• President Trump Jul 9, 2020

    Supreme Court Expected to Rule on Trump Tax Records Thursday

    The Supreme Court is expected to rule Thursday on whether Congress and the Manhattan district attorney can see President Donald Trump’s taxes and other financial records that the president has fought hard to keep private.

  • Donald Trump Dec 4, 2019

    Trump Loses Appeal to Block Deutsche Bank, Capital One From Handing his Financial Records to Congress

    A federal appeals court ruled Tuesday that Deutsche Bank and Capital One must hand over years of President Donald Trump’s financial records in compliance with House Democrats’ subpoenas.

  • Donald Trump Aug 29, 2019

    MSNBC's O'Donnell Says He Shouldn't Have Reported Unverified Claim About Trump

    MSNBC host Lawrence O’Donnell said Wednesday he made an “error in judgment” and should not have reported on air Tuesday information about the president’s finances from a single source and formally retracted the statement on air Wednesday night. On Tuesday, the host reported that President Donald Trump’s financial records show that some of his loans have Russian co-signers. “The Last...

  • Donald Trump Aug 28, 2019

    Deutsche Bank Has Tax Returns Sought in Congressional Probe

    President Donald Trump’s longtime bank revealed Tuesday that it has tax records Congress is seeking in its investigation of the president’s finances. Deutsche Bank said in court papers it has tax returns responsive to a subpoena sent this year, in which Congress asked the bank for a host of documents related to Trump and his family. Trump has long declined...

  • Donald Trump Jun 20, 2019

    FBI Eyes Deutsche Bank After Money-Laundering Report

    The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told The New York Times in May that she had recommended that the bank alert the Treasury Department to...

  • Donald Trump Jun 20, 2019

    FBI Eyes Deutsche Bank After Money-Laundering Report

    The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told The New York Times in May that she had recommended that the bank alert the Treasury Department to...

  • Donald Trump May 26, 2019

    Trump Lawyers Secure Deal to Delay Financial Disclosures

    Lawyers for President Donald Trump said Saturday they’ve reached an agreement with congressional leaders to delay the handover of banking documents from Trump accounts, NBC News reports. Trump records from Deutsche Bank and Capital One are being sought by the House Intelligence and Financial Services committees amid probes of alleged foreign influence on U.S. elections. The agreement was first reported...

  • Donald Trump May 23, 2019

    Judge Refuses to Block Trump Bank Subpoenas

    A New York judge refused Wednesday to block congressional subpoenas seeking financial records from two banks that did business with President Donald Trump, making it clear it wasn’t a close call. U.S. District Judge Edgardo Ramos said in a ruling delivered from the bench that Trump and his company were “highly unlikely” to succeed in a lawsuit arguing that the...

  • Congress May 21, 2019

    Ex-White House Lawyer McGahn Defies Congressional Subpoena, Raising Prospect of Contempt Vote

    More Democrats are calling — and more loudly — for impeachment proceedings against President Donald Trump after his latest defiance of Congress by blocking his former White House lawyer from testifying on Tuesday. A growing number of rank-and-file House Democrats, incensed by former Counsel Don McGahn’s empty chair in the Judiciary Committee hearing room, are confronting House Speaker Nancy Pelosi...

  • Congress May 21, 2019

    Ex-White House Lawyer McGahn Defies Congressional Subpoena, Raising Prospect of Contempt Vote

    More Democrats are calling — and more loudly — for impeachment proceedings against President Donald Trump after his latest defiance of Congress by blocking his former White House lawyer from testifying on Tuesday. A growing number of rank-and-file House Democrats, incensed by former Counsel Don McGahn’s empty chair in the Judiciary Committee hearing room, are confronting House Speaker Nancy Pelosi...

  • Donald Trump May 20, 2019

    Deutsche Bank Employees Reportedly Flagged Suspicious Transactions Involving Trump and Kushner

    Anti-money laundering specialists at Deutsche Bank flagged multiple transactions involving Donald Trump and his son-in-law, Jared Kushner, from 2016 and 2017. Those specialists recommended the activity be reported to the federal government’s financial crimes unit, The New York Times reported Sunday. But top executives at the global financial giant rejected that advice, current and former employees told The Times, according...

  • Donald Trump May 18, 2019

    In Clash With Congress, Weak Legal Case May Still Help Trump

    For all of President Donald Trump’s talk of winning, his lawyers are using a legal argument that many scholars say is a pretty sure loser as his team tries to defy congressional attempts to investigate him. Yet they may end up delaying the investigations with their argument, and that could be a win in itself. In courts in New York...

  • Donald Trump Apr 30, 2019

    Dems Vow to Enforce Subpoenas as Trump Resistance Grows

    Democrats are steeling for an extraordinary fight with President Donald Trump as the White House stonewalls congressional oversight demands in the aftermath of special counsel Robert Mueller’s investigation. In the latest case, Trump, his family and the Trump Organization have filed a lawsuit against Deutsche Bank and Capital One attempting to thwart congressional subpoenas into his financial and business dealings,...

  • Donald Trump Apr 30, 2019

    Trump Sues Banks to Block House Subpoenas for Records

    President Donald Trump, his family and the Trump Organization filed a lawsuit against Deutsche Bank and Capital One in an attempt to block congressional subpoenas seeking their banking and financial records. The lawsuit by Trump, sons Donald Jr. and Eric and daughter Ivanka was filed Monday in federal court in New York. The Trump Organization and the Donald J. Trump...

  • Los Angeles Apr 29, 2019

    Wall Street Banks Boycott Brunei-Owned Hotels After Kingdom Makes Homosexuality Punishable by Death

    A growing list of multinational banks are banning employees from staying at hotels owned by the Sultan of Brunei, where homosexuality and adultery is punishable by death. J.P. Morgan, Goldman Sachs and others — called to task by celebrities like Elton John, George Clooney and Ellen DeGeneres — have barred staff from staying at properties owned by the Dorchester Collection...

  • Donald Trump Apr 16, 2019

    Democrats Subpoena Banks as They Probe Trump Finances

    Two House committees subpoenaed Deutsche Bank and several other financial institutions Monday as part of investigations into President Donald Trump’s finances. House Intelligence Committee Chairman Adam Schiff, D-Calif., said in a statement that the subpoenas are part of an investigation “into allegations of potential foreign influence on the U.S. political process.”

  • United States Mar 26, 2019

    Family Who Owns Krispy Kreme, Panera, Peet's Coffee Acknowledges Nazi Past

    One of Germany’s richest families, whose company owns a controlling interest in Krispy Kreme Doughnuts, Panera Bread, Pret a Manger and other well-known businesses, plans to donate millions to charity after learning about their ancestors’ enthusiastic support of Adolf Hitler and use of forced laborers under the Nazis, according to a report Sunday. In a four-page report, the Bild newspaper...

  • Donald Trump Mar 21, 2019

    Trump Growing Confident Mueller Report Won't Show Conspiracy, Sources Say

    President Donald Trump said Wednesday that he believes special counsel Robert Mueller’s report should be released to the public, even as he disparaged its very existence as “ridiculous.” “Let it come out, let people see it,” Trump told reporters as he left the White House on Wednesday for a trip to Ohio. “Let’s see whether or not it’s...

  • Donald Trump Mar 13, 2019

    New York Attorney General Investigates Trump Business Deals

    New York’s attorney general has opened a civil investigation into President Donald Trump’s business dealings, acting after his former personal lawyer and fixer told Congress that he exaggerated his wealth to obtain loans. Trump tweeted an apparent response Tuesday night, decrying his home state and its governor as “PRESIDENTIAL HARASSERS.”

  • bank Nov 30, 2018

    Search of Deutsche Bank Offices Continues in German Probe

    German authorities are continuing to search offices of Deutsche Bank as part of an investigation into suspicion that some employees helped set up offshore companies that were used to launder hundreds of millions of euros. The Frankfurt prosecutors’ office told the dpa news agency Friday that additional materials were being secured in the second day of the raids. On Thursday,...

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