Search for: "Deutsche Bank"
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13 Mar 2020, 9:44 am
Deutsche Bank, which concern subpoenas of Donald Trump’s tax and business records, the Solicitor General set forth unprecedented and incorrect arguments, and the Supreme Court will face major tests of its impartiality. [read post]
13 Mar 2020, 3:43 am
Jess Bravin reports for The Wall Street Journal (subscription required) that the court “is next scheduled to hear oral arguments on March 23, beginning a two-week sitting that will include several significant cases, including legal actions filed by President Trump to prevent Deutsche Bank AG and the Mazars accounting firm from turning over his financial records under subpoenas from House committees and a New York state grand jury. [read post]
12 Mar 2020, 3:06 pm
In addition to Deutsche Bank, U.S. [read post]
12 Mar 2020, 8:04 am
Deutsche Bank could be the most important legislative power cases in decades. [read post]
11 Mar 2020, 2:18 pm
Deutsche Bank, the president’s last argument was Eagle Forum ELDF’s first: The court should simply hold that the committees lack the House’s assumed power to subpoena the president. [read post]
11 Mar 2020, 7:14 am
Deutsche Bank involve the validity of several subpoenas issued for the president’s financial records, most prominently his tax returns. [read post]
10 Mar 2020, 6:32 pm
Deutsche Bank, and Trump v. [read post]
10 Mar 2020, 10:00 am
Deutsche Bank. [read post]
10 Mar 2020, 7:01 am
Deutsche Bank concern a set of congressional subpoenas for various financial records concerning President Donald Trump, his family and his businesses. [read post]
9 Mar 2020, 11:48 am
Deutsche Bank, involve subpoenas issued by congressional committees. [read post]
6 Mar 2020, 6:51 am
For a person to carry out banking services in the UK, a Part4A Permission is required. [read post]
3 Mar 2020, 6:52 am
What follows is a list of the Downtown Manhattan and Wall Street employers whose employees frequently request our legal services on 9/11 Victim Compensation Fund (VCF) claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard & Poor’s Bank of America Port Authority… [read post]
2 Mar 2020, 9:18 am
Deutsche Bank AG, 377 F.3d 133, 144 n.11 (2d Cir. 2004) ("Once the cat is out of the bag, the ball game is over. [read post]
1 Mar 2020, 6:03 am
Mikhaila Fogel shared the House of Representatives’ Supreme Court brief in the Mazars and Deutsche Bank cases. [read post]
28 Feb 2020, 10:58 am
ICYMI: Yesterday on Lawfare Mikhaila Fogel shared the House of Representatives’ supreme court brief in the Mazars and Deutsche Bank Cases. [read post]
27 Feb 2020, 3:19 pm
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]
18 Feb 2020, 4:00 am
Additional comments on the German regime A 2018 report from Deutsche Bank explains that CFC taxation is particularly restrictive in Germany. [read post]
12 Feb 2020, 3:33 pm
Deutsche Bank Tr. [read post]
10 Feb 2020, 3:24 am
Deutsche Bank, and Trump v. [read post]
7 Feb 2020, 10:00 am
Bloomberg, After Acquittal, Tax Returns Battle Heats Up Bloomberg, Trump Tax Fight Faces New Urgency Business Insider, Deutsche Bank Had Trump's Tax Returns Going Back to 2011 but Now Denies Possessing Them LawFare, Justice Department Claims Subpoenas for Trump’s Tax Returns are Unconstitutional NBC News, Supreme Court Sets Arguments on... [read post]
