- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
BDO USA received a scathing 2014 inspection report from the PCAOB. Among the 23 audits the board selected for inspection, 17, or 74%, had issues, a record high rate among major firms. Of the 17 busted audits, 15 contained problems in both the audit of financial statements and the audit ...
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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.
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