Search for: "DEUTSCHE BANK AG"
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3 Jul 2018, 6:00 am
The size of the civil penalties levied against companies has varied widely, from $300,000 (Arab Global) to $30 million (Deutsche Bank AG and Deutsche Bank Securities Inc.). [read post]
4 Sep 2011, 2:05 pm
Deutsche Bank AG 8. [read post]
21 Jun 2007, 10:38 am
The hedge fund reportedly began with about $600 million in investor capital, $40 million of that from Bear Stearns and its executives, then borrowed $6 billion from Wall Street lenders, including Merrill, Goldman Sachs, Bank of America and Deutsche Bank. [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]
4 Jan 2008, 11:56 pm
Even if they are seducing each other at the same time, the result will be the same: Islamic/Shari'a banking is coming to the United States and other western nations, thanks to global banks such as Citigroup, HSBC, Deutsche Bank, Morgan Stanley and Goldman Sachs. [read post]
20 May 2015, 3:54 am
The CFTC saw fit to opine on the SEC’s Rule 506 jurisprudence about whether Deutsche Bank AG should receive a waiver from automatic disqualification under SEC rules. [read post]
22 Jul 2016, 3:55 am
The schemes The schemes set up by UBS and Deutsche Bank differed slightly in some respects, but were sufficiently close that the two cases were held together. [read post]
19 Apr 2022, 11:38 am
In yet another instance of spoofing, a final judgment and consent order was rendered against James Vorley and Cedric Chanu who were precious metal traders for Deutsche Bank. [read post]
21 Feb 2012, 10:33 pm
According to UBS’s disclosure, HSBC Holdings Plc, Royal Bank of Scotland Group Plc, Deutsche Bank AG, JPMorgan, Citigroup, ICAP Plc, and RP Martin Holdings Ltd were all part of the scheme. [read post]
21 Apr 2010, 7:41 am
The firms that designed and sold failed mortgage-backed derivatives include Deutsche Bank AG, UBS AG and Merrill Lynch & Co., now owned by Bank of America Corp., according to the article. [read post]
28 Apr 2010, 3:26 pm
The firms that designed and sold failed mortgage-backed derivatives include Deutsche Bank AG, UBS AG and Merrill Lynch & Co., now owned by Bank of America Corp., according to the article. [read post]
9 Jun 2016, 12:08 pm
With the help of a $1 billion credit facility that includes capital from Goldman Sachs, Citigroup, Deutsche Bank AG, JPMorgan, SunTrust and Morgan Stanley, Xchange offers subprime leases, targeting drivers that have been turned down by traditional lenders. [read post]
21 Jul 2009, 7:43 am
The country’s Deutsche Bank AG has dismissed two top executives following an internal investigation into whether the company conducted surveillance on a board member and others, people familiar with the matter said. [read post]
7 May 2020, 8:00 am
Deutsche Bank AG and Trump v.Vance, make the case that his office does not permit him to block his accountants or banks from complying with legal requests for these documents. [read post]
3 Dec 2018, 11:27 am
It was just earlier this year that Euribor investors arrived at $309M settlement over allegations that Barclays PLC (PLC), Deutsche Bank AG (DB), and HSBC Holdings Plc. [read post]
7 Aug 2018, 9:07 am
LITIGATION AND ENFORCEMENT—Deutsch Bank pays nearly $75M for mishandling ADRs Deutsch Bank subsidiaries Deutsch Bank Trust Co. [read post]
1 Jun 2016, 6:51 am
The UBS deal was the first CoCo sale since mid-January due to price drops in February due to worries that Deutsche Bank AG might have missed an interest payment on one of its CoCo bonds. [read post]
14 Jun 2019, 6:18 am
Blurred Lines: Government Involvement in Corporate Internal Investigations and Implications for Individual Accountability Posted by Andrew Bauer, Jonathan Green, and Sara D’Amico, Arnold & Porter Kaye Scholer LLP, on Friday, June 7, 2019 Tags: Banks, Deutsche Bank, DOJ, Financial institutions, Financial regulation, LIBOR, Securities enforcement, U.S. federal courts Board Development and Director Succession Planning… [read post]
19 Mar 2010, 11:29 am
Court of Appeal (Civil Division) Al-Jedda v Secretary of State for the Home Department [2010] EWCA Civ 212 (12 March 2010) High Court (Chancery Division) Johnson Machine and Tool Co Ltd & Anor, Re [2010] EWHC 582 (Ch) (18 March 2010) National Westminster Bank Plc v Rushmer & Anor [2010] EWHC 554 (Ch) (19 March 2010) High Court (Family Division) S (A Child) [2010] EWHC B2 (Fam) (3 March 2010) High Court (Commercial Court) Deutsche Bank Ag v Vik & Anor… [read post]
17 Mar 2013, 7:21 am
The three executives then allegedly caused the bribes to be falsely recorded in Magyar's books and records, which were consolidated into the books and records of its parent company, Deutsche Telekom AG. [read post]
