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FLC's Darren Edwards wins Navajo Open – The Durango Herald

FLC's Darren Edwards wins Navajo Open – The Durango Herald
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Deutsche Bank reaches $130 million settlement over U.S. bribery, commodities


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New York(Thomson Reuters Regulatory Intelligence) - To read more by the Thomson Reuters Regulatory Intelligence team click here: bit.ly/TR-RegIntel
The headquarters of Germany s Deutsche Bank are pictured in Frankfurt, Germany, September 21, 2020.
Deutsche Bank AG on Friday agreed to pay more than $130 million to resolve a Justice Department investigation into violations of the Foreign Corrupt Practices Act and a Securities and Exchange Commission probe into a commodities fraud scheme.
This is the latest blow for the German bank that has faced a series of scandals over financial crimes compliance failures. In response to the announcement, the bank vowed to bolster its anti-financial crime compliance program. ....

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