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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 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......»»

Sweden's Economic Crime Authority (EBM) widened its Swedbank investigation to include suspected fraud following a raid on Wednesday on the Swedish bank's headquarters in an inquiry into its handling of money laundering allegations......»»

The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries......»»

The European Commission searched the London offices of Fox Networks Group as part of an antitrust investigation into the distribution of sports programming......»»

German authorities descended on Deutsche Bank AG, including its downtown Frankfurt headquarters, in a coordinated raid related to a money-laundering investigation......»»

German authorities descended on Deutsche Bank AG, including its downtown Frankfurt headquarters, in a coordinated raid related to a money-laundering investigation......»»

This is yet another chapter in the permanent struggle of European authorities to curb the anticompetitive practices of big internet multinationals......»»

Amid DC rioting, a pipe bomb was found at the RNC headquarters, while the DNC was evacuated over a suspicious package, The New York Times reported. A noose is seen while suppor.....»»

The Colorado-Nebraska lawsuit goes much farther than predecessors from the Department of Justice in late October and Texas last week......»»

Tesla Inc sued local authorities in California on Saturday as the electric carmaker pushed to re-open its factory there and Chief Executive Elon Musk threatened to move Tesla's headquarters and future programs from the state to Texas or Nevada......»»

Tampa Bay's largest public company has been fined over $80 million in a French antitrust case with ties to Apple. Clearwater-based Tech Data (NASDAQ: TECD) has been sanctioned $83.5 million, after allegedly agreeing to a non compete clause with .....»»

Antitrust authorities in France have fined Apple Inc. read more.....»»

Federal authorities raided the Manhattan headquarters of the Canadian fashion mogul Peter Nygard, a search that came amid claims he trafficked and sexually assaulted dozens of teenage girls and... To view the full story, click the title link......»»

FBI, NYPD Raid.....»»

Susana Vera/Reuters Amazon's headquarters in Madrid was evacuated due to a bomb threat Thursday. Authorities quickly determined that the threat was a hoax, and Amazon employees have since returned to work. "It was a false.....»»

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.....»»

The London Stock Exchange Group will file its $27 billion merger deal with financial data provider Refinitiv with the European Union antitrust authorities in the coming weeks, the Financial Times 0.....»»

(TOKYO) —.....»»

The European Union's top antitrust policymaker, Margrethe Vestager, is open to the idea of pan-European mergers in the telecoms market, Orange's boss Stéphane Richard said on Wednesday......»»