World Bulletin/News Desk
The U.S. Justice Department and the Manhattan District Attorney's office are investigating the banks for allegedly using U.S. branches to move billions of dollars in Iran-linked transactions, according to the New York Times report, citing unnamed law enforcement officials.
The investigation into Deutsche Bank is at an early stage and so far there is no suspicion the Germany-based institution moved money on behalf of Iranian clients through American operations after 2008, when a policy loophole allowing such maneuvering closed, the Times reported.
Deutsche Bank decided in 2007 it would "not engage in new business with counterparties in countries such as Iran, Syria, Sudan and North Korea and to exit existing business to the extent legally possible," a spokesman told Reuters on Saturday. He declined to comment further.
The Manhattan District Attorney's office and U.S. Justice Department declined to comment. The U.S. Treasury Department did not immediately respond to a request for comment.
The report of the Deutsche Bank probe came days after a settlement for $340 million with New York's banking regulator and Britain's Standard Chartered Plc. The Manhattan District Attorney and federal authorities have not yet settled their probes of the bank.
That deal with New York Superintendent of Financial Services Benjamin Lawsky was done without agreement with the Manhattan District Attorney's office and federal authorities.
Reuters has learned that Lawsky ignored the entreaties of federal regulators to drop his own action in favor of a single, global settlement. Although winning a larger settlement than many thought possible, others say Lawsky's tactics have alienated federal officials and could make it tougher for him to partner with them on future cases.
Since 2009 the Manhattan District Attorney, Treasury Department, Justice Department and other agencies have entered into settlements with a handful of foreign banks including Credit Suisse, Lloyds and most recently ING , totaling roughly $1.8 billion.
Authorities have said in the past other foreign banks are under investigation.
Sanogo charged to a more serious charge of conspiracy to murder which carries the death penalty in the West African nation
Preliminary results based on 82.6 percent of the vote from the 34 provinces showed Abdullah in the lead with 43.8 percent, followed by Ghani with 32.9 percent
The violence in the central African state, the size of France, has mainly pitted Kiir's Dinka people against Machar's Nuer. Thousands have been killed and more than one million people uprooted from their homes.
It was not the first time a tourist with such a tattoo has run into trouble in Sri Lanka. In 2013, authorities denied entry to a British man for his tattoo of Buddha.
Several of Washington's key European allies support an investigation into the latest claims of chlorine gas use
Egypt's military said the army had destroyed more than 1,500 tunnels that ran under the frontier between Egypt and the Gaza Strip, which borders North Sinai, in an attempt to stop the illegal flow of arms
"Rising violent extremism is an enormous challenge first for Libya but also for Libya's international partners," Burns told a news conference after talks in the capital Tripoli.
The former Mejlis head-turned-Ukrainian MP Mustafa Jemilev has been outspoken against the Russian annexation of Crimea following a referendum on March 16, in which the mainly ethnic Russia people of Crimea voted to split from Ukraine and join Moscow.
The mountaineering season lasts until the end of May, when cloud from the rainy season pushes up from the south making climbing the world's highest mountain virtually impossible
While the United States said it was disappointed by the deal, which it said could make peace efforts difficult, China said it regarded the move positively
Gruevski has run the small, landlocked former Yugoslav republic of two million people since 2006, in coalition with the DUI party of former ethnic Albanian fighters
The radar station on Yonaguni Island marks Japan's first military expansion at the western end of its island chain in more than 40 years
Lavrov said the United States should use its influence to persuade Kiev to implement its commitments under an international accord on Ukraine that was signed last week.
Ukrainian forces appear to be closing in around Slaviansk, a city of 130,000 which has become a military stronghold for the pro-Russian movement and is entirely controlled by separatist fighters.
The stoppage follows an armed attacked on one of the country's most respected TV anchors.
The crossing remains closed, however, to commercial and industrial goods.