Home / Financial Services / Financial crime and sanctions / Anti-bribery and corruption (ABC)

Legal News

Deutsche Bank reaches €175M deal to end bribery suit

Copyright © 2025 LexisNexis
Published on: 15 July 2019
Published by a Law360 reporter

Article summary

Law 360, London: Deutsche Bank said that it would pay €175m ($197m) to settle a Dutch housing association’s claims that the lender bribed an employee to get the company to sign onto risky interest rate swaps that caused substantial losses.

Powered by Lexis+®
Jurisdiction(s):
United Kingdom

Related documents:

3 Checklists
View More
4 News
View More
5 Practice notes
View More
Powered by Lexis+®

Related documents:

3 Checklists
View More
4 News
View More
5 Practice notes
View More

Popular documents

Priority between loss reliefs in loss making companies

Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an