UniCredit says German fraud probe concerns one ex client, involves other banks By Reuters December 6, 20245:37 AM PSTUpdated December 6, 2024 ...

"Perhaps it is something that could not have been prevented", he added. German media reported that before the attack, there had been warnings into a potential threat from the suspect.

The German fine follows a $25 million settlement DWS reached with the U.S. Securities and Exchange Commission in 2023 over the ESG matter, as well deficiencies in its anti-money-laundering programs.

Deutsche Bank’s DBK -1.60% asset-management arm DWS Group agreed to pay 25 million euros, equivalent to $27 million, to settle an investigation by German prosecutors into allegations of ...

Reuters FILE PHOTO: A sign is pictured outside a Google office near the company's headquarters in Mountain View, California, U.S., May 8, 2019. Photo taken May 8, 2019. REUTERS/Paresh Dave/File Photo ...

German police detained what they described as a "real suspect" in connection with the knife attack in Solingen that left three people dead, North Rhine Westphalia's Interior Minister Herbert Reul ...

German prosecutors filed a new indictment in their sprawling probe into Cum-Ex, this time targeting a former manager at Varengold Bank AG whose ex-chief executive office was already convicted for ...

Public prosecutors in Germany have moved to strip a politician from the far-right Alternative for Germany (AfD) of his immunity as a lawmaker after initiating a probe into bribery and money ...