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December 13, 2019 | National Law Journal

Supreme Court Sets Trump Tax Return Cases for March Argument Session

The justices granted review in a trio of cases—"Trump v. Vance," "Trump v. Mazars" and "Trump v. Deutsche Bank"—in which federal appellate courts in New York and Washington rejected the president's arguments to shield financial records from law enforcement and congressional investigators.
4 minute read
December 13, 2019 | Litigation Daily

SCOTUS Sets Trump Tax Return Cases for March Argument Session

The justices granted review in a trio of cases—"Trump v. Vance," "Trump v. Mazars" and "Trump v. Deutsche Bank"—in which federal appellate courts in New York and Washington rejected the president's arguments to shield financial records from law enforcement and congressional investigators.
4 minute read
December 13, 2019 | New York Law Journal

90-Day Pre-Foreclosure Notice: The Mega Defense To Destroy a Residential Mortgage Foreclosure Action

The 90-day notice is a powerful defense that can result in dismissal of a residential foreclosure action. The law, however, is rapidly changing.
8 minute read
December 11, 2019 | National Law Journal

House Democrats Urge SCOTUS to Deny Stay of Deutsche Bank Subpoenas on Trump Records

"Legislative efforts to secure the financial system from abuse have obvious importance," House general counsel Douglas Letter said.
4 minute read
December 10, 2019 | Texas Lawyer

FDIC, Deutsche Bank $150M Settlement Stemmed From About a Decade of Litigation

The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth of residential mortgage-backed securities to Guaranty Bank, which failed in 2009.
2 minute read
Law Journal Press | Digital Book Federal Bank Holding Company Law Authors: Melanie L. Fein View this Book

View more book results for the query "Deutsche Bank AG"

December 09, 2019 | Corporate Counsel

Bank of America Senior Compliance Officer Charged With Assault in Hong Kong

Samuel Bickett leads the bank's Asia anti-corruption team and previously practiced law with Freshfields and Ropes & Gray.
3 minute read
December 09, 2019 | Law.com

Bank of America Senior Compliance Officer Charged With Assault in Hong Kong

Samuel Bickett leads the bank's Asia anti-corruption team and previously practiced law with Freshfields and Ropes & Gray.
3 minute read
December 09, 2019 | Supreme Court Brief

Alito Takes Dig at Prisoners' '17 Lawyers' | Question of Judicial Review in Patent Cases | Massachusetts Defends Assault Weapons Ban | Delaware Judges on the Docket

Welcome to Supreme Court Brief. We've got a spotlight on this morning's patent arguments, and scroll down for new briefing from Massachusetts defending the state's assault-weapons ban. Plus: Trump's DOJ lost its bid to quickly resume federal executions, and Alito takes a dig at the lawyers defending death row inmates.
8 minute read
December 08, 2019 | Litigation Daily

And the LOTW Runners Up...

Honorable mention goes to lawyers from Willkie Farr; Orrick; Kirkland & Ellis; Bartlit Beck; Sullivan & Cromwell and Williams & Connolly.
2 minute read
December 06, 2019 | Litigation Daily

Ginsburg Stays 2nd Circuit Ruling Requiring 'Prompt Compliance' With Subpoenas for Trump Bank Records

Ginsburg's order, which freezes in place for at least a week litigation over the subpoenas, came hours after a filing that argued the office of the presidency should be given special consideration in regard to subpoena requests, and said there was a "fair prospect" Tuesday's decision by the U.S. Court of Appeals for the Second Circuit would be overturned.
3 minute read

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