- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Development bank KfW announced Jürgen Kern will be its chief sustainability officer.
Kern has more than 20 years of financing and strategy experience and has financed international projects in the energy sector and for the protection of biodiversity in leading positions.
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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.
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor over $1 trillion worth of customer transactions.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
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