All posts tagged "gaming the system"
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843Appellate JudgesStopping Personal Vendettas: Sixth Circuit’s Judge Kethledge Reverses Arbitrary Action by Bankruptcy Appellate Panel
If the debtor in a Chapter 13 bankruptcy moves to dismiss his case, "the court shall dismiss" it. 11 U.S.C. § 1307(b)
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7.3K4Deutsche BankAs Six Former Deutsche Bankers Are Convicted in Italy, We Look Back at the Deutsche Bankers that Never Testified, Because they Died in Suspicious Circumstances
The Deutsche Bank Italian Job, Was it Murder or Suicide? - But the question about the presence of the Monte Paschi CFO...
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3.2KDeutsche BankDeutsche Bankers Get 6 Months “Home Confinement” in Another “Too Big to Jail” Court Case. A German Bank Controlling Your American Lives and the Public “Sleep On”
Matthew Connolly, who once led Deutsche Bank’s pool trading desk in New York, was sentenced by U.S. District Judge Colleen McMahon in...
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3.4K1Deutsche Bank
In Milan, a Judge Presides Over Deutsche Banks Criminal Trial. William Broeksmit, a DB Managing Director Won’t Testify. He was Found Hanging by a Dog Leash
Italy took a hard line against bankers involved in helping Banca Monte dei Paschi di Siena SpA falsify its accounts, sentencing Deutsche...
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2.2KDeutsche BankFormer Deutsche Bank VP and Comptroller of the Currency Takes Advantage of FDIC Rules to Make Billions
A former top US financial regulator has struck a multibillion-dollar deal with Blackstone to sell a company that helps savers obtain extra...
