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
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Banks
Deutsche Bank needs more responsible people on board; says analyst
by Yomna Yasserby Yomna YasserShares in Deutsche Bank jumped on Friday on the news of a $7.2 billion settlement with the …
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Asian markets were higher on Monday as investors mulled the possibility of a settlement between Deutsche Bank …
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Banks
Deutsche Bank denies that CEO John Cryan sought Merkel for support
by Yomna Yasserby Yomna YasserGerman lender Deutsche Bank aims to reassure investors Monday, telling CNBC that its chief executive hadn’t asked …
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International News
Wells Fargo reaches $1.2 billion U.S. mortgage settlement
by Noha Gadby Noha GadWells Fargo & Co (WFC.N) has formally reached a $1.2 billion settlement to end a U.S. Department …
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Tech news
Chinese citizen pleads guilty in U.S. to computer hacking conspiracy
by Ghada Ismailby Ghada IsmailA businessman from China pleaded guilty on Wednesday to conspiring to hack into the computer networks of …
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The U.S. Department of Justice is pursuing a criminal investigation of a May 2014 data breach at …
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The Federal Bureau of Investigation and the U.S. Department of Justice are examining Goldman Sachs Group Inc’s …
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Financial Institutions
JPMorgan in Advanced Talks to settle Forex Investigation
by Noha Gadby Noha GadJPMorgan Chase & Co (JPM.N) said on Tuesday it is in “advanced stages” of settlement talks with …
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Two Vietnamese citizens and a Canadian have been charged with running a massive cyberfraud ring that stole …
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