Deutsche Bank on Friday won final approval from a U.S. judge for a $75 million settlement it reached with victims of Jeffrey Epstein who had accused the German company of facilitating the late financier's alleged sex trafficking.
One of the lawyers, David Boies, said after the hearing that the case “was a wake-up call for banks” that they must keep track of who their clients are.
Try being black and getting a home mortgage loan. They keep track of who their clients are.
Try being black and getting a home mortgage loan. They keep track of who their clients are.
It’s not that they can’t do their due diligence, it’s that they do or don’t want to, depending on the class of the client.