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Bloomberg - Top firms said drawn into Danske probe

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Deutsche Bank and Bank of America have been contacted by U.S. criminal investigators for information about transactions they handled for a small bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history, according to two people familiar with the matter.

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Magnifying Glass

Bloomberg - Top firms said drawn into Danske probe

Deutsche Bank and Bank of America have been contacted by U.S. criminal investigators for information about transactions they handled for a small bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history, according to two people familiar with the matter.

Open Letter From A Bear Stearns Staffer

'I work for Bear Stearns, although it doesn't feel like it anymore. In fact, we're all still trying to come to terms with the fact that there really is no such thing as Bear Stearns anymore.

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People News - Citi, C Suisse, JPMorgan

Citigroup’s Deirdre Dunn, who leads the bank’s Group of 10 rates business in North America, will add responsibility for that region’s markets and securities-services division.

JPMorgan Chase

People News - Barclays, JPMorgan, Nomura

Makram Azar, chairman for Barclays’ Europe, Middle East and Africa banking operations, retired from his role at the British lender, according to a memo to obtained by Bloomberg News.

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Magnifying Glass

Bloomberg - Top firms said drawn into Danske probe

Deutsche Bank and Bank of America have been contacted by U.S. criminal investigators for information about transactions they handled for a small bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history, according to two people familiar with the matter.