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2 Sep 2011, 4:16 am by By DEALBOOK
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]
22 Dec 2010, 11:04 am
The largest bank in Germany, Deutsche Bank AG, has admitted to criminal wrongdoing and agreed to pay $553.6 million in fines to avoid prosecution in the United States for promoting fraudulent tax shelters which generated $29 billion in "bogus" tax losses. [read post]
6 Aug 2013, 7:48 am by Editorial Board
  HSBC, as trustee of the securitization at issue, brought suit for (i) alleged breaches of Deutsche Bank’s representations and warranties regarding underlying mortgage loans and (ii) Deutsche Bank’s failure to repurchase the loans upon request by the trustee. [read post]
27 Feb 2020, 3:19 pm by Mikhaila Fogel
Deutsche Bank AG, et al, regarding whether the court should invalidate four subpoenas to the companies from three separate House committees regarding President Trump's financial and business reports. [read post]
6 Apr 2009, 8:34 am
Michael Mayo, the prominent bank analyst who recently left Deutsche Bank to join a unit of Calyon, initiated coverage of 11 large banks in the United States, assigning all of them "underperform" or "sell" ratings. [read post]
6 Jan 2014, 12:43 pm by Editorial Board
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
8 Dec 2011, 10:24 am by By LIZ ALDERMAN
European regulators told many of the region's biggest banks, including Deutsche Bank and Commerzbank, to raise more capital, as signs mount that the European sovereign debt crisis may worsen. [read post]
17 Mar 2010, 1:25 pm by By DEALBOOK
An Italian judge on Wednesday ordered JPMorgan Chase, Deutsche Bank, UBS and a banking unit of the German company Hypo Real Estate Holding to stand trial for fraud in their handling of interest rate swaps acquired by the city of Milan in 2005. [read post]
18 Jan 2011, 2:45 pm by By MICHAEL J. DE LA MERCED
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]
14 Jan 2013, 8:20 am by Editorial Board
  The claims related to RMBS not sponsored by Deutsche Bank, however, were dismissed with prejudice because Deutsche Bank had only a limited and attenuated role in the offerings. [read post]
13 May 2011, 5:41 pm by BLOG
The federal government is suing Deutsche Bank, accusing the bank of committing fraud by repeatedly lying to the government and for reckless lending practices in underwriting thousands of federally insured mortgages that ultimately cost taxpayers hundreds of millions of dollars. [read post]
13 Aug 2013, 11:05 am by Editorial Board
In a lawsuit filed in New York State Court on August 5, Royal Park Investments SA/NV (RPI) alleged that several Deutsche Bank affiliates fraudulently induced it to invest in more than US$535 million worth of RMBS in connection with 18 different offerings. [read post]
25 Apr 2012, 12:43 pm by By BEN PROTESS
Barclays and Deutsche Bank formed the latest partnership to bid for Maiden Lane III assets, following similar alliances struck this week among other titans of finance. [read post]
30 May 2008, 4:50 am
Tommy Gahan, who helped build Deutsche Bank’s securities business in the United States, is in discussions to join Providence Equity Partners, a private equity firm that specializes in media and telecommunications deals, The New York Post reported. [read post]
18 Jul 2008, 2:24 pm
Citigroup is out of the doghouse at Deutsche Bank. [read post]