ITT - Digging for Success With Conflict Minerals

By Fern Fleischer Daves, Assistant General Counsel, ITT Corp. 2019-01-15T14:24:31.253+00:00

Topics

Article
OCC fines Capital One $80M over 2019 data breach
2020-08-07T17:10:00Z
Capital One and Capital One Bank (USA) were fined $80 million for failing to establish sound risk management processes and internal controls related to the company’s data breach last year.
Article
Common sense KYC: Customers should supply the knowledge
2020-08-07T15:39:00Z
No one knows a customer better than the customer. As such, financial crime expert Martin Woods believes the onus should be on the customer to provide the required data to keep KYC logs up to date.
Article
New York AG cites ‘culture of noncompliance’ in NRA fraud lawsuit
2020-08-06T20:48:00Z
Central to the New York Attorney General’s lawsuit seeking to dissolve the National Rifle Association are allegations that the nonprofit’s “culture of noncompliance” allowed EVP Wayne LaPierre and three other NRA officers to steal $64 million from the organization over three years.

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