Search for: "Deutsche Bank of America"
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21 Jul 2010, 12:41 pm
Deutsche Bank has hired Scott Lampard from Bank of America Merrill Lynch to head up the firm's sales and trading business in Canada. [read post]
8 Jul 2020, 2:54 am
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
10 Mar 2009, 7:03 am
Jean Manas, Deutsche Bank's chief deal-maker in the Americas, is leaving the firm "to pursue entrepreneurial opportunities," a spokesman for the bank confirmed Tuesday. [read post]
19 May 2009, 12:51 pm
Deutsche Bank has hired yet another Merrill Lynch banker, Jim Ratigan, who will become a managing director in the bank's industrial sector mergers and acquisitions group in the Americas. [read post]
13 Jul 2010, 12:36 pm
Deutsche Bank said on Tuesday that it has hired Jeffrey Mayer, a former senior trading executive at UBS and Bear Stearns, as its head of global markets for North America. [read post]
15 Jan 2014, 5:58 am
Multiple traders in New York and possibly elsewhere in the Americas are affected after investigations into "communications across a number of currencies," the source said.For more information, Deutsche Bank suspends FX traders in New York - Yahoo News---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
3 Jun 2009, 1:37 pm
The SEC today announced finalized settlements with Bank of America, RBC Capital Markets, and Deutsche Bank to resolve SEC charges that the firms misled investors regarding the liquidity risks associated with auction rate securities (ARS) that they underwrote, marketed, or... [read post]
19 Jul 2011, 7:00 am
Mitchell, the former senator and the broker of the Northern Ireland peace settlement, will rejoin Deutsche Bank's Americas advisory board next month. [read post]
25 Sep 2023, 12:27 pm
(DIMA), a subsidiary of Deutsche Bank AG, in two distinct enforcement actions. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank Trust Company Americas, Orange County Superior Court, No. 2016-00843062) suits that argued Deutsche Bank failed to fulfill its obligations as trustee of over 500 RMBS trusts valued at more than $570 billion. [read post]
5 May 2008, 11:43 pm
Here are a couple of posts in chronological order (latest on top): Karma and Bad Times for Deutsche Bank in America (April 27, 2008) Greed and Fear: US Subprime Crisis Takes Its Toll in Germany (April 9, 2008) The Subprime Crisis Leads to Mad Mergers in Germany (April 1, 2008) German Government: Please Sue Deutsche Bank (March 10, 2008) Deutsche Bank: America's Foreclosure King (January 24, 2008) [read post]
26 May 2010, 5:22 am
Bank of America, Deutsche Bank and Citigroup are three big name banks active in the field of end-of-quarter "window dressing," that is masking risk by temporarily ridding debt before they make their finances public, a recent analysis for The Wall Street Journal shows. [read post]
18 Apr 2011, 6:21 am
Bank of America, Citigroup, Morgan Stanley and Deutsche Bank were acquitted of charges that they helped Parmalat conceal the fraud that led to collapse of the Italian dairy company. [read post]
25 Sep 2023, 6:01 am
(DIMA or DWS), a subsidiary of Deutsche Bank AG, in two separate enforcement actions, one addressing its failure to develop a…Read the Full Press Release Have a securities law question? [read post]
8 Jul 2011, 11:57 am
LivingSocial gave the much-coveted lead underwriter positions for its forthcoming I.P.O. to Deutsche Bank, JPMorgan Chase and Bank of America Merrill Lynch. [read post]
27 Feb 2017, 5:00 am
(“DBAHC”), DBAHC Executive Committee, Deutsche Bank Matched Savings Plan Investment Committee (the “Investment Committee”), Richard O’Connell, Deutsche Investment Management Americas Inc. [read post]
2 Sep 2011, 4:16 am
The Federal Housing Finance Agency lawsuits, which are expected to be filed in the coming days in federal court, are aimed at Bank of America, JPMorgan Chase, Goldman Sachs and Deutsche Bank, among others, The New York Times reports. [read post]
18 Jan 2011, 2:45 pm
Bank of America, JPMorgan Chase, Goldman Sachs and Deutsche Bank were chosen to lead the government's huge first sale of its A.I.G. holdings, expected in mid-May. [read post]
16 Jan 2008, 11:19 pm
But there are exceptions, like Barclays, Deutsche, Citigroup and Bank of America. [read post]
26 Sep 2023, 11:20 am
The ESG-related enforcement action was accompanied by a separate anti-money laundering (AML) enforcement action against the unit, Deutsche Bank’s New York-based investment advisor subsidiary, DWS Investment Management Americas (DWS), in which DWS agreed to pay a separate $6 million penalty. [read post]
