0 results for 'Deutsche Bank'
Congressional Subpoena to Banks Is Improper Law Enforcement, Trump Lawyer Argues
Attorney Patrick Strawbridge said subpoenas of records from Deutsche Bank and Capital One were the "broadest possible subpoenas ever served that target a sitting president."
Two Ex-Top NY State Financial Enforcement Officials Depart for Security and Compliance Firm
Two former top officials at the state Department of Financial Services are heading to Guidepost Solutions, a global security and compliance firm headquartered in Manhattan.
Personal Jurisdiction Based on Electronic and Telephonic Communication
In their Commercial Division Update, Thomas J. Hall and Judith A. Archer write: With continued advances in technology, the personal jurisdiction analysis has continued to evolve, and courts are increasingly examining fact patterns with more remote physical contacts with New York. As a result, the personal jurisdiction analysis is becoming increasingly complicated and unpredictable.
Trump Loses a Second Subpoena Fight, This Time in NY
U.S. District Judge Edgardo Ramos said precedent clearly provided Congress with the power to conduct the kind of investigation—subpoenas of bank records and all—it is currently undertaking of the president.
SDNY Judge Finds Congress May Subpoena Banks in Probe of Trump's Finances
U.S. District Judge Edgardo Ramos said precedent clearly provided Congress with the power to conduct the kind of investigation—subpoenas of bank records and all—it is currently undertaking of the president.
Law Journal Press | Digital Book
Federal Bank Holding Company Law
Authors: Melanie L. Fein
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SDNY Judge, Too, Finds Congress May Subpoena Banks in Probe of Trump's Finances
U.S. District Judge Edgardo Ramos said precedent clearly provided Congress with the power to conduct the kind of investigation—subpoenas of bank records and all—it is currently undertaking of the president.
Trump Watch: Neomi Rao Debuts at D.C. Circuit | Barr Faces Heat
Rao, who was nominated by President Donald Trump in November, will hear her first cases today.
House Dems Seek to Join Trump's Suit Over Bank Subpoenas
Deutsche Bank and Capital One have agreed to pause document production ahead of a preliminary injunction motion in the suit brought by the president's family and businesses, which counsel for the House now seeks to join.
Trump Family, Businesses Sue Banks to Block Congressional Subpoenas
Deutsche Bank and Capital One both planned to start responding to subpoenas issued by Democrat-controlled congressional committees no later than May 6, according to the complaint.
Trump Family, Businesses Sue Banks to Block Congressional Subpoenas
Deutsche Bank and Capital One both planned to start responding to subpoenas issued by Democrat-controlled congressional committees no later than May 6, according to the complaint.TRENDING STORIES
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