- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
As global regulators increase enforcement of corruption and bribery laws and new regulations proliferate, the risks for companies are increasing. In response, companies are beefing up their anti-corruption programs and looking for new strategies to ensure they are in compliance.
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Experian, the credit reporting giant, let compliance slide when it came to addressing consumer complaints about incorrect data, the Consumer Financial Protection Bureau said in a lawsuit against the credit agency.
Portuguese bank Novo Banco, S.A., fired Chief Risk Officer Carlos Jorge Ferreira Brandão “with just cause” after an internal probe discovered “suspicious financial transactions” in his sphere.
New rules on cyber risk management across the EU put execs firmly in the crosshairs for noncompliance and are likely to apply to a wider range of organizations than many business leaders may initially think. However, there are also concerns that the rules may become muddled across the wide bloc. ...
