Posts tagged "DOJ"
UNITE HERE Calls on Nevada Gaming Regulators to Investigate Deutsche Bank Role in Station Casinos

UNITE HERE Calls on Nevada Gaming Regulators to Investigate Deutsche Bank Role in Station Casinos

UNITE HERE’s Culinary Workers Union Local 226 has called on Nevada gaming regulators to investigate and determine Deutsche Bank’s suitability to be a casino owner following a guilty plea to criminal wire fraud by a subsidiary of the bank, the bank’s admissions of misconduct and its agreements to pay $2.519 billion in penalties to U.S. and British authorities to settle charges of rigging global benchmark interest rates namely the London Interbank Offer Rate (Libor). {read more}
Deutsche Bank Year in Review: 2012

Deutsche Bank Year in Review: 2012

It has been a year of transition at Deutsche Bank. After ten years as CEO, Dr. Josef Ackermann handed the reins to the world’s largest bank by asset to Anshu Jain and Juergen Fitschen at the end of May. The new co-CEOs promise “culture change” and a campaign to rebuild public trust in Deutsche. But by the end of the year, it became clear that it would be difficult for the new leaders to “escape their past” as the bank slid into “a swamp of scandal” (in the words of Der Spiegel). {read more}
New Whistleblower Resources for Deutsche Bank Employees

New Whistleblower Resources for Deutsche Bank Employees

Our previous posts on Dodd-Frank whistleblower laws rank among the most popular with DBRA readers. In response, we have added a new Whistleblower Claims feature to the Resources Page. The page provides information about how to file tips with the SEC, CFTC, IRS and DOJ. {read more}
The DBRA Resource Page

The DBRA Resource Page

As promised, DBRA is starting a Deutsche Bank resource page, a single source location where our readers can find important and relevant primary documents about Deutsche Bank’s potential risks. We’ll be updating this regularly (and will include your suggestions). Please take a minute to look at the links we’ve posted. {read more}