- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
While corporate America sorts through the most sweeping change in tax law in more than 25 years, one thing is becoming increasingly clear: Accountants have limited time to determine how financial statements should reflect the new law.
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Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
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