- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Duke Energy, one of the largest energy holding companies in the United States, made several executive appointments in its finance organization, including the appointment of a new chief accounting officer, effective June 1.
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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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