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Australia investigator met other regulators before Citi, Deutsche charges
An Australian investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG told a court he met agents from another regulator in a cafe to discuss the matter but the talks were "high level" only......»»
Australia investigator in Citi cartel case learned of concerns from rival agency
An Australian investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG said he first heard concerns about a stock issue they worked on from a rival regulator, but the agencies acted independently......»»
Australia cartel investigator says no impropriety in exchanges with JPMorgan lawyers
An Australian antitrust investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG denied acting with "impropriety" when presented with communications between the regulator and informants' lawyers......»»
Deutsche Bank shares rally on Capital Group"s big stake
Shares in Deutsche Bank climbed over 5% in Frankfurt as the bank disclosed that U.S. fund manager Capital Group has taken a 3.1% stake, one of the larger.....»»
Deutsche Bank Misses Q4 Revenue Expectations By 50%, Posts Fifth Consecutive Yearly Loss
Frankfurt-based Deutsche Bank AG (NYSE: DB) on Thursday posted its earnings for the four.....»»
Deutsche Bank Misses Q4 Revenue Expectations By 50%, Posts Fifth Consecutive Yearly Loss
Frankfurt-based Deutsche Bank AG (NYSE: DB) on Thursday posted its earnings for the fourth quarter and the overall financial year of 2019. 0 read more.....»»
Citigroup, Morgan Stanley downgraded at Deutsche Bank
Citigroup Inc. and Morgan Stanley were downgraded Monday at Deutsche Bank, as part of analyst Matt O'Connor's "more cautious" view on bank s.....»»
Citigroup downgraded to hold from buy at Deutsche Bank
This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»
"Out of market today": Australia brandishes four words crucial to case against Citi, Deutsche
A four-word handwritten note by a JPMorgan Chase & Co banker has been seized by Australian prosecutors as fundamental to a criminal cartel prosecution against Citigroup Inc and Deutsche Bank AG , a court heard on Friday......»»
Australia cartel case against Citi, Deutsche delayed by late night witness statement
An Australian criminal cartel lawsuit against Citigroup Inc and Deutsche Bank AG was postponed on Tuesday after defense lawyers complained the prosecution had given them a redacted statement for a key witness late on the previous day......»»
Deutsche Bank staffers cleared but bank fined in money laundering case
Frankfurt prosecutors have dropped an investigation into two Deutsche Bank employees accused of aiding tax evasion through a former Virgin Islands unit, although they have fined the lender for compliance lapses......»»
JPMorgan banker testifying for cartel prosecutors says there was no agreement
A prosecution witness in an Australian criminal cartel case against Citigroup Inc and Deutsche Bank AG said on Friday that the banks never colluded, but that he helped a regulator build its case to get immunity......»»
Citi, Deutsche get go-ahead to probe regulator witnesses in landmark cartel case
Citigroup Inc and Deutsche Bank AG may cross-examine four antitrust investigators involved in a criminal cartel prosecution against them, an Australian court ruled on Friday, a win for the defence in a closely watched legal battle......»»
Morgan Stanley elbows out rivals for plum role in $1.5 billion IPO relaunch: sources
Morgan Stanley has usurped rivals including Deutsche Bank, Citigroup, Credit Suisse and Goldman Sachs to lead the relaunch of a $1.45 billion IPO - Hong Kong's second-largest this year - in an unusually brutal shuffling of banks' roles on a big deal......»»
German authorities raid Deutsche Bank over Danske scandal
German authorities have raided Deutsche Bank's Frankfurt headquarters and are searching for information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday......»»
German authorities raid Deutsche Bank in relation to Danske scandal
German authorities have raided Deutsche Bank's Frankfurt headquarters and are searching for information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday......»»
German authorities raid Deutsche Bank in relation to Danske Bank
German authorities have been in the process of seeking information at Deutsche Bank's Frankfurt headquarters since Tuesday in relation to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday......»»
German authorities seek information from Deutsche Bank in relation to Danske Bank
German authorities have been seeking information at Deutsche Bank's Frankfurt headquarters in relation to Danske Bank , Frankfurt prosecutors said on Wednesday......»»
A Leaner Deutsche Bank May Not Be Fitter in Asia
The lender faces a formidable challenge to compete for corporate customers with the likes of HSBC and Citigroup......»»
Deutsche Bank looking to shed big portion of Wall Street presence, WSJ says
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»