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3 Jan 2024, 12:08 am
The Republic of India v Deutsche Telekom AG [2023] SGCA(I) 10, another decision of a full bench of the Court of Appeal, provides strong hints of possible future reconstruction of the common law in this important area. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
18 Oct 2023, 9:01 pm
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
1 Oct 2023, 9:05 pm
Judge Jed Rakoff once praised courtroom trials as “nearly the only place where the entire criminal justice system is put to the test of truth,” adding that, “A system of justice that chiefly operates behind closed doors will sooner or later be a system that leads to abuse. [read post]
25 Sep 2023, 12:27 pm
This has broader implications for the safety and integrity of the financial system. [read post]
6 Apr 2023, 10:36 am
Oracle America, Inc., 141 S. [read post]
1 Feb 2023, 2:39 pm
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
2 Jan 2023, 3:03 pm
In In re Deutsche Bank Trust Co. [read post]
6 Oct 2022, 5:01 am
The ecosystem also includes the financial systems that facilitate monetary exchange (like PayPal), which lies at the core of much of information exchange. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
22 Jun 2022, 9:05 pm
Instead, U.S. businesses may be caught in the ad-hoc system of liability now emerging in the United States, with exposure to charges on many theories, including criminal fraud. [read post]
6 Jun 2022, 7:06 am
The U.S. export control system is complex and involves several departments, laws and regulations. [read post]
11 Mar 2022, 10:05 am
The post Deutsche Bank Securities, Inc. [read post]
24 Jan 2022, 12:23 am
Advanced Micro Devices, Inc. decision, two key issues remained undecided. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
4 Oct 2021, 6:24 am
GERMAN LEGAL SYSTEM The Federal Republic of Germany is a state made up of a federation (Bund) of 16 states (Länder). [read post]
