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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Toyota Motor NA social innovation head adds chief diversity officer to title
Toyota Motor North America announced Group Vice President and Chief Social Innovation Officer Tellis Bethel will be adding chief diversity officer to his title.
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PremiumInside Cyprus’ efforts to stem money laundering and sanctions evasion
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of Cyprus is making its case.
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UAE-based crypto solutions provider Scintilla names CCO
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.