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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]
11 Jan 2019, 8:16 am
The German police conducted a search warrant of Deutsche Bank for tax crimes arising out of the Paradise Papers. [read post]
11 Jan 2019, 8:16 am
The German police conducted a search warrant of Deutsche Bank for tax crimes arising out of the Paradise Papers. [read post]
13 Sep 2018, 9:27 am
His previous employers include Deutsche Bank Securities Inc. [read post]
8 Aug 2018, 9:23 am
Deutsche Bank Nat’l Trust Co., 2015 IL 119372, 398 Ill. [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
13 Mar 2018, 8:45 pm
Die Klägerin hat angekündigt, das deutsche Bundesverfassungsgericht mit der Angelegenheit befassen zu wollen. [read post]
2 Jan 2018, 9:42 am
Deutsche Bank AG (Analyzing Bad Faith Claim Involving Credit Default Swaps) In Good Hill Master Fund L.P. v. [read post]
10 Dec 2017, 8:16 am
(Pix from Rene Gómez Manzano, Lo que gana Cuba con el romance Kim-Castro:¿Se ha excedido el gobierno de la Isla con las obligaciones que dicta la hospitalidad? [read post]
13 Oct 2017, 6:00 am
Cognizant Technologies also has a new head of ethics and compliance, and we have other personnel moves at Deutsche Bank, Siemens, Société Générale, and more. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
29 Jul 2017, 9:56 am
, 621 F.3d 372, 379 (5th Cir. 2010), on reh'g en banc, 660 F.3d 841 (5th Cir. 2011)). [read post]
28 Jul 2017, 8:03 am
Murphy, 458 S.W.3d 912, 915 n.1 (Tex. 2015), reh'g denied (June 5, 2015) (citing Tex. [read post]
17 May 2017, 11:02 am
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
8 Mar 2017, 2:41 pm
Deutsche Bank National Trust Company, the Court concluded that the legislature’s intent in enacting Section 9(g)(4) was to provide that condo associations would at least be able to recover a portion of the prior owner’s unpaid assessments when the unit is sold. [read post]
8 Mar 2017, 2:41 pm
Deutsche Bank National Trust Company, the Court concluded that the legislature’s intent in enacting Section 9(g)(4) was to provide that condo associations would at least be able to recover a portion of the prior owner’s unpaid assessments when the unit is sold. [read post]
28 Dec 2016, 1:55 pm
Gómez, Confronting Health Inequalities in the BRICS: Political Institutions, Foreign Policy Aspirations and State-civil Societal Relationships Sasidaran Gopalan & Ramkishen S. [read post]
18 Nov 2016, 8:07 am
The FATF was established during the G-7 summit in 1989 to address growing concerns surrounding international money laundering. [read post]
18 Mar 2016, 8:00 pm
Susanne Gössl, LL.M. [read post]
28 Jan 2016, 7:03 am
Take the facts of In re Deutsche Bank. [read post]
