Search for: "Matter of Deutsch"
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11 Nov 2024, 4:06 am
Stephanie van den Berg and Anthony Deutsch report for Reuters. [read post]
3 Feb 2016, 7:31 am
., or Deutsche Bank AG were accused of wrongdoing in cases alleging rigged currency markets and the misleading of investors, her office wrote in the document released Friday. [read post]
7 Feb 2008, 6:05 am
"[24] Additionally, a defendant does not need to purchase or sell actual securities to be found liable, which is also a much broader provision than under the federal securities laws.[25] Further, the Martin Act does not require "proof of intent to defraud, reliance, or damages" to establish misdemeanor liability; felony liability does require proof of intent but not customer reliance.[26] Unlike the SEC, which only possesses civil litigation… [read post]
31 Aug 2011, 9:14 am
NYTimes DealBook: The Justice Department filed a complaint on Wednesday to block AT&T’s proposed $39 billion acquisition of T-Mobile, a deal that would create the largest carrier in the country and reshape the industry. [read post]
2 Aug 2023, 1:46 am
” Anthony Deutsch reports for Reuters. [read post]
19 Feb 2009, 4:57 pm
" The Deutsche Oper am Rhein is somewhat unique in that it performs both at the newly renovated Opernhaus Düsseldorf (Düsseldorf Opera House) as well as at the Theater Duisburg. [read post]
15 Dec 2021, 8:07 am
Merger challenges might lead the parties to abandon a deal because they estimate the transaction will no longer be commercially viable by the time courts have decided the matter. [read post]
16 Feb 2017, 4:08 pm
A German politician interviewed by Deutsche Welle wants to criminalise the creation of fake news sites, which he said “weaken the media landscape and the very fabric of our state. [read post]
1 Oct 2008, 3:23 pm
(Note that there is litigation in Texas against CS and DB related to this issue, with a Texas court yesterday enjoining the banks from acting in a way to stymie the Huntsman/Hexion deal, pending a hearing on this matter.) [read post]
26 Jul 2017, 3:36 am
In recent years, there have also been successful money laundering prosecutions against big banks like Wachovia ($16Million); Deutsche Bank ($10Billion); and HSBC ($1.9Billion). [read post]
27 May 2011, 1:15 pm
It was the language blaring on their shortwave radio – “Deutsche Welle,” West Germany's overseas broadcast service, they would explain with raised voices before shutting it off to welcome us. [read post]
19 Apr 2012, 6:29 am
Most of the loans and properties being sold by special servicers are small, with an average size in 2011 of $8.4 million, according to Deutsche Bank. [read post]
31 Jul 2020, 4:35 am
By a majority of 7-2, the Supreme Court vacated the judgment of the lower courts and remanded the matter for further proceedings. [read post]
4 Apr 2024, 1:50 pm
For quality assurance, the journal continues to rely on peer review by academics who are familiar with the subject matter of the submitted articles and who can judge their merit and originality. [read post]
30 Jul 2012, 12:00 am
The majority (Lord Sumption and Lord Brown dissenting) thought it would not, though the issue was referred to the CJEU as the matter was not acte clair. [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]
29 Jul 2011, 5:23 pm
Finding clients is the only aspect of the practice that is not a problem, as a matter of fact it’s pretty much raining homeowners in need, but getting paid by those clients is another matter. [read post]
24 Nov 2009, 9:52 am
Dickinson claimed that IndyMac was the servicer of the loan, and that Deutsche Bank was the owner, although the record holder was IndyMac Bank FSB, an entity no longer in existence, so who the heck knows what the real deal is on that point. [read post]
29 Nov 2023, 9:01 pm
There were two types of actions with significant year-over-year increases: securities offering matters (55% increase) and broker-dealer matters (30% increase). [read post]
Antitrust at the Agencies Roundup: The Joint FTC/DOJ Guidelines to Nowhere (or Nowhere Good) Edition
22 Jul 2023, 1:01 pm
And weighing precedent is not simply a matter of counting the cases. [read post]
