Search for: "Deutsche Bank"
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6 Dec 2019, 2:14 pm
Trump went to court after the House Financial Services and Intelligence Committees issued subpoenas to Deutsche Bank and Capital One, seeking to block the subpoenas on the ground that they go beyond the committees’ powers. [read post]
6 Dec 2019, 10:00 am
New York Times, Trump Loses Appeal on Deutsche Bank Subpoenas New York Times, Trump Again Asks Supreme Court to Bar Release of His Financial Records Politico, Court Deals Blow to Trump’s Bid to Keep Financial Records... [read post]
6 Dec 2019, 3:00 am
The appeals court upheld Congress’s broad investigative authority and ordered Deutsche Bank and Capital One to comply with the House subpoenas for the president’s financial information. [read post]
5 Dec 2019, 1:12 pm
Court of Appeals for the 2nd Circuit, based in New York, upheld a House subpoena to Deutsche Bank for Trump’s financial records, and Trump’s lawyers have indicated that they could ask the justices to put that ruling on hold as early as today. [read post]
4 Dec 2019, 4:30 pm
Deutsche Bank And Donald Trump: Still making trouble for the lawyers involved. [read post]
4 Dec 2019, 12:26 pm
More Trumplandia: The Second Circuit has ruled against an effort to prevent Deutsche Bank and Capital One from complying with a Congressional subpoena for Trump-related records, adding to the slew of cases on this topic. [read post]
4 Dec 2019, 9:00 am
On Dec. 3, the House Intelligence Committee released its impeachment inquiry report detailing President Trump’s conduct regarding Ukraine. [read post]
4 Dec 2019, 8:59 am
Jacob Schulz posted the Second Circuit’s denial of President Trump’s attempt to block the release of his financial records by Deutsche Bank. [read post]
4 Dec 2019, 7:02 am
And they had plenty of their own stink to deal with already. [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
4 Dec 2019, 5:52 am
Schwinn, UIC John Marshall Law School The Second Circuit ruled that Deutsche Bank and Capital One have to comply with subpoenas issued by the House Financial Services and Permanent Select Committee on Intelligence for financial records related to... [read post]
3 Dec 2019, 11:53 am
Court of Appeals for the 2nd Circuit ruled that Deutsche Bank and Capital One must comply with House subpoenas for the release of the president’s financial information, reports the Post. [read post]
3 Dec 2019, 10:15 am
A federal appeals court has ruled Deutsche Bank and Capital One must comply with a congressional subpoena seeking years of Donald Trump's business records. [read post]
3 Dec 2019, 8:25 am
The US Court of Appeals for the Second Circuit ruled Tuesday that US House of Representatives committees may subpoena President Donald Trump’s bank records from Deutsche Bank and Capital One. [read post]
3 Dec 2019, 8:11 am
” Bob Van Voris of Bloomberg News reports that “Trump Loses Appeal Over Lawmakers’ Deutsche Bank Subpoenas. [read post]
3 Dec 2019, 8:03 am
2nd Circuit Deutsche Bank Ruling on Returns (PDF)2nd Circuit Deutsche Bank Ruling on Returns (Text) [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
25 Nov 2019, 6:49 am
House Committee on Financial Services, which involves Trump’s constitutional challenge to subpoenas that two House committees issued to two of Trump’s banks (Deutsche Bank and Capital One), requiring them to turn over financial records of Trump and two of his children. [read post]
18 Nov 2019, 6:13 am
Deutsche Bank AG settled for $15 million and units of Tennessee’s First Horizon National Corp settled for $14.5 million in September. [read post]
