DUE DILIGENCE: DRIVING ACTION & OWNERSHIP

By DAVID RING GLOBAL DIRECTOR OF COMPLIANCE INVESTIGATIONS, UNITED TECHNOLOGIES 2019-01-15T14:24:31.257+00:00

Topics

Article
Embattled Deutsche Bank to overhaul anti-financial crime controls
2021-06-16T20:26:00Z
Deutsche Bank is planning to shake up its internal structure around anti-financial crime efforts in the wake of criticism from multiple regulators.
Article
Activist investor win at ExxonMobil should be wake-up call for companies
2021-06-14T20:22:00Z
The growing scope and influence surrounding environmental activist campaigns promises to spill well beyond 2021. Recent developments should inspire boards to reassess how their company’s environmental initiatives align with long-term shareholder value.
Article
How global compliance works at the local level
2021-06-11T16:30:00Z
For compliance officers working for global companies, it is important to understand the way different regions view compliance and how it may differ from your home country’s views.

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