Wells Fargo Must Pay $14.5 Million After Violating Swap Dealer Business Conduct Rules
- posted: Jan. 30, 2020
- Foreign Corrupt Practices Act,  Whistleblower Litigation
The U.S. Commodities Futures Trading Commission (CFTC) recently ordered Wells Fargo Bank to pay $14.5 million as a result of multiple violations of swap dealer business conduct standards. According to the Read More