Deutsche Bank’s DWS Pays $27 Million in German Greenwashing Case April 3, 2025 By Karin Matussek and Arno Schütze Deutsche Bank AG’s investment arm DWS agreed to pay €25 million ($27 million) to end a long-running German investigation into...
US Fed Fines Deutsche Bank $186M for Failing to Beef Up Money Laundering Controls July 20, 2023 By Pete Schroeder and Chris Prentice The Federal Reserve said on Wednesday it fined Deutsche Bank and its U.S. affiliates $186 million for failing to sufficiently...
Deutsche Bank, Commerzbank, ING Data Breached in MOVEit Hack July 12, 2023 By Steven Arons Deutsche Bank AG, Commerzbank AG and ING Groep NV are among dozens of companies worldwide whose client data were compromised...
Deutsche Bank to Pay $75 Million to Settle Epstein Suit May 18, 2023 By Joe Schneider and Sally Bakewell Deutsche Bank AG agreed to pay $75 million to settle a lawsuit in which victims of Jeffrey Epstein’s sexual abuse...
Jury Finds Deutsche Bank Liable for $95 Million in International Ponzi Scheme Suit April 26, 2023 By William Rabb A south Florida jury has found Deutsche Bank liable for failing to flag a Ponzi scheme that allegedly forced several...
Epstein Victims Say Banks Chose Profits Over Following Law February 22, 2023 By Joe Schneider and Ava Benny-Morrison Deutsche Bank AG and JPMorgan Chase & Co. chose to profit from Jeffrey Epstein’s sex-trafficking venture rather than follow the...
Deutsche Bank in $26.3M Shareholder Settlement Over Epstein, Russian Oligarch Ties September 26, 2022 By Jonathan Stempel Deutsche Bank AG agreed to pay $26.25 million to settle a U.S. shareholder lawsuit accusing the German bank of lax...
Deutsche Bank Investors Can Sue in U.S. Over Epstein, Russian Oligarch Ties June 14, 2022 By Jonathan Stempel A U.S. judge on Monday said shareholders can sue Deutsche Bank for allegedly hiding shortfalls in its internal controls while...
Head of Deutsche Bank’s Asset Manager Steps Down After ‘Greenwashing’ Raids June 2, 2022 By Tom Sims, Frank Siebelt and Paul Carrel FRANKFURT – The chief executive of top German asset manager DWS will step down next week, he said on Wednesday,...
Swiss Re, Allianz, Other European Financial Services Firms Turn Their Backs on Russia March 14, 2022 By Tom Sims, Simon Jessop and Paul Arnold Allianz and Swiss Re said on Monday they were cutting back on Russian business as European financial institutions turn their...