- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The Department of Labor is doling out nearly $60 million in grants to promote labor law enforcement and help end exploitative labor practices in 25 of the United State's trade partner countries.
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A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
Supply chain and ethics and compliance professionals could take a page out of the social media influencer playbook and look to collaborate with suppliers more to create their own win-win scenarios.
Bank Secrecy Act reporting data disclosed by the Financial Crimes Enforcement Network revealed a significant spike in the use of cryptocurrency to finance human trafficking.
