Sign in to follow
Search Results

0 results for 'Deutsche Bank AG'

You can use to get even better search results
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
December 06, 2019 | New York Law Journal

Ginsburg Grants Temporary Stay of 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
December 05, 2019 | New Jersey Law Journal

McCarter Opens Trenton Lobbying Shop

McCarter & English is solidifying its move into lobbying practice, led by Guillermo Artiles, a former legal adviser to the governor.
3 minute read
December 03, 2019 | Law.com

Compliance Hot Spots: New Hughes Hubbard FCPA Report | Big Jump in CFIUS Investigations | Dreeben Lands at O'Melveny | Amazon's Epic Contract Fight | Who Got the Work

Welcome to Compliance Hot Spots -- our white-collar and regulatory weekly Law.com briefing on trends and major case developments. We've got a peek at a new Hughes Hubbard report on government enforcement, and early comment on the CFIUS annual report. Scroll down for Who Got the Work, and all the big new moves!
10 minute read
December 03, 2019 | New York Law Journal

2nd Circuit Rejects Trump Bid to Block House Subpoenas for Financial Records

The ruling upheld Congress' broad investigative authority and ordered Deutsche Bank and Capital One's "prompt compliance" with the subpoenas, and gave Trump seven days to appeal the order to the U.S. Supreme Court.
5 minute read
Law Journal Press | Digital Book Lender Liability and Banking Litigation Authors: Edward F. Mannino View this Book

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

November 22, 2019 | New York Law Journal

Mukasey: We're a Trial Law Firm, Not a Republican Law Firm

The ex-Greenberg Traurig shareholder wants it known that he does a lot more than represent President Donald Trump."There's a perception that this is somehow a Republican law firm," Mukasey said.
8 minute read
November 08, 2019 | Litigation Daily

2nd Circuit Nixes Bids for Whistleblower Awards Stemming From $55M Deutsche Bank Settlement

The three-judge panel agreed with regulators that the evidence presented merely repeated information already at the disposal of investigators.
3 minute read
November 08, 2019 | New York Law Journal

2nd Circuit Rejects Bids for Whistleblower Awards Stemming From $55M Deutsche Bank Settlement

The three-judge panel agreed with regulators that the evidence presented merely repeated information already at the disposal of investigators.
3 minute read
October 11, 2019 | New York Law Journal

Boies Schiller Flexner Partners Selected as Independent Monitors for Deutsche Bank

The monitorship is the result of two consent orders Deutsche Bank entered into with the New York State Department of Financial Services in 2015 and 2017.
3 minute read
October 07, 2019 | Daily Business Review

$327M Financing Secured on Buildings at 2 Miramar Business Parks

Buildings at Countyline Business Center and Trammell Crow Industrial Center are used as collateral for the financing.
2 minute read

TRENDING STORIES

    More from ALM

    More from ALM

    Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

    Resources