PPT-Customer Due Diligence & Corporate Governance Forum

October 2014 Customer Due Diligence Experiences from the E urozone Antonio Ghirlando Legal amp Compliance Manager The Scenario Customer Due Diligence RiskBased Approach Simplified Due Diligence. Germany, Sweden and the USA. Tommy Olsson. Benjamin Wenzel. Max . Riemschneider. January 13. th. 2014 . Agenda. Introduction . Corporate governance in Germany. Illustrative example: . Generali. Introduction. Purpose, . Role . and . Impact . of . DD. Full. . Fledge. DD vs. . Red. . Flag. . DD. Antitrust . Issues. Case Studies. Questions. Content. 2. Introduction. Purpose, . Role . and . Impact . ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. 1.0 Corporate Governance Definition . Corporate Governance is a system of . structures and processes . to direct and control companies. It specifies the . distribution of responsibilities . among companies’ stakeholders including shareowners, directors, and managers. Reflections on methodological challenges and solutions. Olabisi O. Daodu . . 1. Outline. Overview of the study;. Research aim and questions. Methodology. Research approach and methods. Data collection. Madrid, September 22. nd. , 2016. Deutsche Bank. Antonio . Ceballos. 1. 10cld0883_DB Screenshow Template. Collections and REOs Deutsche Bank Spain. In the middle of an NPL Sale. I work in retail bank so I will be speaking from a seller point of view. R. esponsible . M. ineral . S. upply Chains. Hannah Koep-Andrieu. Policy Adviser, Extractives. Responsible Business Conduct Unit. Demand for responsibly produced minerals. Political. Legal . G8/7. . Goals for Presentation. Basic framework of acquisition and divestment of oil and gas properties . Letter of Intent and Purchase and Sale Agreement. Due Diligence Review. Mechanics and strategy for a successful review. Madrid, September 22. nd. , 2016. Deutsche Bank. Antonio . Ceballos. 1. 10cld0883_DB Screenshow Template. Collections and REOs Deutsche Bank Spain. In the middle of an NPL Sale. I work in retail bank so I will be speaking from a seller point of view. Agenda. Introductory Summary including Questions. Character Sketches. Basic Facts. Quotes on Corporate Governance. An Outline on Corporate Governance: Leading Categories. Basic Questions. Who embodies the best approach to corporate governance?. Corporate Governance “Counter-narratives”: On Corporate Purpose and Shareholder Value(s) March 1, 2019 Follow @ MillsteinCenter Session I: Prosperity and the Future of the Corporation Stakeholder Income Statement (OECD Guidance). Establish strong management systems. Content. Definition. Benefits of doing due diligence. OECD Step 1: Establish a strong management system. 3Ps checklist . Other tools and training available. Duty for companies in scope to . identify. and . address. potential and actual . adverse human rights and environmental impacts. in their . own operations. , those of their . subsidiaries. and, where related to their chain(s) of activities,... as . a mechanism for prevention and enhancing access to . justice. Claudia . Saller. European . Coalition for Corporate Justice. Access to Remedy for victims of human rights abuses . - . Role of the EU.