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.
He and Merkel had sent a joint message of condolence to the families of those killed in the Monday attack during a concert by US pop star Ariana Grande, he added.
Speaking ahead of her departure for a NATO summit in Brussels, May said she would "make clear to President (Donald) Trump that intelligence which is shared between our law enforcement agencies must remain secure".
One woman arrested by armed police on Wednesday was released a few hours later without charge, leaving 10 men still in custody Thursday, including suspected killer Salman Abedi's father and brother in Libya.
Police said they were serving warrants linked to unrelated criminal investigations when they came under gunfire at the Santa Lucia farming estate, some 860 kilometers (530 miles) from Belem, capital of Para state.
28-member alliance pledges more intelligence support in the fight against ISIL, but rules out combat role
Trump faced protests on his arrival in Brussels, but he is getting a red-carpet welcome from Western allies eager to persuade him that his earlier criticisms of them were misplaced.
Leaks by US officials to media ‘arrogant, wrong and disrespectful to Greater Manchester’, mayor says
The huge social network said that the new design will offer a "carousel" with a variety of websites.
"Trump not welcome" said banners waved by the crowd, which police said numbered around 9,000. Organisers put the size of the demonstration at 12,000.
Prime Minister Bohuslav Sobotka had demanded the sacking of Andrej Babis, the billionaire founder of the sprawling Agrofert conglomerate, accusing him of tax evasion and multiple conflicts of interest.
Attorney general Luisa Ortega said in a public speech that 55 people have been killed so far in the unrest: 52 civilians and three police.
Corruption was widespread under longtime president Zine El Abidine Ben Ali, who was ousted in a 2011 uprising, and has remained endemic since.
Rudd complained to the US Department of Homeland Security and other intelligence branches about leaks to US media of details of the probe into the deadly Monday attack and the bomber's identity that had not yet been made public.
"They are implicated in affairs of corruption and suspected of plotting against state security through incitement and alleged financing of the protest movements in Tataouine and other regions," he said.
North African country typically prone to sandstorms during onset of spring
Balkan state to join alliance at Thursday's summit amid Russian criticisms