- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
$14.5 billion Office Depot has appointed Thomas Colligan to its board of directors. He will also serve on the audit committee.
Since September 2007, Colligan has been vice dean of the Wharton School's Aresty Institute of Executive Education. Previously, he spent more than 40 years with PricewaterhouseCoopers, where he served in several capacities, including partner, and most recently as vice chairman of PwC from 2001 to 2004.
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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.
Keeping track of regulations and understanding how they affect your business can be a hot mess without proper organization and collaboration, experts said at Compliance Week’s Women in Compliance Summit, held June 3-4, in Atlanta.
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