US Department of Justice

US probes Deutsche Bank over dealings with Malaysia's 1MDB fund

US probes Deutsche Bank over dealings with Malaysia's 1MDB fund

Banking
15 July 2019

US pushes for Goldman Sachs guilty plea in 1MDB scandal

US pushes for Goldman Sachs guilty plea in 1MDB scandal

Regulation
25 April 2019

StanChart fined $1.1bn for money-laundering and sanctions violations

StanChart fined $1.1bn for money-laundering and sanctions violations

Banking
10 April 2019

Julius Baer pays $547m to settle tax evasion case in US

Julius Baer pays $547m to settle tax evasion case in US

Banking
08 February 2019

Ex-Goldman Sachs banker Tim Leissner banned from working in Singapore

Ex-Goldman Sachs banker Tim Leissner banned from working in Singapore

Banking
02 January 2019

Court defeat for US DoJ in Swiss banker trial

Court defeat for US DoJ in Swiss banker trial

Banking
22 November 2017

RBS braces for US fine as it warns of profit-free decade

RBS braces for US fine as it warns of profit-free decade

Banking
27 October 2017

Dept of Justice targets Swiss Life over ‘tax evasion’ by US clients

Dept of Justice targets Swiss Life over ‘tax evasion’ by US clients

Banking
15 September 2017

US DoJ multi-billlion dollar windfalls as Credit Suisse, Deutsche settle over bond mis-selling

US DoJ multi-billlion dollar windfalls as Credit Suisse, Deutsche settle over bond mis-selling

Banking
23 December 2016

US Justice Dept to probe Panama Papers claims: reports

US Justice Dept to probe Panama Papers claims: reports

Other
20 April 2016