Global Investigations Review - The law and practice of international investigations

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Deutsche Bank employees “deliberately bypassed” hiring policies

By Clara Hudson

23 August 2019

Deutsche Bank employees “deliberately bypassed” hiring policies Deutsche Bank in Frankfurt (Credit: iStock.com/AM-C )

Warnings from compliance and human resources didn’t stop senior Deutsche Bank employees from hiring relatives of foreign officials, the SEC said in a $16 million FCPA settlement with the financial institution.