0 results for 'Deutsche Bank'
Wall Street's Russia Pullback Unravels Decades of Work
Though Wall Street's appetite for Russia has cooled in recent years, it remains a crucial link between local companies and international markets.Court Outlines 22 Missteps by Miami Lawyer, Who Expert Said Has 'a Professional Death Wish'
The state appellate judges cited 22 statements the attorney included in his motion, including ones the panel found impugned and disparaged the court.Ex-New York State Financial Regulator Who Oversaw Crypto Enforcement Joins Quinn Emanuel
Among the cases Katie Lemire oversaw was an investigation into Deutsche Bank's business dealings with Jeffrey Epstein, resulting in a $150 million fine.Bad Intentions Are Not Enough: Second Circuit Reverses LIBOR Convictions in 'U.S. v. Connolly'
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack first summarize the facts underlying the 'Connolly' prosecution and then describe the detailed reasoning of the Second Circuit. They conclude by touching on several important takeaways from the holding—above all, that the decision draws attention to the limits of the mail/wire fraud statutes.View more book results for the query "Deutsche Bank"
Second Circuit Rebukes LIBOR Prosecution Theory
The latest court battle involving an individual, 'United States v. Connolly', ended in a noteworthy rebuke of the government's fraud theory and serves as a reminder that conduct a prosecutor might think is "wrong" does not necessarily violate a federal fraud statute.In Private, Bankers Discuss Nuclear War and Russian Trading Risk
For all the months of warnings and scenario planning, Russian tanks crossing the border has left bankers scrambling.'Citibank v. Kerszko': A Trifecta of Novel Issues and Determinations, Part II
'Citibank, N.A. v. Kerszko' is a discerning and masterful dissection of the junction where "a variety of" "unusual" legal issues, some of first impression, have converged.$100 Oil Threatens to Compound World Economy's Inflation Shock
Oil is about 50% higher than a year ago, part of a broader rally in commodity prices that's swept up natural gas too.Fed Doesn't Yet Favor a Half-Point Hike or an Emergency Move
Federal Reserve Chair Jerome Powell has shown a preference for building consensus within the policy-setting committee.State AI Legislation Is on the Move in 2024
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