- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
In an ever-changing regulatory landscape, tax compliance remains top of mind for compliance professionals and business leaders. Whether it is adhering to federal and state regulatory requirements, or making sure that all transactions are accounted for, one minor misstep can usher in a series of new risks. Moreover, as technology ...
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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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