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United States Of America v. Deutsche Bank, A.G. et al
Case Number:
1:14-cv-09669
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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.
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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.