- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The International Compliance Association announced a partnership with the Mongolia Compliance Association to offer a bespoke e-learning program to 12 professional associations and their 10,000-plus members in compliance-related roles.
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The International Compliance Association announced a partnership with Rwanda Finance Limited to provide ICA education in the country.
USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
Hindustan Unilever Limited announced the appointment of Dr Vivek Mittal, who currently serves as global general counsel at Dr Reddy’s Laboratories Limited, as executive director, legal and corporate affairs.
