Deutsche Bank pays US$258 million for “widespread” US sanctions violations
Deutsche Bank New York. Credit: Nakashi on Flickr (CC BY SA 2.0)
Deutsche Bank has agreed to pay US$258 million to the New York Department of Financial Services and US Federal Reserve to settle allegations that it violated US sanctions in countries including Iran and Libya.
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
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10