Search for: "Deutsche Bank USA"
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13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
31 Jul 2020, 4:35 am
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
31 Oct 2014, 11:25 am
Peter Kindler: “Corporate Group Liability between Contract and Tort under the Brussels I Regulation” The judgment of the CJEU of 17 October 2013 (C-519/12 – OTP Bank vs. [read post]
23 Nov 2022, 6:32 am
Posted by Cynthia A. [read post]
23 Nov 2022, 6:32 am
Posted by Cynthia A. [read post]
12 Aug 2020, 2:35 pm
Ein Blick auf den Prozess der Angleichung des Familienrechts in den USA Bénédicte FAUVARQUE-COSSON Les trois paradoxes des Principes d’Unidroit relatifs aux contrats du commerce international Marcel FONTAINE L’harmonisation du droit des contrats dans les pays de l’OHADA : Souvenirs et Perspectives Martin GEBAUER Zu den methodischen Ursprüngen funktionaler Rechtsvergleichung – Sachnorm, Kollisionsnorm und Qualifikation Stefan J. [read post]
15 Jul 2022, 7:01 am
Court of Appeals for the Second Circuit that had upheld similar subpoenas issued by the House Financial Services and Intelligence committees for Trump-related financial documents held by Deutsche Bank and Capital One. [read post]
21 Jan 2019, 4:00 am
There were 24 countries represented: Australia, Austria, Belgium, Canada, Denmark, Estonia, France, Germany, Ghana, India, Italy, Ivory Coast, Korea, Latvia, Luxembourg, The Netherlands, Norway, Portugal, Saint Lucia, Singapore, Switzerland, Turkey, UK, and the USA. [read post]
3 Jun 2020, 7:42 am
A few weeks ago, the U.S. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
14 Apr 2016, 7:45 am
In an article published here in January we addressed some of the more significant Internet of Things (IoT) -specific standards and initiatives and emphasized the importance of interoperability as central to the growth and success of the products and services that leverage the IoT. [read post]
13 Mar 2009, 4:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
13 Jul 2019, 1:05 pm
The sitting president of the United States and his businesses are suing a congressional committee to try to prevent that committee from obtaining documents and information from a third party—Mazars USA, Trump’s longtime accounting firm. [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
4 Apr 2008, 1:00 am
: (IPBiz) Pharma & Biotech - Products Abilify (Aripiprazole) – Otsuka files US patent infringement suit against Teva over seeking approval for generic Abilify: (IP Law360), Aricept (Donepezil) – US federal judge grants Eisai’s request for preliminary injunction blocking Teva from marketing generic version of Aricept: (IP Law360), (Orange Book Blog), Carbatrol (Carbamazepine) – US federal judge delivers mixed ruling in Shire… [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
1 Oct 2009, 2:14 am
Organon USA, Inc., 2007 WL 4365312 (D.N.J. [read post]
