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21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
12 Mar 2023, 2:05 pm
(Cynthia A Williams & Robert G. [read post]
23 Nov 2022, 6:32 am
Williams (Indiana University) and Robert G. [read post]
23 Nov 2022, 6:32 am
Williams (Indiana University) and Robert G. [read post]
6 Oct 2022, 2:29 pm
Die Verwendung einer deutschen Bank ist eine der besten Möglichkeiten, eine Einzahlung zu tätigen. [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]
25 Jun 2022, 3:45 am
Was der Datenschutz-Generator für deutsche Verantwortliche taugt, möchte ich nicht beurteilen. [read post]
12 Jun 2022, 2:20 pm
There is important context for the reported Goldman Sachs investigation; the reports of the Goldman investigation follow news that in late May German police raided the Frankfurt offices of asset manager DWS and its majority owner Deutsche Bank as part of a probe of greenwashing at DWS. [read post]
1 Jun 2022, 7:16 pm
The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) commissioned thisReport on behalf of the BMZ.MY COMMENTARY: This is a very European prosopography. [read post]
8 Jun 2021, 7:23 am
For instance, in only one example of this trend, between 2011 and 2015, Russian clients of Deutsche Bank used “mirror trades” to launder $10 billion outside of Russia. [read post]
17 Feb 2021, 7:46 am
By submission dated and received on 9 November 2018, the appellant requested further processing under Article 121 EPC and stated that the prescribed fees had been paid via bank transfer to the EPO's bank account. [read post]
6 Oct 2020, 8:24 pm
And, in turn, banks denied loans to these redlined communities. [read post]
12 Aug 2020, 2:35 pm
José Antonio MORENO RODRÍGUEZ The new OAS Guide on International Contracts Peter Arnt NIELSEN A Global Framework for International Commercial Litigation Yuko NISHITANI Kulturelle Identität und Menschenrechte im Internationalen Privatrecht Luca G. [read post]
12 Aug 2020, 7:20 am
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset ... [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
4 Dec 2019, 9:00 am
The argument comes from a 1995 Office of Legal Counsel (OLC) opinion by Walter Dellinger: “[G]eneral statutes must be read as not applying to the President if they do not expressly apply where application would arguably limit the President’s constitutional role” and “statutes that do not expressly apply to the President must be construed as not applying to the President if such application would involve a possible conflict with the President’s constitutional… [read post]
23 Oct 2019, 5:14 pm
Société Générale S.A. [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]
1 Feb 2019, 12:00 am
Differentiation and Convergence of Supervision in the European Banking Union Günter Franke* ZVglRWiss 117 (2018) 455-477 Empirical evidence suggests that SME funding is more difficult in countries with weaker legal and economic conditions. [read post]
21 Jan 2019, 4:00 am
Speakers on Luxembourg law mentioned how, in some areas of law, they rely on old French law codes from 1916 and don’t look at updates/amendments since and ditto with new case-law, and, for some areas of law like tax or banking or commercial law, they rely on German law. [read post]
