Deutsche Bank to pay $258 mn for violating US sanctions
Deutsche Bank
Washington - Arab Today
German banking giant Deutsche Bank will pay $258 million in fines for doing business with US-sanctioned countries like Iran and Syria, US regulators said Wednesday.
"The firm did not have sufficient policies and procedures to ensure that activities conducted at its offices outside of the United States complied with US sanctions laws," said the Federal Reserve, which announced the penalties along with the New York State Department of Financial Services.
- Wednesday ,12 December GMT 08:26 2018 Australian government discusses moving Israel embassy to Jerusalem
GMT 13:29 2018 Friday ,14 December
Turkey targets military over alleged Gulen linksGMT 09:32 2018 Wednesday ,12 December
Huawei CFO gets bail; China detains ex-Canadian diplomatGMT 09:24 2018 Wednesday ,12 December
LuLu supports KFUPM Rectors Cup marathonGMT 09:12 2018 Wednesday ,12 December
Ford trains 1,600 motorists in Mideast, Africa in 2018GMT 09:00 2018 Wednesday ,12 December
May tours Europe in desperate bid to save Brexit dealGMT 08:26 2018 Wednesday ,12 December
Australian government discusses moving Israel embassy to JerusalemGMT 10:32 2018 Tuesday ,11 December
Trump’s troubled White House in search of new chief of staffGMT 10:03 2018 Monday ,10 December
23 Palestinians arrested in West BankRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launc...Read More
GMT 07:37 2017 Monday ,20 February
Atlas Telecom launches breakthrough coastal surveillance
GMT 08:59 2017 Friday ,10 March
Dubai ‘bio-dome’ will be home to 3,000 plants and animals
GMT 11:33 2018 Wednesday ,07 November
Brazil's president-elect attends special congress sessionGMT 13:11 2012 Tuesday ,07 February
Female employees in Assiut harassed while protesting
GMT 11:02 2016 Thursday ,12 May
French investigators suspect Tokyo Olympics corruption
GMT 14:30 2018 Friday ,12 January
Airbnb 'disappointed' by Amsterdam plan to cut rentals
GMT 22:42 2018 Thursday ,13 December
'World of Food Abu Dhabi' kicks off at Umm Al Emarat Park
GMT 16:36 2018 Thursday ,06 December
Pakistan military wants US to leave as a 'friend'
GMT 13:21 2018 Thursday ,06 December
China demands Canada release Huawei's chief financial officer
GMT 16:00 2018 Tuesday ,06 November
Bayern face crucial week with Mueller in spotlight
GMT 18:35 2018 Thursday ,01 November
Armenia's president signs decree to dissolve parliamentGMT 14:11 2011 Sunday ,18 December
Athens expo visitors admire persian carpets
GMT 17:10 2014 Thursday ,25 September
Militant attacks kill 11 policemen in north AfghanistanGMT 20:00 2012 Thursday ,09 February
Rhino dies after anti-poaching treatment in S.Africa
GMT 21:50 2017 Friday ,05 May
Scottish man dies during 'mysterious' skydive jump
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor