Deutsche Bank agrees to pay $130 million in latest major US penalty ...Middle East

Deutsche Bank has agreed to pay over $130 million to resolve allegations that the German bank had devised a “scheme to conceal corrupt payments and bribes” to bolster its business around the world, U.S. prosecutors announced late last week. Beginning in 2009, Deutsche Bank embarked on a seven-year course of misconduct, prosecutors said, funneling more than a million dollars in outright bribes and millions more in related expenses to so-called “business development consultants” around the world. Prosecutors say the German bank misrepresented these expenses in its recordkeeping. The scheme included prominent portions of Deutsche Bank’s executive leadership, who “knowingly and willfully conspir

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Deutsche Bank agrees to pay $130 million in latest major US penalty ...Middle East

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