- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Kroll Ontrack, a provider of e-discovery and data recovery products and services, recently announced the launch of Relativity Legal Hold, complete with Kroll Ontrack consulting to help law firms and corporations automate the legal hold process while helping ensure accurate and defensible legal hold management. Details inside.
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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.
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
During a panel at Compliance Week’s Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts discussed nuances in bank-financial technology partnerships, offering best practices for how banks should protect themselves.
