Unlimited RF.
Internationally, banks had a tough enforcement week--a timely reminder of the importance of a strong compliance focus in the financial services sector.
June 08, 2018 at 11:57 AM
1 minute read
senior reporter
The original version of this story was published on Corporate Counsel
Compliance, compliance, compliance. Prosecutors around the world were keeping bank general counsel busy this week in continuing efforts to clean up financial services companies, including charging several former bank executives in Australia with colluding on a $1.9 billion deal.
Here’s a wrap-up of this week’s banking woes:
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