Page 93 - வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Business January 10, 2021 New York: Deutsche Bank has agreed to pay US authorities nearly $125m and entered into a deferred prosecution agreement to resolve allegations that it breached bribery and fraud laws by using a network of business development consultants to funnel kickbacks to clients. Friday’s settlements with the Department of Justice and the Securities and Exchange Commission also included about $7.5m of penalties for using false orders to manipulate precious metals pricing, though some $5.6m of this was offset against a 2018 settlement with the Commodity Futures Trading Commission, which has oversight over the US futures and swaps markets. The bulk of the new outlay is to the DoJ, which will be paid about $80m to settle one count of breaching the Foreign Corrupt Practices Act and a second count of conspiracy to commit fraud for Deutsche’s activities in countries including Saudi Arabia.

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