- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Italy is taking a stance on fighting corruption after the Chamber of Deputies unanimously approved a “contested” regulation, stiffening penalties for balance sheet fraud and graft and other corruption behavior, says a recent report. According to Transparency International’s 2014 Corruption Perceptions Index, Italy ranked 69th on the list, which scores ...
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Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
Italy-based Mondo TV agreed to pay $538,000 to settle charges with the Treasury Department’s Office of Foreign Assets Control over 18 apparent violations of North Korea sanctions regulations.
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.
