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New York: The US Department of Justice is investigating Deutsche Bank AG as part of a broadened probe of Malaysia’s scandal-plagued 1MDB investment fund, according to a source.
NEW YORK: Criminal prosecutors from the US Department of Justice have gone to London to interview individuals in connection with an investigation into traders' alleged rigging of foreign exchange rates, a person familiar with the matter said.
HONG KONG: HSBC said on Tuesday it will pay a fine of $1.92bil in a deferred prosecution agreement with the U.S. Department of Justice over the London-based bank's inadequate compliance with anti-money laundering laws.
NEW YORK: Wells Fargo & Co.’s finance chief was promising analysts they would be kept abreast of the bank’s efforts to resolve scandals when his new boss chimed in.
WASHINGTON: Gary Cohn will make a charitable donation instead of giving back compensation to Goldman Sachs Group Inc as penance for the Wall Street bank's involvement in Malaysia's 1MDB sovereign fund corruption scandal
A U.S. judge on Thursday dismissed antitrust claims against Alphabet Inc's Google brought by a group of advertisers, but offered them a chance to try again after addressing what she called "serious concerns."
The results helped Goldman absorb a US$3 billion settlement with the U.S. Department of Justice and other regulators over its role in Malaysia's 1MDB corruption scandal.
U.S. Department of Justice staff have made an internal recommendation that Goldman Sachs Group Inc plead guilty as part of any potential settlement over its role in a corruption scandal involving a Malaysian sovereign wealth fund, the Financial Times reported on Wednesday.
The federal judge who oversaw the recent civil fraud trial against Bank of America Corp criticised the US Department of Justice on Tuesday for failing to prosecute high-level executives over the financial crisis.