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October 01, 2019 | The American Lawyer

Announcing the 2019 American Lawyer Industry Awards Finalists

Including the Global Legal Awards, Legal Services Innovation, Best Business Team and more.
5 minute read
September 12, 2019 | Law.com

Purdue Opioid Deal's Naysayers, What's Next for John Bolton?, American Exec Gets 'Delisted': The Morning Minute

Here's the news you need to start your day.
3 minute read
September 09, 2019 | New York Law Journal

Andrew Finch Rejoins Paul Weiss Antitrust Team After DOJ Stint

After more than two years in senior roles at the Justice Department's Antitrust Division, Finch has returned to Paul Weiss as co-chair of its antitrust practice.
3 minute read
September 03, 2019 | Law.com

Compliance Hot Spots: FARA Filings: Williams & Connolly Billing Rates | Rob Khuzami Joins Guggenheim Partners | Jones Day Snags Bret Shumate | Who Got the Work

Williams & Connolly appears to have made its first foray into FARA, and Anthony Levandowski, the former head of Google's autonomous vehicle unit, has picked his legal team to ward of theft of trade secret charges.
7 minute read
August 27, 2019 | New York Law Journal

Deutsche Bank, Capital One Ordered To Say if They Have Copies of Trump's Tax Returns

Attorneys for the companies will be allowed to file an unredacted letter to the Second Circuit later this afternoon with an answer, but a redacted version will be filed for public view, according to a second order issued Tuesday.
2 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"

May 14, 2019 | Law.com

Compliance Hot Spots: 'The Court Is Deeply Troubled by This Issue' | Feds Want James Cole DQ'd | OFAC & Sanctions Compliance

A Manhattan federal trial judge's observations about "outsourced" corporate investigations has rocketed around the white-collar bar: What to know. Plus: a roundup of headlines, Who Got the Work and our weekly snapshot of lateral moves and new hires. Thanks for reading!
10 minute read
May 08, 2019 | New York Law Journal

'U.S. v. Connolly': The Consequences of Outsourcing Government Investigations to the Private Sector

n a sharp rebuke of the government that could result in meaningful changes to the way that prosecutors and defense attorneys approach internal investigations, the Chief Judge of the Southern District of New York held last Thursday that the DOJ had improperly outsourced its investigation of LIBOR manipulation at Deutsche Bank (the Bank) to the Bank and its outside law firm.
10 minute read
April 04, 2019 |

Key Weekend Approaching in Deutsche Bank/Commerzbank Talks

No decision has been reached, and the talks could still fail, but investors expect an update by April 26.
4 minute read
March 25, 2019 | New York Law Journal

With Mueller Probe Complete, Focus Turns to NY Investigations Into Trump Circle and Entities

New York Attorney General Letitia James and two state agencies have launched their own, separate inquiries into president Trump, his inner circle and his business dealings over the past year.
6 minute read
March 12, 2019 | New York Law Journal

NY AG Subpoenas Banks in Wake of Michael Cohen's Testimony on Trump Assets

The request is in response to testimony from Cohen, the president's former personal attorney, who claimed Trump mischaracterized his assets while trying to finance a purchase of the NFL's Buffalo Bills and four Trump Organization projects, according to a report.
5 minute read

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