NEWSWORTHY
Democratic lawmakers subpoena Deutsche Bank, other institutions as part of Trump probe
Democratic lawmakers investigating President Donald Trump's finances announced Tuesday they have issued subpoenas to several banks, including Deutsche Bank, as part of a probe into "potential foreign influence" in U.S. elections. The subpoenas were announced by the heads of the House intelligence and financial services ...
Looking beyond Mueller, Democrats cast investigative nets targeting Trump
Emboldened by their new majority, Democrats are undertaking several broad new investigations into President Donald Trump and setting the stage for a post-Robert Mueller world. Whether the special counsel's final Russia report is damning of the president or not, Democrats in charge of a half-dozen ...
The Democratic chairman of the U.S. House Intelligence Committee said on Sunday he was concerned that Special Counsel Robert Mueller may not be investigating President Donald Trump's ties to Deutsche Bank AG . U.S. Rep. Adam Schiff announced last week a wide investigation into attempts ...
Trump-Deutsche Bank links in sights of U.S. House investigators
Democrats now in control of the U.S. House of Representatives are working out which House panels will take the lead in investigating President Donald Trump's business ties to Deutsche Bank, lawmakers and aides familiar with the plans said. As the new Democratic House of Representatives ...
Deutsche Bank's German offices raided in money laundering case linked to Panama Papers
Some 170 police officers, investigators and prosecutors raided the German offices of Deutsche Bank on Thursday on the suspicion bank employees helped clients set up offshore companies in tax havens to launder hundreds of millions of euros. The investigation emerged from an analysis of documents ...
Ex-Deutsche Bank dealer joins cryptocurrency startup FXcoin Ltd. as strategist
A Japanese cryptocurrency startup founded by a Deutsche Bank AG veteran has hired another alumnus of the German lender to provide research on digital tokens. FXcoin Ltd., which is seeking regulatory approval to exchange virtual currencies including Bitcoin, recruited Yasuo Matsuda as a senior strategist. ...
Nippon Life to acquire 5% stake in Deutsche Bank unit and send representative to join new board
Nippon Life Insurance Co. said Monday it has inked a deal with Germany's Deutsche Bank to acquire a 5 percent stake in the company's asset management unit. The Japanese life insurer, hoping to boost its asset management business, is expected to invest around ¥40 billion ...
Deutsche Bank records on Trump and family reportedly subpoenaed by special counsel Robert Mueller
U.S. prosecutors probing Russia's election meddling have subpoenaed financial records from Donald Trump's longtime financier Deutsche Bank, two sources said Tuesday. The White House denied the president was targeted directly. A source close to the matter said Germany's biggest bank had received a subpoena from ...
House GOP ranks block bid by Democrats to view U.S. Treasury files on Trump for Russia links
U.S. House Republicans on Tuesday shot down a legislative effort by Democrats to obtain Treasury Department documents that could show any ties between the finances of President Donald Trump, his inner circle and the Russian government. The bill was rejected amid intense sparring with Democrats ...
Trump's finances expected to face Mueller's scrutiny despite president's warning
President Donald Trump's growing anxiety about the federal Russia probe has spilled into public view with his warning that special counsel Robert Mueller would be out of bounds if he dug into the Trump family's finances. But that's a line that Mueller seems sure ...
Deutsche Bank lays seeds for future with warrants in Japan
Deutsche Bank AG is helping smaller Japanese companies less able to access the bond market raise money using warrants, as it searches for investment banking clients to generate future business. The German lender was the lead sales arranger in 2013 of warrants, securities that give ...
An employee of Deutsche Bank AG's Japanese brokerage unit was arrested Thursday on suspicion of bribery as the securities watchdog recommended penalties against the firm for excessive entertainment spending. Shigeru Echigo, a director of Deutsche Securities Inc.'s pension solution sales department, is suspected of entertaining ...
