Deutsche Bank’s Japanese brokerage unit will probably be penalized by local regulators for breaching rules over excessive spending to entertain clients, two people with knowledge of the matter said.
Commerzbank offices in Germany were raided by prosecutors investigating whether life insurance policies were used to evade tax.
A jury of seven women and two men in 2011 accepted the banker's wife planned to drug her husband with a milkshake before bludgeoning his skull with a lead ornament while he was unconscious on their bed.
The United States is the world's most generous nation, according to a global index of giving, as a higher proportion of Americans helped a stranger than any other country in the world.
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SAC Capital Advisors fund manager Michael Steinberg told the analyst who gave him inside tips on Dell that the fund’s founder, Steven A. Cohen, wasn’t aware they were obtained illegally.
Bernard Madoff’s finance chief, who pleaded guilty to aiding his $17bn fraud, said he could tell right away that fake trades were being used in customer accounts in 1975 when he joined the firm after high school.
Wells Fargo said on Monday that a U.S. government request to add one of its executives as a defendant in a fraud case may be in retaliation for the bank's decision to cut off settlement talks.
McGraw Hill Financial Inc’s Standard & Poor’s unit said the U.S. government has broadened the securities covered in its fraud lawsuit against the ratings company so that the case would be unmanageable at trial.
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The bank's official statement.
U.S. securities regulators on Monday accused a former Wells Fargo analyst of engaging in an insider trading scheme that enabled her then-boyfriend to make over $220,000.
JPMorgan, Bank of America and Citigroup are among eight large U.S. banks that may have credit grades cut by Standard & Poor’s on the prospect that the U.S. government is less likely to provide aid in a crisis.