- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
NAVEX Global is expanding its presence in the United Kingdom and across the European Union with the recent acquisition of U.K.-based whistleblowing hotline service provider Expolink.
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NAVEX Global announced the acquisition of integrated risk management software solutions firm Lockpath.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
Italy-based Mondo TV agreed to pay $538,000 to settle charges with the Treasury Department’s Office of Foreign Assets Control over 18 apparent violations of North Korea sanctions regulations.
