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Deutsche Bank Makes One Last Deal With Donald Trump - Vimarsana News

Deutsche Bank Makes One Last Deal With Donald Trump

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 two-plus decades, the Germans and the America Firsters, right? Had some laughs, done some deals? Why ...

Deutsche Bank to pay US$130m to settle US probes - Vimarsana News

Deutsche Bank to pay US$130m to settle US probes

[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 agrees to pay more than $100 million in penalties, enters deferred prosecution agreement with federal prosecutors - Vimarsana News

Deutsche Bank agrees to pay more than $100 million in penalties, enters deferred prosecution agreement with federal prosecutors

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.

Source: msn.com
Deutsche Bank To Pay $130 Million To Settle US Investigations - Vimarsana News

Deutsche Bank To Pay $130 Million To Settle US Investigations

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 Bank's cooperation with the probes. (File) New York: Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday. The bribery case relates to illegal payments and t...

Source: ndtv.com
Deutsche Bank to pay $100 million to avoid bribery char... - Vimarsana News

Deutsche Bank to pay $100 million to avoid bribery char...

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 Arabia, labeling the payments as “referral fees.” In one instance around 2012, the bank paid one ...