Sanders Morris Harris Group Inc. disclosed on its annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it remains communication with the staff of the Financial Industry Regulatory Authority to resolve a number of deficiencies…
Deustche Bank AG disclosed on its annual report on Form 20-F filed with U.S. Securities and Exchange Commission that regarding an adversary proceeding related to Adelphia Communications Corp., summary judgment motions are being filed, and a trial date has been…
The trial against various bank employees, including employees of Deutsche Bank AG, on charges of fraudulent bankruptcy in relation to the bankruptcy of Parmalat, is still ongoing, Deustche Bank AG disclosed on its annual report on Form 20-F filed with…
Deustche Bank AG disclosed on its annual report on Form 20-F filed with U.S. Securities and Exchange Commission that the litigation against Sebastian Holdings Inc. (SHI) is still ongoing in the U.S. and the U.K.
The dispute arose in October 2008…
Sanders Morris Harris Group Inc. disclosed on its annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it continues to defend against lawsuits related to the placement of convertible preferred stock of Ronco Corporation.
In May…
The trial against various bank, Deutsche Bank AG and Deutsche Bank S.p.A., and some of their employees, on charges of alleged market manipulation in relation to the bankruptcy of Parmalat, is still ongoing, Deustche Bank AG disclosed on its annual…
Deustche Bank AG disclosed on its annual report on Form 20-F filed with U.S. Securities and Exchange Commission that a civil litigation the company filed against Bank of America regarding Ocala Funding LLC is in early stages.
Deutsche Bank AG is…
The State of Connecticut’s action against Accenture Ltd. arising out of an alleged date security breach is ongoing in the State Superior Court in Hartford, Conn., the company disclosed in its latest annual report on Form 10-K filed with the…
The U.S. Department of Justice’s lawsuit against Accenture Ltd, asserting violations of the Company’s contracts with the U.S. government or applicable law or regulations is still ongoing, the company disclosed in its latest quarterly report on Form 10-Q filed with…
Autoliv Inc. disclosed in its latest annual report filed on Form 10-K with the U.S. Securities and Exchange Commission that audit proceedings initiated by the U.S. Internal Revenue Service (IRS) over its income tax returns in still ongoing.
The IRS began…