- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Jio Financial Services announced the appointment of S. Anantharaman as group chief risk officer of the company.
Most recently, Anantharaman was working as chief risk officer at Bank of Baroda. At HDFC Bank, he was the joint head of wholesale credit. He was earlier the group CRO at L&T Financial Services.
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Whether you’re a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or a biochemical company victimized by a “rogue” employee, seeing the light at the end of the enforcement tunnel isn’t always easy.
Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions compliance programs.
Aviation maintenance services provider AAR Corp. will pay nearly $56 million to settle charges that it violated the Foreign Corrupt Practices Act when it paid bribes to government officials in Nepal and South Africa.
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