0 results for 'Deutsche Bank'
Investors Get Green Light to Pursue Some Claims Against Ratings Agencies
Southern District Judge Shira Scheindlin ruled that two institutional investors can go to trial with fraud claims against Moody's Corp., Fitch Ratings Inc. and Standard & Poor's Financial Services LLC, which all gave Rhinebridge, a $1.1 billion structured investment vehicle, their top rating before its 2007 collapse.The U.K. Bribery Act arrived this summer in a hail of publicity. But that act won't move mountains without a change in Britain's legal structure. "There's a real need [in the U.K.] for a middle ground between full-on criminal prosecution and civil recovery," said the former U.K. corruption prosecutor Matthew Cowie, now with Skadden, Arps, Slate, Meager & Flom.
Former Jenkens & Gilchrist tax lawyer Donna Guerin folded her cards yesterday and pleaded guilty to helping wealthy clients cheat the Internal Revenue Service out of hundreds of millions of dollars through illegal tax shelters.
Cite as: Iowa Public Employees' Retirement System v. Merrill Lynch, Inc. 09-3919-Cv, NYLJ 1202472076104, at *1 (2nd Cir., September 14, 2010)Before: Jacobs, Ch.
Coral Springs shopping center sells for $19.85 million
A Coral Springs shopping center has been sold for a shade under $20 million, according to Broward County property records.View more book results for the query "Deutsche Bank"
Cite as: Dorsett v. County of Nassau, CV 10-1258 (ADS) (AKT), NYLJ 1202478457277, at *1 (EDNY, Decided January 14, 2011)Magistrate Judge A. Kathleen Tomlinson/
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