Deutsche Bank Agrees to Pay $95 Million Under Latest Tax Fraud Settlement

February 2, 2017

This past month, Deutsche Bank has agreed to pay out $95 million dollars to resolve a lawsuit brought against the bank by the US Government. The suit, which was filed back in December of 2014, alleges that Deutsche Bank, in 2000, had been using an insolvent shell company within the United States to hide significant…

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Energy Trading – Deutsche Bank pays $ 1,5 Mio. USD penalty

January 30, 2013

(c) photo: Did a subsidiary of Deutsche Bank pocket illegal gains on the US-electricity market? Apart from its investigations the US-regulators of the US Federal Energy Regulatory Comission (FERC) followed up the suspicion in several proceedings and dealt with a number of different illegal practices. The FERC is an independent agency that regulates the…

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