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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aaron Nicodemus2023-01-18T22:18:00
Deutsche Bank named Laura Padovani to be its next group chief compliance officer and head of compliance, effective April 1.
Padovani, who spent the last five years as group CCO at Barclays, will replace Pascal Tagné at Deutsche Bank. Tagné will continue as group CCO until Padovani takes over, according to an internal memo signed by Deutsche Bank Chief Administrative Officer Stefan Simon and seen by Compliance Week. Padovani will be based in London.
Tagné will relocate to Singapore and become the bank’s head of compliance for the Asia Pacific region as well as head of corporate bank compliance.
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2023-10-20T17:45:00Z By Kyle Brasseur
Deutsche Bank was assessed a penalty of €170,000 (U.S. $180,000) by Germany’s financial supervisory authority for failing to timely submit suspicious transaction reports.
2022-12-19T17:05:00Z By Neil Hodge
Deutsche Bank said it is about “two-thirds” of the way toward meeting Germany’s financial regulator’s demands for tighter controls to combat money laundering and terrorist financing—an area of weakness many banks across the European Union are confronting.
2022-09-26T18:18:00Z By Aaron Nicodemus
Deutsche Bank agreed to pay $26.25 million to settle a class-action lawsuit filed by a group of the bank’s investors over anti-money laundering compliance failures and deficiencies related to certain clients, including Jeffrey Epstein and Danske Bank’s Estonia branch.
2025-03-19T19:15:00Z By Oscar Gonzalez
President Donald Trump fired two Democratic commissioners serving on the Federal Trade Commission, the regulatory agency overseeing antitrust and consumer protection laws and which has been traditionally independent and staffed by members of both political parties.
2025-01-28T15:06:00Z By CW Staff
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.
2025-01-22T18:36:00Z By CW Staff
Wedgewood, the largest veterinary compounding pharmacy and a trusted provider of online pharmacy services, announced the appointment of Benjamin Daniels in the newly created role of chief compliance officer and general counsel.
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