Germans probe Deutsche Bank
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Deutsche Bank - is being investigated on suspicion it may have manipulated its balance sheet, the AFP news agency has reported.
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Deutsche Bank AG said it questioned China Aviation Oil (Singapore) Corp. about its finances before arranging aS$196 million ($119 million) share sale in October, a month before company
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An 11bn euro bond trade by US bank Citigroup in August 2004 is now being investigated by German prosecutors.
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BaFin, the German financial market regulator, has asked prosecutors to probe US banking giant Citigroup over possible market manipulation in the eurozone government bond futures market, BaFin chief said in a newspaper interview.
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After facing its first-ever phishing attack last week, Deutsche Bank AG said today it was the target of a renewed assault that began late yesterday and continued until this morning.
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Deutsche Bank is streamlining the management of its investment banking arm, raising fears that jobs may be lost in the City. The German bank is reducing the number of executives running its investment banking
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German prosecutors said Tuesday they received a complaint from regulators against six Citigroup Inc. employees and were considering whether to launch a formal investigation into suspicions of market manipulation.
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The US stock market watchdog has asked German justice officials for help probing possible corruption at engineering group Siemens, a spokesman for the federal justice office told AFP on Wednesday.
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Deutsche Bank, Germany's biggest bank, said it has amassed 5.006 percent of its own shares by way of a big share buy-back programme.
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Hanover prosecutor general Manfred Knothe said on Tuesday that an investigation is underway to determine the facts about an attempt to export four generators from Germany to Iran.
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Job cutting and Germany reclaimed the spotlight Thursday after T-Mobile announced up to 2,200 cuts and speculation swirled of more investment banker layoffs at Deutsche Bank.
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BaFin, the German financial market regulator, is investigating US banking giant Citigroup for possible market manipulation in the eurozone government bond futures market, the Financial Times reported.
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European data protection officials agreed Tuesday to investigate further allegations that a Belgian-based company's sharing of confidential banking records with U.S. authorities for anti-terror probes could have violated EU laws.
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French police were questioning a second trader about whether he knew of trades that led to billions in losses at bank SociÃ©tÃ© GÃ©nÃ©rale, according to a newspaper report.
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Ernst & Young  and Deutsche  Bank (DBKGn.DE) could face monetary sanctions rather than  criminal charges in a U.S. tax shelter probe, The Wall Street  Journal reported on Thursday, citing unnamed sources.
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New York prosecutors are investigating whether Wall Street banks withheld information about the risks stemming from subprime loan-linked investments, The New York Times reported on Saturday.
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Deutsche Bank Securities has agreed to pay $87.5 million to settle allegations that it issued stock research that was biased by its investment-banking business, regulators announced Thursday, as part of a crackdown on conflicts of interest on Wall Street.