- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The Australian Corporate Lawyers Association this month announced a new brand identity, ACC Australia (ACLA), as it officially joins forces with the Association of Corporate Counsel. The alliance expands global benefits and connectivity to members while also retaining local focus and content in programming. Details inside.
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FTX Trading and the Commodity Futures Trading Commission have agreed on a $4 billion settlement in bankruptcy court to settle the CFTC’s lawsuit against the failed crypto trading platform.
UBS Financial Services, a subsidiary of the Swiss banking giant UBS, has been fined $850,000 for failing to properly monitor transactions between its broker-dealers and third parties.
Citigroup will pay $135.6 million in fines levied by two banking regulators for repeated failures to remediate deficiencies in risk management, data governance, and internal controls.
