- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Downloadable spreadsheet of the changes in certifying accountants at public companies during 2004. Includes new auditor, departing auditor, and reason for depature.
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Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
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