0 results for 'Deutsche Bank'
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.Deutsche Bank Sues Man Over Foreclosure Claims
This suit was surfaced by Law.com Radar. Read the complaint here.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.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.View more book results for the query "Deutsche Bank"
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.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.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.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.'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.Trending Stories
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