- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The Honduran government recently announced the creation of the Mission to Support the Fight against Corruption and Impunity (MACCIH), an international body backed by the Organization of American States. Its mandate is to investigate and prosecute criminal activities in the country’s political, judicial and security systems, as well as to ...
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Dominic Buckwell, general counsel and compliance head at global marine container leasing company Seaco, discussed key themes including anti-money laundering, sanctions, and why the industry needs common environmental reporting standards.
The Department of Justice’s 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
Swedish telecommunications giant Ericsson announced the conclusion of the independent compliance monitorship imposed on the company following its 2019 settlement for violations of the Foreign Corrupt Practices Act.
