- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Regions Bank announced the promotion of Head of Corporate Banking Strategy and Administration Anna Brackin to chief compliance officer.
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DaVita, a multi-state dialysis provider, agreed to pay more than $34 million to resolve allegations it engaged in numerous kickback schemes to doctors who referred Medicare patients to its dialysis centers, the Department of Justice announced.
A whistleblower will be paid $37 million by the Securities and Exchange Commission for providing original, credible information that led to a successful enforcement action.
The U.K.’s Financial Conduct Authority asked banks and financial institutions “to do more” to ensure that U.K lawmakers and their families are not treated unfairly.
