- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Global business advisory firm FTI Consulting has appointed Marion Duffy as a managing director in the SEC Accounting & Advisory Services practice within the firm’s Forensic & Litigation Consulting segment.
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Guidehouse and Nan McKay and Associates will pay a total of $11.3 million to the Department of Justice (DOJ) to settle allegations that cybersecurity failures led to the theft of client personal information during the height of the COVID-19 pandemic.
Business management consultant Optima Partners announced the appointment of Michael Timotheou, former chief compliance officer at RBC Global Asset Management UK, as president and chief operating officer.
A New York-based chief counsel and compliance officer was charged for embezzling more than $200,000 from the consulting firm he worked for, the Manhattan District Attorney’s Office announced.
