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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2015-04-06T10:30:00
James Koukios, former senior deputy chief in the Fraud Section of the Justice Department's Criminal Division, has joined law firm Morrison & Foerster as a partner in the securities litigation, enforcement and white-collar criminal defense practice group. Details inside.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2020-06-03T15:19:00Z By Jaclyn Jaeger
Ericsson announced the appointment of Andreas Pohlmann as its independent compliance monitor for the next three years in accordance with a deferred prosecution agreement reached with the Department of Justice over FCPA violations.
2020-03-04T18:56:00Z By Lori Tripoli
A federal court in Connecticut acquitted a former Alstom employee on FCPA charges following a Second Circuit decision. But the story does not end there.
2020-02-25T20:31:00Z By DeAnn Orie
Check out information on upcoming events from such regulators as the SEC, FINRA, CFPB, and more.
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