Post Profile

White Collar Watch: Deutsche Bank and Walmart Face Same Gambit in Criminal Cases

Recent efforts by corporations to settle criminal cases have all the hallmarks of the kind of posturing seen at a poker table.
read more


Related Posts

News Corp. Braces for Legal Trouble in the U.S.

Business & Finance : DealBook

White Collar Watch looks at the laws that are likely to be the focus of investigations of the News Corporation and the potential problems that prosecutors would face in pursuing criminal charges.

JPMorgan settles with FDIC, Deutsche Bank in WaMu case

Business & Finance : Business Insider: Clusterstock

(Reuters) - JPMorgan Chase & Co on Friday said it has settled litigation with the FDIC and Deutsche Bank AG stemming from its purchase of Washington Mutual Inc's banking operations during the financial crisis. In a regulatory filing...

White Collar Watch: Libor-Rigging at Deutsche Bank May Be Harder to Prove

Business & Finance : DealBook

A recent court decision may present the Justice Department with a substantial hurdle to show that its evidence can support a conviction for wire fraud.

U.S., UK Regulators Might Settle Deutsche Bank Libor Case This Year: WSJ

Business & Finance : Business Insider: Clusterstock

(Reuters) - U.S. and British regulators are in a plan to settle the Deutsche Bank AG Libor case in the next few months as they hope to extract major penalties from the bank for alleged manipulation of the benchmark interest rate, Th...

White Collar Watch: Guilty Pleas and Heavy Fines Seem to Be Cost of Business for Wall St.

Business & Finance : DealBook

Even as big banks pay millions in penalties in various financial cases, it seems as if the same cast of corporate characters keeps reappearing.


Copyright © 2016 Regator, LLC