- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Technology platform RADAR announced the appointment of Morgan Levine as general counsel.
Levine will report directly to Eric Mogil, chief growth officer.
Previously, she served as former vice president of legal and compliance at Farfetch. Prior to that, she served as legal counsel at Palantir Technologies, lead counsel at King and senior U.S. associate at Linklaters.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Women’s apparel importer Alexis agreed to pay nearly $7.7 million to settle allegations, first raised by a whistleblower, that it intentionally underpaid customs duties, according to the Department of Justice.
New York-based broker-dealer OTC Link will pay a $1.2 million fine to settle charges levied by the Securities and Exchange Commission over allegedly failing to implement a system to monitor and report potential suspicious activities on its platforms.
Staff writer Aaron Nicodemus discussed anti-financial crime technology in banking with Hanjo Seibert, managing director and partner of Boston Consulting Group, during the latest episode of the Compliance Week podcast.
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