Activity

Hi,
Two recent events have again brought Corporate Governance back into our focus.
1. Danske

https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

2. Goldman Sachs – AML probe in 1MDB Scandal

https://nypost.com/2018/11/12/malaysian-official-asks-goldman-sachs-for-600m-fraud-refund/