Tags Deutsche Bank

Tag: Deutsche Bank

Deutsche Bank pays $120m to settle SEC corruption charges

Deutsche Bank has agreed to pay $120m in order to settle charges of having violated the Foreign Corrupt Practices Act.

EU to get its own anti-money laundering body

After almost a year of discussions, EU finance ministers have agreed to launch a regulatory body focused on fighting money laundering.

Apollo Global Management investor faces backlash over Jeffrey Epstein ties

An investor who've previously backed FinTech companies is facing a revolt due to his ties with convicted sex offender Jeffrey Epstein.

CloudMargin collects $15m in its Series B to support US and...

CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.

Deutsche Bank to pay $150m fine for how it handled Jeffrey...

Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.

Microsoft doubles down on its commitment to build trust about AI...

Microsoft has joined the Veritas consortium launched by the Monetary Authority of Singapore (MAS) to improve the trust of the use of artificial intelligence in the financial industry.

Estonian authorities expand probe into suspected Danske Bank money laundering transactions

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

Investors sue Danske Bank for money laundering scandal

Roughly 60 investors are suing Danske Bank over the money laundering scandal.

Deutsche Bank implements new document management solution

Deutsche Bank has implemented a new cloud-based legal document management system through a new deal with NetDocuments.

The US department of Justice bolsters Deutsche Bank money laundering investigation

The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.
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