Search for: "Deutsche Bank"
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7 Dec 2018, 2:43 pm
Meet the new boss, blaming the old boss! [read post]
3 Dec 2018, 11:27 am
They are ex-Deutsche Bank New York pool trading director Matthew Connolly and the bank’s former London money market and derivatives director Gavin Campbell Black. [read post]
3 Dec 2018, 6:58 am
Here are our leading legal headlines for the week of December 3, 2018 from Wise Law on Twitter: John Paul Stevens says he retired after 'mini-stroke' during Citizens United dissentTrial begins for man charged with fatally running down woman in Charlottesville “Judge” Jerry Springer is headed back to daytime TV Ex-Trump campaign adviser George Papadopoulos goes to prison Michael Cohen faces stern disciplinarianRead the court filing accusing Manafort of lyingDefendant… [read post]
29 Nov 2018, 5:37 pm
News media are reporting that Deutsche Bank has been raided by German prosecutors. [read post]
19 Nov 2018, 1:57 pm
Here is some of the media coverage from today’s hearing: Whistleblower in Danish banking scandal: Bank ignored me Whistleblower: Danske Bank gag stops me telling more Danske Bank whistleblower says he raised alarm four times Deutsche Bank Is Said to Be Drawn Deeper Into Danske Scandal Danske Bank whistleblower talking to US enforcement agencies Han opdagede verdens største hvidvasksag. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
15 Nov 2018, 4:00 am
(GS), Deutsche Bank AG (DB), Morgan Stanley (MS), and JPMorgan Case & Co. [read post]
24 Oct 2018, 6:26 am
Bank of America, N.A. ex rel. [read post]
24 Oct 2018, 6:26 am
Bank of America, N.A. ex rel. [read post]
23 Oct 2018, 7:44 am
Background This Court of Appeal’s judgment is the latest development in the litigation saga which has been ongoing between Deutsche Bank (‘the Bank’) and Alexander Vik, the Norwegian billionaire residing in Monaco (‘Mr Vik’) and his company, Sebastian Holdings Inc (‘the Company’). [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
22 Oct 2018, 5:00 am
He has been an ADR consultant for the Colombia National Planning Department, Bogotá Chamber of Commerce, World Bank, Deutsche Gesellschaft für Internationale Zusammenarbeit, and Pan American Health Organization. [read post]
18 Oct 2018, 6:25 pm
But Europe does have a lot to learn from the U.S. when it comes to tracking down suspicious transactions and making it impossible for banks to escape punishment.The S&P report notes that Europe is learning, noting the success of the Dutch probe into ING and the German financial regulator’s appointment of an external auditor to supervise Deutsche Bank AG’s progress in fixing its anti-money laundering controls. [read post]
18 Oct 2018, 12:30 pm
A few other banks to settle with federal regulators over mortgage-backed securities fraud claims include JP Morgan Chase (JPM), which paid $13B, Bank of America (BAC), which settled for $16.65B, and Deutsche Bank (DB) for $7.2B. [read post]
9 Oct 2018, 6:00 am
According to Deutsche Bank, the incidence of zombie companies worldwide may be on the decline in 2018 due at least in part to rising interest rates. [read post]
2 Oct 2018, 3:00 am
Another notable change is from Deutsche Bank Trust Co Americas/TA, which has made an appearance in the top five for the very first time. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-1,… [read post]
19 Sep 2018, 2:15 pm
I mean, how hard is it just to call Vladimir Putin and say, 'Am I allowed to help this guy? [read post]
