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21 Jul 2023, 1:42 pm
Further Reading: Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates Howard Stephen Jeremy Wilkinson More AML Whistleblower News The post Deutsche Bank Fined $183 Million for AML Violations Stemming from Landmark Whistleblower Case appeared first on Whistleblower Network News. [read post]
26 May 2023, 8:58 am
Today's advance release business law opinion: Deutsche Bank AG v. [read post]
3 May 2023, 8:46 am
The AG is of the opinion that the question is inadmissible because it is hypothetical in nature, since in the Deutsche Wohnen SE was found to intentionally breach the GDPR. [read post]
20 Apr 2023, 12:52 pm
Deutsche Bank AG (2d Cir. 2004): [W]e think that it was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount—theretofore confidential—in the Unsealing Order. [read post]
20 Apr 2023, 8:08 am
., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
8 Feb 2023, 7:36 am
On 1 February 2023, the Supreme Court gave judgment on the private nuisance case of Fearn & Ors v Board of Trustees of the Tate Gallery [2023] UKSC 4. [read post]
18 Jan 2023, 11:41 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
28 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
21 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
14 Sep 2022, 2:59 pm
Deutsche Bank AG, 940 F.3d 146, 150 (2d Cir. 2019). [read post]
29 Aug 2022, 5:00 am
In this post, I argue that young people should have the opportunity to consent to vaccines. [read post]
19 Aug 2022, 9:30 am
Today's advance release business law opinion: Deutsche Bank AG v. [read post]
17 Aug 2022, 6:30 am
This post is based on her Edelman memorandum. [read post]
17 Aug 2022, 6:30 am
This post is based on her Edelman memorandum. [read post]
7 Aug 2022, 11:47 am
US District Judge Paul Engelmayer has vacated former Deutsche Bank AG trader Timothy Parietti’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
22 Jun 2022, 9:05 pm
This post comes to us from J.S. [read post]
19 Apr 2022, 11:38 am
HE CAN BE REACHED AT 617-823-3217 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post Stock market “spoofing” frequency is spiking and the SEC and CFTC straining to keep up–former BofA treasury note trader admits spoofing and Global AG’s David Skudder charged with spoofing by CFTC appeared first on Newman & Shapiro. [read post]
9 Apr 2022, 3:01 am
NAACP’s Legal Defense Fund Voting Rights Case for Post-Election Actions The LDF is suing Trump, the Trump Campaign, and the RNC for their efforts to overturn the 2020 election in violation of the Voting Rights Act and the Ku Klux Klan Act. [read post]
1 Mar 2022, 2:36 am
With most Russian people under the age of 40 accessing their news online, and from social media, where Putin has less influence, this is clearly damaging his plans. [read post]
