Today, I thought I would take a random approach (to mix up the studying) and pick a case from the list.
Riggs Bank caught my eye. I have no idea why but I just had the sense it would be an interesting case.
How right was I!!
After learning about the oversight of obvious suspicious activity transactions, obvious bribery/buying off employees from regulators and learning about the key governance lessons out of this case, I decided to google Riggs Bank and came across this article published (to my surprise ) yesterday; click on title below :