Observations
Sep 18, 2024Former Swedbank CEO Birgitte Bonnesen has been sentenced to 15 months in prison by the Svea Court of Appeal in Sweden for spreading misleading information about the bank's money laundering issues in Estonia.
Observations
Apr 05, 2023Recently, Wells Fargo was fined $97.8 million by the US Federal Reserve and the Department of the Treasury's Office of Foreign Assets Control for inadequate oversight of its compliance risks from 2010 to 2015, which led the bank to violate sanctions against Iran, Syria, and Sudan.
Observations
Sep 14, 2022
