- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Deloitte Transactions and Business Analytics has named John Wagner as a managing director in its anti-money laundering and sanctions consulting practice. After 32 years with the Office of the Comptroller of the Currency, Wagner was one of the OCC’s most senior AML officials at the time of his retirement in ...
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A subsidiary of McKinsey & Co. will pay nearly $123 million to the Department of Justice to settle allegations that it bribed officials in South Africa to win consulting contracts.
French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for allegedly participating in bribery and corruption.
Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy contract in India.
