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Banken - Deutsche Bank stimmt Millionenvergleich in USA zu - Wirtschaft
sueddeutsche.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sueddeutsche.de Daily Mail and Mail on Sunday newspapers.
Vorwurf der Bestechung: Deutsche Bank stimmt Millionenvergleich in USA zu
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Deutsche Bank zahlt mehr als 125 Millionen Dollar bei Vergleich in USA
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Deutsche Bank stimmt Millionenvergleich in USA zu - Wirtschaft
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Deutsche Bank To Pay Over $130M For FCPA, Fraud Violations
Law360 (January 8, 2021, 12:49 PM EST) Deutsche Bank AG agreed Friday to fork over more than $130 million to resolve separate yearslong bribery and commodities fraud schemes in a pair of agreements with the U.S. Department of Justice and the U.S. Securities and Exchange Commission.
Under the terms of a deferred prosecution agreement with the DOJ, the German bank will pay criminal penalties of $79.5 million for Foreign Corrupt Practices Act violations involving bribes to consultants in Saudi Arabia, Abu Dhabi and Italy in an effort to secure business there.