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14 May 2012, 8:50 am
And speaking of mortgages, earlier this week, “Deutsche Bank AG (DBK) agreed to pay $202.3 million to settle civil claims that its MortgageIT unit lied to qualify thousands of risky mortgages for a federal insurance program in what the U.S. called a ‘massive fraud. [read post]
14 May 2012, 8:50 am
And speaking of mortgages, earlier this week, “Deutsche Bank AG (DBK) agreed to pay $202.3 million to settle civil claims that its MortgageIT unit lied to qualify thousands of risky mortgages for a federal insurance program in what the U.S. called a ‘massive fraud. [read post]
14 May 2012, 1:57 am
High Court (Chancery Division) Price & Anor v Nunn [2012] EWHC 1251 (Ch) (11 May 2012) Paton & Anor v Todd [2012] EWHC 1248 (Ch) (11 May 2012) Hughmans Solicitors v Central Stream Services Ltd & Anor [2012] EWHC 1222 (Ch) (11 May 2012) High Court (Commercial Court) Deutsche Bank Ag v Total Global Steel Ltd [2012] EWHC 1201 (Comm) (11 May 2012) European Group Ltd & Ors v Chartis Insurance UK Ltd. [2012] EWHC 1245 (Comm) (11 May 2012) Source:… [read post]
11 May 2012, 6:32 am
Deutsche Bank AG, DB Structured Products, Inc., Deutsche Bank Securities, Inc. [read post]
8 May 2012, 1:07 am
” In addition to the rating agencies, the plaintiff investors had also sued IKB Deutsche Industriebank AG , the bank that sponsored the SIV, and Morgan Stanley, which had acted as offering underwriter. [read post]
7 May 2012, 5:11 am
” Deutsche Bank’s declaration claimed, “This was the first time that Deutsche Bank became aware of the existence of this action. [read post]
7 May 2012, 5:11 am
” Deutsche Bank’s declaration claimed, “This was the first time that Deutsche Bank became aware of the existence of this action. [read post]
4 Apr 2012, 7:05 am
A Financial Industry Regulatory Authority arbitration panel has ruled in favor of James Zeigon, a former executive for Deutsche Bank AG, in an investment loss case. [read post]
22 Mar 2012, 1:00 pm
Typically ballerinas begin at a younger age than 13 but the late starting age did not impede Misty's rise to the upper echelon of the ballet performers. [read post]
9 Mar 2012, 3:00 am
IKB Deutsche Industriebank AG (2d Cir. 2012). [read post]
21 Feb 2012, 10:33 pm
According to UBS’s disclosure, HSBC Holdings Plc, Royal Bank of Scotland Group Plc, Deutsche Bank AG, JPMorgan, Citigroup, ICAP Plc, and RP Martin Holdings Ltd were all part of the scheme. [read post]
15 Feb 2012, 2:40 pm
(C), Deutsche Bank AG, Royal Bank of Scotland Group Plc, ICAP Plc (the world’s largest broker of transactions between banks) and RP Martin Holdings “agreed to make artificially high or low submissions for Yen Libor to improve the outcomes of trades tied to the rate. [read post]
13 Feb 2012, 3:40 pm
(C), Deutsche Bank AG, Royal Bank of Scotland Group Plc, ICAP Plc (the world’s largest broker of transactions between banks) and RP Martin Holdings “agreed to make artificially high or low submissions for Yen Libor to improve the outcomes of trades tied to the rate. [read post]
27 Jan 2012, 5:16 am
Source Deutsche Bank. [read post]
26 Jan 2012, 11:36 am
(Schmitz exposed the scheme in an interview with a German television news program, and it was subsequently shut down by Deutsche Telekom.) [read post]
22 Jan 2012, 3:53 pm
Dudley; Amherst Securities Group LP analyst Laurie Goodman, a member of the Fixed Income Analysts Society’s Hall of Fame; and hedge-fund manager Greg Lippmann, who last year advocated principal reductions, citing data from his former employer, Deutsche Bank AG. [read post]
20 Jan 2012, 6:31 am
ProPublica recently reported that another bank, this time Deutsche Bank AG, has been caught altering information on underwater Miami foreclosure cases in order to try to make investments seem better than they really were. [read post]
9 Dec 2011, 9:06 pm
” NYPD has increased security around the Deutsche Bank locations in NYC, although the FBI says there have been no specific threats received against banks here in the U.S… yet. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
30 Nov 2011, 8:19 am
Abbar moved about $350 million of his family’s wealth to Citigroup from Deutsche Bank AG (DBK) in 2006, and Citigroup rewarded the banker who persuaded Abbar to make the shift, Mohanned “Ned” Noor, with a trip to Hawaii, according to the claim. [read post]
