Search for: "Deutsche Bank Securities Limited"
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23 Mar 2012, 1:30 am
http://t.co/s1sw4oNO # Follow-up: Two men who stole bank info from Michaels customers headed to federal prison http://t.co/MYHivVwg # Maryland and Illinois Introduce Bills to Limit Employer Access to Employees' Social Networking Accounts http://t.co/azZnwZYh # NTIA Extends Deadline for Comments on Developing Consumer Data Privacy Codes of Conduct http://t.co/vuq9qShq # MI: Wayne County sends out email blast containing some 1300 names and social security numbers… [read post]
9 Mar 2012, 3:00 am
IKB Deutsche Industriebank AG (2d Cir. 2012). [read post]
14 Feb 2012, 11:28 am
Surprised big banks oppose a policy that would limit their risky gambling? [read post]
10 Feb 2012, 8:00 am
Editor’s Note: Latham advised Deutsche Securities Saudi Arabia LLC and Riyad Capital as Joint Lead Managers and Joint Bookrunners on the financing. [read post]
8 Feb 2012, 8:13 am
If Judge Rakoff is so concerned about the burden of this suit on Deutsche Bank, or more generally about investor suits claiming fraud, then significantly limit discovery. [read post]
26 Jan 2012, 11:36 am
(Schmitz exposed the scheme in an interview with a German television news program, and it was subsequently shut down by Deutsche Telekom.) [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
31 Oct 2011, 4:14 am
The Obama administration has tried to address this situation, but to be entirely candid, their efforts to-date have been limited to a voluntary program, offering what many would describe as meager financial incentives, some stern language and a few public relations efforts. [read post]
22 Oct 2011, 5:05 am
Tungkum’s performance under this arrangement was secured by way of a guarantee provided by Tongkah to Deutsche Bank’s Amsterdam branch. [read post]
3 Oct 2011, 5:00 pm
When Deutsche Bank sought to foreclose on Julia Vasquez’s property non-judicially, she filed in bankruptcy to assert a predatory lending claim, but was barred by the statute of limitations, and then she sought to modify her loan in chapter 13. [read post]
15 Sep 2011, 8:44 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
30 Aug 2011, 10:02 pm
Constitutions imply a long-term perspective: they seek to establish effective political institutions and to limit the vagaries of politics over the long haul. [read post]
29 Jul 2011, 5:23 pm
The type of trust used in conjunction with mortgage-backed securities is called a REMIC trust… it’s an acronym that stands for Real Estate Mortgage Investment Conduit… and there are strict rules imposed by both the Internal Revenue Code and the Pooling and Servicing Agreements that govern the transfer of loans into such trusts. [read post]
24 Jun 2011, 1:31 am
The Latest Filings Deutsche Bank: According to their June 21, 2011 press release (here), plaintiffs’ lawyers have filed a securities class action lawsuit in the Southern District of New York against Deutsche Bank and four of its directors and officers. [read post]
21 Jun 2011, 5:06 am
But under the rules, she’s as much a cheater to Shulman as those folks at UBS, HSBC and Deutsche Bank who were purposefully looking to keep assets from the IRS. [read post]
15 Jun 2011, 1:25 am
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
9 May 2011, 1:40 am
The lawsuit, which names as defendants not only AIG but also the transaction counterparties (which included Goldman Sachs, Deutsche Bank, Bank of America and Societe Generale), alleges that the Fed’s loans were improper because they were made without first obtaining a pledge of appropriate collateral as required by applicable law. [read post]
9 Mar 2011, 1:14 am
Treasury Bonds from Deutsche bank which then sold them back to Blackvest at a future date. [read post]
22 Feb 2011, 1:21 am
Auction Rate Securities Litigation Grinds On: The mess left behind when the market for auction rate securities froze in February 2008 still has not been cleaned up. [read post]
10 Feb 2011, 12:27 pm
Energy Information Administration; Province of Alberta; Louisiana Mid-Continent Oil & Gas Association; Apollo Alliance; Citizens for Affordable Energy; and Deutsche Bank AG. [read post]
