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20 May 2019, 6:57 am
Campaign Finance New York: “DeBlasio Fundraising Exposed Grey Area for Ethics Board” by Ethan Gehringer-Sameth for Gotham Gazette Washington: “‘Gray Money’: New Washington law to lift the cloak on PAC funders” by Joseph O’Sullivan for Seattle Times Ethics National: “Judge Orders Public Release of What Michael Flynn Said in Call to Russian Ambassador” by Carol Leonnig and Rosalind Helderman (Washington Post) for MSN National:… [read post]
20 May 2019, 5:19 am
* Anti-money laundering specialists at Deutsche Bank reportedly saw suspicious activity in accounts belonging to Donald Trump and Jared Kushner and thought it ought to be reported to the Treasury Department‘s financial-crimes unit, but... that never happened because “[i]t’a the D.B. way. [read post]
17 May 2019, 10:00 am
In fairness, it seems like they have a point. [read post]
15 May 2019, 1:15 am
Die Entscheidung betrifft eine Klage der spanischen Gewerkschaft CCOO gegen die Deutsche Bank SAE in Spanien, in dem sie argumentierte, nur durch eine umfassende Zeiterfassung könne die Bank ihrer Verpflichtung nachkommen, der Gewerkschaft die monatlich geleisteten Überstunden zur Prüfung zu übermitteln. [read post]
14 May 2019, 3:43 pm
The federal judge in New York handling Trump’s lawsuit challenging a subpoena to Deutsche Bank and Capital One is scheduled to hear arguments May 22…. [read post]
14 May 2019, 10:59 am
The Confederation of German Employers’ Associations, a German trade group of which Deutsche Bank is a member, decried the ruling. [read post]
13 May 2019, 4:14 pm
HSBC, the trustee of two securitizations at issue, successfully appealed the 2018 dismissal of its complaint alleging that DB Structured Products Inc. [read post]
10 May 2019, 7:01 am
The a law firm forwarded money to Deutsche Bank in accordance with instructions from a mortgage company. [read post]
10 May 2019, 4:30 am
District Court for the Southern District of New York found that the government “outsourced” a criminal LIBOR investigation to Deutsche Bank and its outside counsel, and thereby violated defendant Gavin Black’s Fifth Amendment rights when outside counsel interviewed the defendant under threat of termination from his employment. [read post]
10 May 2019, 4:08 am
That lawsuit seeks to block congressional subpoenas for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
9 May 2019, 4:30 am
Sources: In the Matter of Deutsche Bank Trust Company Americas -orderJ.P. [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
6 May 2019, 7:24 am
Here are our leading legal headlines for the week of May 6, 2019 from Wise Law on Twitter: Legal Aid Ontario to cut jobs, impose hiring freeze after provincial budget cutbacks Whitey Bulger's former prison warden says the mob boss 'wanted to die' - CNNTrump team sues Deutsche Bank and Capital One to keep them from turning over financial records to CongressAre we getting Canadian Regulations for Crypto Trading? [read post]
30 Apr 2019, 11:47 am
The Trump Family is determined to prevent Congress from knowing more about its debt than they do. [read post]
30 Apr 2019, 11:13 am
Deutsche Bank case, he ends with this warning, “There is always a risk, no matter how clear the law may be, that this Supreme Court will ignore it. [read post]
30 Apr 2019, 10:35 am
The Plaintiffs are Trump, his three oldest children, Donald Trump Jr., Eric Trump and Ivanka Trump, and several businesses that use Deutsche Bank and Capital One financial services. [read post]
30 Apr 2019, 9:42 am
President Trump, his three eldest children and his company filed a suit against Deutsche Bank and Capital One to prevent the companies from providing financial records to Congress, reported CNN. [read post]
30 Apr 2019, 8:38 am
Trump Family companies are suing Democratic House Oversight Committee Chairman Elijah Cummings to block a subpoenas on his finances and suing Deutsche Bank and Capital One to prevent them from complying with subpoenas. [read post]
29 Apr 2019, 12:55 pm
(BARC), BNP Paribas Securities Corp., Bank of America Securities, Credit Suisse Securities, FTN Financial Securities, Deutsche Bank Securities, JP Morgan Securities, Morgan Stanley (MS), Merrill Lynch, Pierce, Fenner & Smith, and UBS Securities. [read post]
26 Apr 2019, 1:47 am
In the Matter of Deutsche Bank Trust Company Americas, Respondent (Order Instituting Cease-And-Desist Proceedings, Making Findings, And Imposing Remedial Sanctions and a Cease-And-Desist Order; '33 Act Rel. [read post]
