- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Several factors have combined to necessitate a serious rethink of the role of the audit committee, including its main responsibilities and reporting. Regulators, and to some extent investors, are pushing audit committees to provide more oversight on the risks companies face, including those outside the traditional financial reporting areas.
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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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