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Newsletter Articles
Once a PEP always a PEP? Learn what other professionals have to say
Whether “once a PEP always a PEP” is a controversial question...
And there is no correct answer!
Anna Stylianou
Jan 10, 20235 min read
Danske Bank agreed to pay $2 billion to the U.S. Department of Justice (DoJ) for Danske Bank Estonia
The Danske bank Estonian branch case shows how a lack of effective corporate governance, insufficient monitoring of the subsidiaries, and in
Anna Stylianou
Dec 20, 20224 min read
The collapse of FTX - what went wrong
FTX was considered one of the most stable and responsible companies in the regulated crypto industry. Learn how it collapsed within a few da
Anna Stylianou
Nov 21, 20223 min read
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