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U.S. Department of Justice

commerzbank-1

U.S. Hits German Bank with $1.45 Billion in Penalties

13/03/2015(0)
The U.S. Department of Justice on Thursday ordered Germany’s Commerzbank bank and its U.S. affiliates to pay $1.45 billion in penalties for violations of U.S. sanctions law and for ... Read More

NY bank regulator Lawsky seeks documents from Credit Suisse: source

07/04/2014(0)
Benjamin Lawsky, New York’s financial services superintendent, has sought documents from Credit Suisse to examine whether Switzerland’s second-biggest bank lied to New York authorities about engineering tax shelters, said ... Read More
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