Search for: "Matter of Deutsch"
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18 May 2010, 11:46 am
Morgan Chase & Co., Citigroup, Deutsche Bank and UBS - have also received subpoenas from the Securities and Exchange Commission as part of a sweeping investigation of the banks' selling and trading of mortgage-related deals. [read post]
12 Mar 2018, 3:13 pm
As a matter of first impression, Justice Friedman ruled that a claim for failure to notify does not accrue until the defendant discovers a breach of representations and warranties and fails to promptly notify the Trustee. [read post]
16 Mar 2008, 4:08 am
In a case evoking the Deutsch matter in Phillipsburg, NJ, North Stonington, CT schools Superintendent Natalie Pukas distributed a five-page document entitled "Research Based Model Leadership Team" which sadly had been copied from "The Four-Quadrant Leadership Team: The authors' homegrown model for what it takes to develop high performers in a school system's administrative posts," which ran in the March 2007 issue of The School Administrator. [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]
13 Sep 2013, 10:32 am
As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
24 Jan 2019, 5:24 am
[American Lawyer] * Deutsche Bank neck deep in global money-laundering inquiry. [read post]
4 Feb 2013, 7:21 am
Category: Recent Decisions;Foreclosure Opinions Body: AC33650 - Deutsche Bank National Trust Co. v. [read post]
12 Jan 2018, 4:32 pm
Attorney for the Southern District of New York, recuse from Deutsche Bank matters? [read post]
6 Sep 2018, 8:54 am
If your strengths are in learning, reading, and analyzing complex matters, say that. [read post]
1 Apr 2011, 10:10 am
Today the Nasdaq (technically Nasdaq OMX) made an $11.3 billion bid to buy NYSE Euronext, hoping to outbid Deutsche Boerse’s friendly offer. [read post]
2 Mar 2021, 5:01 am
Manhattan District Attorney Cyrus Vance also started his own investigation into the matter. [read post]
18 Aug 2011, 8:48 am
Flynn which alleged that "SEC staff has destroyed over 9,000 files relating to Matters Under Investigation (MUI). [read post]
20 Dec 2011, 2:34 pm
” Companies planning highly-concentrating horizontal mergers will have to think twice “no matter how much political clout they think they can bring to the table. [read post]
16 Feb 2011, 9:00 pm
According to the NFTC report, "as a general matter, German resident corporations are taxed on foreign source income. [read post]
20 May 2020, 6:37 am
Prime example: Donny Deutsch adds a fruit bowl to his otherwise dull background. [read post]
11 Jun 2013, 9:05 am
Deutsche Bank, a copyright case. [read post]
19 May 2017, 12:23 pm
A traditional motion for summary judgment must show that there is no genuine issue as to a specified material fact and, therefore, that the moving party is entitled to judgment as a matter of law. [read post]
22 Dec 2014, 10:30 pm
" Riverwalk, 391 S.W.3d at 236; Beck, 284 S.W.3d at 427; see Deutsch v. [read post]
18 Jan 2023, 2:48 pm
Deutsche Bank National Trust Co. (2011) 196 Cal.App.4th 1366, 1375.) [read post]
6 Sep 2023, 6:32 am
” “The court concluded that, like the 2009 matter, neither of the more recent contacts resulted in Perkins Coie obtaining information that could be harmful to BeSang in the Intel case. [read post]