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13 May 2024, 8:00 am
COMPANY AGREES TO $8.7 MILLION SETTLEMENT Deutsche Post AG, t/a DHL Group, is a German multinational package-delivery and supply-chain management company. [read post]
11 Apr 2024, 11:43 am by Yosi Yahoudai
[embedded content] The post Family: O.J. [read post]
Lauren Graham is an associate at McElroy, Deutsch, Mulvaney & Carpenter LLP and practices within the firm’s Construction, Fidelity & Surety practice group. [read post]
13 Feb 2024, 12:44 pm
Deutsche Telekom AG et al, No. 1:2019cv05434 - Document 409 at 160-61 (S.D.N.Y. 2020). available at: https://cases.justia.com/federal/district-courts/new-york/nysdce/1:2019cv05434/517350/409/0.pdf? [read post]
13 Feb 2024, 12:44 pm
Deutsche Telekom AG et al, No. 1:2019cv05434 - Document 409 at 160-61 (S.D.N.Y. 2020). available at: https://cases.justia.com/federal/district-courts/new-york/nysdce/1:2019cv05434/517350/409/0.pdf? [read post]
Institutionalized Moral Confusion & the Sexualization of Children Posted by Ed Folsom, January 25, 2024. [read post]
3 Jan 2024, 12:08 am by Adeline Chong
The Republic of India v Deutsche Telekom AG [2023] SGCA(I) 10, another decision of a full bench of the Court of Appeal, provides strong hints of possible future reconstruction of the common law in this important area. [read post]
30 Nov 2023, 4:59 am by Beatrice Yahia
She was also charged this month with inciting terror for social media posts she allegedly made, although Tamimi’s mother said these posts were fake. [read post]
31 Oct 2023, 7:23 am by Stewart Baker
Nick also notes that using Let's Encrypt as part of your man in the middle attack has risks as well – advice he probably should deliver auf Deutsch. [read post]
18 Oct 2023, 9:01 pm by renholding
(DIMA) for material misstatements and shortcomings in its policies and procedures related to Environmental, Social and Governance (ESG) investing.[1] TheOrder resolves a longstanding investigation by the SEC into “greenwashing” allegations against Deutsche Bank AG’s asset-management arm, DWS Group (DWS), which we discussed in our September 20, 2021 Advisory. [read post]
16 Oct 2023, 2:37 pm by Katelynn Minott, CPA & CEO
It would also make obtaining citizenship easier in many cases by: Reducing the number of years of continuous residency required to apply for citizenship from eight years, (or, in cases of “exceptional integration,” six), to five, or just three years for those who show “exceptional integration” via work, education, volunteering, or language (C1 German level) Relaxing the language requirements for applicants ages 67 and over and certain groups who have faced… [read post]
2 Sep 2023, 3:05 am by INFORRM
Post Scriptum ● Defamation in the Age of Artificial Intelligence, by Leslie Y. [read post]
31 Aug 2023, 10:02 pm by Mary Anne Peck
Indeed, Bloomberg recently reported : “Financial crime experts at major banks, including Wells Fargo & Co. and Deutsche Bank AG, say the fraud boom on the horizon is one of the biggest threats facing their industry. [read post]
21 Aug 2023, 9:42 am by The White Law Group
            The post  UBS to pay $1.435 Billion for Fraud  appeared first on The White Law Group. [read post]
15 Aug 2023, 8:22 am by Marcel Pemsel
The defendant is the Austrian supermarket chain SPAR Österreichische Warenhandels-AG (‘SPAR’). [read post]
21 Jul 2023, 1:42 pm by Geoff Schweller
Further Reading: Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates Howard Stephen Jeremy Wilkinson More AML Whistleblower News The post Deutsche Bank Fined $183 Million for AML Violations Stemming from Landmark Whistleblower Case appeared first on Whistleblower Network News. [read post]