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5 Jan 2024, 4:36 pm
Trump has a history as a businessman of driving his companies into bankruptcy and of being rescued by loans from the Deutsche-Bank that may well have come from his good buddy Vladimir Putin. [read post]
12 Dec 2023, 9:00 pm
Massgeblich sind demnach die berechtigten Sicherheitserwartungen.Das deutsche Urteil geht auf einen Rechnungsbetrug per E-Mail zurück. [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
3 Dec 2023, 5:00 am
Rosemary Vrablic and David Williams worked on Deutsche Bank loans to the Trumps for years, and they testified that the banks made millions and viewed Trump as a much-sought-after “whale” client — what Vrablic described as a “very high net-worth individual. [read post]
30 Nov 2023, 4:59 am
Tamimi is known for slapping IDF soldiers during a raid of her village in the occupied West Bank in 2017, which saw her imprisoned for eight months. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
29 Nov 2023, 12:11 pm
The post Deutsche Bank was keen to land a ‘whale’ of a client in Trump, documents at fraud trial show appeared first on Maryland Daily Record. [read post]
28 Nov 2023, 11:33 am
A Deutsche Bank executive said the bank followed its own guidelines when deciding to lend Donald Trump’s company hundreds of millions of dollars. [read post]
17 Nov 2023, 8:00 am
Proposals to amend WTR 1998 Record keeping under the WTR 1998: The government proposes to remove the effects of the CJEU judgment (Federación de Servicios de Comisiones Obreras (CCOO) v Deutsche Bank SAE) (the CCOO judgment) The CCOO judgment held that objective, reliable and accessible records need to be kept in relation to the right to minimum daily rest breaks, weekly rest periods, and the limit on the maximum weekly working time, which are stricter… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
8 Nov 2023, 5:43 pm
But, as we have seen play out in New York, there is little more annoying than to have a phalanx of lawyers, judges and experts sitting in a courtroom to chop through substantive issues relating to matters of immense legal gravity and find that the inquiry has been halted because a witness is not certain whether the exhibit in his hand is the same that was provided to Deutsche Bank, Citigroup or Nevis’ Parish of St. [read post]
5 Nov 2023, 10:11 am
Background During the period 1999 through 2013, Staley worked at JP Morgan, first as head of the bank’s private banking division and later as head of the bank’s asset management division. [read post]
2 Nov 2023, 6:36 am
Morgan Securities LLC (CRD#:79), and Deutsche Bank Securities Inc. [read post]
2 Nov 2023, 5:14 am
Jewish Community of Vienna President Oskar Deutsch wrote on X, formerly known as Twitter, that the fire burned the entrance lobby to a ceremonial hall but did not cause any injuries. [read post]
30 Oct 2023, 11:00 pm
THERE WAS NO RESTORING THIS FORECLOSUREAfter Deutsche Bank started a foreclosure case against J.V., the latter transferred the property to Point Holding Alpha, LLC. [read post]
26 Oct 2023, 7:49 am
Morgan Stanley Timothy Claypool Northwestern Mutual Investment Services, LLC Farmers Financial Solutions, LLC Ebony Parks LPL Financial LLC Wells Fargo Clearing Services, LLC Rashawn Russell Deutsche Bank Securities Inc. [read post]
25 Oct 2023, 12:49 pm
Deutsche Bank Securities Inc. [read post]
25 Oct 2023, 8:05 am
Morgan Stanley Timothy Claypool Northwestern Mutual Investment Services, LLC Farmers Financial Solutions, LLC Ebony Parks LPL Financial LLC Wells Fargo Clearing Services, LLC Rashawn Russell Deutsche Bank Securities Inc. [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
