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Business 12 Jul 2019 | 12:00 AM

Deutsche Bank faces US Department of Justice probe over 1MDB

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.

Economy 28 Apr 2014 | 10:30 AM

US prosecutors cross Atlantic to question UK currency trades

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.

Business 30 Dec 2016 | 12:00 AM

Takata gains on report of near US settlement

TOKYO: Takata Corp shares rose by the daily limit after the Wall Street Journal reported the company is nearing a settlement with the US Department of Justice to resolve allegations of criminal wrongdoing related to its faulty air bags.

Business 11 Dec 2012 | 12:00 AM

HSBC says it will pay $1.9b fine in money laundering case

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.

Business 24 Apr 2019 | 10:59 PM

US Justice staff seek Goldman guilty plea in 1MDB settlement

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.

Economy 13 Nov 2013 | 10:20 AM

Judge lambasts lack of prosecution of Wall St execs

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.