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Lexology PRO | European Union, United Kingdom | 13 Feb 2024

Barclays curbs direct oil and gas financing

Barclays has joined the growing list of banks scaling back oil and gas project financing. What are the implications and limitations to the bank’s commitments?
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Lexology PRO | European Union, Germany, United Kingdom | 1 Feb 2024

DAF reaches first trucks settlement in Deutsche Bahn claims

DAF has settled follow-on damages claims brought by Deutsche Bahn and over 40 other entities seeking compensation from the EU trucks cartelist.
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Lexology PRO | European Union, Netherlands | 22 Nov 2023

EU fines Rabobank, confirms Deutsche Bank penalty waiver

Deutsche Bank has avoided a €156 million fine as the immunity applicant in a European Commission bonds trading cartel probe, though fellow conspirator Rabobank must pay a €26.6 million penalty.
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Lexology PRO | Australia, Brazil, European Union, etc. | 27 Oct 2023

ESG: key updates and developments (14 – 27 Oct)

Australia and Brazil adopt sustainability reporting standards, the US boosts investment in its electricity grid, and fashion retailer Boohoo faces shareholder litigation – plus other key updates.
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White & Case | United Kingdom | 20 Oct 2023

Ask, and you shall receive - English Court of Appeal grants anti-suit injunction in support of foreign arbitration

In Deutsche Bank AG v RusChemAlliance LLC [2023] EWCA Civ 1144, the English Court of Appeal granted an anti-suit injunction to restrain Russian court…
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Lexology PRO | European Union, France, Global, etc. | 29 Sep 2023

ESG: key updates and developments (15 – 29 Sep)

EU lawmakers provisionally agree to ban greenwashing, California is suing five of the world’s largest oil companies for environmental damage, and France promises to cut emissions by 55% by 2030 – plus other key updates.
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Lexology PRO | European Union, Germany, USA | 25 Sep 2023

SEC fines Deutsche’s US investment management arm $25 million

The Securities and Exchange Commission has fined a Deutsche Bank subsidiary in the US $25 million for anti-money laundering failings and ESG misstatements.
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Lexology PRO | Asia-Pacific, Austria, Canada, etc. | 3 Aug 2023

Financial crime: key compliance updates (19 Jul – 3 Aug)

Deutsche Bank is fined US$186 million for AML and sanctions violations, the UK HMT refuses to regulate cryptoassets like gambling, and US agencies issue guidance on voluntary self-disclosures – plus other key updates.
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Lexology PRO | Estonia | 19 Jul 2023

Deutsche Bank to pay $186 million for insufficient AML, sanctions controls

The US Federal Reserve Board ordered the bank to improve its anti-money laundering and sanctions compliance controls after finding that it violated two past orders.
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Lexology PRO | United Kingdom | 24 May 2023

UK issues chargesheet in government bond cartel probe

The UK’s Competition and Markets Authority has accused HSBC, Morgan Stanley, Citi, Deutsche Bank and Royal Bank of Canada of unlawfully exchanging commercially sensitive information about government bonds in the aftermath of the global financial crash.
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