Boies Schiller Flexner partners Lee Wolosky and Dawn Smalls will serve as independent monitors for Deutsche Bank after it was accused in recent years of doing business on behalf of countries sanctioned by the United States and allowing billions of dollars to move out of Russia, sources have told ALM.

The monitorship is the result of two consent orders Deutsche Bank entered into with the New York State Department of Financial Services in 2015 and 2017 over the allegations.

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