Deutsche Bank Settles FCPA and Commodities Fraud for Over $130 Million

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Wednesday, January 13, 2021

Author:

Bruce Zagaris

Volume:

37

Issue:

1

Abstract:

On January 8, 2021, Deutsche Bank Aktiengesellschaft (Deutsche Bank) agreed to pay more than $130 million to settle the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and a separate investigation into a commodities fraud scheme.[1]

[1] U.S. Department of Justice, Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case, Press Rel. 21-23, Jan. 8, 2021.