Search for: "Deutsch, Levy "
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21 Jul 2023, 1:42 pm
On July 19, the US Federal Reserve announced a $186 million fine levied against Deutsche Bank for “unsafe and unsound practices…relating to sanctions compliance and anti-money laundering controls. [read post]
20 Jul 2023, 12:02 pm
In 2017, the Fed sanctioned the bank with a $41 million fine and the New York Department of Financial Services levied a $425 million penalty related to Russian equity trades that transferred $10 billion out of that country. [read post]
12 Nov 2020, 6:49 am
That’s my analysis of one of the proposals from a recent Deutsche Bank publication titled What Must We Do to Rebuild? [read post]
19 Nov 2007, 12:23 pm
The fines levied by the Securities and Exchange commission have fallen to their lowest level since 2002. [read post]
14 Nov 2020, 4:27 am
Deutsche argues that remote workers contribute less to the economy’s infrastructure while still receiving its benefits, and says that a 5% tax on individuals levied against their wages on days they decide to work remotely would “leave them no worse off than if they had chosen to go into the office. [read post]
16 May 2011, 5:22 pm
(ramanan50.wordpress.com) Obama Administration Pushing For Homeowner Fund While State Officials Try To Levy Fines In Ongoing Mortgage Probes (huffingtonpost.com) [read post]
7 Dec 2010, 10:02 am
Deutsche Post Bank Home Finance Ltd. and others. [read post]
3 Jul 2018, 6:00 am
The size of the civil penalties levied against companies has varied widely, from $300,000 (Arab Global) to $30 million (Deutsche Bank AG and Deutsche Bank Securities Inc.). [read post]
28 Jun 2011, 9:18 pm
Deutsch and Norbert Wiener [read post]
9 Jun 2016, 12:08 pm
Sources: Levi, Ari, “Uber is gearing up to upend the auto loan market,” CNBC, 7 June 2016. [read post]
28 Dec 2010, 6:34 pm
But most of the tribal members had also paid their individual income taxes, therefore the tribe as a whole should not have been levied the taxes. [read post]
30 Jun 2012, 9:00 am
Since March, Deutsche Boerse has imposed extra fees on customers with unusually high order-to-trade ratios. [read post]
12 Dec 2007, 3:00 am
From Rachel Levy's report in Expatica, some quotes:Three years ago, Dutch national Hans's life was one of turmoil as he, his children and ex-wife living in Canada were entangled in a messy child custody wrangle. [read post]
1 Jun 2014, 5:30 am
I forgot to write a post about the right to be forgotten http://t.co/ZUPtq5Xmd4 -> Costs ordered against lawyer who failed to make disclosures in obtaining Anton Pillar order http://t.co/6bem4W4ZT0 -> The Great Grpahic of the Knopf v Levy Access Copyright Debate at Brock U May 29 2014 http://t.co/o2XuRMrMss -> How to Fix Copyright for Older Artists | Future of Music Coalition http://t.co/6OkDm5brKf -> RESPECT Bill Would Put Golden Oldies Under Federal Copyright… [read post]
22 Mar 2009, 11:06 am
Bankers at Deutsche Bank said it could benefit from the proposed legislation by poaching its US rivals' most talented employees. [read post]
30 Sep 2014, 5:30 am
Aussie court refuses to strike out allegedly vexatious claim for copyright infringement http://t.co/Ql1IpDAlM4 -> NLRB Invalidates Employer’s Blogging Policy And Reverses Firing Based On Facebook Posts http://t.co/ZjuhpslNTE -> Private copying levies in Spain and that new CJEU reference http://t.co/ZwtWWieyjQ -> Computer and Internet Law Updates for 2014-09-28: Computer and Internet Law Weekly Updates for 2014-09-27: Li… http://t.co/ZcnwfKd7Zz -> blogged: Computer… [read post]
21 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
28 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
27 Oct 2016, 7:00 am
U.S. regulators levied heavy fines of up to US$15.3 billion on the carmaker. [read post]
24 Jun 2010, 9:51 am
" See Saltmarsh, France, Germany and UK Support Bank Tax, NY Times, Jun 22, 2010; Eddy, Germany, France, UK commit to bank tax, IdahoStatesman.com, Jun 22, 2010; Cf Berlin approves bank levy plan to fund future bailouts, Deutsche Welle, Mar. 31, 2010. [read post]
