NYSDFS Secures $50 Million Penalty from Swedbank for Withholding Information from Investigators
ID: 9f7dd3fc-6928-5eb6-a329-c340dc9ee890
STIX ID: report--9f7dd3fc-6928-5eb6-a329-c340dc9ee890
Feed Name: DataBreaches.Net
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The document describes the connection between the 2016 Panama Papers data leak and a New York Department of Financial Services investigation that concluded Swedbank withheld critical information about its relationships with Mossack Fonseca and its Baltic subsidiaries, resulting in a $50 million penalty and a consent order for failure to cooperate and comply with regulatory information requests.
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