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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

March 29, 2019 | Media Mentions

Iran Continues to Embrace Crypto Amidst US Sanctions

Coin News Asia Although 50 blockchain-related initiatives are allegedly operating in Iran, CEO Julie Myers Wood comments on how “utilizing crypto as a strategy for installment inside the nation was still restricted.” Read More