All Clifford Chance articles

  • Swedbank

    Swedbank cuts ex-CEO’s severance following AML probe


    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


    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.