Search for: "DEUTSCHE BANK"
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7 Aug 2022, 11:47 am
US District Judge Paul Engelmayer has vacated former Deutsche Bank AG trader Timothy Parietti’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
6 Aug 2022, 4:23 am
Vivo 8%Hard evidence of OPPO and OnePlus having left the German marketOther patent assertions against OPPO in GermanyWhy OPPO's calculus may simply make economic senseImplications for Apple, Samsung, and XiaomiComparison to previous market impact of other patent enforcement (particularly--but not only--in Germany) and Apple's about-face in the UKTactical implications for Nokia-OPPO licensing negotiationsGerman patent injunction reform: collective failure by Apple, Google, Nvidia,… [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
18 Jul 2022, 7:46 am
As a result, major investment firms like JPMorgan, Citigroup, Deutsche Bank AG, and HBSC Holdings Plc have all reported a range of related concerns such as fines, regulatory scrutiny, or other internal actions because of regulators’ crackdown on personal device use. [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]
4 Jul 2022, 7:46 pm
7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appelle, v. [read post]
4 Jul 2022, 7:46 pm
by Aegis Frumento Esq 7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appellee, v. [read post]
28 Jun 2022, 7:01 am
Europe itself has home-grown cloud providers, but they are significantly smaller in scale and scope than their American and Chinese competitors: Deutsche Telekom, OVHcloud, SAP, and Orange, primarily. [read post]
25 Jun 2022, 3:45 am
Was der Datenschutz-Generator für deutsche Verantwortliche taugt, möchte ich nicht beurteilen. [read post]
22 Jun 2022, 9:05 pm
In March 2022, Deutsche Bank agreed to extend the term of its outside compliance monitor on this basis. [read post]
21 Jun 2022, 9:01 pm
Just a week later, the German police raided Deutsche Bank’s DWS unit over ESG “greenwashing” claims. [read post]
15 Jun 2022, 5:08 am
Deutsche Bank Aktiengesellschaft, June 13, 2022, Rakoff, J.).Risky business. [read post]
12 Jun 2022, 2:20 pm
There is important context for the reported Goldman Sachs investigation; the reports of the Goldman investigation follow news that in late May German police raided the Frankfurt offices of asset manager DWS and its majority owner Deutsche Bank as part of a probe of greenwashing at DWS. [read post]
10 Jun 2022, 8:47 am
Some of the major AML fines have included AMBank: $700 Million ABN Amro $574 Million Capitol One $390 Million Deutsche Bank: $130 Million Julius Baer: $79 Million DNB ASA $48.1 Million Apple Bank for Savings $12.5 Million The single most significant reason for the fines is related to ignoring illegal activity. [read post]
6 Jun 2022, 7:06 am
In 2020, the U.S. [read post]
3 Jun 2022, 10:47 am
The post Jeez, If You Didn’t Know Any Better, You’d Almost Say Deutsche Bank Looks Like A Criminal Organization appeared first on Above the Law. [read post]
1 Jun 2022, 7:16 pm
The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) commissioned thisReport on behalf of the BMZ.MY COMMENTARY: This is a very European prosopography. [read post]
20 May 2022, 6:34 am
Before my time at DOJ, I worked on the internal investigation for Deutsche Bank that resulted in the LIBOR prosecution.) [read post]
13 May 2022, 3:00 am
Federal Reserve Board issues enforcement action with former employee of Deutsche Bank Romero altered the proposed annual base salary in an offer letter he received from a competing financial institution, and provided that offer letter containing the altered salary to the Bank in an effort to increase his annual base salary; …[T]he Bank in December 2018 matched the altered salary from the competing financial institution and increased Romero’s annual… [read post]
2 May 2022, 9:17 am
Prosecutors and regulators were roundly criticized – and some were sacked – for ignoring massive, serial scandals at Deutsche Bank, Siemens and Wirecard, and the infamous Volkswagen “Dieselgate” deception. [read post]
