Skip to content

DTG Risk & Compliance LLC

Global Risk and Compliance Consulting

Home
About DTG Risk & Compliance LLC
Speaking Engagements
Publications
Contact

Contact

Jonathan J. Rusch

Phone: +1-202-494-8684

Email: dtgriskcompliance@gmail.com

Twitter: @DtgJon

Recent Posts: Dipping Through Geometries

Angolan Justice Minister Announces Recovery of More Than $5 Billion Stolen from Angolan Government

FINMA Issues New Risk Monitor Identifying Key Risks for Financial Institutions

Frankfurt Prosecutors End Money Laundering and Tax-Evasion Investigation of Deutsche Bank Employees, But Require €15 Million Payment for AML Controls Defects

Football Association of Ireland Discloses €84 Million in Liabilities and Debts After Departure of Former CEO John Delaney

Chinese Court Sentences Former National Official and Xinjiang Governor to Life Imprisonment for Accepting $11 Million in Bribes

Blog at WordPress.com.