“There are no new insights on investigations regarding Danske and Regula, nor are we aware of any widening of investigations,” Deutsche bank says in a statement.
- Bank responds to Reuters report saying the U.S. Department of Justice is pursuing a new line of inquiry
- Deutsche Bank also said former Chief Regulatory Officer Sylvie Matherat was interviewed as a witness in the case
U.S. Widens Probe Into Deutsche Bank on Danske Scandal: Reuters
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