Deutsche Bank employees “deliberately bypassed” hiring policies
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.
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.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10