45. Deutsche Bank 2013 - FHFA ($1,925 million)
Deutsche Bank’s December 2013 settlement with the Federal Housing Finance Agency (FHFA) was the first of a series of victories for the enforcer. Shortly before Morgan Stanley, Bank of America and Credit Suisse agreed to huge payments to settle their own liabilities in early 2014, Deutsche Bank paid US$1.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now