Time for some quick, kind of snarky commentary on the 2 settlements Deutsche Bank agreed to with OFAC last week. And one of them is basically a rerun of their 2013 action (let’s be kind, and say it’s more of a knock-off).
Happy Listening – remember you can find the podcast on Apple, Google, Spotify, Stitcher, etc., etc…. still waiting on Pandora…
Categories: Civil Monetary Penalties DesigNation Enforcement Actions Enforcement Guidelines Podcast
Leave a Reply