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2nd Circ. Sides With Deutsche In Investors' Laundering Case

Law360 (April 13, 2018, 4:18 PM EDT) -- A proposed class of investors can’t revive their suit accusing Deutsche Bank AG of ignoring shortcomings with its internal controls amid an alleged Russian money-laundering scheme, the Second Circuit said Friday,...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Appellate - 2nd Circuit

Nature of Suit

3850 STATUTES-Secur Comm Exchange

Date Filed

August 17, 2017

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