Search for: "DEUTSCHE BANK"
Results 1 - 20
of 2,074
Sort by Relevance
|
Sort by Date
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]
10 Apr 2024, 7:01 am
[Deutsche Bank AG v Sebastian Holdings Inc [2024] EWCA Civ 245 (14 March 2024)] https://www.oeclaw.co.uk/images/uploads/judgments/Deutsche_Bank_v_Vik_Judgment.pdf [read post]
2 Apr 2024, 10:56 am
Deutsche Bank ($168,040,167): Justice Engoron used a government witness’s calculations to determine what the bank lost in interest from relying on Trump’s deceptions about his wealth. [read post]
23 Feb 2024, 5:57 am
In broad strokes, Trump’s attorneys argue that his financial statements are not fraudulent because asset valuations are subjective — and the major banks and insurers that received them, like Deutsche Bank and Zurich, performed their own due diligence. [read post]
20 Feb 2024, 3:19 am
Deutsche Bank, he notes, routinely “applied a 50% ‘haircut’ to the valuations presented by” clients, which a witness “affirmed was the standardized number for commercial real assets. [read post]
19 Feb 2024, 5:23 am
The asset valuations used in the SFCs mattered because the SFCs were the basis on which Deutsche Bank and other lenders agreed to extend credit and make real estate loans to the Trump Organization and agreed to do so on more favorable terms – the credit and loans were extended at the more favorable rates based on Trump’s personal guarantee, which it turn was accepted as sufficient based on the SFCs. [read post]
16 Feb 2024, 3:11 pm
Ehrman’s departure was a record-breaking year for the program, capped by its blockbuster $200 million award to the Deutsche Bank LIBOR whistleblower. [read post]
16 Feb 2024, 12:34 pm
In delivering such a heavy judgment, Engoron agreed with the estimate that Deutsche Bank lost out on nine figures more than they could have made if informed of Trump’s true wealth. [read post]
5 Feb 2024, 7:03 am
The post Finance Layoffs Watch ’24-‘25: Deutsche Bank appeared first on Above the Law. [read post]
31 Jan 2024, 8:31 am
19 Jan 2024, 12:15 pm
The post Germany Needs Money, So Deutsche Bank Needs To Buy Commerzbank appeared first on Above the Law. [read post]
16 Jan 2024, 6:35 am
In a short letter of support, Deutsche Bank Securities said that the current public company reporting framework limits the options for disclosing the value of owning, maintaining, and enhancing natural assets. [read post]
11 Jan 2024, 8:30 pm
Ronald Reagan would be repulsed by Trump's affection for dictators like Vladimir Putin who through Deutsch Bank bailed Trump out of many a business bankruptcy while offering him a Trump Hotel in Moscow. [read post]
5 Jan 2024, 4:36 pm
Trump has a history as a businessman of driving his companies into bankruptcy and of being rescued by loans from the Deutsche-Bank that may well have come from his good buddy Vladimir Putin. [read post]
12 Dec 2023, 9:00 pm
Massgeblich sind demnach die berechtigten Sicherheitserwartungen.Das deutsche Urteil geht auf einen Rechnungsbetrug per E-Mail zurück. [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
3 Dec 2023, 5:00 am
Rosemary Vrablic and David Williams worked on Deutsche Bank loans to the Trumps for years, and they testified that the banks made millions and viewed Trump as a much-sought-after “whale” client — what Vrablic described as a “very high net-worth individual. [read post]
30 Nov 2023, 4:59 am
Tamimi is known for slapping IDF soldiers during a raid of her village in the occupied West Bank in 2017, which saw her imprisoned for eight months. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
29 Nov 2023, 12:11 pm
The post Deutsche Bank was keen to land a ‘whale’ of a client in Trump, documents at fraud trial show appeared first on Maryland Daily Record. [read post]
