- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Duff & Phelps, a global valuation and corporate finance advisor, has added managing director Steve Cornmell and director Victoria Richards to its Disputes and Investigations practice in London. The addition of these new professionals aligns with the firm’s strategy to expand its capabilities in disputes and investigations and strengthens its ...
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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.
A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.
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.
