Search for: "DEUTSCHE BANK AG"
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14 Apr 2020, 3:45 am
Deutsche Bank AG If the names don’t strike a bell, these are the subpeonas issued by New York County District Attorney Cyrus Vance, Jr. for various tax returns for the man who would be king. [read post]
13 Apr 2020, 4:03 pm
Deutsche Bank AG In keeping with public health guidance in response to COVID-19, the Justices and counsel will all participate remotely. [read post]
13 Mar 2020, 3:43 am
Jess Bravin reports for The Wall Street Journal (subscription required) that the court “is next scheduled to hear oral arguments on March 23, beginning a two-week sitting that will include several significant cases, including legal actions filed by President Trump to prevent Deutsche Bank AG and the Mazars accounting firm from turning over his financial records under subpoenas from House committees and a New York state grand jury. [read post]
2 Mar 2020, 9:18 am
Deutsche Bank AG, 377 F.3d 133, 144 n.11 (2d Cir. 2004) ("Once the cat is out of the bag, the ball game is over. [read post]
27 Feb 2020, 3:19 pm
Deutsche Bank AG, et al, regarding whether the court should invalidate four subpoenas to the companies from three separate House committees regarding President Trump's financial and business reports. [read post]
16 Jan 2020, 7:57 am
Deutsche Bank AG involve Congressional subpoenas for the President’s financial records. [read post]
10 Jan 2020, 10:15 am
Deutsche Bank. [read post]
9 Jan 2020, 7:53 am
was the first major shadow bank to default on payments in October 2018. [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
25 Dec 2019, 11:00 pm
Deutsche Bank AG. [read post]
20 Dec 2019, 8:49 am
Any review of a calendar year at the Supreme Court necessarily includes two different terms: the term that ends in June and the new one that begins in October and will run into the following year. [read post]
14 Dec 2019, 9:30 am
Mazars USA from the DC Circuit and Trump v Deutsche Bank AG from the Second Circuit. [read post]
11 Dec 2019, 8:45 am
Deutsche Bank AG, Capital One Financial Corp.; Committee on Financial Services of the U.S. [read post]
6 Dec 2019, 3:00 am
The appeals court upheld Congress’s broad investigative authority and ordered Deutsche Bank and Capital One to comply with the House subpoenas for the president’s financial information. [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
18 Nov 2019, 6:13 am
Deutsche Bank AG settled for $15 million and units of Tennessee’s First Horizon National Corp settled for $14.5 million in September. [read post]
23 Oct 2019, 5:14 pm
In addition, a number of high-profile investigations are presumed to be proceeding regarding money laundering schemes related to or involving the Panama Papers, Deutsche Bank, or the Venezuelan government and state-owned entities. [read post]
16 Sep 2019, 6:20 am
Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe. [read post]
