Category: General Business, Risk, and Life

https://www.jsbarefoot.com/podcasts/2018/5/14/the-courage-to-change-former-wells-fargo-bsa-officer-jim-richards Please take the time to listen to Jo Ann Barefoot’s podcast. The notes provide: THE COURAGE TO CHANGE: FORMER […]

Thomson Reuters Legal Executive Institute podcast on the beneficial ownership rule, with Holly Sais Phillippi, Partner Director in Governance, Risk & […]

https://work.qz.com/1242801/gms-dress-code-is-only-two-words/ “As chief executive at General Motors, Mary Barra practices what she preaches. Her management philosophy is epitomized by GM’s […]

“Operationalizing the provisions of the Bank Secrecy Act and USA PATRIOT Act has been and continues to be a complex […]