- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
BWise, a Nasdaq company that provides enterprise governance, risk management and compliance (eGRC) solutions, has launched the Nasdaq Sarbanes-Oxley Software Solution in collaboration with Nasdaq's Listings Services business. The offering will provide private companies preparing for their initial public offering with an integrated solution to better support their financial statement ...
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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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