All Clifford Chance articles

  • Swedbank
    Article

    Swedbank cuts ex-CEO’s severance following AML probe

    2020-03-23T16:22:00Z

    Swedbank has canceled the severance pay of its former CEO and accepted a record fine of 4 billion Swedish Krona (U.S. $390 million) in the wake of the findings of an independent investigation into its anti-money laundering deficiencies.

  • Article

    Swedbank announces new risk chief as probe nears end

    2020-03-17T16:31:00Z

    Swedbank announced the appointment of Rolf Marquardt as chief risk officer just over a week prior to the expected announcement of the findings of a probe into its AML shortcomings conducted by law firm Clifford Chance.