- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2019-07-15T17:11:00
Blockchain platform Prometheum announced the development of an SEC-compliant infrastructure on which companies can list their securitized cryptocurrency tokens.
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2019-10-17T19:10:00Z By Jaclyn Jaeger
The SEC is taking a different approach to target initial coin offerings than it has in the past in the case of its complaint against Telegram Group and its wholly owned subsidiary TON Issuer.
2025-04-01T16:04:00Z By Aaron Nicodemus
The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government’s focus on curbing the fentanyl trade and the illegal profits it generates.
2025-03-28T18:45:00Z By Aaron Nicodemus
The Securities and Exchange Commission’s Republican leadership is abandoning the climate-related disclosure rule package passed last year by Democrats, hoping that the courts will kill regulations already on life support.
2022-06-15T20:33:00Z By GRC Announcements
The International Compliance Association, a leading professional body for the compliance community, announced its first MENA 2022 Regulatory and Financial Crime Compliance Conference on at the Fairmont Hotel, Dubai.
2021-12-21T15:50:00Z By GRC Announcements
The International Compliance Association has partnered with international legal and compliance recruitment firm Series B to advance compliance education across the world.
2021-11-17T22:40:00Z By GRC Announcements
The International Compliance Association has launched an enterprise-wide risk assessment tool to help its members better assess, document, and manage financial crime risk.
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