- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
GBank Financial Holdings announced Scot Levine was appointed executive vice president and chief risk officer of GBank.
In his role, he will oversee the company’s and bank’s comprehensive risk management framework.
Levine has dedicated more than 14 years to roles where he specialized in compliance management systems, developing risk assessments and controls, compliance testing, audit programs, and effectively handling regulatory examinations and vendor management.
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Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
The U.S. Supreme Court extended the statute of limitations for businesses attempting to challenge some federal regulations, allowing regulated entities a longer timeline to appeal a decision.
A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.
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