0 results for 'Deutsche Bank'
Gross v. German Foundation Industrial Initiative et al
Claims by victims of Nazi-era wrongs, that German companies owe "interest" on their payments to a reparations fund created with the substantial involvement of the United States and German governments, are not subject to the political-question doctrine and, therefore, are justiciable.The Slippery Slope From Spoliation to Obstruction
Beryl A. Howell, an attorney and a partner at consulting and technical services firm Stroz Friedberg, writes that any complacency about the risks of criminal liability arising from compliance with data retention policies resulting from the U.S. Supreme Court's reversal of Arthur Andersen LLP's conviction would be misplaced.Daily Decision Service Alert: Vol. 21, No. 238 – December 10, 2012
Daily decision alert.View more book results for the query "Deutsche Bank"
Former SEC enforcement chief Robert Khuzami's move to a lavishly-paid gig at Kirkland & Ellis doesn't come as any surprise. And that's a shame, says The American Lawyer's Susan Beck.
Will Barry Berke of Kramer Levin Naftalis & Frankel help stymie the ever-widening insider trading probe of the hedge fund SAC Capital Advisors? Or will Berke's client be just another step up the ladder for prosecutors determined to nab the fund's billionaire founder, Steven Cohen?
While SEC Enforcement Director Robert Khuzami didn't mention Manhattan federal district court judge Jed Rakoff during a speech on Thursday to the Consumer Federation of America, his comments were a clear rebuttal to the judge's ruling on Monday in which he criticized the SEC's practice of not requiring defendants to fess up to violations when settling.
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