- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Meridian Capital Group announced that it has named Melissa Martinez as the firm’s first chief risk officer.
Martinez previously served as chief risk officer for multiple financial institutions, including CoreLogic and OneWest Bank.
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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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