Corruption Crime & Compliance
Episode 183 -- Review of the Deutsche Bank FCPA and Spoofing Fraud DOJ Settlements
February 28, 2021
Deutsche Bank, the infamous German bank connected to former President Trump, settled FCPA and fraud cases with the Justice Department and the SEC, and agreed to pay a total of $130 million.
In this Episode, Michael Review reviews the Deutsche Bank settlement.
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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