Enforcement · DOJ · Jan 8, 2021

Deutsche Bank FCPA and Commodities-Fraud Resolution

Deutsche Bank entered a deferred prosecution agreement and paid more than 130 million dollars to resolve foreign-bribery and commodities-fraud charges.

Docket or bill: DOJ OPA, 2021-01-08
Official record: https://www.justice.gov/archives/opa/pr/deutsche-bank-agrees-pay-over-130-million-resolve-foreign-corrupt-practices-act-and-fraud

Traceable spending around this event

Tracked giving from finance banking donors in the year before the event, and lobbying on BAN, FIN issue codes in the surrounding window. These are partial, tracked figures scoped to a window, not totals for the industry.

Tracked giving (finance banking)

$215,000

16 donations

Opposition spending

independent expenditures against

Lobbying (BAN, FIN)

0 filings

Positions on record

from the relationships graph

Tracked giving (finance banking)$215,000

Lobbying (BAN, FIN)$0

Positions

No entity positions are recorded for this event yet. Positions are shown only where an entity has a cited stance on the record.

Figures are drawn from tracked FEC donations and Senate LDA lobbying disclosures held in this database. See the methodology for how spending is scoped to an event window.