- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
In June 2014 I wrote here about how the concept of hackers demanding ransom from companies in exchange for the hackers leaving them alone and moving on to other targets was new to me. Just seven months later, we have the U.S. government accusing foreign countries of hacking massive companies ...
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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.
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.
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.
