Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compli...

Compliance into the Weeds: The Deutsche Bank FCPA Settlement

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Today we consider the Deutsche Bank Foreign Corrupt Practices Act resolution. We look at the compliance program; red flags missed, overlooked or avoided and internal control failures. Some of the issues we consider are: The Bank’s compliance program was a paper program only. Where was compliance? What Red Flags were …


 


 

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