Commerzbank of Germany to Pay $1.5 Billion in U.S. Case. Protess, Ben, Commerzbank, Money Laundering, Banking and Financial Institutions, Germany, Embargoes and Sanctions, Frauds and Swindling, Department of Financial Services (NYS), Federal Bureau of Investigation, Justice Department, Olympus Corp, Treasury Department, Bharara, Preet, Lawsky, Benjamin M