- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
BitcoinIRA.com, the world’s first and largest cryptocurrency IRA conduit that allows customers to purchase Bitcoins and other cryptocurrencies for their retirement accounts, has appointed Maryann Bullion as general counsel and senior compliance officer.
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Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation have put a premium on handling data responsibly and ensuring that artificial intelligence does not cause harm.
New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former employees paying fines as well over committing hundreds of violations of rules regarding the sale of municipal bonds.
A subsidiary of MetLife will pay more than $178,000 for violating U.S. sanctions on Iran when it provided insurance policies to entities in the United Arab Emirates owned or controlled by Iran.
