10 million as the electr...
19:48, 05/02/2019

WikiLeaks says Swedish investigation gives Assange a chance to clear his name The reopening of a Swedish investigation into a rape allegation against WikiLeaks founder Julian Assange will give him a chance to clear his name, Wik...
13:16, 05/13/2019

Star Manager Woodford Halts Fund's Redemptions U.K. money manager Neil Woodford suspended redemptions from his main fund, drawing fresh attention to the dilemma for investment firms that promise in...
05:32, 06/05/2019

Sweden re-opens Julian Assange rape investigation Sweden will re-open its investigation into an allegation of rape against WikiLeaks founder Julian Assange, the country's deputy chief prosecutor annou...
13:32, 05/13/2019

A crustacean investigation into the Hamptons $100-per-pound lobster salad Lobster salad has hit $100 per pound at one shop in the Hamptons, a new high. What makes lobster salad $100 at one place and half of that elsewhere? G...
05:00, 06/22/2019

California governor proposes a $21 billion wildfire fund California Governor Gavin Newsom has proposed helping utilities create a fund of up to $21 billion to compensate future victims of wildfires sparked b...
02:16, 06/22/2019

UAE senior official supports investigation of "massacre" in Sudan The United Arab Emirates is concerned about the "massacre" in Sudan and supports calls for an investigation, Minister of State for Foreign Affairs Anw...
19:00, 06/07/2019

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

Former NYC police detective who fought for 9/11 compensation fund dead at 53 Alvarez was diagnosed with colorectal cancer in 2016. He traced his illness to the three months he spent in the rubble of the World Trade Center's twi...
18:00, 06/29/2019

Factbox: Saudi sovereign fund's strategy in focus Saudi Arabia's Public Investment Fund (PIF) has pursued eye-catching investments abroad over the past several years, part of reform plans to diversify...
09:16, 06/28/2019

Bitcoin manipulation madness calls for massive investigation The US, the European Union and China need to investigate who is behind the manipulation of bitcoin’s price. And since I happen to know Donald Trump an...
02:32, 05/23/2019

Hedge fund Elliott buys stake in UK's Saga Activist investor Elliott has taken a position in Britain's Saga Plc, less than a month after the specialist tourism and insurance firm warned that d...
09:16, 07/17/2019

‘Titans’ missing from Las Vegas hedge fund conference After taking a hiatus last year, the SALT Conference has changed in several ways, including panels on cryptocurrency and cannabis replacing spots wher...
22:48, 05/10/2019

TPD seizes hard drugs in stolen vehicle investigation TUCSON – Officers with Tucson Police Department, Operations Division South seized a pound of meth and 23 grams of heroin after tracking down a stolen ...
21:16, 05/10/2019

Ford under criminal investigation for miscalculating vehicle emissions Ford disclosed in a financial filing made with the United States Securities and Exchange Commission that it is currently under investigation by the De...
23:32, 04/28/2019

India reportedly opens Android antitrust investigation India is said to be investigating Google over Android antitrust concerns. The details of the probe are fairly thin for now, because the Competition Co...
19:00, 05/10/2019

Norway's wealth fund made record returns in Q1 Norway's $1.1 trillion sovereign wealth fund, the world's largest, made record returns on investment in the first quarter amid a surge in tech stocks,...
10:16, 05/03/2019

Trump moves to escalate investigation of intel agencies WASHINGTON (AP) — President Donald Trump is directing the U.S. intelligence community to “quickly and fully cooperate” with Attorney Gener...
03:16, 05/24/2019

Mueller to testify to Congress in open session about his investigation The former special counsel will appear publicly before two committees on July 17 — a made-for-TV moment that Democrats have been craving for months. ...
12:16, 06/26/2019

Sanders, AOC, and Others Demand Workplace Safety Investigation of Amazon Following yesterday’s Prime Day strike at a fulfillment center in Shakopee, Minnesota, over a dozen progressive lawmakers—including Bernie Sanders, Al...
23:16, 07/16/2019

Qatari president of PSG under investigation in France for graft: source The Qatari president of French soccer club Paris Saint-Germain, Nasser al-Khelaifi, is under formal investigation in France for alleged corruption rel...
17:32, 05/23/2019

Jewish group requests investigation into Labour MP reinstatement A group representing Jewish people in the Labour Party will ask an official equalities body to investigate the party's decision to re-admit an MP bran...
12:32, 06/27/2019

Government urged to set up $1bn fund to help farmers protect the environment Long-awaited review says government should consider farming interests before listing threatened speciesThe environment minister should consider farmin...
11:00, 06/27/2019

U.N. Expert Calls for International Investigation Into Khashoggi Killing Agnes Callamard, the United Nations expert on extrajudicial killings, excoriated the world body for its “paralysis” in the killing of a journalist, Ja...
00:48, 06/27/2019

Hedge fund-owned MNG reduces stake in Gannett to 4.2% Alden Global Capital's MNG Enterprises Inc., which launched a bid to acquire Gannett Co. in January, has reduced its stake in the company from 7....
06:16, 05/23/2019

Nancy Pelosi Agrees to Fund More Concentration Camps Today, the House passed a Senate version of a bill that will provide emergency funding to address the crisis on the border, according to CNN. The vote...
04:16, 06/28/2019

ICC prosecutor asks to open an investigation on Bangladesh, Myanmar The prosecutor of the International Criminal Court took the next step toward opening a full investigation into alleged crimes against the Rohingya peo...
12:48, 06/26/2019

NASA will fund a revolutionary mission to fly through Titan’s atmosphere Mission concept of Dragon's entry, descent, landing, surface operations, and flight at Titan. [credit: Jo...
03:32, 06/28/2019

The Latest: Donor willing to fund push to undo abortion ban JEFFERSON CITY, Mo. (AP) — The Latest on a Missouri ban on abortions at eight weeks of pregnancy (all times local): 4:55 p.m. A wealthy GOP political ...
01:00, 05/25/2019

Ralph Northam Blackface Investigation Ends With a Whimper Remember several years ago back in February, when it was uncovered that the 1984 medical school yearbook page of Virginia Gov. Ralph Northam contained...
18:48, 05/22/2019

Answers to Readers’ Questions on Our Coverage of the Russia Investigation Our deputy managing editor who oversees The Times’s investigative and enterprise journalism answers readers’ questions on our coverage of the Mueller ...
05:16, 05/31/2019

Police release hundreds of files from Smollett investigation CHICAGO (AP) — Chicago police have released hundreds of files from the investigation into Jussie Smollett’s claim he was attacked by two men, in...
05:00, 06/25/2019

McConnell to meet 9/11 responders to discuss victims’ fund Senate Majority Leader Mitch McConnell is meeting this week with 9/11 first responders to talk about reauthorizing the September 11th Victim Compensat...
22:00, 06/24/2019

Hedge fund tries to gain support for Gannett takeover Heath Freeman, the hedgie behind Alden Global Capital is frantically trying to shore up some votes ahead of the May 16 Gannett shareholder meeting as ...
06:48, 05/10/2019

Abrams fights ‘broad’ subpoena in GA ethics investigation ATLANTA (AP) — The nationally watched race for Georgia governor between Democrat Stacey Abrams and Republican Brian Kemp was decided months ago. But p...
01:32, 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

Schools 'crowd fund for pencils, glue and books' The prime minister says the government is putting a "record level of funding". into schools, after Jeremy Corbyn asks about some closing early on Frid...
16:00, 05/22/2019

U.S. judge approves PG&E $105 million wildfire assistance fund PG&E Corp may set up a $105 million housing fund for victims of 2017 and 2018 wildfires in California, which set records for devastation and were blam...
22:00, 05/22/2019

How To Check Provident Fund (PF) Claim Status Via Umang App Users can also check their EPF balance, search establishment, get EPFO address and apply for Jeevan Pramaan certificate via Umang app, which is curren...
14:48, 05/30/2019

La Llorona: An In-depth Investigation into the Reality of the Mexican Legend Of all the Latin American folktales and legends, none are more prolific and well-known as that of La Llorona. Long before its latest movie incarnation...
05:00, 05/25/2019

South Korean man under investigation for links to Islamic State A South Korean man is under investigation on charges of stealing a device used in military explosives while serving in the Army and collecting or uplo...
17:00, 07/05/2019

Donors pledge over US$ 15 million to WHO’s Contingency Fund for Emergencies Donors have pledged an additional US$15.3 million to support quick action by the World Health Organization to tackle disease outbreaks and humanitaria...
00:48, 04/29/2019

Ezekiel Elliott likely to face NFL investigation into Vegas incident The NFL likely will investigate an altercation between Dallas Cowboys running back Ezekiel Elliott and a security officer to determine whether Elliott...
05:48, 05/28/2019

How To Open Public Provident Fund Account With SBI? 10 Things To Know Public Provident Fund (PPF) account, a retirement planning-focused instrument, is considered among the most sought after investment products by financ...
14:16, 06/29/2019