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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Prosecutors Search Deutsche Bank Head Offices in Tax Fraud Probe
Deutsche Bank took another blow this week after law enforcement officials searched the bank’s headquarters amid suspicions of tax fraud relating to client securities transactions. The practice, known as “dividend stripping,” has once again placed the largest German lender under the regulatory spotlight. Details inside.
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