Deutsche Bank
Deutsche Bank Faces Growing U.S Scrutiny Over Money Laundering
Deutsche Bank AG is facing broadening U.S. scrutiny as a leading Republican lawmaker joined Democratic colleagues in questioning the company’s steps to combat money-laundering amid reports that its U.S. unit may have been a key conduit for dirty cash.
Deutsche Bank Said to Name John Thain to Supervisory Board
John Thain, a former chief executive officer of Merrill Lynch, is expected to join Deutsche Bank AG’s supervisory board in May, according to a source familiar with the matter.