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November 08, 2019 | Litigation Daily

2nd Circuit Nixes Bids for Whistleblower Awards Stemming From $55M Deutsche Bank Settlement

The three-judge panel agreed with regulators that the evidence presented merely repeated information already at the disposal of investigators.
3 minute read
November 08, 2019 | New York Law Journal

2nd Circuit Rejects Bids for Whistleblower Awards Stemming From $55M Deutsche Bank Settlement

The three-judge panel agreed with regulators that the evidence presented merely repeated information already at the disposal of investigators.
3 minute read
November 01, 2019 | New York Law Journal

Cuomo Sees Trump's Change of Residence to Florida as Tactic to Curb Litigation Over Tax Returns

Cuomo told reporters in the state Capitol in Albany that Trump's lawyers may have advised the change to build a stronger defense against efforts to seek his tax filings.
5 minute read
October 16, 2019 | New York Law Journal

DC Circuit Ruling Upholding Subpoenas Into Trump Finances Could Strike Down Others, Attorneys Argue

Trump's attorneys wrote in a new filing that the ruling, handed down by the D.C. Circuit U.S. Court of Appeals, should be interpreted to strike down a different set of federal subpoenas.
5 minute read
October 14, 2019 | National Law Journal

After Circuit Court Loss, Trump's Lawyers Could Delay a Final Ruling in Dems' Subpoena Case

The president's lawyers could take advantage of procedural rules to keep the Supreme Court from taking up the case for months.
6 minute read
Law Journal Press | Digital Book Federal Bank Holding Company Law Authors: Melanie L. Fein View this Book

View more book results for the query "Deutsche Bank"

October 10, 2019 | Connecticut Law Tribune

2nd Circuit: Deutsche Bank Has Some Trump Family Tax Returns, But Not The Donald's

The federal appellate court is currently weighing whether to block Deutsche Bank and Capital One from complying with a series of subpoenas issued by Congress that seek the financial information of Trump and members of his family.
2 minute read
October 10, 2019 | New York Law Journal

Deutsche Bank Doesn't Have President Donald Trump's Tax Returns, 2nd Circuit Says

The federal appellate court is currently weighing whether to block Deutsche Bank and Capital One from complying with a series of subpoenas issued by Congress that seek the financial information of Trump and members of his family.
5 minute read
September 27, 2019 | New York Law Journal

Deutsche Bank Says It Has Tax Filings of 2 Trump Family Members, but Won't Say Who

The filings of at least one of those individuals, the bank said, are protected by confidentiality provisions in a contract they entered into with Deutsche Bank. The second individual, however, did not have such a provision that would theoretically shield their identity.
6 minute read
September 18, 2019 | New York Law Journal

Confidentiality of Tax Returns, Congressional Authority and the President

In his Tax Litigation Issues column, Jeremy H. Temkin writes: Internal Revenue Code §6103 sets out that tax returns and return information cannot be disclosed by federal employees or persons receiving such materials from federal employees. This straightforward provision is then modified by a maze of exceptions, several of which are the subject of litigation between Congressional Democrats seeking President Trump's tax returns and the President seeking to avoid such disclosure. The resulting court cases present a number of potentially novel issues about the confidentiality of, and Congressional authority to obtain, tax returns that should be resolved in the coming months.
8 minute read
September 11, 2019 | Litigation Daily

2nd Circuit Wipes Out $15M in Damages Awarded in Airline-Booking Antitrust Case

The U.S. Court of Appeals for the Second Circuit on Wednesday ordered a new trial in the case, which accused Sabre Holdings Corp. of monopolization and unlawfully restricting trade under the Sherman Act.
4 minute read

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