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In the News Press Release

Bob Appleton Quoted Extensively in Inside Counsel on Financial Institution's Money-Laundering and Sanctions Fine

Publisher: Inside Counsel
March 19, 2015

Bob Appleton was quoted at length in an article, "Case against Commerzbank AG provides lessons for general counsel," in Inside Counsel. In the article, Bob talks about the lessons learned from Commerzbank's $1.45 billion fine for violations of economic sanctions, fraud and serious lapses in anti money laundering controls. Bob's advice for global financial institutions that have global operations was highlighted in particular, namely that "compliance is a global issue" and companies "need to get it right across operations."

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