Deutsche Bank News
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US Fed Fines Deutsche Bank $186M for Failing to Beef Up Money Laundering Controls
Jul 20 2023 // The Federal Reserve said on Wednesday it fined Deutsche Bank and its U.S. affiliates $186 million for failing to sufficiently address money laundering control problems and other shortcomings previously flagged by the U.S....
Deutsche Bank, Commerzbank, ING Data Breached in MOVEit Hack
Jul 12 2023 // Deutsche Bank AG, Commerzbank AG and ING Groep NV are among dozens of companies worldwide whose client data were compromised when a criminal hacking group exploited a security flaw in a file transfer tool. The attackers...
Deutsche Bank to Pay $75 Million to Settle Epstein Suit
May 18 2023 // Deutsche Bank AG agreed to pay $75 million to settle a lawsuit in which victims of Jeffrey Epstein’s sexual abuse accused the bank of facilitating his sex-trafficking operation, according to attorneys for the...
Jury Finds Deutsche Bank Liable for $95 Million in International Ponzi Scheme Suit
Apr 26 2023 // A south Florida jury has found Deutsche Bank liable for failing to flag a Ponzi scheme that allegedly forced several Cayman Island companies into bankruptcy and liquidation. The Germany-based global banking firm, which...
China’s Fosun International Appoints Deutsche Bank to Sell Stake in Peak Re: Sources
Nov 22 2022 // China’s Fosun International Ltd. has appointed Deutsche Bank to advise on a potential sale of its stake in Hong Kong-based reinsurance company Peak Re, four people with knowledge of the matter told Reuters. The sale...
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