- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
In this e-Book, produced by Compliance Week in cooperation with NAVEX Global, we examine top governance, risk, and compliance trends taking shape, particularly those that will impact international companies based in Europe. First we look at 10 GRC trends developing now, including those related to data security and privacy, anti-corruption ...
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USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
When lawmakers slam the U.K.’s chief financial regulator as “incompetent,” it not only opens the doors for others to pile criticism on it, but it sparks a debate about how the organization can be improved–or removed.
The U.K. Financial Conduct Authority apologized to investors in peer-to-peer investment firm Collateral for not acting swiftly enough to prevent Collateral from defrauding its customers.
