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Deutsche Bank - Call for Consult on Voluntary Disclosures 305-576-4242

May 31, 2017 - Fed fines Deutsche Bank $41M over money laundering controls
The U.S. regulators announced the penalty against Deutsche Bank on Tuesday, citing "unsafe and unsound practices." The global bank also agreed to an order requiring it to improve oversight by senior management in complying with anti-money-laundering laws in the U.S. operations.

October 10, 2016 - UBS CEO: European banks 'in much better shape' now than several years ago
The comments came as Deutsche Bank (DBKGn.DE), Germany's biggest lender, faces heavy pressure as it fights a penalty of up to $14 billion that the U.S. Department of Justice plans to impose for misselling mortgage securities. On Thursday, IMF chief Christine Lagarde gave the bank some tough advice, saying it needed to reform its business model and rapidly reach a deal with U.S. regulators.

April 22, 2016 - Deutsche Bank, Credit Suisse Ordered to Hand Over Records of Dealings with Panama Law Firm in Connection to “Panama Papers” Investigation
Deutsche Bank AG (NYSE:DB) and Credit Suisse (CS) are among banks the New York Department of Financial Services (NYDFS) have asked to hand over communications, telephone records and details of other dealings involving the Panama law firm Mossack Fonseca, according to a report on Reuters.

March 10, 2016 - UBS and Deutsche Bank Lose British Tax Case on Bonuses
The two cases before the Supreme Court of Britain revolved around shares awarded to employees at UBS and Deutsche Bank as bonuses during the 2003-04 British tax year. The redeemable shares were in offshore vehicles set up for the tax plan and based in Jersey, the largest of the Channel Islands, and in the Cayman Islands.

November 25, 2015 - Deutsche Bank (SA) Settles with DOJ

December 10, 2014 - Deutsche Bank Sued by U.S. for Alleged Scheme to Evade Taxes
Deutsche Bank AG was accused of using underfunded shell companies to evade U.S. taxes in a government lawsuit seeking $190 million in taxes, penalties and interest.

May 6, 2014 - Deutsche Bank Asks U.S. Clients in Belgium to Close Accounts
the bank said in its letter that because "it is no longer allowed to use Internet, email, phone or fax to serve retail clients" who are U.S. taxpayers with accounts in European branches, a business relationship is untenable in countries where it has only a limited number of branches.

January 23, 2014 - Lombard Odier says former Deutsche Bank exec to become partner
Former Deutsche Bank risk chief Hugo Baenziger will become a managing partner of Lombard Odier, the family-owned Geneva-based private bank said on Wednesday.

January 22, 2014 - Deutsche Bank 'helped China’s elite hide assets'
Documents seen by the paper show western banks, including Deutsche Bank, UBS and Credit Suisse, have been co-operating with Chinese clients to create and maintain discreet banking structures in foreign tax havens.

May 10, 2012 - U.S. Millionaires Told Go Away as Tax Evasion Rule Looms
HSBC Holdings Plc (HSBA), Deutsche Bank AG, Bank of Singapore Ltd. and DBS Group Holdings Ltd. (DBS) all say they have turned away business.

March 23, 2012 -Credit Suisse CEO Dougan Takes Sharp Pay Cut In 2011
Deutsche Bank AG (DB) outgoing CEO Josef Ackermann's compensation actually increased to EUR10.1 million ($13.3 million) from EUR8.9 million in 2010.

January 23, 2012 - New Tax Rules Harass Foreign Bankers for Little in Retur
Companies including Deutsche Bank AG have already closed American accounts in response to the law.

November 1, 2011 - Credit Suisse to Cut 1,500 More Jobs After Securities Lo
Larger Swiss rival UBS AG and Deutsche Bank AG, the biggest bank in Germany, last week signaled more jobs may be at risk amid demands for more capital and as the European sovereign debt crisis and global economic slowdown crimp investment-banking revenue.

September 27, 2011 - Private banks can go it alone - Deutsche's De Weck
Major private banks do not need investment banking to succeed although it can help, Deutsche Bank's (DBKGn.DE) wealth management head said on Monday, as Swiss bank UBS considered the future of its integrated bank model.

July 15, 2011 - Swiss Banks Said to Be Close to Settlement in German Tax Ev
Matt Spick, an analyst at Deutsche Bank AG in London, who expects Switzerland to negotiate similar treaties with France, and possibly Italy, by late 2012 or 2013.

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