- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by 
Iron Mountain2018-03-20T12:00:00
Do you have the confidence to destroy records and store only what you need to retain for legal reasons? If not, you’re likely keeping records longer than required, limiting your legal defensibility. This 4-minute video is a crisp and concise demonstration of what you can do to have that confidence.
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Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions compliance programs.
McKinsey & Co. will pay $650 million in penalties to the U.S. Department of Justice (DOJ) to settle charges that it advised Purdue Pharma on how to “turbocharge” the sale of Oxycontin in the middle of the U.S. opioid crisis.
A lack of supervision and internal controls at Morgan Stanley Smith Barney allowed four of its investment advisers to steal millions from customers before the behavior was detected, the SEC said in charging the firm.
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