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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Roberta Holland2013-08-21T12:37:00
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2015-12-08T15:00:00Z By Jaclyn Jaeger
Many telecom companies perform reasonably well when disclosing their anti-corruption practices, but less so concerning their organizational structures and country-by-country operations. With the potential for corruption fueled by relaxed rules and regulations, large licensing fees, major equipment contracts, the sale of state operators, and increased M&A activity, telecom companies need ...
2024-06-06T17:00:00Z By Aaron Nicodemus
The European Securities and Markets Authority, European Banking Authority, and European Insurance and Occupational Pensions Authority issued reports on greenwashing in the financial sector, describing how they plan to call out examples of false or misleading sustainability claims.
2024-06-06T13:52:00Z By Ruth Prickett
Despite repeated interventions, fines, and negative publicity, money laundering is rife in U.K. financial services firms, according to Deputy Foreign Secretary Andrew Mitchell.
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