- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Image: New York Attorney General Eric Schneiderman has announced a $10 million settlement with EY over its role in auditing Lehman Brothers financial statements, which hid tens of billions in leverage before collapsing in 2008. Schneiderman says the $10 million will be distributed as restitution to Lehman Brothers investors. More ...
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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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