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Deutsche Bank to pay $150 mln penalty over Epstein
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Stocks gain even as China contagion fears rise
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Trump tax returns: Supreme Court rules president does not have to reveal financial documents to HouseThe Supreme Court on Thursday blocked Congress from obtaining Donald Trump's tax and financial records from his accounting firm and major lenders, meaning voters will not see them before Election Day...
Deutsche Bank to pay $150 million for dealings with Jeffrey Epstein, foreign banksNew York banking regulators reached a deal with Deutsche Bank to settle claims that it failed to respond to red flags with Jeffrey Epstein's accounts.
Deustche bank to pay out $150m over Jeffrey Epstein dealingsDeutsche Bank has agreed to pay $150 million (€133 million) to settle investigations into its dealings with Jeffrey Epstein, and with Danske Bank Estonia and FBME Bank, the New York Department of..
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Deutsche Bank eyes payment systems, including Wirecard - HandelsblattDeutsche Bank is on the lookout...
Deutsche Bank faces action from NY regulators over Epstein ties: sourcesDeutsche Bank could face enforcement action by New York regulators investigating its ties to the late U.S. financier and accused sex offender Jeffrey Epstein, two sources familiar with the..
Deutsche Bank refuses to give U.S. senators information on recent Trump dealingsDeutsche Bank has declined a request by prominent U.S. senators to provide information about the German lender's recent business dealings with President Donald Trump and his family, according to a..
UK's poor testing could slow emergence from lockdown, Deutsche Bank saysThe United Kingdom's poor novel coronavirus testing capacity means that it is likely be one of the world's laggards to exit the stringent lockdown that has so badly hammered its consumption-based..
As Germany reels from coronavirus, some officials debate impact on banksAs Germany rolls out a 750 billion-euro economic stimulus package, officials and experts are discussing whether German lenders, including Deutsche Bank AG and Commerzbank AG, will be able to weather..
Trump Organization, hit by virus, tries to delay loan payments: reportNew York (AFP) - US President Donald Trump's family company is asking creditors such as Deutsche Bank if it can delay loan payments as the economic impact of the coronavirus pandemic deepens, The New..
Cryptocurrency adoption to hit 200 million users by 2030, Deutsche Bank reportCryptocurrency adoption set to reach 200 million by 2030, new research report by Deutsch Bank states. The overall adoption of cryptocurrencies has been on a sharp uptrend following Bitcoin’s bull run..
The Money Behind Trump’s MoneyThe inside story of the president and Deutsche Bank, his lender of last resort.
Turnaround costs push Deutsche Bank to $6 billion lossDeutsche Bank plunged to a bigger than expected loss of 5.7 billion euros ($6.3 billion) last year, its fifth in a row, as the cost of its latest turnaround attempt hit earnings.
Deutsche Bank CEO: Negative rates not an option generally for private customersDeutsche Bank's chief executive on Thursday told German broadcaster n-tv that he did not think Germany's top bank would apply negative interest rates to the accounts of private customers in general.
'Out of market today': Australia brandishes four words crucial to case against Citi, DeutscheA 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..
Crypto Market is 0.25% of Global Stock Market: Can Bitcoin Catch Up?While the creation of Bitcoin has spawned an entire industry of cryptocurrencies and blockchains that are used by individuals around the world, this nascent market remains small. Related Reading:..
Release of Trump’s Banking Records Delayed by Justice Ruth Bader GinsburgThe stay came three days after a lower court had ordered Deutsche Bank and Capital One to turn over President Trump’s financial records to Congress.
U.S. Justice Ginsburg puts temporary hold on Trump financial records disputeU.S. Supreme Court Justice Ruth Bader Ginsburg on Friday put a temporary hold on a court ruling that would require records held by Deutsche Bank AG and Capital One Financial Corp to be handed over to..
Trump asks Supreme Court to stop banks from disclosing his financial dataPresident Donald Trump, fighting to keep details of his finances secret, asked the U.S. Supreme Court on Friday to prevent records held by Deutsche Bank AG and Capital One Financial Corp from being..
Court tells banks to hand Trump financial records to House DemocratsA U.S. appeals court on Tuesday handed President Donald Trump another defeat in his bid to keep his financial records secret, directing Deutsche Bank AG and Capital One Financial Corp to comply with..
Trump loses effort to block subpoenas to Deutsche Bank, Capital OneThe 2nd U.S. Circuit Court of Appeals said two House committees can subpoena Capital One and Deutsche Bank for President Trump's business records and ordered the banks to comply.
Deutsche Bank, Trump's longtime lender, must turn over financial records, appeals court rulesThe Deutsche Bank case is one of several in which President Donald Trump is fighting to prevent release of his tax returns and financial documents.
Exclusive: U.S. digs deeper into Deutsche role in Danske money laundering scandal - sourcesThe U.S. Department of Justice has in recent weeks stepped up its investigation into Deutsche Bank's role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, four people..
Deutsche Bank shares sink 8% after third-quarter lossDeutsche Bank shares fell more than 8% on Wednesday after the bank reported an 832 million euro ($924 million) third-quarter loss hurt by restructuring costs and weakness in fixed-income trading.
Deutsche Bank posts third-quarter loss on restructuring, weakness in tradingDeutsche Bank posted an 832 million euro ($924 million) third-quarter loss on Wednesday hurt by restructuring costs and weakness in fixed income trading, sending shares in Germany's biggest lender down..
Exclusive: Deutsche Bank took years to flag suspect Danske money flows - sourceDeutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a person with direct knowledge of the matter said, about five years after a whistleblower..
A Brazen Scheme, and a Minor Penalty, for Winning Business in ChinaConfidential documents detail how Deutsche Bank’s hiring practices curried favor with China’s ruling elite. A $4,000 bottle of French wine also helped.
Deutsche Bank tells U.S. court it does not have Trump's tax returnsDeutsche Bank says it does not have copies of U.S. President Donald Trump's tax returns, a U.S. appeals court said on Thursday, closing one possible avenue for the Democratic-led U.S. House of..
Exclusive: Deutsche Bank has discussed adding assets to bad bank if sales go well - sourcesSome senior Deutsche Bank AG officials have discussed the possibility of putting additional problematic assets worth billions of euros into a unit it created earlier this year, if the bank is able to..
Exclusive: U.S. congressional probe finds possible lapses in Deutsche Bank controls - sourcesU.S. congressional investigators have identified possible failures in Deutsche Bank AG's money laundering controls in its dealings with Russian oligarchs, after the lender handed over a trove of..
Brexit: Deutsche would ditch bearish sterling bet if election called for Oct. 14Deutsche Bank said on Tuesday it would drop its bearish bet on sterling should Prime Minister Boris Johnson call a general election for Oct. 14, as UK lawmakers braced for a showdown over the nation's..
Deutsche Bank still sees 50:50 chance of no-deal BrexitDeutsche Bank on Wednesday retained its estimate that there is a 50:50 chance Britain will crash out of the European Union without a deal with Brussels following Prime Minister Boris Johnson's move to..
Your Wednesday BriefingPurdue Pharma, Deutsche Bank, Puerto Rico: Here’s what you need to know.
Deutsche Bank says it has Trump-related tax records Congress wantsBut his longtime bank didn't say for sure whether those documents include his tax returns
Deutsche Bank says records sought in Trump congressional probe include tax returnsFinancial records related to U.S. President Donald Trump and three of his children that congressional Democrats have requested from Deutsche Bank AG include tax returns, the bank disclosed in a court..
Trump urges U.S. court to shield Deutsche Bank records from House DemocratsLawyers for U.S. President Donald Trump asked a federal appeals court on Friday to block Deutsche Bank AG and Capital One Financial Corp from handing the financial records of the president's family and..
Trump in court seeks to block House Democrats' access to financial recordsLawyers for U.S. President Donald Trump asked a federal appeals court on Friday to block Deutsche Bank AG and Capital One Financial Corp from handing the financial records of the president's family and..
U.S. fines Deutsche Bank $16 million to settle China, Russia corruption chargesDeutsche Bank has agreed to pay more than $16 million to settle charges that it violated U.S. corruption laws by hiring relatives of foreign government officials in order to win or retain business, the..