- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Scott Whitney2017-11-28T12:15:00
The rise of messaging apps such as WhatsApp and WeChat mean that compliance departments will have to square encrypted messaging with current healthcare and finance regulations.
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2025-02-27T12:45:00Z By Jeff Dale
The Israeli affiliate of Big Four audit firm PwC agreed to pay $2.75 million to settle allegations it failed to prevent widespread cheating on training examinations despite internal warnings to staff about an ongoing crackdown.
2025-02-07T17:09:00Z By Aaron Nicodemus
Armored car company Brink’s Global Services will pay $42 million in penalties to settle charges laid by federal regulators for violating anti-money laundering provisions of the Bank Secrecy Act.
2025-02-05T04:18:00Z Provided by Resolver
Compliance professionals are worried about the pace of regulatory change–and what to do about it.
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