Search for: "Deutsche Bank"
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4 Sep 2019, 10:45 am
Tommaso Zanobini seems to not be Deutsche's global head of fintech banking anymore. [read post]
3 Sep 2019, 2:17 pm
Christian Sewing is really going The Full Lutheran. [read post]
30 Aug 2019, 10:21 am
Last week, the SEC announced that German-based banking giant Deutsche Bank agreed to pay more than $16 million to settle charges it violated the Foreign Corrupt Practices Act (FCPA) by hiring relatives of foreign officials in China and Russia to get investment banking business. [read post]
30 Aug 2019, 10:00 am
CBS News, Deutsche Bank Says It Has Trump-Related Tax Records Congress Wants Forbes, Judge Denies Democratic Efforts To Speed Up Trump Tax Return Lawsuit The Hill, New York Files New Motion to Dismiss Trump's State Tax Return Lawsuit The Hill, What to Know About Deutsche Bank's Trump-Related Tax Returns New... [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
28 Aug 2019, 3:28 pm
The scandal-ridden German bank agreed Aug. 22 to pay the U.S. [read post]
28 Aug 2019, 7:29 am
This obstructs access to healthcare, the ability to register a birth, vote, open a bank account and to be found in an emergency. [read post]
28 Aug 2019, 6:08 am
[American Lawyer] * Deutsche Bank admits the obvious -- it's got Trump's documents. [read post]
27 Aug 2019, 8:46 pm
“The source close to Deutsche Bank says that the Trump tax returns reveal that the president pays little to no income tax in some years,” O’Donnell reported. [read post]
24 Aug 2019, 3:19 pm
The protracted battle for President Trump’s financial records continues, with Deutsche Bank facing some unexpected heat. [read post]
23 Aug 2019, 11:45 am
Or, you know, to help it stay afloat. [read post]
29 Jul 2019, 2:43 pm
The Deutsche Bank layoffs are going as well as we thought. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House… [read post]
25 Jul 2019, 2:24 pm
Several large global banks, including Deutsche Bank, Merrill Lynch, Santander, JPMorgan, and Commerzbank, were involved in one of the largest tax evasion trading schemes in history, referred to as “cum-ex,” where bank clients falsely claimed multiple tax rebates on capital gains taxes. [read post]
24 Jul 2019, 3:18 pm
Admitting to collecting fees from a notorious sex criminal is somehow only the third-worst thing that has happened to Deutsche Bank in the last 24 hours. [read post]
24 Jul 2019, 1:55 pm
At the same time, Trump is also trying to block subpoenas for banking records from Deutsche Bank – the president’s biggest creditor – and Capital One. [read post]
22 Jul 2019, 5:17 am
[CNN] * After one scandal too many, it looks like Deutsche Bank has decided to hire someone new to look after its legal and regulatory affairs. [read post]
19 Jul 2019, 1:52 pm
Stefan Simon's hiring was one of several leadership changes and part of the bank's restructuring effort as it seeks to restore its damaged reputation as well as its flailing financial condition. [read post]
18 Jul 2019, 8:38 am
Deutsche Bank AG, 2003 WL 115221 (S.D.N.Y.2003); Mirkin, 2008 WL 4861840 . . . . [read post]
15 Jul 2019, 10:26 pm
The hire comes at a time of heightened interest in financial services regulation in Australia following a government investigation that found gross misconduct and dishonesty in many parts of the financial sector, including in Australia's major banks. [read post]
