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Mr. Watchlist’s DesigNation, Episode 16: Sprechen Sie Settlements?

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


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