News/Compliance & Enforcement/Review of DOJ’s Settlement with Deutsche Bank for FCPA and Spoofing Fraud Violations

Expert Opinion·Compliance & Enforcement Brief

Review of DOJ’s Settlement with Deutsche Bank for FCPA and Spoofing Fraud Violations

PubK AdminMarch 11, 2021 · 1 min read

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Deutsche Bank, the infamous German bank connected to former President Trump, settled FCPA and fraud cases with the Justice Department and the SEC, and agreed to pay a total of $130 million.

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