New York fines SEB $33 million, citing the bank’s own audits of its Baltic units

Rob Robinson · ComplexDiscovery · Published October 16, 2026

Work details

author: Rob Robinson
firm or organization: ComplexDiscovery Solutions
publication: ComplexDiscovery
practice area: Banking, Finance and Securities · Corporate Governance and Compliance · E-Discovery
published: 2026-10-16

Citation

Rob Robinson, New York fines SEB $33 million, citing the bank’s own audits of its Baltic units, ComplexDiscovery (October 16, 2026) [The Library at LexBlog, LEX-WK-V9TA945H, lexpid.org/V9TA945H]

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