U.S. DOJ opens a probe into Danske Bank’s €200bn money laundry scandal
Danske Bank announced on Thursday that it was being investigated by the U.S. Department of Justice about…
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U.S. Department of Justice
Deutsche Bank needs more responsible people on board; says analyst
Shares in Deutsche Bank jumped on Friday on the news of a $7.2 billion settlement with the U.S. Department of…
Asian markets higher; pound weakens as Brexit process kicks off
Asian markets were higher on Monday as investors mulled the possibility of a settlement between Deutsche Bank and…
Deutsche Bank denies that CEO John Cryan sought Merkel for support
German lender Deutsche Bank aims to reassure investors Monday, telling CNBC that its chief executive hadn't asked…
Wells Fargo reaches $1.2 billion U.S. mortgage settlement
Wells Fargo & Co (WFC.N) has formally reached a $1.2 billion settlement to end a U.S. Department of Justice…
Chinese citizen pleads guilty in U.S. to computer hacking conspiracy
A businessman from China pleaded guilty on Wednesday to conspiring to hack into the computer networks of major…
U.S. Justice Dept probes data breach at Uber – Reuters
The U.S. Department of Justice is pursuing a criminal investigation of a May 2014 data breach at ride service Uber…
Goldman Sachs under FBI, DOJ scrutiny over 1MDB probe: WSJ
The Federal Bureau of Investigation and the U.S. Department of Justice are examining Goldman Sachs Group Inc's role…
JPMorgan in Advanced Talks to settle Forex Investigation
JPMorgan Chase & Co (JPM.N) said on Tuesday it is in "advanced stages" of settlement talks with the U.S.…
U.S. Charges Three in Ring that Stole One Billion Email Addresses
Two Vietnamese citizens and a Canadian have been charged with running a massive cyberfraud ring that stole 1…
