- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Haskell & White, an independently owned accounting, auditing, and tax consulting firm, has hired Eleanor Schultz as the firm’s director of finance and administration. Schultz will oversee the firm’s internal accounting and finance functions, human resources, and facilities and will play a key role in assisting with the firm’s overall ...
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Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions compliance programs.
McKinsey & Co. will pay $650 million in penalties to the U.S. Department of Justice (DOJ) to settle charges that it advised Purdue Pharma on how to “turbocharge” the sale of Oxycontin in the middle of the U.S. opioid crisis.
A lack of supervision and internal controls at Morgan Stanley Smith Barney allowed four of its investment advisers to steal millions from customers before the behavior was detected, the SEC said in charging the firm.
