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December 18, 2018

Posted  December 18, 2018

The New York Department of Financial Services has imposed a $15 million fine on Barclays Bank PLC based on efforts by the bank and its CEO, Jess Staley, to identify an anonymous whistleblower within the organization, in contravention of the bank’s whistleblower policies.  NY

Tagged in: Anonymity, Financial Institution Fraud, Retaliation,