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Deutsche Bank to pay more than $124 million to resolve bribery, metals charges

Deutsche Bank to pay more than $124 million to resolve bribery, metals charges
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SEC gov | SEC Charges Deutsche Bank With FCPA Violations Related to Third-Party Intermediaries

FOR IMMEDIATE RELEASE Washington D.C., Jan. 8, 2021 The Securities and Exchange Commission today announced charges against Deutsche Bank AG for violations of the Foreign Corrupt Practices Act (FCPA). As part of coordinated resolutions with the SEC and the Department of Justice, Deutsche Bank has agreed to pay more than $120 million, which includes more than $43 million to settle the SEC’s charges. According to the SEC’s order, Deutsche Bank engaged foreign officials, their relatives, and their associates as third-party intermediaries, business development consultants, and finders to obtain and retain global business. The order finds that Deutsche Bank lacked sufficient internal accounting controls related to the use and payment of such intermediaries, resulting in approximately $7 million in bribe payments or payments for unknown, undocumented, or unauthorized services. The order further finds that these payments were inaccurately recorded as legi

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Deutsche Bank zahlt über 125 Millionen Dollar bei Vergleich in USA

Deutsche Bank zahlt über 125 Millionen Dollar bei Vergleich in USA
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Deutsche Bank to pay nearly $125 million to resolve U S bribery, metals charges

Deutsche Bank to pay nearly $125 million to resolve U.S. bribery, metals charges Reuters 08/01/2021 © Reuters/SIMON DAWSON FILE PHOTO: People walk past a Deutsche Bank office in London By Jonathan Stempel and Noor Zainab Hussain NEW YORK (Reuters) -Deutsche Bank AG will pay nearly $125 million to avoid U.S. prosecution on charges it engaged in foreign bribery schemes and manipulated precious metals markets, the latest blow for the bank as it tries to rebound from a series of scandals. Germany s largest lender agreed to the payout as it entered a three-year deferred prosecution agreement with the U.S. Department of Justice, and a related civil settlement with the U.S. Securities and Exchange Commission.

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Deutsche Bank to Pay $125 Million to Settle U S Probes Into Overseas Bribes, Trading Practices

Nearly all of the dollar value of the punishments to be announced Friday is tied to the allegation that Deutsche Bank employees violated the Foreign Corrupt Practices Act with dealings in China, Abu Dhabi, Saudi Arabia and Italy, according to the person, who declined to be identified speaking about regulatory matters. That accounts for about $123 million in fines paid to the Justice Department and the Securities and Exchange Commission, the person said. The bank is also paying $1.9 million to the DOJ tied to spoofing in the metals markets, a figure that gives the bank credit for an earlier settlement with the Commodity Futures Trading Commission.

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