Search for: "DEUTSCHE BANK AG"
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20 Nov 2020, 5:01 am
Not long after my Monday commentary appeared, reader Morris alerted me to another Deutsche Bank tax proposal. [read post]
16 Sep 2019, 6:20 am
Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe. [read post]
3 Mar 2021, 4:00 am
Deutsche Bank AG, 943 F.3d 10 627, vacated and remanded on other grounds, 140 S. [read post]
6 Aug 2009, 6:51 am
He dismissed a separate lawsuit in April seeking $2 billion from Bank of America Corp., Deutsche Bank AG, Credit Suisse Group AG and other defendants for Refco creditors. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
18 Oct 2018, 6:25 pm
But Europe does have a lot to learn from the U.S. when it comes to tracking down suspicious transactions and making it impossible for banks to escape punishment.The S&P report notes that Europe is learning, noting the success of the Dutch probe into ING and the German financial regulator’s appointment of an external auditor to supervise Deutsche Bank AG’s progress in fixing its anti-money laundering controls. [read post]
26 Apr 2007, 7:48 pm
In the reports of the events that I have been reading, one of the central characters in the drama is Josef Ackermann, chief executive of Deutsche Bank AG, which is a large shareholder of Siemens. [read post]
30 Aug 2011, 4:21 am
High Court (Queen’s Bench Division) Iqbal v Mansoor & Ors [2011] EWHC 2261 (QB) (26 August 2011) High Court (Administrative Court) Elvington Park Ltd & Anor, R (on the application of) v The Crown Court At York [2011] EWHC 2213 (Admin) (26 August 2011) Scarth (The Living Man) v Governor of HM Prison Armley & Anor [2011] EWHC 2269 (Admin) (26 August 2011) Modhej, R (on the application of) v Secretary of State for Justice [2011] EWHC 2267 (Admin) (26 August 2011) Massey v Governor… [read post]
13 May 2010, 8:16 am
Get well soon, AG Biden.) [read post]
13 May 2010, 8:16 am
Get well soon, AG Biden.) [read post]
19 Jun 2011, 11:00 am
Besonders viele englische Begriffe verwenden Dax-Unternehmen, die den Namen "Deutsche" in ihrem Firmentitel tragen - wie Deutsche Bank, Deutsche Börse, Deutsche Telekom oder Deutsche Post. [read post]
7 Feb 2008, 6:05 am
[6] Jenny Anderson & Vikas Bajaj, Loan Reviewer Aiding Inquiry Into Big Banks, N.Y. [read post]
22 Mar 2009, 11:06 am
Bankers at Deutsche Bank said it could benefit from the proposed legislation by poaching its US rivals' most talented employees. [read post]
12 May 2021, 11:13 am
According to the Wall Street Journal, the CFTC is in the process of determining a whistleblower award for a former Deutsche Bank AG executive who provided the CFTC and U.S. [read post]
21 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
28 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
16 Sep 2015, 3:30 pm
Justinian, however, was not an investor in the portfolio, rather it acquired claims from non-party Deutsche Pfandbriefbank AG (“DPAG”)—the actual purchaser of notes in the failed investment. [read post]
24 Jul 2012, 11:49 am
JPMorgan Chase & Co., Citigroup Inc., Bank of America, HSBC and Deutsche Bank AG, are all reportedly in the crosshairs. [read post]
6 Jul 2015, 4:25 pm
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
