Prosectors in Frankfurt have dropped their investigation into two Deutsche Bank employees who were accused of aiding tax evasion schemes in the Virgin Islands, due to “lack of suspicion.” The institution has instead been fined for compliance lapses.
“With the closure of these proceedings it is clear that the prosecutors have not found any instances of criminal misconduct on the part of Deutsche Bank employees following the raid of our Frankfurt office in November 2018,” Deutsche Bank spokesman Joerg Eigendorf said in a statement.
“The investigation that has now been closed due to lack of sufficient suspicion had a heavy impact on Deutsche Bank last year,” he added. “It is true that the bank had weaknesses in its control environment in the past. We identified these weaknesses and we have addressed them in a disciplined manner.”
Read the full report over at Reuters.
John Roberts caused a ‘crisis of democratic legitimacy’ — it’s ‘entirely fitting’ he has to preside over his mess: columnist
Supreme Court Justice John Roberts was blasted in The Washington Post on Thursday for his culpability in creating the dynamics that resulted in President Donald Trump -- and his impeachment.
"There is justice in John Roberts being forced to preside silently over the impeachment trial of President Trump, hour after hour, day after tedious day," Dana Milbank wrote. "Roberts’s captivity is entirely fitting: He is forced to witness, with his own eyes, the mess he and his colleagues on the Supreme Court have made of the U.S. political system. As representatives of all three branches of government attend this unhappy family reunion, the living consequences of the Roberts Court’s decisions, and their corrosive effect on democracy, are plain to see."
Democrats have a powerful case against Trump — but they keep making a key mistake
On the floor of the Senate, House impeachment managers have delivered a thorough, factual and compelling case for removing President Donald Trump from office. He abused his power by using his office to induce Ukrainian President Volodymyr Zelensky into launching investigations of his political enemies, and then he obstructed Congress in its efforts to uncover the details of this scheme.
The managers’ ability to present the evidence for these charges for hours on end has been impressive, and they’re earning plaudits for their furtive efforts, even though removal of the president remains supremely unlikely.
Internet cheers as Val Demings lays out President Donald Trump’s wrongdoing in powerful speech
On the third night of the impeachment trial, Rep. Val Demings (D-FL) stood up and forcefully laid out President Donald Trump's misconduct in Ukraine on the floor of the Senate.
Demings, a former police chief and a longtime voice for the president's removal, was roundly cheered on by commenters on Twitter: