02
02 '15
Combined with Payments to Regulators, Commerzbank to Pay $1.45 Billion Commerzbank AG, a global financial institution headquartered in Frankfurt, Germany, and its U.S. branch, Commerzbank AG New York Branch (Commerz New York), have agreed to forfeit $563 million, pay a $79 million fine and enter into a deferred prosecution agreement with the Justice Department for…
Commerzbank AG Admits to Sanctions and Bank Secrecy Violations was last modified: May 12th, 2015 by US International Tax Advisors