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Professor Edmondson is the Novartis Professor of Leadership and Management at Harvard Business School, a chair established to support study of human interactions that lead to the creation of successful enterprises and the betterment of society. She studies leadership, psychological safety, and organizational learning.

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Gary Cohn

Gary Cohn

As Assistant to the President for Economic Policy and Director of the National Economic Council (2017-2018), Gary Cohn managed the US economic policy agenda, stimulating economic expansion, job creation, and wage increases through historic tax and regulatory reform. Prior to that he was the President and Chief Operating Officer at Goldman Sachs where he worked for more than 25 years.

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Klaas Knot

Klaas Knot is President of De Nederlandsche Bank and is the Chair of the Financial Stability Board. He is also a member of the Governing Council and the General Council of the European Central Bank, member of the European Systemic Risk Board, member of the International Monetary Fund's Board of Governors and a member of the Board of Directors of the Bank for International Settlements.

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Axel Weber

Axel Weber is the past-Chair of UBS and the past-President of the German Bundesbank and a member of the European Central Bank Governing Council from 2004 to 2011. He is a member of the Group of 30.

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New York Regulator Takes On China’s Largest Bank

New York Regulator Takes On China’s Largest Bank

by Starling Insights

Starling Insights Editorial Board

Jan 30, 2024

Observations

China USA Regulatory Trends The Costs of Misconduct

The Industrial and Commercial Bank of China (ICBC) will pay $32.4 million to settle investigations by the US Federal Reserve and the New York State Department of Financial Services (NYDFS) over compliance issues at its New York branch.

The NYDFS found deficiencies in ICBC's Anti-Money Laundering and Bank Secrecy Act compliance programs from 2018 to 2022. The Federal Reserve levied its own penalty for the alleged unauthorized use and disclosure of confidential supervisory information.

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