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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......»»

Torsten Slok, chief economist at Deutsche Bank Securities, says the decadelong economic expansion could continue for “many more years”, putting forward a bull case for markets in 2020......»»

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......»»

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......»»

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......»»

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......»»

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.....»»

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.....»»

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......»»

The case, involving major Trump creditor Deutsche Bank, is part of an escalating battle between the president and Democrats over access to his financial records......»»

After Deutsche Bank's announcement that it would follow through on plans to launch a "bad bank" stuffed with toxic assets and long-dated derivatives failed to revive the company'.....»»

Just last week, Jeff Gundlach - in his latest DoubleLine investor call - cracked jokes that Deutsche Bank's imploding stock which has been hit.....»»

Facebook Inc.'s [s; fb] Facebook Watch video product hasn't received much love from investors since it launched two summers ago, but Deutsche Bank's Lloyd Walmsley sees room for the offering to become a $5 billion annual business "in the ne.....»»

The federal district judge who last week denied Donald Trump's request to block subpoenas to . for financial records put the case on hold while the president appeals his ruling. U.S. District Judge... To view the full story, click the title link......»»

Deutsche Bank chief executive Christian Sewing believes there is a strong case for a merger with Commerzbank, a person with direct knowledge of his thinking said......»»

Deutsche Bank boss Christian Sewing believes there is a strong case for a merger with rival Commerzbank, according to a person with direct knowledge of his thinking. David Pollard reports......»»

The European Union watchdog in charge of disposing of failing banks said on Thursday that Deutsche Bank and Commerzbank should make sure any lender emerging from a possible merger could be wound down in case of a crisis......»»

Christian Sewing, the chief executive of Deutsche Bank, believes there is a strong case for a merger with rival Commerzbank, according to a person with direct knowledge of his thinking......»»

The Royal Bank of Scotland has already paid out billions to settle one investigation into its alleged sale of toxic mortgages before the global financial meltdown in 2008. Now, it's paying billions more in a bid to draw a line under the crisis......»»

Steve Eisman, who correctly predicted the collapse of subprime mortgages before t.....»»