Search for: "Deutsche Bank"
Results 401 - 420
of 2,074
Sort by Relevance
|
Sort by Date
14 Nov 2019, 2:03 pm
Paul Mangione, a former Deutsche Bank executive, has reached agreement, with the United States to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione’s conduct in connection with Deutsche Bank’s marketing and sale of two residential mortgage-backed securities (RMBS) in 2007. [read post]
13 Nov 2019, 10:12 am
The first panel (Basel III in a global context) was moderated by Harald Waiglein (FSC), and the panellists included Carolyn Rogers (BCBS), Pauli Kariniemi (Finnish Ministry of Finance), Rupert Schäfer (FINMA), Karin Dohm (Deutsche Bank), Nathalie Errard (Airbus) and Gilles Briatta (SG). [read post]
13 Nov 2019, 9:53 am
As is usual with such SEC whistleblower reward announcements, however, neither the underlying enforcement action nor the whistleblowers’ identity was disclosed by the SEC, and there was no apparent connection between the 2015 Deutsche Bank settlement and the 2017 whistleblower rewards, which amounted to 29% of the Deutsche Bank settlement. [read post]
12 Nov 2019, 11:04 am
‘Twas nearly death by derivative, sayeth the courts. [read post]
1 Nov 2019, 9:38 am
On 30 October 2019, the Bank for International Settlements published a speech given by Burkhard Baltz, Deutsche Bundesbank Executive Board Member, entitled “Curtain up for the future of payments: from Bigtechs and Fintechs to smartphones”. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
31 Oct 2019, 6:21 am
In the following case study, we describe how CGLytics’ analytical tools informed Glass Lewis’ review of Deutsche Bank ahead of the 2019 AGM. [read post]
30 Oct 2019, 1:07 pm
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
30 Oct 2019, 1:07 pm
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
26 Oct 2019, 7:49 am
Connolly was the Director of Deutsche Bank’s Pool Trading Desk in New York, and Gavin Campbell Black was a Director on Deutsche Bank’s Money Market Directives (MMD) and Pool Trading Desks in London. [read post]
23 Oct 2019, 5:14 pm
In addition, a number of high-profile investigations are presumed to be proceeding regarding money laundering schemes related to or involving the Panama Papers, Deutsche Bank, or the Venezuelan government and state-owned entities. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
15 Oct 2019, 7:47 am
We’re as surprised as you are, but less surprised some muckrakers are here to screw it up. [read post]
10 Oct 2019, 8:00 pm
“Deutsche Bank Does Not Have Trump’s Tax Returns, Court Says”: David Enrich of The New York Times has this report. [read post]
26 Sep 2019, 7:47 am
Department of Justice in a Libor-rigging case against a former Deutsche Bank trader. [read post]
24 Sep 2019, 7:02 am
Feels like a fair swap. [read post]
23 Sep 2019, 11:27 am
On Sept. 17, former Trump campaign manager Corey Lewandowski testified before the House Judiciary Committee in an impeachment investigation hearing titled “Presidential Obstruction of Justice and Abuse of Power. [read post]
16 Sep 2019, 6:20 am
Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe. [read post]
10 Sep 2019, 3:00 am
Because It's a Tax Scam: A loan listed on Donald Trump’s personal financial disclosure forms appears to be hiding a scheme in which he got tens of millions from Deutsche Bank and never reported the... [read post]
6 Sep 2019, 10:00 am
The Guardian, Man Tried to Hack Trump's Tax Returns in 'Wayne's World Scene Gone Awry' The Hill, Deutsche Bank Throws Curve Into Trump Tax Return Fight Huffington Post, Democrats Just Got A Break In Their Trump Tax Return Case National Law Journal, After Speedy Subpoena Cases, Trump Tax Disputes Linger... [read post]
