Investigations Newsletter: Investment Bank To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act and Fraud Allegations
By EsqSocial Corporation 18/01/21
Deutsche Bank to Pay Over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Allegations - Deutsche Bank Aktiengesellschaft (Deutsche Bank) has agreed to pay more than $130 million to resolve the government’s investigations of the Foreign Corrupt Practices Act (FCPA) violations and commodities fraud. The US Attorney’s Office for the Eastern District of New York filed a criminal information charging Deutsche Bank with one count of conspiracy to violate the books and records and...
By: Arent Fox