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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 se...

Deutsche Bank to pay US$100 million to avoid bribery charge Toggle share menu Advertisement Deutsche Bank to pay US$100 million to avoid bribery charge FILE PHOTO: The logo of Deutsche Bank is pictured on a company's office in London, Britain July 8, 2019. REUTERS/Simon Dawson/File Photo 09 Jan 2021 03:51AM Share this content Bookmark NEW YORK: Deutsche Bank agreed Friday (Jan 8) to pay fines and penalties of more than US$100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme to win business in Saudi Arabia. Lawyers f...

Tom Hays FILE — In this Oct. 4, 2020, file photo, the moon shines next to the headquarters of the Deutsche Bank in Frankfurt, Germany. Deutsche Bank has agreed to pay a fine of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme. Lawyers for the bank waived its right to face an indictment on conspiracy charges Friday, Jan. 8, 2021, during a teleconference with a federal judge in New York City. (AP Photo/Michael Probst, File) January 08, 2021 - 1:25 PM NEW YORK - Deutsche Bank agreed Friday to pay fines ...

Deutsche Bank to pay $130 million to avoid bribery charge FILE — In this Oct. 4, 2020, file photo, the moon shines next to the headquarters of the Deutsche Bank in Frankfurt, Germany. Deutsche Bank has agreed to pay a fine of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme. Lawyers for the bank waived its right to face an indictment on conspiracy charges Friday, Jan. 8, 2021, during a teleconference with a federal judge in New York City. (AP Photo/Michael Probst, File) Friday, Jan...

Deutsche Bank Reaches $100 Million Deferred-Prosecution Deal Bloomberg 1/8/2021 © Photographer: Alex Kraus/Bloomberg Deutsche Bank headquarters in Frankfurt. (Bloomberg) -- Deutsche Bank AG agreed to pay more than $130 million to settle criminal and civil charges that it bribed foreign officials and manipulated the market for precious-metals futures through a trading tactic known as spoofing. Popular Searches The Frankfurt-based bank agreed to a deal in which it won’t be prosecuted as long as it doesn’t engage in the practices again for more than three years, and wasn’t required to...