Whistleblowers reporting cases of corruption in Saudi Arabia will be able to benefit from financial and in-kind rewards.
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Deutsche Bank fined over $130M to Resolve Bribery and Fraud Violations
The Compliance Lady Banking, BRIBERY, Commodities trading, Corruption, DOJ, FCPA, Fraud, Kickbacks, Saudi Arabia, SEC, UAE, USA
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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