- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2014-11-14T18:45:00
A corruption probe unfolding against Brazilian state-owned oil company Petrobras took an interesting turn today, when Brazilian federal police carried out a series of raids that resulted in the arrests of eighteen individuals believed to be involved in a widespread money-laundering scheme. In light of the accusations and investigations, Petrobas ...
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2014-12-09T11:00:00Z By Jaclyn Jaeger
Brazil’s anti-corruption obstacles continue to escalate, following the resignation this week of the federal government’s head of anti-corruption, amid a corruption probe unfolding against Brazilian state-owned oil company Petrobras. Hage’s resignation comes as eight engineering and construction companies that held contracts with Petrobras face allegations that they took part in ...
2025-04-02T18:50:00Z By Aaron Nicodemus
The Securities and Exchange Commission (SEC)’s pivot in favor of crypto took another step as the agency indicated it wants to resolve a long-standing lawsuit against the crypto exchange Gemini.
2025-03-28T18:45:00Z By Aaron Nicodemus
The Securities and Exchange Commission’s Republican leadership is abandoning the climate-related disclosure rule package passed last year by Democrats, hoping that the courts will kill regulations already on life support.
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