Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
policy
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines Deutsche Bank's Americas Region Reputational Risk Committee policy, detailing escalation procedures, tracking of open issues, document submission guidelines, and the role of the chairman. It defines reputational risk and the bank's risk appetite, emphasizing that reputational risk can never be fully mitigated.
Metadata
- Subject
- Americas Region Reputational Risk Committee Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028889
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ARRC | Escalation | RGB | ARRC escalates unresolved issues to the RGB. |
| RGB | Escalation | North America Executive Committee | RGB escalates unresolved issues to the North America Executive Committee. |
| North America Executive Committee | Escalation | Group Reputational Risk Committee | North America Executive Committee escalates unresolved issues to the Group Reputational Risk Committee. |
| ARRC | Appeal | Group Reputational Risk Committee | A business line can appeal the ARRC's decision to the Group Reputational Risk Committee. |
| Chairman | Leadership | ExCo | The Chairman of the ExCo is the North America CEO. |
Notable Quotes 2
reputational risk (or *headline' risk) never really goes away — it is a risk that can never be fully mitigated.
A risk appetite is defined, by DB Group, as the maximum level of risk that DB is prepared to accept, in the aggregate, relative to its financial capacity to assume losses, in order to deliver its business objectives.
Media & Journalist References
- Reference to DB being slandered in newspapers across the US.
Raw Analysis JSON
click to expand
Themes
Risk managementComplianceBusiness dealings
Organizations 10
ARRCRGBNorth America Executive CommitteeGroup Reputational Risk CommitteeGRRCRRNDeutsche BankDB GroupExCoGEC
Locations 3
Americas RegionNorth AmericaUS
Text Analysis
- Tone
- Formal
- Purpose
- To define the escalation procedures, tracking of open issues, document submission, and role of the chairman for the Americas Region Reputational Risk Committee.
- Significance
- This document outlines the policy for managing reputational risk within Deutsche Bank's Americas region.
File Info
- File Name
- EFTA01343923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.184451
- DOJ Source
- View on DOJ