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US Department Of Justice: Deutsche Bank Agrees To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act And Fraud Case

US Department Of Justice: Deutsche Bank Agrees To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act And Fraud Case Date 08/01/2021 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. The resolution includes criminal penalties of $85,186,206, criminal disgorgemen...
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