Monday 8 March 2021 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
The Bank of England has criticised Deutsche Bank for its failure to improve anti-money laundering and compliance controls, and has requested monthly updates instead of quarterly meetings on the bank’s progress. The criticisms come 4 years after the bank was first placed under supervision by the UK’s Financial Conduct Authority for “serious” and “systemic” failings in its sanctions and terrorist …
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
See profile for Michael O'Kane >