Page 14 - Dan Hunter News Today

Deutsche Bank Makes One Last Deal With Donald Trump As usual, it’s going to lose money on it. Author: As usual, it’s going to lose money on it. If the reports are to be believed, Donald Trump will soon need not only a new banker, but a whole new bank, as Deutsche Bank has apparently decided it’s eaten more than enough shit and bad loans on behalf of a failed insurrectionist, would-be dictator and hopeless casino operator. Still, they’ve had some good times together over the last t...

[NEW YORK] Deutsche Bank will pay US$130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday. Read more at The Business Times.

Deutsche Bank entered into a deferred prosecution agreement with federal prosecutors who allege the bank violated anti-bribery laws while doing business abroad. The bank has agreed to pay more than $100 million in penalties, prosecutors announced Friday.

Deutsche Bank To Pay $130 Million To Settle US Investigations Deutsche Bank To Pay $130 Million To Settle US Investigations In addition to criminal fines and payments of ill-gotten gains, Deutsche Bank agreed to cooperate with government investigators under a three-year deferred prosecution agreement. The agreement took into account Deutsche Banks cooperation with the probes. (File) New York: Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in preciou...

NEW YORK (AP) — Deutsche Bank agreed Friday to pay fines and penalties of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme to win business in Saudi Arabia. Lawyers for the bank, which has long ties to President Donald Trump, waived its right to face an indictment on conspiracy charges during a teleconference with a federal judge in New York City. According to court papers, Deutsche Bank bribed intermediaries to make deals in Saudi A...

Nearly all of the dollar value of the punishments to be announced Friday is tied to the allegation that Deutsche Bank employees violated the Foreign Corrupt Practices Act with dealings in China, Abu Dhabi, Saudi Arabia and Italy, according to the person, who declined to be identified speaking about regulatory matters. That accounts for about $123 million in fines paid to the Justice Department and the Securities and Exchange Commission, the person said. The bank is also paying $1.9 million to t...

Deutsche Bank to pay US$100 million to avoid bribery charge Toggle share menu Advertisement Deutsche Bank to pay US$100 million to avoid bribery charge FILE PHOTO: The logo of Deutsche Bank is pictured on a companys office in London, Britain July 8, 2019. REUTERS/Simon Dawson/File Photo 09 Jan 2021 03:51AM Share this content Bookmark NEW YORK: Deutsche Bank agreed Friday (Jan 8) to pay fines and penalties of more than US$100 million to avoid a criminal prosecutio...

Tom Hays FILE — In this Oct. 4, 2020, file photo, the moon shines next to the headquarters of the Deutsche Bank in Frankfurt, Germany. Deutsche Bank has agreed to pay a fine of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme. Lawyers for the bank waived its right to face an indictment on conspiracy charges Friday, Jan. 8, 2021, during a teleconference with a federal judge in New York City. (AP Photo/Michael Probst, F...

Deutsche Bank to pay $130 million to avoid bribery charge FILE — In this Oct. 4, 2020, file photo, the moon shines next to the headquarters of the Deutsche Bank in Frankfurt, Germany. Deutsche Bank has agreed to pay a fine of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme. Lawyers for the bank waived its right to face an indictment on conspiracy charges Friday, Jan. 8, 2021, during a teleconferenc...

Deutsche Bank Reaches $100 Million Deferred-Prosecution Deal Bloomberg 1/8/2021 © Photographer: Alex Kraus/Bloomberg Deutsche Bank headquarters in Frankfurt. (Bloomberg) -- Deutsche Bank AG agreed to pay more than $130 million to settle criminal and civil charges that it bribed foreign officials and manipulated the market for precious-metals futures through a trading tactic known as spoofing. Popular Searches The Frankfurt-based bank agreed to a deal in which it won’t be prosecuted as lo...