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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2017-02-06T13:30:00
FTI Technology, the technology segment of FTI Consulting, has teamed with Microsoft to provide data governance and discovery consulting and services for Microsoft Office 365 users. FTI Technology assists companies with a broad range of needs around Office 365 usage to ensure legal and regulatory activities remain cost-effective and defensible.
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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.
2024-07-02T20:35:00Z By Adrianne Appel
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.
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A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.
2024-07-02T13:50:00Z By Aaron Nicodemus
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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