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14 Jun 2019, 6:18 am
Blurred Lines: Government Involvement in Corporate Internal Investigations and Implications for Individual Accountability Posted by Andrew Bauer, Jonathan Green, and Sara D’Amico, Arnold & Porter Kaye Scholer LLP, on Friday, June 7, 2019 Tags: Banks, Deutsche Bank, DOJ, Financial institutions, Financial regulation, LIBOR, Securities enforcement, U.S. federal courts Board Development and Director Succession Planning in the… [read post]
2 Nov 2006, 9:26 am
Koons, 960 F.2d 301 (2d Cir.), cert. denied, 506 U.S. 934 (1992); Campbell v. [read post]
24 Jun 2011, 1:31 am by Kevin LaCroix
  The timing of the Deutsche Bank complaint may have to do with the timing of the U.S. [read post]
17 Jun 2008, 5:00 pm
  As the Fund describes on page 22 of its Post Trial Brief:During the latter half of 2007, TCI became increasingly concerned with the stability of investment banks as a result of the U.S. financial industry credit crisis. [read post]