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Ex-Deutsche Traders Easily Denied Retrial In Spoofing Case
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.
Ex-Deutsche Traders Easily Denied Retrial In Spoofing Case
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.
Deutsche Bank Makes One Last Deal With Donald Trump
As usual, itâs going to lose money on it.
Author:
As usual, itâs going to lose money on it.
If the reports are to be believed, Donald Trump will soon need not only a new banker, but a whole new bank, as Deutsche Bank has apparently decided it’s eaten more than enough shit and bad loans on behalf of a failed insurrectionist, would-be dictator and hopeless casino operator. Still, they’ve had some good times together over the last two-plus decades, the Germans and the America Firsters, right? Had some laughs, done some deals? Why not let’s do one more, for old time’s sake, and before Merrick Garland or Preet Bharara get a chance to weigh in?
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 disgorgement of $681,480, victim compensation payments of $1,223,738, and $43,329,622 to be paid to the U.S. Securities & Exchange Commission in a coordinated resolution.
Deutsche Bank is a multi-national financial services company headquartered in Frankfurt, Germany. The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on Deutsche Bank’s books and records, as well as related internal accounting control violations, and
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.
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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 plead guilty to the charges. The case was brought by federal prosecutors in Brooklyn, New York, and Washington who secured a $920 million fine against JPMorgan Chase & Co. last year, the largest sanction ever tied to spoofing.
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