Search for: "Deutsche Bank"
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7 Dec 2017, 6:30 pm
Deutsche Bank has been told to hand over information about Trump-related finances. [read post]
6 Dec 2017, 7:57 am
Deutsche Bank AG received a subpoena earlier in the fall from U.S. special counsel Robert Mueller’s office concerning people or entities affiliated with President Donald Trump, according to a person briefed on the matter. [read post]
6 Dec 2017, 6:39 am
Said Sarah Sanders, stepping on the Bloomberg news report, which said:Special prosecutor Robert Mueller zeroed in on President Donald Trump’s business dealings with Deutsche Bank AG as his investigation into alleged Russian meddling in U.S. elections widens. [read post]
5 Dec 2017, 10:15 am
Philip Ewing, NPR, Subpoena For Deutsche Bank May Put Mueller On Collision Course With Trump Arno Schuetze, Nathan Layne, Reuters, Deutsche Bank gets subpoena from Mueller on Trump accounts: source Russ Choma & Andy Kroll, Mother Jones, Robert Mueller Just... [read post]
5 Dec 2017, 9:50 am
Deutsche Bank has provided over $300 million in financing to Trump and entities affiliated with him. [read post]
5 Dec 2017, 8:16 am
It could come from Deutsche Bank, a cry for help to the Trump Administration. [read post]
5 Dec 2017, 8:09 am
A high-stakes showdown over whether Mr Mueller is exceeding his mandate could be brewing. [read post]
20 Nov 2017, 1:04 pm
Raymond James acquired Deutsche Bank’s U.S. ... [read post]
10 Nov 2017, 1:25 pm
A New York district court granted certification in an ERISA class action brought by employees of Deutsche Bank alleging the individual fiduciaries of the company’s retirement plan engaged in self-dealing and mismanagement of its 401K plan. [read post]
8 Nov 2017, 7:07 pm
In Deutsche Bank National Trust Company v. de Brito, Case No. 3D16-1466 (Fla. 3d DCA November 8, 2017), the court reversed a post-trial order of involuntary dismissal in a mortgage foreclosure action. [read post]
8 Nov 2017, 6:00 am
[National Law Journal] * Deutsche Bank names Florian Drinhausen of Linklaters as its new GC. [read post]
8 Nov 2017, 3:03 am
EMEA legal chief Florian Drinhausen to become bank's sole GC next year [read post]
26 Oct 2017, 5:00 am
Stephan Rienartz, Head of Product Development Lab for Deutsche Boerse, observed that Germany has access to very talented people, is known for its relatively low costs, as well as its strong connections to networks throughout continental Europe. [read post]
16 Oct 2017, 2:33 pm
We presume at this point that even secretaries at Deutsche Bank are empowered to cut $80 million checks to make people/regulators go away. [read post]
13 Oct 2017, 6:00 am
Cognizant Technologies also has a new head of ethics and compliance, and we have other personnel moves at Deutsche Bank, Siemens, Société Générale, and more. [read post]
10 Oct 2017, 7:00 am
The announcement that Dole Food has asked Morgan Stanley and Deutsche Bank to receive potential offers for the sale of the company further fuels this prediction. [read post]
10 Oct 2017, 7:00 am
The announcement that Dole Food has asked Morgan Stanley and Deutsche Bank to receive potential offers for the sale of the company further fuels this prediction. [read post]
2 Oct 2017, 9:34 am
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
