deutsche bank ag

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Tammy McFadden, a former Deutsche Bank employee, saw potentially suspicious transactions involving the company of Jared Kushner, President Trump’s son-in-law and adviser, she said.
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Anti-money-laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and Jared Kushner. Bank managers said no.
Deutsche Bank Says Software to Detect Money Laundering Had a Bug

Deutsche Bank Says Software to Detect Money Laundering Had a Bug

The bank’s acknowledgment that faulty software had been used to screen transactions for suspicious activity came a day before executives prepared to face restive investors at an annual meeting.
Deutsche Bank Says Software to Detect Money Laundering Had a Bug

Deutsche Bank Says Software to Detect Money Laundering Had a Bug

The bank’s acknowledgment that faulty software had been used to screen transactions for suspicious activity came a day before executives prepared to face restive investors at an annual meeting.
Judge Rejects Trump’s Request to Block Subpoena of Deutsche Bank and Capital One

Judge Rejects Trump’s Request to Block Subpoena of Deutsche Bank and Capital One

The ruling from a federal court judge in Manhattan was the second this week against Mr. Trump’s efforts to prevent the release of his financial records.
Judge Rejects Trump’s Request to Block Subpoena of Deutsche Bank and Capital One

Judge Rejects Trump’s Request to Block Subpoena of Deutsche Bank and Capital One

The ruling from a federal court judge in Manhattan was the second this week against Mr. Trump’s efforts to prevent the release of his financial records.
Deutsche Bank Can Release Trump Records to Congress, Judge Rules

Deutsche Bank Can Release Trump Records to Congress, Judge Rules

The ruling from a federal court judge in Manhattan was the second this week against Mr. Trump’s efforts to prevent the release of his financial records.
Trump’s Financial Secrets Move Closer to Disclosure

Trump’s Financial Secrets Move Closer to Disclosure

A federal judge rejected President Trump’s efforts to block banks from complying with congressional subpoenas, and New York lawmakers voted to let Congress obtain his state tax returns.
Trump’s Financial Secrets Move Closer to Disclosure

Trump’s Financial Secrets Move Closer to Disclosure

President Trump, his company and his three eldest children sought to block Deutsche Bank and Capital One from complying with the subpoenas issued by congressional committees.

Deutsche Bank Investors, Armed With a List of Complaints, Face Managers

At its annual shareholders meeting, the bank’s chairman is facing pressure to resign amid a money laundering scandal and meager profits.
The Bank That Kept Saying Yes to Trump

The Bank That Kept Saying Yes to Trump

Despite repeated red flags over two decades, Deutsche Bank lent Donald Trump more than $2 billion, becoming the president’s biggest creditor — and a bearer of his financial secrets.

Deutsche Bank Leaders, Facing Angry Investors, Survive Vote

At its annual shareholders meeting, the bank’s chairman faced pressure to resign amid a money-laundering scandal and meager profits.
Senators Ask Federal Reserve to Review Trump’s Deutsche Bank Transactions

Senators Ask Federal Reserve to Review Trump’s Deutsche Bank Transactions

Seven Democrats, including the presidential candidate Elizabeth Warren, want the Fed to examine the bank’s compliance with anti-money-laundering laws over flagged transactions.
Deutsche Bank Acknowledges Lapse in Checks on Money Laundering

Deutsche Bank Acknowledges Lapse in Checks on Money Laundering

The sloppy screening of corporate transactions is the latest blow to the bank’s reputation only days after its shares hit a record low.
Deutsche Bank Acknowledges Lapse in Checks on Money Laundering

Deutsche Bank Acknowledges Lapse in Checks on Money Laundering

The sloppy screening of corporate transactions is the latest blow to the bank’s reputation only days after its shares hit a record low.
Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

Federal authorities are focused on whether the bank complied with anti-money-laundering laws, including in its review of transactions linked to Jared Kushner.
Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

Federal authorities are focused on whether the bank complied with anti-money-laundering laws, including in its review of transactions linked to Jared Kushner.
Fed Stress Tests Find Top Banks Are Strong, Setting Stage for Wave of Payouts

Fed Stress Tests Find Top Banks Are Strong, Setting Stage for Wave of Payouts

The Federal Reserve said the largest banks were generally well prepared to withstand a severe crisis, although Credit Suisse must improve its operations.
Deutsche Bank, in a Last-Ditch Effort to Stop Its Spiral, Could Lay Off 20,000

Deutsche Bank, in a Last-Ditch Effort to Stop Its Spiral, Could Lay Off 20,000

The German bank is said to be preparing a sweeping restructuring that will eliminate thousands of jobs and bring to an end its 20-year foray into Wall Street.