The agency is using its authority under a new cybersecurity regulation to investigate a mistake by a title insurer that revealed a trove of sensitive data. Source: NYT > Business – Stacy Cowley
Why Scandinavian Banks’ Clean Reputations Are Threatened by Dirty Money
Once known for prudence, Danske Bank and Swedbank are at the vortex of multifaceted money laundering scandals. Here’s how to make sense of them. Source: NYT > Business – JACK EWING
Swedbank’s Chairman Quits Amid Money-Laundering Scandal
The chairman of the Swedish bank resigned a week after the chief executive was fired, as the U.S. financial authorities investigate possible money laundering. Source: NYT > Business – JACK EWING