Deutsche Bank fined over $130M to Resolve Bribery and Fraud Violations

Deutsche Bank has agreed to pay US authorities nearly $130M and entered into a DPA to resolve allegations that it breached bribery and fraud laws. A network of consultants in the UAE and Saudi Arabia were used to funnel bribes to clients. Commodities trading violations occurred in three countries . Our first FCPA case of…

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Boeing to pay over $2.5B for ‘conspiracy to defraud the US’ over 737 MAX

Boeing has been slapped with a whopping $2.5 billion fine to settle criminal charges with the U.S. Justice Department. The aircraft manufacturer has been accused of defrauding the United States by concealing information about its 737 Max airplane. A delve into the Fraud, the DPA, the Compliance Remediation, and some personal thoughts.

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