The Dirty Profits 6 was released in May 2018 and reported on violations committed by mining companies including environmental and human rights violations. One of… Read More »Anglo American – Planned extension of Minas-Rio mine despite leaks in pipeline
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… Read More »Trumps Business with Deutsche Bank being investigated by FBI
Syndicate of banks funding meat packing company JBS -amidst allegations of deforestation, slavery, corruption and fraud.
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… Read More »Syndicate of banks funding meat packing company JBS -amidst allegations of deforestation, slavery, corruption and fraud.
At the beginning of this year, the informal Thun banking group, consisting of UBS, Credit Suisse, Barclays, BBVA, BNP Paribas, Deutsche Bank, ING, RBS, Standard… Read More »Thun Group of Banks criticised for misguided interpretation of UN Guiding Principles.
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… Read More »The Panama Papers, One Year On – An Overview
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… Read More »Deutsche Bank was fined 629 million US Dollar for Russia Trades
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),… Read More »Blackrock sues Deutsche Bank for irresponsible MBS deals
In June 2016, BankTrack published its second edition of “Banking with Principles? – Benchmarking Banks against the UN Guiding Principles on Business and Human Rights“.… Read More »Banking without Principles?! – Banks rate low in BankTrack report
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… Read More »Deutsche Bank, among others, receives further fines for manipulation.