LAW360 - Law 360

A $43.5 million settlement between Deutsche Bank Caribbean-based company liquidators, , resolves claims against the bank regarding its alleged role in a real estate Ponzi scheme targeting affluent South Americans.

Source

Published on Feb. 28th, 2024 Published on Feb. 28th, 2024

To read more operational risk news, register for free on MSTAR Platform.

Register for free