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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]
24 Jan 2022, 12:23 am
David B. [read post]
20 Jan 2022, 8:29 am
The lawsuit, which was filed in New York, targets the estates of David Noel Redding and John Graham “Mitch” Mitchell targets a case-and-desist letter that the two estates sent saying that they were owed back royalties for their stake in Hendrix’s music. [read post]
4 Jan 2022, 11:39 am
Anderson and David Priess answer questions from listeners. [read post]
28 Dec 2021, 2:11 pm
Our interns, Mitchell Beebe, Elena Botts, Kayla DeAlto, Austin Max Scherer, Teddy David, Jamie Jang, Kenneth Boggess, and Julia V. [read post]
28 Dec 2021, 2:11 pm
Our interns, Mitchell Beebe, Elena Botts, Kayla DeAlto, Austin Max Scherer, Teddy David, Jamie Jang, Kenneth Boggess, and Julia V. [read post]
21 Dec 2021, 11:50 am
German Defense Minister Christine Lambrecht told German soldiers in Lithuania on Sunday that NATO will examine Russia’s proposals for the alliance’s military activities on its eastern border, but that the Russian government will not be allowed to “dictate” its security issues, writes Deutsche Welle. [read post]
12 Dec 2021, 2:22 pm
., 379 F.3d 32, 50 (2d Cir. 2004) (holding expert witness’s specific causation opinion that plaintiff’s squamous cell carcinoma had been caused by polycyclic aromatic hydrocarbons was unreliable, when plaintiff had smoked and drunk alcohol) Deutsch v. [read post]
18 Oct 2021, 9:30 pm
Brill has published The State of Nature: Histories of an Idea, edited by Mark Somos (Deutsche Forschungsgemeinschaft) and Anne Peters (Max Planck Institute for Comparative Public Law and International Law). [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
30 Aug 2021, 8:46 am
Ines Pohl, Washington bureau chief of Deutsche Welle, will moderate. [read post]
27 Jul 2021, 7:29 am
A German state-owned broadcasting company, Deutsche Welle, concedes that "there seems to be a club for everything in the country. [read post]
3 May 2021, 9:05 pm
., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
30 Apr 2021, 4:00 am
Gaetz Probe Includes Scrutiny of Potential Public Corruption Tied to Medical Marijuana Industry CNN – Evan Perez, Paula Reid, Scott Glover, and David Shortell | Published: 4/23/2021 Federal authorities are investigating whether a 2018 trip to the Bahamas involving U.S. [read post]
27 Apr 2021, 3:22 pm
” Broeksmit was additionally a source for stories by David Enrich, a financial journalist for The New York Times, as well as for stories by Forensic News. [read post]
27 Apr 2021, 12:10 pm
Among these incidents were anti-lockdown protesters wearing yellow star badges that said “unvaccinated,” an inappropriate reference to the stars of David that Nazis forced Jews to wear. [read post]
30 Mar 2021, 7:19 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
25 Mar 2021, 5:00 am
These orders were wire communications for the purpose of the wire fraud statute.In its indictment, the government alleged that the defendants variously executed this scheme individually, together, and, at times, in coordination with other Deutsche Bank precious metals traders, including David Liew, a trader that worked for the bank in Singapore, and who pled guilty to participating in the scheme. [read post]
15 Jan 2021, 9:30 pm
On 19 January, at 18:50 Vienna, Professor Thomas Simon (Vienna) will give a talk in German with the title: "Christlich", "deutsch", "ständisch": Die sog. [read post]
15 Dec 2020, 12:09 pm
Bryce Klehm announced that there will be a Lawfare Live event this Friday featuring Scott Anderson, Susan Hennessey, Benjamin Wittes and David Priess. [read post]
