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Deutsche Bank has agreed to pay $120m in order to settle charges of having violated the Foreign Corrupt Practices Act.
An investor who've previously backed FinTech companies is facing a revolt due to his ties with convicted sex offender Jeffrey Epstein.
CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.
Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.
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.
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.
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
Deutsche Bank has implemented a new cloud-based legal document management system through a new deal with NetDocuments.
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.