Page 94 - வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Deutsche Bank Aktiengesellschaft (Deutsche Bank or the Company) has agreed to pay more than $130 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and a separate investigation into a commodities fraud scheme. Investigation   Deutsche Bank The resolution includes criminal penalties of $85,186,206, criminal disgorgement of $681,480, victim compensation payments of $1,223,738, and $43,329,622 to be paid to the U.S. Securities & Exchange Commission in a coordinated resolution. Deutsche Bank is a multi-national financial services company headquartered in Frankfurt, Germany. The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on Deutsche Bank’s books and records, as well as related internal accounting control violations, and a separate scheme to engage in fraudulent and manipulative commodities trading practices involving publicly-traded pr

Deutsche bank aktiengesellschaftDeutsche bankForeign corrupt practices actDeutsche bank aktiengesellschaft or the company has agreed to pay more than 130 million resolve governments investigation into violations of foreign corrupt practices act fcpa anda separate intoa commodities fraud schemeடாய்ச் வங்கிவெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம்