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9 Jan 2017, 2:59 pm
On December 23, 2016, Deutsche Bank AG (“Deutsche Bank“) announced that it had reached a settlement in principle with the United States Department of Justice (“DOJ“) to resolve possible civil claims arising from Deutsche Bank’s issuance and underwriting of RMBS in the years leading up to the financial crisis. [read post]
5 Aug 2009, 10:25 pm
Deutsche Bank Research - Diabetes â [read post]
4 Dec 2019, 5:52 am
Schwinn, UIC John Marshall Law School The Second Circuit ruled that Deutsche Bank and Capital One have to comply with subpoenas issued by the House Financial Services and Permanent Select Committee on Intelligence for financial records related to... [read post]
18 Jul 2011, 6:15 am
Deutsche Bank's actions are, of course, illegal. [read post]
25 Mar 2010, 1:59 pm
Investment banks love trumpeting big new hires, but Deutsche Bank took things a step further on Thursday when it announced John Utendahl, a trader turned relationship banker, would be joining the German bank as vice chairman. [read post]
23 Jun 2021, 8:46 am
The government alleged that James Vorley, a trader in a London branch of Deutsche Bank, and his accomplice Cedric Chanu, based in Singapore, placed "spoof" orders on the CME’s Commodity Exchange (COMEX) for precious metals futures. [read post]
11 Aug 2011, 4:01 pm
Deutsche Bank National Trust Company on June 30, 2011. [read post]
26 May 2010, 5:22 am
Bank of America, Deutsche Bank and Citigroup are three big name banks active in the field of end-of-quarter "window dressing," that is masking risk by temporarily ridding debt before they make their finances public, a recent analysis for The Wall Street Journal shows. [read post]
4 Feb 2013, 7:27 am
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
21 Apr 2010, 9:06 am
Deutsche Bank said Wednesday that it had settled two lawsuits brought against it by former executives fired after they were tied to a corporate espionage case. [read post]
23 Jun 2014, 10:45 am
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
25 Nov 2015, 8:13 am
The White Law Group is specifically looking at the following Deutsche Bank structured notes: Deutsche Bank Structured Notes tied to Crude Oil Deutsche Bank Structured Notes tied to Steel Deutsche Bank Structured Notes tied to Copper Deutsche Bank Structured Notes tied to Nickel Deutsche Bank Structured Notes tied to Natural Gas Deutsche Bank Structured Notes tied to Coal… [read post]
1 Apr 2008, 4:41 am
Deutsche Bank said Tuesday that it expects first-quarter losses of $4 billion due to ‘’significantly more challenging'’ market conditions triggered by the U.S. subprime collapse. [read post]
25 Sep 2023, 6:01 am
(DIMA or DWS), a subsidiary of Deutsche Bank AG, in two separate enforcement actions, one addressing its failure to develop a…Read the Full Press Release Have a securities law question? [read post]
6 Oct 2021, 6:19 am
Together with Deutsche Bank and the International Trade Finance Association (ITFA), I am delighted to announce the publication of the 3rd Edition of "A Guide to Receivables Finance. [read post]
23 Dec 2016, 9:10 am
Deutsche Bank [official website] on Friday announced a $7.2 billion settlement [Reuters report] with the US Department of Justice (DOJ) [official website] regarding the sale of toxic mortgage securities that contributed to the 2008 financial crisis [Britannica backgrounder]. [read post]
26 Sep 2023, 11:20 am
The task force’s action against BNY Mellon – similarly to the action described above pertaining to Deutsche Bank’s investment adviser subsidiary – involved allegations pertaining to the bank’s ESG funds, as described here. [read post]
12 Aug 2020, 12:15 pm
Does anything say lack of success quite like ‘Deutsche Bank Park’? [read post]
10 Sep 2010, 3:39 am
Deutsche Bank, the largest German lender, is set to announce a share issue of up to 9 billion euros as it prepares for more stringent banking regulations and seeks to acquire a larger stake in Postbank, a person with direct knowledge of the matter told DealBook. [read post]
4 Apr 2012, 7:05 am
A Financial Industry Regulatory Authority arbitration panel has ruled in favor of James Zeigon, a former executive for Deutsche Bank AG, in an investment loss case. [read post]
