- 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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The Department of Justice’s 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
Swedish telecommunications giant Ericsson announced the conclusion of the independent compliance monitorship imposed on the company following its 2019 settlement for violations of the Foreign Corrupt Practices Act.
The U.K. Serious Fraud Office last month published its five-year strategic plan outlining how it intends to improve information gathering and international cooperation, as well as its enforcement record.
