- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Regulatory advisory firm Optima Partners announced the appointment of Michael Timotheou, former chief compliance officer at RBC Global Asset Management UK, as president and chief operating officer.
Timotheou previously served as partner, global chief compliance officer, and money laundering reporting officer at BlueBay Asset Management.
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Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy contract in India.
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