Investigations by the FBI into the alleged Russian manipulations of the 2016 US presidential elections are now including the Deutsche Bank. There is a suspicion that the bank’s loans to the US President have ties to the Russian government. According ... →
JBS is the world’s largest meat company by revenues, capacity, and production including beef, poultry, lamb and pork. It is the largest beef exporter from Brazil and it sells its meat products under a range of brands including Swift, Friboi, ... →
April 3, 2016, entered history as a black Sunday for tax evaders, arms smugglers, drug dealers, corrupt politicians, athletes and business people as well as many financial institutions around the world. That day, more than 100 media companies in 76 ... →
Deutsche Bank was fined a total of 629 million US Dollars for compliance failures in relation to transactions of 10 billion US Dollar from Russia to Cyprus, Estonia, and Latvia via London and New York. The UK Financial Conduct Authority ... →
This German edition of the Dirty Profits 5 looks at ten German banks and their investments in the controversial companies covered in Dirty Profits 5.
The document is targeted at German consumers, and covers ... →
Hard on the heels of the 7.2 billion dollar settlement with the US Department of Justice regarding the selling of defective mortgage backed securities (MBS), Deutsche Bank has suffered a further setback. A New York court on Monday 23 January ... →
In June 2016, BankTrack published its second edition of “Banking with Principles? – Benchmarking Banks against the UN Guiding Principles on Business and Human Rights“. Using 12 criteria in 4 categories (policies, due diligence commitments, reporting and access to remedy), ... →
The first free consumer portal rating the social and environmental commitments of German banks sees GLS Bank and Triodos Bank in the lead.
(Berlin, March 15, 2016) – On today’s World Consumer Rights Day, a coalition of German non-governmental organizations ... →
One of the major processes for competitive manipulation by banks is at an end. In the civil trial of twelve financial corporations that were involved in the long-term manipulation of the market for credit derivatives, the payments have been set ... →