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. We characterize Swedbank in ongoing U.S. investigations associated with anti-dollars laundering, sanctions, together with other controls difficulties that grew to become a spotlight of regulators subsequent the Panama Papers leak in April 2016 and, more not long ago, Swedish media stories highlighting connections in between Swedbank and also the
We characterize Citadel LLC and certain of its subsidiaries in reference to investigations and litigation arising from the investing limits imposed on Gamestop together with other “meme” shares by many broker-dealers in late January 2021.Prepared to achieve out? Track down the Speak to information and facts for an office near you to get the con
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