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Antitrust at the Agencies Roundup: The Joint FTC/DOJ Guidelines to Nowhere (or Nowhere Good) Edition
22 Jul 2023, 1:01 pm
Philadelphia National Bank (1964), cited 8 times, and Marine Bancorp (1963), cited 7 times, are a distant second and third. [read post]
21 Jul 2023, 1:42 pm
“Once again, it was a whistleblower whose reports triggered the numerous investigations into Danske Bank, and its correspondent bank, Deutsche,” said Kohn, Kohn & Colapinto’s Stephen M. [read post]
20 Jul 2023, 12:02 pm
The Federal Reserve said Wednesday it has fined Deutsche Bank $186 million for falling short in its efforts to prevent money laundering and has reached an agreement with the bank to improve its oversight. [read post]
14 Jul 2023, 3:50 pm
In fact, last year was a record-breaking year for the program, capped by its blockbuster $200 million award to the Deutsche Bank whistleblower who provided the agency with critical information that led to the bank’s billion dollar plus settlement relating to charges of manipulating LIBOR. [read post]
6 Jul 2023, 10:21 am
Last year was a record-setting year for the program, including a $200 million blockbuster award to the whistleblower who provided information relating to the Deutsche Bank LIBOR-rigging enforcement action. [read post]
2 Jul 2023, 9:05 pm
Indeed, Deutsche Bank’s failure to report potentially false labeling of an ESG investment fund constituted fraud. [read post]
22 Jun 2023, 11:20 am
On 22 June 2023, the European Central Bank (ECB) published a speech delivered by Fabio Panetta, member of the executive board of the ECB, given at the fifth joint Deutsche Bundesbank, ECB and Federal Reserve Bank of Chicago conference on central counterparty (CCP) risk management. [read post]
22 Jun 2023, 11:10 am
Last year was the program’s most successful year yet with a record-breaking number of whistleblower submissions and its landmark $200 million whistleblower award, which by all accounts related to the $1.9 billion in government settlements Deutsche Bank paid over manipulation of the LIBOR global financial benchmark. [read post]
13 Jun 2023, 2:52 am
Anthony Deutsch reports for Reuters. [read post]
26 May 2023, 8:58 am
Today's advance release business law opinion: Deutsche Bank AG v. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
18 May 2023, 8:17 am
The post Deutsche Bank to pay $75M to settle lawsuit from Epstein victims first appeared on Maryland Daily Record. [read post]
18 May 2023, 6:13 am
[Wall Street Journal] * Deutsche Bank paying $75 million to settle claims that the bank facilitated Jeffrey Epstein's sex trafficking operations. [read post]
15 May 2023, 6:29 pm
Did You Suffer Losses in the $155M Florida Ponzi Scam In Which Deutsche Bank Was Found Negligent? [read post]
12 May 2023, 9:17 am
Joint book-running managers for the offering included Keefe, Bruyette & Woods, Wells Fargo Securities, Morgan Stanley, UBS Investment Bank, and Goldman Sachs, with Deutsche Bank Securities as lead manager, and Compass Point, Ladenburg Thalmann, KeyBanc Capital Markets, Oppenheimer, and Piper Sandler also as co-managers for the offering. [read post]
27 Apr 2023, 2:33 am
Marcel Fürstenau reports for Deutsche Welle. [read post]
20 Apr 2023, 12:52 pm
Deutsche Bank AG (2d Cir. 2004): [W]e think that it was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount—theretofore confidential—in the Unsealing Order. [read post]
20 Apr 2023, 8:08 am
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
13 Apr 2023, 10:19 am
According to his FINRA BrokerCheck profile, Russell was reportedly affiliated with DEUTSCHE BANK SECURITIES INC. [read post]
31 Mar 2023, 8:56 am
Today's advance release foreclosure law opinion: Deutsche Bank Trust Co. [read post]
