On 14 March, ACFCS reported that federal prosecutors have found Germany’s largest bank to be in violation of a 2021 multi-agency deferred prosecution agreement (DPA). In the original January 2021 DPA, Deutsche Bank paid more than $120 million to resolve bribery, commodities trading and spoofing charges.
https://www.acfcs.org/deutsche-bank-admits-breach-of-2021-doj-dpa-tied-to-esg-reporting-failures-has-current-compliance-monitor-extended-to-2023/
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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