Banking and credit regulation

Police officers walk in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
November 29, 2018 - 1:01 pm
BERLIN (AP) — German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros. About 170 police officers, investigators and prosecutors swooped in on the bank's...
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October 10, 2018 - 10:15 am
GENEVA (AP) — Switzerland's high court has upheld the acquittal of a former bank accountant who handed over confidential client information to WikiLeaks, ruling Wednesday he wasn't bound by the country's strict banking secrecy laws at the time. The Federal Tribunal validated a ruling by Zurich's...
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September 04, 2018 - 12:00 pm
BERLIN (AP) — German media outlets are reporting that Iran has rescinded its request to transfer 300 million euros ($347 million) in cash from a Hamburg-based bank in a case that been closely followed by the U.S. The dpa news agency, along with the Sueddeutsche Zeitung newspaper and NDR and WDR...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
July 31, 2018 - 9:28 pm
ALEXANDRIA, Va. (AP) — Paul Manafort orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of lies as he lived a lavish lifestyle, prosecutors said Tuesday as they laid out their case against the former Trump campaign chairman. Prosecutor Uzo...
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FILE - In this March 8, 2018, file photo, Paul Manafort, left, President Donald Trump's former campaign chairman, walks with this wife Kathleen Manafort, as they arrive at the Alexandria Federal Courthouse in Alexandria, Va. Jury selection is set to begin in the trial of President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin, File)
July 31, 2018 - 2:54 pm
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's trial on tax evasion and bank fraud charges (all times local): 3:50 p.m. Prosecutors say President Donald Trump's former campaign chairman orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of...
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FILE - In this Monday, June 25, 2018 file photo, people gather at the Supreme Court awaiting a decision in an Illinois union dues case, Janus vs. AFSCME, in Washington. An Oregon state employee and a labor union have reached a settlement over her lawsuit seeking payback of obligatory union fees, marking the first refund of forced fees since the U.S. Supreme Court ruled in late June that government workers can't be required to contribute to labor groups, the employee's lawyers said Monday, July 30, 2018. (AP Photo/J. Scott Applewhite, File)
July 30, 2018 - 8:50 pm
SALEM, Ore. (AP) — An Oregon state employee and a labor union have reached a settlement over her lawsuit seeking payback of obligatory union fees, marking the first refund of forced fees since the U.S. Supreme Court ruled in late June that government workers can't be required to contribute to labor...
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July 27, 2018 - 6:33 pm
WASHINGTON (AP) — The federal regulator whose agency oversees mortgage finance giants Fannie Mae and Freddie Mac is being investigated for alleged sexual harassment of an employee. The employee's attorney confirmed Friday that there is an investigation underway into the allegations against Mel Watt...
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July 26, 2018 - 11:55 am
BISMARCK, N.D. (AP) — A federal judge has ruled the developer of the Dakota Access oil pipeline has no claim under federal racketeering law for damages against a Dutch environmental group that urged banks not to finance the $3.8 billion project. Judge Billy Roy Wilson dismissed Netherlands-based...
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