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March 31, 2022 | New York Law Journal

4th Dep't, Limitations Period of Enforcement of Marital Agreements: Part II

In 'Mussbacher v. Mussmacher', the Fourth Department preserved its uniqueness amongst the Departments, albeit on unstable, contradictory reasoning without any reference to CPLR 213(2), in properly restricting enforcement of a marital agreement to six years of retroactive claims, irrespective of whether pursued by action or by motion.
16 minute read
March 28, 2022 | Daily Report Online

Deutsche Bank Sues Man Over Foreclosure Claims

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read
March 22, 2022 | Daily Business Review

Wall Street's Russia Pullback Unravels Decades of Work

Though Wall Street's appetite for Russia has cooled in recent years, it remains a crucial link between local companies and international markets.
7 minute read
March 18, 2022 | Daily Business Review

Court Outlines 22 Missteps by Miami Lawyer, Who Expert Said Has 'a Professional Death Wish'

The state appellate judges cited 22 statements the attorney included in his motion, including ones the panel found impugned and disparaged the court.
4 minute read
March 16, 2022 | Law.com

Compliance Hot Spots: Crypto Executive Order 'Both a Landmark and a Question Mark' + SEC Cyber Rules Up Pressure on In-House Counsel + Brownstein Reps RNC in Subpoena Dispute

President Joe Biden's executive order on cryptocurrency directs a range of federal agencies to study and assess a litany of issues related to digital assets, including cybersecurity, money laundering and climate impact.
10 minute read
Law Journal Press | Digital Book New York Attorney Discipline: Practice and Procedure 2024 Authors: Hal R. Lieberman, J. Richard Supple, Jr., Harvey Prager View this Book

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March 09, 2022 | New York Law Journal

Ex-New York State Financial Regulator Who Oversaw Crypto Enforcement Joins Quinn Emanuel

Among the cases Katie Lemire oversaw was an investigation into Deutsche Bank's business dealings with Jeffrey Epstein, resulting in a $150 million fine.
2 minute read
March 03, 2022 | New York Law Journal

Bad Intentions Are Not Enough: Second Circuit Reverses LIBOR Convictions in 'U.S. v. Connolly'

In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack first summarize the facts underlying the 'Connolly' prosecution and then describe the detailed reasoning of the Second Circuit. They conclude by touching on several important takeaways from the holding—above all, that the decision draws attention to the limits of the mail/wire fraud statutes.
11 minute read
March 02, 2022 | New York Law Journal

Second Circuit Rebukes LIBOR Prosecution Theory

The latest court battle involving an individual, 'United States v. Connolly', ended in a noteworthy rebuke of the government's fraud theory and serves as a reminder that conduct a prosecutor might think is "wrong" does not necessarily violate a federal fraud statute.
14 minute read
February 25, 2022 | Daily Business Review

In Private, Bankers Discuss Nuclear War and Russian Trading Risk

For all the months of warnings and scenario planning, Russian tanks crossing the border has left bankers scrambling.
5 minute read
February 17, 2022 | New York Law Journal

'Citibank v. Kerszko': A Trifecta of Novel Issues and Determinations, Part II

'Citibank, N.A. v. Kerszko' is a discerning and masterful dissection of the junction where "a variety of" "unusual" legal issues, some of first impression, have converged.
16 minute read

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