By CW Staff2014-12-24T12:30:00
The board of Brazilian state-owned oil giant Petrobras has created a special committee whose function will be to oversee an existing independent internal investigation amid widespread bribery allegations. "This committee will act independently and will have a direct reporting line with the board of directors," the company said. Details inside.
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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