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24 May 2019, 3:00 am
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
23 May 2019, 3:48 pm
Trump and Israeli Prime Minister Benjamin Netanyahu have both played a role in delivering the final blows: Trump with his recognition of Jerusalem as Israel’s capital and of Israeli sovereignty over the Golan Heights, and Netanyahu by promising voters prior to his recent reelection to begin annexation of the West Bank. [read post]
23 May 2019, 3:45 pm
Trump and Israeli Prime Minister Benjamin Netanyahu have both played a role in delivering the final blows: Trump with his recognition of Jerusalem as Israel’s capital and of Israeli sovereignty over the Golan Heights, and Netanyahu by promising voters prior to his recent reelection to begin annexation of the West Bank. [read post]
23 May 2019, 12:28 pm
”The Senior Safe Act Fact Sheet is available on the SEC’s website, NASAA’s website, NASAA’s Serve Our Seniors website, and FINRA’s website.About the SEC:The mission of the SEC is to protect investors; maintain fair, orderly, and efficient markets; and facilitate capital formation. [read post]
23 May 2019, 7:32 am
Schwinn, John Marshall Law School Judge Edgardo Ramos (S.D.N.Y.) rejected President Trump's motion for a preliminary injunction to halt congressional subpoenas directed at Deutsche Bank and Capital One for President Trump's financial records. [read post]
23 May 2019, 3:20 am
District Court in New York City, Judge Edgardo Ramos ruled promptly during a hearing on the Trump legal team’s plea seeking to block enforcement of a subpoena from the House Financial Services Committee for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
22 May 2019, 8:14 am
., Eric Trump, Ivanka Trump and the Trump Organization will argue in federal court in Manhattan today for an injunction blocking Deutsche Bank from complying with subpoenas from the House Financial Services Committee and the House Intelligence Committee, and Capital One from complying with a subpoena from the Financial Services Committee, notes Reuters. [read post]
22 May 2019, 7:02 am
Though I think most people do a pretty good job of cleaning out their bins, enough people apparently do not that TSA currently has $3 million in loose change sitting in its piggy bank(s). [read post]
21 May 2019, 1:53 pm
Trump is seeking a preliminary injunction to block subpoenas directing Deutsche Bank and Capital One to turn over his bank records, as well as those of his three oldest children and various Trump businesses. [read post]
21 May 2019, 12:06 pm
Our lawyers have extensive experience in claims against banks, accountants and financial advisors who aid or assist in fraud. [read post]
21 May 2019, 10:25 am
For the sake of argument, let’s assume both Soft Bank and Deutsche Telekom want to cash out, or irrationally allow their investments to sink into bankruptcy liquidation. [read post]
21 May 2019, 10:25 am
For the sake of argument, let’s assume both Soft Bank and Deutsche Telekom want to cash out, or irrationally allow their investments to sink into bankruptcy liquidation. [read post]
21 May 2019, 3:05 am
In addition, central banks are evaluating the changes to financial intermediation caused by CBDCs and the implications for bank funding and liquidity. [read post]
20 May 2019, 10:58 am
After coming to a sales agreement the man packed and shipped the bottles to the buyer from his facility in Glen Burnie, and then accepted payment via check or wire transfer to his bank account. [read post]
20 May 2019, 1:03 am
Key international financial institutions (IFI), such as the World Bank and the Asian Development Bank, have shown interest in and have provided technical assistance to China on the BRI. [read post]
17 May 2019, 3:00 am
While swathes of banking have laboured under cutbacks and stiff capital requirements, their headcount and clout have grown. [read post]
16 May 2019, 7:42 am
Supreme Court in Marquette National Bank v. [read post]
16 May 2019, 4:06 am
Bank & Trust Co., 5 NY3d at 595; Fredriksen v Fredriksen, 30 AD3d at 372). [read post]
15 May 2019, 12:41 pm
Four non-banks were initially designated but all have been rescinded. [read post]
