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April 9, 2019 | Media Mentions

Standard Chartered Bank Hit With $1B in Penalties, Two-Year Extension of DOJ Scrutiny

Corporate Counsel

CEO Julie Myers Wood, in her comments said these latest fines and settlements are the result of a relentless focus on prosecuting sanctions violations—not only by the federal government, but also by New York authorities.… Read More

April 9, 2019 | Media Mentions

New Fraud is Just Old Fraud, but Faster

BankInfo Security

“Technology is making fraud faster to commit, but key methods remain unchanged,” says Kenneth Citarella during an interview on fraud prevention strategies.… Read More

April 3, 2019 | Media Mentions

Swedbank’s Crisis Management Questioned in Walk-Up to Money-Laundering Investigations

Wall Street Journal

In her comments, CEO Julie Myers Wood stressed the importance of full transparency in responding to a crisis.… Read More

April 2, 2019 | Media Mentions

NYCHA’s Transformation and Privatization is Underway; Anxious UWS Residents Fill Meeting Rooms

West Side Rag

Chairman Bart M. Schwartz addresses residents at the Douglass Houses, one of the many housing units Schwartz will oversee as the federal monitor to ensure the New York City Housing Authority satisfies the conditions of an agreement to correct chronically poor housing conditions endured by its residents.… Read More