Swedbank, a major Nordic-Baltic banking group, has been informed that the US Department of Justice (DOJ) has concluded a nearly seven-year-long investigation without taking any action.
The DOJ has not provided any further information on the reasons for the closure of the investigation.
“With this information, we are putting another
Register for free to keep reading
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day