Global Investigations Review - The law and practice of international investigations

Trader says Deutsche Bank “created evidence” at DOJ’s direction

By Sam Fry

13 January 2020

Trader says Deutsche Bank “created evidence” at DOJ’s direction Deutsche Bank in Frankfurt (Credit: iStock.com/AM-C )

A former Deutsche Bank trader accused of spoofing argues that the DOJ outsourced its investigation to the bank’s external lawyers as he attempts to prevent interview audio recordings from being used.