United States v. Deutsche Bank
GPTKB entity
Properties (69)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:claims |
fraud
|
| gptkbp:date |
2017
|
| gptkbp:decidedBy |
gptkb:U.S._District_Court
|
| gptkbp:filedIn |
gptkb:New_York
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Deutsche Bank
|
| gptkbp:involves |
gptkb:United_States_government
gptkb:Deutsche_Bank_AG financial institutions investors regulatory compliance risk management financial reporting financial stability legal compliance financial audits investigation legal representation regulatory agencies regulatory scrutiny settlement agreements financial accountability legal challenges banking sector financial oversight government oversight litigation banking practices market manipulation investor protection capital markets banking regulations financial disclosures compliance issues billions of dollars financial misconduct financial crisis securities fraud disclosure requirements financial penalties class action lawsuits financial risk assessments government investigations court filings regulatory fines financial fraud investigations financial industry regulations whistleblower claims financial litigation financial institution compliance investor lawsuits financial crime investigations legal settlements banking compliance financial sector regulations financial compliance audits financial oversight agencies regulatory actions financial penalties imposed financial compliance issues financial institutions regulation banking practices scrutiny financial institution oversight financial law enforcement financial regulations enforcement |
| gptkbp:issues |
financial regulations
|
| gptkbp:outcome |
settlement
|
| gptkbp:related_to |
money laundering
mortgage-backed securities |