By Joe Mont2014-12-16T10:45:00
Image: Northrop Grumman has named Carl Hahn as its new chief compliance officer. Effective Jan. 15, Hahn will succeed Judy Perry Martinez, who will be retiring. He joins the company from IBM, where he most recently served as associate general counsel and compliance officer.
2025-10-16T17:53:00Z By Adrianne Appel
About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their reliance on AI in compliance in the next 12 months, according to a new survey by Nasdaq.
2025-09-23T18:06:00Z By Adrianne Appel
The board chair of a failed Puerto Rican bank played a key role in its $92 million collapse by robbing it of more than $13.6 million, the Department of Justice said Monday. Juan Francisco Ramirez, board chair of Nodus International Bank, pleaded guilty to stealing the millions, agreed to forfeiture ...
2025-05-27T17:12:00Z By Adrianne Appel
Despite years of attention, male compliance professionals remain more highly compensated than women, according to the sixth annual Compliance Week Inside the Mind of the CCO survey.
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