Latest Breaking News On - துறை ஆஃப் நீதி தி - Page 4 : comparemela.com

To embed, copy and paste the code into your website or blog: Last week, according to a Department of Justice (DOJ) Press Release, Deutsche Bank Aktiengesellschaft, “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 US Securities & Exchange Commission in a coordinated resolution.” Settlement documents include a Deferred Prosecution Agreement (DPA) and Information from the DOJ and a Cease and Desist Order (Order) entered to with the SEC. This settlement comes on the heels of another Foreign Corrupt Practices Act (FCPA) settlement in August 2019, where the Bank paid $16.2 million to settle a ‘Princeling’ charge that it corruptly hired sons and daughters of

United statesDepartment of justiceDepartment of justice theDeutsche bank aktiengesellschaftDeutsche bankUs securities exchange commissionEdgy bankPress releaseForeign corrupt practices actExchange commissionDeferred prosecution agreementDesist orderEnforcement policyUnited statessYates memoAppropriate remediation