United States v. Deutsche Bank
GPTKB entity
Statements (71)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legal_case
|
| gptkbp:case_analysis |
ongoing
by legal scholars in legal forums in media outlets for corporate governance by financial analysts in New York conducted in law schools for compliance standards for future litigation. for future regulations for international banking regulations for investor protection laws for risk management practices to current financial practices to financial law |
| gptkbp:case_number |
publicly available
1:17-cv-00112 |
| gptkbp:case_outcome |
monetary compensation
resolved analyzed by economists influenced regulatory changes favorable to United States affecting market confidence impact on Deutsche Bank's reputation on investor trust |
| gptkbp:case_resolved |
in 2018
|
| gptkbp:case_significance |
high profile
in financial law history |
| gptkbp:case_types |
civil case
presented by both sides |
| gptkbp:consequences |
for financial institutions
|
| gptkbp:court |
gptkb:United_States
gptkb:United_States_District_Court gptkb:Deutsche_Bank_AG |
| gptkbp:decided_by |
gptkb:United_States_District_Court
|
| gptkbp:duration |
approximately one year
|
| gptkbp:enforces |
gptkb:Police_Department
|
| gptkbp:financial_penalties |
imposed on Deutsche Bank
|
| gptkbp:financials |
gptkb:Deutsche_Bank_AG
|
| gptkbp:hears_cases |
held in 2017
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Deutsche Bank
|
| gptkbp:impact |
financial industry regulations
|
| gptkbp:investigates |
conducted by FBI
conducted by SEC |
| gptkbp:involves |
gptkb:United_States_government
gptkb:Deutsche_Bank |
| gptkbp:is_cited_in |
in legal textbooks
|
| gptkbp:is_debated_in |
misleading investors
|
| gptkbp:jurisdiction |
gptkb:United_States_federal_law
|
| gptkbp:legal_issue |
financial regulations
|
| gptkbp:legal_representation |
gptkb:U._S._Department_of_Justice
Deutsche Bank legal team |
| gptkbp:major_city |
non-disclosure agreement
$630 million |
| gptkbp:material |
financial misconduct allegations
|
| gptkbp:media_coverage |
extensive
|
| gptkbp:outcome |
gptkb:Roman_settlement
|
| gptkbp:precedent |
financial accountability
set for future cases |
| gptkbp:public_interest |
high
|
| gptkbp:publication_year |
January 2017
|
| gptkbp:regulatory_compliance |
increased
|
| gptkbp:related_cases |
gptkb:United_States_v._Wells_Fargo
|
| gptkbp:related_to |
gptkb:subprime_mortgage_crisis
money laundering mortgage-backed securities |
| gptkbp:resolution |
through negotiation
|
| gptkbp:witnesses |
financial experts
|
| gptkbp:year |
gptkb:2017
|