Corruption Crime & Compliance

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.