Search for: "Deutsche Bank"
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16 Nov 2006, 3:09 am
Tales from the Hertz IPO With the Hertz Global Holdings' IPO priced last night (and panned by some), it reminded me to circle back to when Hertz dropped Deutsche Bank from its IPO underwriting team a few weeks ago due... [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]
10 Nov 2009, 4:01 am
The hedge fund industry may streak past its $2 trillion record high by the end of next year, as improved returns have lured investors back, Barry Bausano, Deutsche Bank's global co-head of prime finance, told Bloomberg News. [read post]
8 Mar 2011, 7:56 am
Deutsche Bank media analyst Doug Mitchelson showed, in my opinion, why investors need to take a closer look at analysts' recommendations. [read post]
28 Oct 2015, 9:00 am
Theranos: We'll Start Publishing Our Data MedCity News Ex-Deutsche Bank CEO Has A New Hobby Dealbreaker Iran’s Military Intervention In Syria: Long-Term Implications Breaking Energy [read post]
13 Mar 2008, 9:26 am
So far, Goldman Sachs has stayed on the sidelines as other Wall Street firms such as Citigroup, Credit Suisse and Deutsche Bank have jumped into the SPACs craze. [read post]
23 Feb 2007, 1:11 pm
TheDeal.com discusses the "Big 5" intellectual property investment houses: Intellectual Ventures (led by former Microsoft CTO Nathan Myrvold), Acacia Technologies Group, the Ocean Tomo Capital Fund, Altitude Capital and the Deutsche Bank Patent Fund. [read post]
29 Nov 2006, 10:15 am
The defendants, including Deutsche Bank [corporate website] chief executive Josef Ackermann [ [read post]
1 Jun 2011, 4:00 am
Paul Daugerdas (a former Jenkens & Gilchrist partner), Donna Guerin (a former Jenkens & Gilchrist partner), Denis Field (a former BDO Seidman CEO), and David Parse (a former banker for Deutsche Bank) were all convicted May 21 in a tax... [read post]
25 May 2011, 7:37 am
The DOJ Press Release is titled, Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme - Massive, 10 Year Criminal Scheme Generated More Than $7... [read post]
19 Aug 2022, 9:30 am
Today's advance release business law opinion: Deutsche Bank AG v. [read post]
26 Jun 2010, 8:08 am
After a three-week trial, a judge in S.D.N.Y. dismissed the SEC's insider trading case against Deutsche Bank salesman John-Paul Rorech and Renato Negrin, a manager of the Millenium hedge fund. [read post]
20 May 2016, 9:33 am
Fatma Marouf (UNLV, soon to join Texas A&M), Sameer Ashar (UC Irvine) and Jennifer Rosenbaum (Yale) have just released a report, entitled "Banking on Unsafe Working Conditions: Placing Profits Before Protection of Casino & Hotel Workers’ Human Rights in Deutsche... [read post]
23 May 2019, 7:32 am
Schwinn, John Marshall Law School Judge Edgardo Ramos (S.D.N.Y.) rejected President Trump's motion for a preliminary injunction to halt congressional subpoenas directed at Deutsche Bank and Capital One for President Trump's financial records. [read post]
5 May 2009, 11:32 am
In what the agency describes as its first insider trading case involving credit default swaps, the Securities and Exchange Commission has charged a former hedge fund portfolio manager and a salesman at Deutsche Bank with sharing nonpublic information about VNU bonds that allowed the portfolio manager to reap a quick profit. [read post]
8 Nov 2006, 1:22 pm
If Deutsche Bank is looking for fresh recruits for its underwriting team — and given its recent debacle with Hertz, it just might be — they may want to consider the prize-winners of the National I.P.O. [read post]
6 Jan 2014, 6:53 am
Senator's lengthy attempt to revoke Canadian citizenship, Toronto StarPopular parent, grandparent immigration program reopened by federal government, Ottawa CitizenUnited StatesBlackBerry suing Ryan Seacrest's company over detachable physical keyboard for iPhones, ReutersNSA allegedly develops computer that can crack privacy codes, ReutersInternationalChina strengthens regulation in bid to curb shadow banking, contain debt risk, ReutersGerman banking watchdog 'slams'… [read post]
23 Aug 2013, 7:02 am
Alper The decision of the Massachusetts Supreme Judicial Court (“SJC”) in Deutsche Bank National Association v. [read post]
10 Jun 2022, 8:47 am
Some of the major AML fines have included AMBank: $700 Million ABN Amro $574 Million Capitol One $390 Million Deutsche Bank: $130 Million Julius Baer: $79 Million DNB ASA $48.1 Million Apple Bank for Savings $12.5 Million The single most significant reason for the fines is related to ignoring illegal activity. [read post]
1 Dec 2009, 3:13 am
In re Deutsche Bank Trust (Fed. [read post]
