How to Size Up, and Manage, FCPA Investigation Costs

By Melissa Klein Aguilar2010-08-17T00:00:00

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The High Cost of FCPA Investigations

2012-04-17T00:00:00Z By Jaclyn Jaeger
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An Expensive Lesson on FCPA Compliance

2010-11-16T00:00:00Z By Melissa Klein Aguilar
News Brief
Hong Kong securities regulator hits repeat offender Deutsche Bank with $3M fine

2025-09-05T18:10:00Z By Aaron Nicodemus

Deutsche Bank has agreed to pay a $3 million fine and has returned $5 million in fee overcharges to customers as part of a resolution with Hong Kong’s financial services regulator.