- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
This Compliance Week e-Book, a special publication sponsored by NAVEX Global, offers articles on the role internal audit plays in countering bribery and corruption, how best to monitor and minimize third-party risk, and how the internal audit profession is slowly adapting a greater focus on strategic risk. Also included is ...
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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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