Search for: "Deutsche Bank"
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15 Mar 2010, 3:50 am
(OPY) cannot compel Deutsche Bank AG (DB) to participate in arbitration over US Airway’s (LCC) purchase of now illiquid auction rate securities, the U.S. [read post]
20 Jan 2012, 6:31 am
ProPublica reports that two of the SEC's main players are former Deutsche Bank officials. [read post]
25 Apr 2017, 7:28 am
The German Federal Financial Supervisory authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) and the German Central Bank (Deutsche Bundesbank) are currently working on a draft proposal for the so-called “Small Banking Box” regulation. [read post]
29 Jul 2011, 7:30 am
In the trial court, Deutsche Bank filed a two count foreclosure complaint. [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
29 Jul 2009, 11:30 am
Or perhaps even two.This is a fascinating case in which the defendants allegedly pumped up a stock through manipulation and in which Deutsche Bank allegedly made money through share-loaning. [read post]
28 May 2019, 1:16 pm
Paul Achleitner has created a situation in which he feels that he can't afford to fire the chief of his failing investment banking unit. [read post]
23 Oct 2012, 9:19 am
FINRA recently released an Acceptance, Waiver and Consent signed by Deutsche Bank Securities, Inc. [read post]
6 Dec 2006, 11:30 am
Giving Bank's Papers to Lawyers in KPMG Suit, by Lynnley Browning:Federal prosecutors who are investigating Deutsche Bank over questionable tax shelters have been turning over internal bank documents to lawyers defending former employees of the accounting... [read post]
21 May 2009, 9:59 pm
Maybe Credit Suisse, Deutsche, BNP, Barclays, Santander? [read post]
5 Aug 2009, 4:24 am
Erik Verhaar, a former energy trader at Ospraie Management and Deutsche Bank, started a hedge fund this week in the Netherlands as investors return to commodities, Bloomberg News reported. [read post]
17 Feb 2011, 5:21 pm
A few familiar faces from Wall Street are joining the Consumer Financial Protection Bureau, including former managing directors at Deutsche Bank and Morgan Stanley. [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]
10 Sep 2012, 7:54 am
On September 5, 2012, German bank IKB Deutsche Industriebank AG filed summonses with notice against Goldman Sachs and Citigroup in the Supreme Court of the State of New York, New York County claiming $210 million in losses. [read post]
1 Jun 2021, 7:03 am
Even after 18,000 job cuts, the Germans think they look a bit flabby. [read post]
13 Jun 2016, 6:49 am
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
17 May 2011, 12:46 pm
So, apparently Deutsche Bank isn't a scapegoat after all. [read post]
13 Jun 2011, 6:00 am
Spokesmen from Bank of New York and Deutsche Bank declined to comment to the Times, as did representatives from the offices of both attorneys general. [read post]
15 Jul 2011, 6:37 am
The bankruptcy court granted Deutsche Bank summary judgment. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
