The FDIC ordered Discover Bank to take corrective action, pay $1.225 billion in restitution to affected merchants, and pay a $150 million civil penalty for violations related to its merchant practices..

FDIC - Federal Deposit Insurance Corporation

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Published on Apr. 18th, 2025 Published on Apr. 18th, 2025

Scenario: Conduct / Client Overcharging

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Aug. 23th, 2023

How to quantify potential climate or ESG-related litigation for banks?

We have identified three channels of exposure: customers, products and information. This video focuses on products, in particular funds.