Episode 183 -- Review of the Deutsche Bank FCPA and Spoofing Fraud Case

Mike Volkov
The Volkov Law Group
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Deutsche Bank, the infamous German bank connected to former President Trump, settled FCPA and fraud cases with the Justice Department and the SEC, and agreed to pay a total of $130 million.

In this Episode, Michael Review reviews the Deutsche Bank settlement.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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