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Australian Law

Australia Drops Antitrust Probe Into Against Citigroup & Deutsche Bank

Australia is withdrawing an antitrust lawsuit against Deutsche Bank and Citigroup over a €1.6 billion share offer. One of Australia’s biggest economic cases came...
deutsche bank

Deutsche Bank, HSBC BofA $96M Bond Settlements Approved

Settlements worth US$95.5 million resolving claims that Bank of America, Deutsche Bank, and HSBC Holdings conspired to rig the multi trillion-dollar market for bonds...
Mexico

Mexican Banking Association Says There Was No Institutional Collusion

The Mexican banking association announced on Wednesday, January 27, that there had been no institutional collusion by banking institutions, only by some individuals, two...
Citigroup

Citi, Deutsche Bank, ANZ Go To Trial An Australian Cartel Case

Citigroup, Deutsche Bank, Australia and New Zealand Banking, and six of the firms’ former staff were committed to stand trial in Australia on Tuesday,...
Australia

Australia’s Watchdog Says “Exculpatory” Witness Statement Cut In Citi, Deutsche Cartel...

The ACCC stated Monday, July 20 that it deleted parts of a witness statement showing Citigroup and Deutsche Bank tried to follow the rules...
Deutsche Bank & Google

Deutsche Bank & Google Agree To Strategic Partnership

Deutsche Bank said on Tuesday it has agreed a strategic, multi-year partnership with Google to give the German lender access to cloud services and...
deutsche bank

Germany’s Deutsche Bank Offers A Lifeline To Wirecard Bank

Deutsche Bank, the Frankfurt-based multinational financial services company, is in talks with regulators to rescue Wirecard Bank, the deposit-taking division of the German payment company...
deutsche bank

Deutsche Bank Considers Sale Of Online Bank Norisbank

Deutsche Bank  is weighing the sale of its German online bank Norisbank, reported Reuters.   Deutsche Bank is in the midst of an overhaul that includes...
deutsche bank

US: Deutsche Bank, Credit Suisse beat libor-rigging suit

According to a report from Bloomberg Law, Credit Suisse Group, Deutsche Bank AG, and dozens of other banks beat a Southern District of New...
deutsche bank

US: Treasury settles with Deutsche Bank over bond price fixing

The Pennsylvania Treasury Department announced an agreement been reached with Deutsche Bank to settle its part of a lawsuit over allegations of price fixing...
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