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FCPA

Department of Justice Fraud Section Year in Review 2020

In February 2021, the DOJ Fraud Section issued its annual Year in Review 2020. In 2020, the DOJ Fraud Section spearheaded one of the largest-ever National Health Care Fraud and Prescription Opioid Takedowns. The DOJ Fraud Section’s Year in Review 2020 set out notable case examples of its nationwide effort to combat health care fraud – four (4) of which occurred in Florida: United States v. Jorge Perez, et al (M.D. Fla.) This case fell under the National Rapid Response Strike Force’s (NRRSF) purview, involving… Read More »Department of Justice Fraud Section Year in Review 2020

SEC Charges Deutsche Bank With FCPA Violations Related to Third-Party Intermediaries

SEC Press Release – “Washington D.C., Jan. 8, 2021 – The Securities and Exchange Commission today announced charges against Deutsche Bank AG for violations of the Foreign Corrupt Practices Act (FCPA).  As part of coordinated resolutions with the SEC and the Department of Justice, Deutsche Bank has agreed to pay more than $120 million, which includes more than $43 million to settle the SEC’s charges.”