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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2019-12-30T17:25:00
Global blockchain payments provider BitPay announced Eden Doniger has joined the company as general counsel and chief compliance officer.
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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.
2021-02-23T16:52:00Z By Kyle Brasseur
The Office of Foreign Assets Control reached a $507,375 settlement with digital currency platform BitPay for lapses in its sanctions compliance procedures that led to 2,102 apparent violations of multiple sanctions programs.
2024-06-27T18:16:00Z By CW Staff
Jio Financial Services announced the appointment of S. Anantharaman as group chief risk officer of the company.
2024-06-27T18:15:00Z By CW Staff
Biopharmaceutical company OnKure announced the appointment of Rogan Nunn as general counsel and secretary.
2024-06-27T18:13:00Z By CW Staff
Auto and home insurer MAPFRE USA announced that Daniel Olohan, who has served as general counsel and secretary of the company since 2008, has been appointed chief operating officer, effective Aug. 1.
2024-06-27T18:12:00Z By CW Staff
Cetera Financial Group announced that Gwen Weithaus has been named chief compliance officer for Cetera Investment Services.
2024-06-27T18:10:00Z By CW Staff
Sigma, analytics and business intelligence provider, announced the addition of Ali Harmer as general counsel.
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