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Justice Dept. closes Deutsche Bank investigation

The Justice Department notified the German bank that it was closing the investigation in a letter on Feb. 13, Deutsche Bank said Monday......»»

Category: topSource: cnnMar 20th, 2017

Justice Dept. closed investigation into Deutsche Bank currency manipulation

Deutsche Bank, the Trump Organization's largest creditor, said Monday that the Justice Department recently closed a criminal investigation into possible currency manipulation......»»

Category: topSource: cnnMar 20th, 2017

Deutsche Bank is Trump"s biggest conflict of interest despite settlements

The bank has settled several charges against it, it's still undergoing scrutiny by Justice Dept.....»»

Category: topSource: business-standardFeb 10th, 2017

Justice Dept. finalizes $7.2 billion settlement with Deutsche Bank

WASHINGTON (MarketWatch) -- The Department of Justice on Tuesday finalized its sett.....»»

Category: topSource: marketwatchJan 17th, 2017

Morning Agenda: Justice Dept. vs. Banks, a 1MDB Cloud, Hedge Fund Math

Deutsche Bank and Credit Suisse have reached deals to resolve federal investigations, but the Justice Department is suing the British bank Barclays......»»

Category: dealsSource: nytDec 23rd, 2016

White Collar Watch: Deutsche Bank and Walmart Face Same Gambit With Justice Dept.

Recent efforts by corporations to settle criminal cases have all the hallmarks of the kind of posturing seen at a poker table......»»

Category: dealsSource: nytOct 12th, 2016

Deutsche Bank fails to score Justice Dept. deal, shares fall

FRANKFURT/LONDON (Reuters) - Deutsche Bank shares fell more than 3 percent on Monday after Chief Executive John Cryan failed to secure a speedy deal with the U.S. Department of Justice (DoJ) over the weekend over the misselling of mortgage-backed securit.....»»

Category: topSource: reutersOct 10th, 2016

Deutsche Bank talks with Justice Department said to continue

(Bloomberg) -- Deutsche Bank AG’s negotiations with the U.S. Justice Department to resolve a years-long investigation into the lender’s handling of mortgage-backed securities are continuing, according to people familiar with the matter......»»

Category: topSource: moneycentralOct 9th, 2016

Deutsche Bank"s $14 billion scare came as U.S. ground shifts

(Bloomberg) -- This summer, U.S. Justice Department officials working on a mortgage securities investigation of Deutsche Bank AG expected the bank to settle the matter for $2 billion to $3 billion, according to people with knowledge of the matter......»»

Category: topSource: moneycentralOct 6th, 2016

Deutsche Bank"s $14 billion scare came as U.S. ground shifts

(Bloomberg) -- This summer, U.S. Justice Department officials working on a mortgage securities investigation of Deutsche Bank AG expected the bank to settle the matter for $2 billion to $3 billion, according to people with knowledge of the matter......»»

Category: topSource: moneycentralOct 6th, 2016

Deutsche Bank's $14 Billion Scare - Bloomberg

BloombergDeutsche Bank's $14 Billion ScareBloombergThis summer, U.S. Justice Department officials working on a mortgage securities investigation of Deutsche Bank AG expected the bank to settle the matter for $2 billion to $3 billion, according to peop.....»»

Category: topSource: googlenewsOct 5th, 2016

Deutsche Bank, Wells Fargo: banks back in the hot seat

Bank stocks are under pressure after Deutsche Bank vowed to fight a $14 billion settlement with the Dept. of Justice and Congress digs deeper into a Wells Fargo account scandal......»»

Category: videoSource: reutersSep 16th, 2016

Breakingviews: Deutsche Bank’s Frailty Could Become Leverage in Justice Dept. Talks

A $14 billion fine from the Justice Department could all but sink Deutsche Bank, which may bolster the bank’s negotiating position......»»

Category: dealsSource: nytSep 16th, 2016

Deutsche Bank shares tumble on U.S. fine

The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities. As Sara Hemrajani reports, the claim far outstrips the bank's and investors' expectations......»»

Category: videoSource: reutersSep 16th, 2016

Deutsche Bank Says U.S. Seeks $14B in Mortgage Case, Shares Drop

The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities......»»

Category: topSource: foxnewsSep 16th, 2016

Deutsche Bank Riskiest Bonds Sink as DOJ Seeks $14 Billion Fine - Bloomberg

BloombergDeutsche Bank Riskiest Bonds Sink as DOJ Seeks $14 Billion FineBloombergDeutsche Bank AG's riskiest bonds plummeted after the German lender received a $14 billion claim from the U.S. Justice Department to settle an investigation into the firm.....»»

Category: topSource: googlenewsSep 16th, 2016

U.S. wants $14 billion from Deutsche Bank, bank says no

FRANKFURT (Reuters) - The U.S. Department of Justice is asking Deutsche Bank  to pay $14 billion to settle an investigation into its selling of mortgage-backed securities, Germany's flagship lender said on Friday......»»

Category: topSource: reutersSep 16th, 2016

Deutsche Bank Says U.S. Seeks $14B in Mortgage Case

The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities......»»

Category: topSource: foxnewsSep 16th, 2016

Deutsche Bank Says DoJ Wants It to Pay $14 Billion to Settle Mortgages Case

The bank's U.S.-listed shares fell 8% in after-hours trading. The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities, Germany’s flagship lender said on .....»»

Category: europeSource: fortuneSep 16th, 2016

U.S. Seeks $14 Billion From Deutsche Bank Over Mortgage Mis-Selling Allegations

The U.S. Department of Justice is asking  Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities, Germany's flagship lender said on Friday. The claim against Deutsche, which is likely to be negotiated.....»»

Category: topSource: newsweekSep 16th, 2016

Deutsche Bank Says DoJ Wants It to Pay $14 Billion to Settle Mortgages Case - Fortune

FortuneDeutsche Bank Says DoJ Wants It to Pay $14 Billion to Settle Mortgages CaseFortuneThe bank's U.S.-listed shares fell 8% in after-hours trading. The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation.....»»

Category: topSource: googlenewsSep 16th, 2016