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29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]
15 Jul 2019, 5:01 am
" Publicker Industries, Inc. v. [read post]
24 May 2019, 9:41 am
What is the software & IT staffing industry? [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
27 Feb 2019, 8:06 pm
On this note, Cohen’s opening testimony describes an exchange with Trump in the Oval Office in February 2017 in which Trump assures him that his reimbursement checks are on their way: “They were FedExed from New York,” Cohen paraphrases him as saying, “and it takes a while for that to get through the White House system. [read post]
27 Feb 2019, 7:40 am
The City of Birmingham Retirement and Relief System and the Electrical Workers Pension System Local 103 have filed a proposed class action securities fraud lawsuit accusing a number of big banks of colluding with one another to rig the prices of Federal Home Loan Mortgage Corp. [read post]
15 Jan 2019, 6:51 pm
Surveillance is both the repository of governance norms and the discipline of those norms within any regulatory system. [read post]
15 Nov 2018, 4:00 am
(C), Goldman Sachs Group Inc. [read post]
19 Oct 2018, 5:52 am
Kohls, Inc., discussed below. [read post]
7 Aug 2018, 3:39 pm
The Glock factory was near Vienna, in Deutsch-Wagram. [read post]
15 Jul 2018, 10:47 am
Deutsche Bank AG (2d Cir. 2004)). [read post]
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]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
6 Mar 2018, 10:47 am
The FTC alleged that the advertising firm Deutsch LA Inc. engaged in deceptive activities relating to the promotion, through Twitter, on behalf of its client Sony, of the PlayStation Vita handheld gaming console. [read post]
2 Jan 2018, 9:42 am
Verizon Communications, Inc. [read post]
1 Nov 2017, 10:34 am
Leading up to last month’s announcements, follow-on FTC developments included: Settling in September 2015 with Machinima, Inc., an online entertainment network that allegedly paid video bloggers to promote the Microsoft Xbox One system. [read post]
17 Sep 2017, 7:30 pm
CIK=0001411991&action=getcompanySearch the Next-Generation EDGAR SystemFiling DetailSEC Home » Search the Next-Generation EDGAR System » Company Search » Current PageForm 8-K - Current report:SEC Accession No. [read post]
2 Aug 2017, 3:15 pm
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [read post]
2 Aug 2017, 6:45 am
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [read post]
