Archives by Tag ' O.C.C. '
Apr 27, 2017

By Richard Bowen, CitiBank Whistleblower Is the Fed Really Interested In Protecting Consumers or Is It just Lip Service? Eric Ben Artzi … is a former risk officer at Deutsche Bank. Mr. Ben-Artzi was one of three former Deutsche Bank employees turned whistleblowers who in 2010-2011 notified regulators of improper accounting at Deutsche. What was discovered […]