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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2023-08-07T17:37:00
Sidley Austin announced the appointment of Kenneth Polite Jr., former head of the Department of Justice’s (DOJ) Criminal Division, as a partner and co-lead of the law firm’s white-collar government litigation and investigations practice, effective Oct. 1.
At Sidley Austin, Polite will focus on white-collar criminal defense, investigation, and compliance matters.
He served for more than two years as assistant attorney general for the DOJ’s Criminal Division before departing last month. During his tenure at the DOJ, he led a team of more than 1,400 attorneys and staff members responsible for conducting criminal investigations and prosecutions involving securities fraud, healthcare fraud, Foreign Corrupt Practices Act violations, public corruption, cybercrime, intellectual property theft, and money laundering offenses.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-01-25T17:03:00Z By Kyle Brasseur
Private equity company Tavistock Group announced the retention of law firm Sidley Austin to conduct a compliance review, the same week that its billionaire founder pleaded guilty to U.S. insider trading charges.
2023-08-11T13:30:00Z By Aaron Nicodemus
Under increasing pressure from federal lawmakers and regulators, the American Bar Association agreed to strengthen the obligations lawyers must meet when weighing whether to stop representing clients who might be using their services to commit financial crimes.
2023-07-18T19:43:00Z By Kyle Brasseur
Assistant Attorney General Kenneth Polite Jr. is set to leave the Department of Justice after a tenure highlighted by multiple policy changes intended to empower corporate chief compliance officers.
2024-11-19T14:00:00Z By CW Staff
Commercial real estate finance and advisory services firm Walker & Dunlop announced that Dan Groman will be its executive vice president, general counsel, secretary and chief compliance officer.
2024-11-19T13:56:00Z By CW Staff
MVB Financial Corp has named Joe Rodriguez as chief risk officer.
2024-11-19T13:51:00Z By CW Staff
Bravo Property Trust, an affiliate of Bravo Capital and a leading privately held bridge and construction financing platform, announced the addition of Deborah Ginsberg as the chief operating officer and general counsel.
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