With the recent passing of John Noakes I was reminded of the following closing statement on 17th November 2015 from Simon Gaudion, Director Enforcement Division at the GFSC….. I would also like to reiterate the comments I have made on previous occasions concerning our enforcement processes. We are not trying to catch anybody out with […]Read More
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One of the most unique (and shocking) corporate documents you will ever see – every director should read it……
What Uber should do to fix its toxic culture…earlier this month (June 2017), the US law firm of Covington & Burling LLP (Covington), released its long-awaited report (Report) to the Special Committee of the Board of Directors of Uber Technologies, Inc. (Uber). Similar to the Shearman & Sterling report to the Wells Fargo Board of […]Read More
According to the International Federation of Accountants: “Proper risk management and internal control help organizations understand the risks they are exposed to, put controls in place to counter threats, and effectively pursue their objectives. They are therefore an important aspect of an organization’s governance, management, and operations.” Internal controls not only help companies recognize the risk […]Read More
The following AML / CFT Culture and Corporate Social Responsibility (CSR) commentary IS FULLY ENDORSED by Comsure and could not be said any better so we are wishing to spread the message though our net work– IT was Published by Malcolm Wright on December 11, 2016, on Linkedin Head of AML, Thomson Reuters – [link […]Read More
From the GDPR Effective Date, the GDPR will be the main instrument governing EU data protection law across all Member States and equivalent jurisdiction (Jersey and Guernsey being 2). The Directive, which is almost 20 years old, will be repealed. However, the relationship between the GDPR and some other laws remains unclear and is subject […]Read More
Ricky Magalhaes publicises in the JEP SAT 3 JUNE edition Comsure’s 7th June GDPR breakfast briefing – see the last paragraphRead More