Search for: "Deutsche Bank, AG" Results 1 - 20 of 237
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24 Apr 2015, 4:09 am by Ellen Podgor
DOJ Press Release here today - "DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its role in manipulating the London Interbank Offered Rate (LIBOR),... [read post]
23 Jul 2014, 4:30 am by By SYDNEY EMBER
The New York Fed finds fault with Deutsche Bank’s financial reporting procedures and oversight. | New laws are needed for a new Gilded Age. | Big lenders are devising low-fee banking services intended for customers with troubled finances. | William A. [read post]
29 Jul 2013, 4:55 am by sally
Tchenguiz and another v Director of the Serious Fraud Office (Deutsche Bank AG, third party); Rawlinson & Hunter Trustees SA and others v Director of the Serious Fraud Office (Deutsche Bank AG, third party) [2013] EWHC 2128 (QB); [2013] WLR (D) 302 “The Criminal Justice Act 1987 did not prevent the Serious Fraud Office from disclosing, pursuant to a court order in civil proceedings, documents which in the course of an investigation had… [read post]
16 Jul 2012, 1:56 pm by Sung Un Kim
[JURIST] A Hong Kong judge on Monday ruled against Deutsche Bank AG [corporate website] on a motion to dismiss a developer's rental fraud lawsuit. [read post]
13 Feb 2018, 6:49 am by Mark Astarita
Deutsche Bank To Pay About $4.4 Mln To Settle SEC Charge It Misled Consumers - Nasdaq.comDeutsche Bank AG ( DB ) agreed to pay more than $4.4 million to settle regulatory claims that it failed to supervise traders who misled customers about the price of commercial mortgage bonds. [read post]
20 Dec 2013, 11:25 am by Eugene Polyak
On December 20, 2013, the Federal Housing Finance Agency (“FHFA”), as conservator of Fannie Mae and Freddie Mac, announced that it will receive settlement payments of $1.925 billion from Deutsche Bank AG in connection with claims of alleged violations of federal and state securities laws related to private-label, residential mortgage-backed securities purchased by Fannie Mae and Freddie Mac. [read post]
6 Dec 2017, 7:57 am by Tom Smith
Deutsche Bank AG received a subpoena earlier in the fall from U.S. special counsel Robert Mueller’s office concerning people or entities affiliated with President Donald Trump, according to a person briefed on the matter. [read post]
23 Mar 2015, 5:39 am by sally
Deutsche Bank AG London Branch v Petromena ASA (in bankruptcy) [2015] EWCA Civ 226; [2015] WLR (D) 133 ‘Where a party, which entered an acknowledgment of service to proceedings and made an unsuccessful challenge against the jurisdiction of the English court to hear the proceedings, had entered a further acknowledgment of service in its application for permission to appeal against the court’s decision to refuse its challenge, that party would have submitted to… [read post]
15 Oct 2009, 2:32 am
Deutsche Bank AG and Another v Highland Crusader Offshore Partners LP and Others Court of Appeal “There was no presumption that the prosecution of foreign litigation in parallel with litigation in England pursuant to a non-exclusive jurisdiction clause was of itself vexatious and oppressive unless exceptional circumstances could be shown to justify it. [read post]
4 May 2011, 7:27 am by atussey@mortgagefraudblog.com
Deutsche Bank AG ("Deutsche Bank") and its wholly owned subsidiary, Mortgageit, Inc. [read post]
22 Jul 2014, 9:15 am by Jennifer Lee
On July 16, 2014, a three-judge Second Circuit panel affirmed the dismissal of a securities class action against Deutsche Bank AG and several underwriters. [read post]
11 Apr 2008, 5:15 pm
On Friday, Deutsche Bank’s global co-head of mergers and acquisitions, Tony Burgess, followed suit at the age of 48. [read post]
9 Jan 2017, 2:59 pm by Aaron Rubin
  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]
4 Feb 2013, 7:27 am by Editorial Board
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]
23 Jun 2014, 10:45 am by Editorial Board
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
3 May 2011, 3:46 pm by Sabrina
News release: "The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned... [read post]
6 May 2015, 6:56 am by John Jascob
By Jacquelyn LumbCommissioner Kara Stein issued a dissenting statement in response to the staff’s waiver which was granted yesterday to Deutsche Bank AG. [read post]
7 Mar 2014, 6:53 am by Matthew Pomy
A lower court ruled that JPMorgan Chase & Co., Deutsche Bank AG, UBS AG and Depfa Bank Plc forced the city of Milan to enter into an interest-rate swap agreement that ended up costing the city millions when the banks sold derivatives on the bonds. [read post]
6 Jan 2014, 12:43 pm by Editorial Board
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]