Sign in to follow
Search Results

0 results for 'Deutsche Bank AG'

You can use to get even better search results
March 08, 2019 | New York Law Journal

Nichols Kaster Earns $6.57M in ERISA Settlement Attorney Fees

U.S. District Judge Lorna Schofield approved the fee request March 7.
2 minute read
March 01, 2019 | Litigation Daily

AG Barr Fills Front Office With Trump White House Lawyers

The personnel moves within Attorney General William Barr's front office further spotlight the key roles former Kirkland & Ellis lawyers are playing.
4 minute read
March 01, 2019 | National Law Journal

William Barr Fills Front Office With Trump White House Lawyers

The personnel moves within Attorney General William Barr's front office further spotlight the key roles former Kirkland & Ellis lawyers are playing.
4 minute read
February 12, 2019 | Law.com

Compliance Hot Spots: DOJ Defends FTC Staff Advisory Opinions | Tax Law Spurs Law Firm Work | Cannabis Lobbying Blitz | All the New Moves

The US Justice Department is urging the Supreme Court to turn down a challenge to the informal agency guidance issued by FTC staff. Plus: the Trump administration's tax law has been a great boon for... lawyers. Scroll down for our epic moves list. Thanks for reading!
7 minute read
January 28, 2019 | Insurance Coverage Law Center

A Primer: DFS Continues Aggressive International Sanctions Enforcement

The New York State Department of Financial Services (DFS) continues to aggressively pursue economic sanctions enforcement, as evidenced by the $420 million…
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"

January 25, 2019 | New York Law Journal

A Primer: DFS Continues Aggressive International Sanctions Enforcement

This article will provide an overview of how the New York State Department of Financial Services enforces international sanctions, focusing on the type of conduct that DFS deems to be “non-transparent.” Additionally, the authors discuss the statutory authority underpinning these actions and DFS jurisdiction, which is broad.
5 minute read
December 17, 2018 | New York Law Journal

Mahanna, NY AG Chief of Staff, Set to Join Wilmer as Partner

Brian Mahanna, who also once served as senior adviser to former New York City Mayor Michael Bloomberg, will be a member of the firm's Regulatory and Government Affairs Department, where he will help clients manage high-profile crises and other challenges involving regulators.
7 minute read
November 29, 2018 | Corporate Counsel

Want to Avoid A Deutsche Bank-Type Raid? Build Trust, Lawyer Says

The German police raid Thursday on the Frankfurt headquarters of Deutsche Bank and five other sites on suspicion of money laundering suggests the bank and its in-house counsel may have failed to gain the trust of its regulators, according to one attorney.
5 minute read
November 13, 2018 | Litigation Daily

Daily Dicta: Sullivan & Cromwell's Giuffra Leads Rare UBS Fight Against the Feds

Other mega-banks have paid billions to settle alleged violations of the Financial Institutions Reform, Recovery, and Enforcement Act--but not UBS.
6 minute read
October 15, 2018 | Law.com

Defense Group Urges 4th Circuit to Address Certification of 'Uninjured' Class Members

DRI - The Voice of the Defense Bar wants the appeals court to find that unnamed members in a class action against Dish Network should not have been certified because they did not have the same injuries as lead plaintiffs in the case.
5 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