- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Everybody has an unspent gift card or two around the house. Maybe you just never got to the store to use it, or maybe there’s only got a few dollars left on it and it would feel like a pain to zero it out. But unspent cards like these are ...
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Gift card issuers have a new post-holiday-season hangover issue to address this year as they adapt to new accounting rules on how to recognize gift card revenue.
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.
