EFTA00161678.txt

"Mark Maney, a lawyer for the Mexican government agency"

"FCPA-related lawsuit against Stryker"

"pursue US damages claims stemming from Foreign Corrupt Practices Act violations by medical device businesses Stryker and Zimmer Biomet"

"the New York Department of Financial Services fined Deutsche Bank $150 million over its dealings with convicted sex offender Jeffrey Epstein"

"Deutsche Bank $150 million over its dealings with convicted sex offender Jeffrey Epstein"

"hanging over Deutsche Bank was its longtime role as lender to former President Donald Trump"

"Deutsche Bank owns most of it, consolidates DWS's figures in its results and calls it a core business for the bank"

"DWS's chairman, Karl von Rohr, sits on the management board of Deutsche Bank"

"Jorg Eigendorf, Deutsche Bank's global head of communications and sustainability"

"DWS's former head of sustainability, Desiree Vizier"

"Desiree Vizier, sent an email outlining her concerns about the company's ESG claims to two executives of Deutsche Bank in March... went to Mr. von Roh"

"Desiree Vizier, sent an email outlining her concerns about the company's ESG claims to two executives of Deutsche Bank in March... went to... Jorg Eig"

"Deputy Attorney General Lisa Monaco said"

"In 2020, the DO,1 created the Special Matters Unit, or SMU, within the Fraud Section."

"That earlier criminal settlement was struck in January... Deutsche Bank agreed to pay $130 million and entered into a deferred-prosecution agreement"

"Maney & Gonzalez-Felix Partner Mark Maney in Houston"

"the Mexican agency has pursued three other healthcare companies: Olympus Latin America"

"the Mexican agency has pursued three other healthcare companies: ... Fresenius"

"the Mexican agency has pursued three other healthcare companies: ... Teva Pharmaceuticals"

"Stryker and Zimmer Biomet both agreed to pay fines to resolve allegations that they bribed Mexican officials as part of their FCPA resolutions"

"Stryker and Zimmer Biomet both agreed to pay fines to resolve allegations that they bribed Mexican officials as part of their FCPA resolutions"

"Counsel to Stryker Miller Johnson"

"the asset manager, DWS Group, overstated how much it used environmental, social and governance criteria... in its asset-management arm's sustainable i"