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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2013-10-22T00:00:00
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2016-01-05T13:30:00Z By Jaclyn Jaeger
Image: Several important changes to the federal Sentencing Guidelines could drastically reduce the sentences imposed for violations of fraud and antitrust laws, even as the Justice Department heightens its focus on prosecuting individuals in corporate misconduct cases. “Some of the changes in the Sentencing Guidelines are a step in the ...
2024-07-02T20:35:00Z By Adrianne Appel
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.
2024-07-02T14:42:00Z By Adrianne Appel
A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.
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