10 September 2020
The US Treasury Department has penalised a New York-based arm of Deutsche Bank after senior managers in its anti-financial crime team rushed through a $28.8 million transaction without adequately checking if it violated sanctions.
07 July 2020
German lender Deutsche Bank has agreed to pay $150 million to settle a US probe into its dealings with convicted sex offender Jeffrey Epstein as well as its poor management of high-risk correspondent banking arrangements.
18 June 2020
The US Commodities and Futures Trading Commission said that it significantly reduced the penalties due to the bank’s cooperation in both investigations.
07 May 2020
Two former Deutsche Bank traders have said their convictions for Libor rigging should be overturned because no clear instructions existed about how to make submissions for the benchmark rate.
13 February 2020
A US federal judge has ordered prosecutors to turn over information about the filters it used to comb stock market data for suspected “spoofing” attacks by two former Deutsche Bank traders.
11 June 2018
Andrew Genser has left the partnership at Kirkland & Ellis to become general counsel at a US hedge fund.
05 June 2018
The author of Euribor’s code of conduct has chipped away at a tenet of the SFO’s case against five bankers by testifying that he always expected financial institutions to consider their own bottom line when submitting benchmark rates.
10 April 2018
Former Barclays trader Philippe Moryoussef will be tried in absentia after refusing to appear at trial over allegations whether he and five others manipulated the Euribor rate.
18 December 2017
Freshfields has made its first lateral hire in Germany in over a decade by poaching a former Düsseldorf prosecutor from a German boutique.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP