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Justice Department

Deutsche Bank logo

Deutsche Bank and its UK subsidiary to pay $775 million penalty

29/03/2017(0)
DB Group Services (UK) Limited (DBGS), a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), was sentenced today for its role in manipulating London Interbank Offered Rates (LIBOR) ... Read More
Lawyer - Los Angeles International Airport

Is Trump’s immigration order legal?

02/02/2017(0)
Senate Majority Leader Mitch McConnell may have offered the most prescient reaction to President Donald Trump’s executive order suspending refugee resettlement and blocking individuals from seven majority-Muslim nations from ... Read More
western union

Western Union agreed to pay $586m for Anti-Money Laundering Violations

20/01/2017(0)
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission Company also Agrees to Implement Anti-Fraud Program and ... Read More
America-Justice-Law

Deutsche Bank Agrees to Pay $7.2 Billion

18/01/2017(0)
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis The Justice Department, ... Read More
deutsche-bank

Deutsche Bank AG said it won’t pay the $14 billion sought by the U.S.

16/09/2016(0)
Negotiations are ‘just beginning,’ lender says in statement U.S. shares of biggest German bank tumble in extended trading Deutsche Bank AG said it won’t pay the $14 billion sought ... Read More
US Department of Justice

Justice Department Sues to Block Halliburton’s Acquisition of Baker Hughes

07/04/2016(0)
Merger would eliminate significant head-to-head competition in oilfield services industry The Department of Justice filed a civil antitrust lawsuit today seeking to block Halliburton Company’s proposed acquisition of Baker ... Read More
HSBC

Iranian Miniskirts, Bags of Cash Raise Doubts Over Controls at HSBC

30/03/2016(0)
Monitor finds lapses in bank’s efforts to prevent money laundering and evasion of sanctions following 2012 settlement with Justice Department The monitor overseeing HSBC’s compliance with a landmark anti-money-laundering ... Read More
justice-dept.si

Justice Department asks judge to revisit NY iPhone case

08/03/2016(0)
The U.S. Justice Department on Monday sought to overturn a ruling which protects Apple from unlocking an iPhone in a New York drug case. A magistrate judge in Brooklyn ... Read More
volkswagen-scandal

VW faces tougher Justice Department while GM and Toyota settled criminal charges without pleading guilty

08/02/2016(0)
Government making `big deal’ of company’s emissions cheating GM, Toyota settled criminal charges without pleading guilty No one has died from the emissions-cheating software Volkswagen AG has admitted it ... Read More
Goldman-Sachs regulator

Goldman Sachs:2015 Annual and Fourth Quarter Results

21/01/2016(0)
Bank’s trading revenue drops 9%, while investment banking is a bright spot Goldman Sachs Group Inc. predicted that this month’s stock-market swoon wouldn’t derail a merger boom that proved one of ... Read More
Broker Cyprus TopFX