Emily Seymore

Faegre Drinker Biddle & Reath LLP

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$125 Million Deutsche Bank Settlement with SEC/DOJ Newest in Line of Several Costly Resolutions

On January 8, 2021, the SEC issued a cease-and-desist order, Release No., 90875 (available here), formally resolving proceedings against Deutsche Bank AG. Deutsche Bank agreed to pay over $125 million as part of a global...more

1/20/2021 / Cease and Desist Orders , Compliance , Department of Justice (DOJ) , Deutsche Bank , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Publicly-Traded Companies , Securities and Exchange Commission (SEC) , Settlement , Supervision

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Emily Seymore

Faegre Drinker Biddle & Reath LLP

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Latest Posts › Department of Justice (DOJ)

$125 Million Deutsche Bank Settlement with SEC/DOJ Newest in Line of Several Costly Resolutions

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