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Op risk data: Deutsche greenwashing fine a regulatory red flag

Topping April’s losses is a $500 million settlement between the Habematolel Pomo of Upper Lake tribe – a federally recognised Native American sovereign nation – and a class of around 555,000 clients of several online lending firms owned and founded by the California-based Pomo.

In 2019, a…

Source: www.risk.netRead more

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