- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Free trade agreements potentially offer significant cost savings to companies, but managed ineffectively they also pose huge compliance risk. Jaclyn Jaeger reports.
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The Trump administration’s swift changes in trade policy are likely to complicate global trade management compliance for many businesses. Jaclyn Jaeger has more.
Whether you’re a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or a biochemical company victimized by a “rogue” employee, seeing the light at the end of the enforcement tunnel isn’t always easy.
Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions compliance programs.
