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27 Feb 2023, 4:40 am
Signup to receive the Early Edition in your inbox here. [read post]
26 Feb 2023, 9:05 pm
Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
23 Feb 2023, 8:35 am
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
23 Feb 2023, 8:35 am
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
8 Feb 2023, 7:36 am
On 1 February 2023, the Supreme Court gave judgment on the private nuisance case of Fearn & Ors v Board of Trustees of the Tate Gallery [2023] UKSC 4. [read post]
1 Feb 2023, 2:39 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2022 in cases other than FCPA enforcement, with links to more information about each of the cases: Off-Channel Messaging Sweep – The SEC and CFTC joined forces to collect over $1.8 billion from major financial institutions—including Barclays, Bank of America, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, and others—over their failure to… [read post]
27 Jan 2023, 10:21 am
What matters here is that Kuttner simply accepts as a starting point that prioritization can be done, relying on a claim by one of the writers at his magazine.In turn, that writer's argument (in a blog post that was mostly about the platinum-coin option) had this to say about prioritization: "[In 2011] the Fed set up a process for making prompt payments to service debt and delaying other obligations," with the embedded link leading to a Wall Street Journal news article… [read post]
18 Jan 2023, 2:48 pm
Deutsche Bank National Trust Co. (2011) 196 Cal.App.4th 1366, 1375.) [read post]
18 Jan 2023, 11:41 am
Much of her work has been focused on high profile issues, including the European Commission’s investigation into the proposed London Stock Exchange and Deutsche Börse merger, the impact of the financial transaction, tax and the investigation into FX trading by various competition and financial regulators. [read post]
15 Jan 2023, 4:56 pm
Deutsche Bank insisted it provided nothing more than routine banking services to Epstein from 2013 to 2018. [read post]
15 Jan 2023, 10:01 am
Climate action group 350.org is now trying to lobby Deutsche Bank, saying they are the main investors in the Garzweiler mine run by energy firm RWE. [read post]
10 Jan 2023, 7:39 am
Barclays Capital, Citigroup Global Markets, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS, and Deutsche Bank Securities, DWS Distributors and DWS Investment Management Americas each agreed to pay penalties of $200 million each for communications failures. [read post]
9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
2 Jan 2023, 3:03 pm
In In re Deutsche Bank Trust Co. [read post]
30 Dec 2022, 6:05 am
The investigation later resulted in a $150 million penalty for Deutsche Bank. [read post]
2 Dec 2022, 12:18 pm
In total, the broker-dealers, which include Deutsche Bank, Barclays and Cantor Fitzgerald, agreed to pay over $1.1 billion in penalties. [read post]
1 Dec 2022, 7:05 am
Perhaps Deutsche Bank and JPMorgan Chase might have had an inkling about what a convicted sex offender was doing with those withdrawals and transfers? [read post]
28 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
28 Nov 2022, 5:30 am
Jean Carroll sues Trump for battery and defamation as lookback window for adult sex abuse survivors' suits opens in New York‘Indefensible’ that Toronto’s drug decriminalization request hasn’t been granted yet, advocate saysFreedom Convoy lawyer called ‘idiot’ after mistaken identityLive Webcast of Welcoming Ceremony for New Supreme Court of Canada Justice - Monday, November 28Prime Minister Justin Trudeau to take stand at Emergencies Act inquiryJudge orders… [read post]
