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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......»»
London Markets: Why the pound could be at risk of a fall, according to Deutsche Bank
Shorting the British pound is no longer a trendy bet after Prime Minister Boris Johnson reached a Brexit pact with the European Union. According to CFTC data, the net position of traders on the pound is very nearly flat......»»
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......»»
Deutsche Bank Says It Has Tax Returns Subpoenaed By Anti-Trump LawmakersÂ
Deutsche Bank has confirmed that they are in possession of tax returns requested by US lawmakers probing the finances of President Trump and his family. The disclosure was made in a Tuesday filing in response to .....»»
Move Your Bankers to Paris or Frankfurt ... Or Else
The quest by some in Brussels to weaken the post-Brexit City of London and beef up the euro zone’s finance industry might be self-defeating......»»
Move Your Bankers to Paris or Frankfurt... Or Else
The quest by some in Brussels to weaken the post-Brexit City of London and beef up the euro zone’s finance industry might be self-defeating......»»
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.....»»
Deutsche Bank CEO Vows To Make "Tough Cutbacks" As Shares Slump To Record Low
Watching Deutsche Bank shares crash to new all-time lows (around €6.35 $7.07) just as the troubled German lender's annual shareholder meeting was getting underway in Frankfurt on Thursday,.....»»
Citigroup said to have ousted traders after stocks misconduct probe
Citigroup, the global investment bank with a major presence in Asia, has ousted eight equities traders in Hong Kong and suspended three others after a sweeping internal investigation into its... To view the full story, click the title link......»»
Market Snapshot: Commerzbank, Deutsche Bank lead European markets higher on merger talk
Concern over U.S.-China trade deal and Brexit fails to dent broad-based increase.....»»
Deutsche Bank fired 300 U.S.-based investment bankers on Wednesday: source
FRANKFURT (Reuters) - Deutsche Bank fired 300 U.S.-based investment bankers on Wednesday as part of a broader overhaul of the global unit, a person with knowledge of the matter said on Thursday......»»
Deutsche Bank scales back investment bank as profit drops
FRANKFURT (Reuters) - Deutsche Bank's new chief executive Christian Sewing took firm action on its long-troubled investment bank on Thursday, cutting back bond and equities trading after a dramatic drop in quarterly profit......»»
Deutsche Bank to scale back investment bank as profits drop
FRANKFURT (Reuters) - Deutsche Bank announced cutbacks to its bond and equities trading on Thursday in a major overhaul of its troubled investment bank, after posting a 79 percent drop in net profit in the first quarter......»»