- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
MDpanel, a provider of expert medical opinions as part of the insurance claims process, announced that Patrick Eagen has joined as general counsel.
Eagen joins MDpanel from VieMed Healthcare and Ochsner Health.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties–and cease doing business in the U.S. for two years–to settle charges that it failed to properly monitor potential criminal activity on its network.
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of Cyprus is making its case.
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.
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