SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

January 08, 2021

Deutsche Bank AG

FCPA

SANCTION AMOUNT: $43,329,622,

Defendants: Deutsche Bank AG

Respondent agreed to a coordinated resolution with the SEC and U.S. DOJ to settle charges that it obtained and retained global business by engaging foreign officials, their relatives, and their associates as third-party intermediaries, business development consultants and finders. The regulators found that approximately $7 million was paid for bribes or unknown services and recorded as legitimate business expenses.

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