Multi-billion Dollar Violations Uncovered at Deutsche Bank

Advisor.ca
December 6, 2012

Jordan A. Thomas describes his initial reaction when first hearing of Deutsche Bank allegations

Troubled by the bank's unwillingness to acknowledge and appropriately address this significant valuation problem, Ben-Artzi sought legal representation from Labaton Sucharow and reported the possible securities violations to the SEC's Whistleblower Program.

"When Ben-Artzi first consulted with me, I was shocked by the size and scope of the alleged misconduct" says Jordan Thomas, a former SEC assistant director and chair of the whistleblower representation practice at Labaton Sucharow.