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US orders first shutdown of website over coronavirus fraud
Mon, Mar 23, 2020
US Department of Justice announced Sunday it had shut down a website claiming to sell a coronavirus vaccine, in its first act of federal enforcement against fraud in connection with the pandemic
Trump asks Supreme Court to block travel ban ruling
Sat, Jul 15, 2017
In a court filing, the administration asked the justices to overturn Thursday`s decision by a U.S. district judge in Hawaii, which limited the scope of the administration`s temporary ban on refugees and travelers from six Muslim-majority countries.
Deutsche Bank signs $7.2 billion settlement deal with US over risky mortgages
Wed, Jan 18, 2017
Deutsche Bank finalised a $7.2 billion settlement with the US Department of Justice over its sale of toxic mortgage securities in the run-up to the 2008 financial crisis, the government agency said on Tuesday.
Volkswagen near $2 billion US criminal settlement in 'dieselgate': report
Sat, Jan 07, 2017
A settlement between the US Department of Justice and the German auto giant could come as early as next week, the newspaper said, citing three people who were not identified.
US hits Credit Suisse, Deutsche Bank with toxic debt penalties
Sat, Dec 24, 2016
Credit Suisse and Deutsche Bank have been hit with a combined penalty of more than $12 billion over the sale of US toxic debt, further hampering two of Europe`s leading investment banks as they struggle with weak earnings.
US DoJ's probe to have limited impact on Indian pharma cos: Fitch
Fri, Nov 11, 2016
The ongoing investigation by the US DoJ is likely to have limited impact on Indian pharma companies, said Fitch Ratings on Thursday.
Six things to know about Deutsche Bank
Sat, Oct 01, 2016
Shares in Deutsche bank plunged on Friday morning, dragging down other European banks and markets worldwide. Here are six things to know about Germany's biggest lender: 1. Why are investors worried about Deutsche Bank?
US seeks $14 billion from Deutsche Bank over mortgage bonds
Fri, Sep 16, 2016
Authorities in the US are seeking as much as $14 billion from Deutsche Bank to resolve allegations stemming from the sale of mortgage securities in the 2008 crisis, the German financial giant confirmed Thursday.
Bangladesh Bank officials to meet Fed, US investigators over $81 million heist
Mon, Aug 15, 2016
A team from Bangladesh will meet officials of the Federal Reserve Bank of New York, the Federal Bureau of Investigation (FBI) and the US Department of Justice this week in New York in connection with the cyber theft of $81 million from the South Asian country's central bank in February, sources