Search for: "Deutsche Bank, AG"
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30 Aug 2019, 3:00 am
Koch, one half of the Koch Brothers along with his older brother Charles, has died at age 79. [read post]
18 Jul 2019, 8:38 am
Deutsche Bank AG, 2003 WL 115221 (S.D.N.Y.2003); Mirkin, 2008 WL 4861840 . . . . [read post]
15 Jul 2019, 5:01 am
[(Disclosure: I had filed an objection, on my own behalf, to the motion to seal.)] [read post]
13 Jul 2019, 11:31 am
Deutsche Bank AG (2d Cir. 2004): [I]t was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount — theretofore confidential — in the Unsealing Order. [read post]
8 Jul 2019, 9:46 am
The Age of Denial is over and the Deutsche Bank we know is truly dead. [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]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
21 May 2019, 1:53 pm
Deutsche Bank AG are scheduled for May 22 in the U.S. [read post]
1 Apr 2019, 5:00 am
The defendants, James Vorley and Cedric Chanu, worked as traders at Deutsche Bank AG. [read post]
13 Mar 2019, 9:01 pm
Alex Bergstein Not Barred from Paying Staffer with Personal Funds” by Neil Vigdor for Hartford Courant Illinois: “Mayor Rahm Emanuel’s Ethics Reform Plan Stalls in City Council Committee” by John Byrne for Chicago Tribune Iowa: “County Officials Vacationed at Vendor’s Florida Beach Condo” by Ryan Foley for AP News New York: “New York AG Subpoenas Deutsche Bank for Records Related to 3 Trump Properties, Including… [read post]
8 Mar 2019, 4:33 pm
Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004), the court found that the district court had abused its discretion in referring to the magnitude of a confidential settlement agreement in a public order but reasoned that "however confidential it may have been beforehand, subsequent to publication it was confidential no longer. [read post]
15 Jan 2019, 6:51 pm
(Pix Credit U.S. [read post]
2 Jan 2019, 6:02 am
The second letter, issued jointly by the Division of Clearing and Risk and the Division of Swap Dealer and Intermediary Oversight, permits FCMs that are Eurex clearing members to deposit customer-owned securities as margin collateral for swap transactions with Clearstream Banking AG, a German central securities depository (CSD). [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]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history. [read post]
15 Nov 2018, 4:00 am
(GS), Deutsche Bank AG (DB), Morgan Stanley (MS), and JPMorgan Case & Co. [read post]
23 Oct 2018, 7:44 am
By Diana Kostina The recent Court of Appeal judgment in Alexander Vik and Deutsche Bank AG [2018] EWCA Civ 2011confirmedthat contempt of court applications for alleged non-compliance with a court order can be served on a party outside the jurisdiction of England and Wales. [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]
21 Sep 2018, 8:33 am
See Magdalena v Lins, 123 AD3d 600, 601 (1st Dept 2014) (citing Daimler AG v Bauman, 571 US 117, 136 (2014)).Plaintiffs assert that this Court has personal jurisdiction over Defendants pursuant to CPLR 302(a)(1) because they transacted business within the state and pursuant to CPLR 302(a)(3) because Defendants' tortious actions outside the state allegedly caused injury within the state.I. [read post]
6 Sep 2018, 1:01 am
On this day in history, Nazis arrived in Krakow and began issuing restrictions on Jews, including depriving them of state pensions, imposing compulsory disclosure of foreign bank deposits, demanding people between the age of 14 to 60 embark on forced labor, ordering all Jews to wear identifying stars of David, and banning them from public transport. [read post]
