enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    On 8 February 2007, Deutsche Bank reached a settlement with hundreds of investors to whom it sold aggressive U.S. tax shelters similar to those attacked by the prosecution in the KPMG tax fraud case. [8] This settlement came a year after US DOJ prosecutors in Manhattan announced their investigation of Deutsche Bank's role in questionable tax ...

  3. REPORT: 'Dysfunctional' Deutsche Bank is preparing to oust ...

    www.aol.com/article/finance/2018/03/27/report...

    Deutsche Bank COO Kim Hammonds told a conference that the bank is the 'most dysfunctional' company she has ever worked for. REPORT: 'Dysfunctional' Deutsche Bank is preparing to oust CEO John ...

  4. Deutsche Bank’s Money Laundering Scandal Underlines Poor ...

    www.aol.com/news/deutsche-bank-money-laundering...

    For premium support please call: 800-290-4726 more ways to reach us

  5. Christian Sewing - Wikipedia

    en.wikipedia.org/wiki/Christian_Sewing

    On 8 April 2018 he was appointed chief executive officer (CEO) of Deutsche Bank. [1] Sewing was the head of Deutsche Bank's audit division during its $10 billion money-laundering scandal involving its Moscow operations. The auditing division gave its Moscow office a clean bill of health, despite serious irregularities. [2] As CEO, Sewing ...

  6. John Cryan - Wikipedia

    en.wikipedia.org/wiki/John_Cryan

    Cryan was appointed co-chief executive officer of Deutsche Bank in June 2015, [8] [9] a position he shared with Jürgen Fitschen until May 2016, when he became sole CEO. [10] On 8 April 2018, Cryan was replaced by Christian Sewing as chief executive at Deutsche Bank. [11] In April 2019, Cryan became a director at X Cyber Group LTD in the UK. [12]

  7. Deutsche Bank (DB) Under DoJ Probe Over Danske Bank Scandal - AOL

    www.aol.com/news/deutsche-bank-db-under-doj...

    For premium support please call: 800-290-4726 more ways to reach us

  8. John D. Larkin - Wikipedia

    en.wikipedia.org/wiki/John_D._Larkin

    John Durrant Larkin (September 29, 1845 - February 15, 1926) [1] was an American business magnate who pioneered the mail-order business model, developed (with business partner and brother-in-law Elbert Hubbard [2]) the marketing strategy of offering premiums to customers, [3] introduced revolutionary employment innovations, [4] and commissioned Frank Lloyd Wright's first major public work, the ...

  9. A Money-Laundering Mega-Scandal Has Forced the CEO of ... - AOL

    www.aol.com/news/money-laundering-mega-scandal...

    For premium support please call: 800-290-4726 more ways to reach us