Investment Banking

FBI enquires into Deutsche ties to Trump’s son-in-law — reports

The investigation is part of a long-running probe into the relationship between the bank, the US President, his family and his real-estate business

The FBI is looking into Germany’s Deutsche Bank after complaints it ignored suspicious activity, including some involving the real-estate firm run by President Trump’s son-in-law.

The US agency has contacted a lawyer for an ex-employee of the bank who had previously raised concerns, according to a report in the New York Times.

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Pro Bono or Pro Nono? Law Firms Split on Fulfilling Deals With TrumpExternal link

Pro Bono or Pro Nono? Law Firms Split on Fulfilling Deals With Trump