United States Of America v. Deutsche Bank, A.G. et al

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Case Number:

1:14-cv-09669

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

Lewis A. Kaplan

Firms

Companies

Sectors & Industries:

  1. January 04, 2017

    Deutsche Bank To Pay $95M In US Tax Avoidance Settlement

    Deutsche Bank AG will fork over $95 million to end the U.S. government's suit accusing it of trying to avoid paying taxes by setting up shell companies, according to a settlement approved Wednesday in a New York federal court.

  2. September 24, 2015

    Deutsche Bank Can't Escape Feds' $190M Tax Evasion Suit

    Deutsche Bank AG must face a lawsuit accusing it of trying to avoid paying $190 million in taxes by setting up shell companies, according to a New York federal judge's order Thursday that sided largely with the U.S. government.