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September 26, 2023 | New York Law Journal

US Virgin Islands, JPMorgan Announce $75 Million Settlement to Resolve Epstein-Related Claims

The bulk of the settlement is aimed at bolstering efforts in the U.S. Virgin Islands to foil human trafficking.
3 minute read
September 26, 2023 | National Law Journal

SEC Alleges Deutsche Bank Subsidiary Gave Misleading Statements on ESG Investment Process

DWS Investment Management Americas admits no wrongdoing in agreeing to $25 million settlement.
3 minute read
August 31, 2023 | The Recorder

FDIC Names Pulte Mortgage and Subsidiary as Defendants in Lawsuit Over $3B in Losses

This suit was first surfaced by Law.com Radar.
3 minute read
August 14, 2023 | New York Law Journal

DOJ Announces $1.4B Settlement with UBS Over Mortgage Underwriting That Helped Lead to 2008 Financial Crisis

With the latest settlement, the DOJ collected more than $36 billion in civil penalties from 18 institutions, including Bank of America, Citigroup, Deutsche Bank and Wells Fargo.
3 minute read
Law Journal Press | Digital Book Anatomy of a Merger: Strategies and Techniques for Negotiating Corporate Acquisitions Authors: James C. Freund View this Book

View more book results for the query "Deutsche Bank"

August 07, 2023 | The American Lawyer

Deal Watch: Latham, Goodwin, Covington Steer Life Sciences Deals. And Is It Time for an M&A Rebound?

Near-record highs of private equity dry powder and corporate cash reserves are paired with high interest rates and other factors. Which will win out?
10 minute read
July 20, 2023 | New York Law Journal

Deutsche Bank Seeks Dismissal of $30 Million Wrongful Prosecution Lawsuit

Deutsche Bank says former trader Gavin Black has failed to meet the elements necessary to show he was the victim of malicious prosecution. Black was convicted of wire fraud and later exonerated.
3 minute read
July 17, 2023 | The American Lawyer

Deal Watch: Weil, Wilkinson, Sidley, Skadden Help Microsoft/Activision Merger Push Forward

Some believe that the FTC's latest setback is a good sign for M&A, especially tech M&A.
8 minute read
June 22, 2023 | Corporate Counsel

Private Equity Giant Permira Names Ex-Clifford Chance Lawyer as General Counsel

The change is likely to be of interest for legal advisers given the client is one of Europe's largest buyout firms with total committed capital of over €77 billion.
2 minute read
June 22, 2023 | Law.com

Ex-Clifford Chance Lawyer Tapped as GC of Private Equity Giant Permira

The change is likely to be of interest for legal advisers given the client is one of Europe's largest buyout firms with total committed capital of over €77 billion.
2 minute read

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