- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Tennant Company, a floor cleaning equipment company, has appointed Mary Talbott as senior vice president, general counsel and corporate secretary, effective Jan. 28.
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Health insurance company Humana has named Joseph Ventura as general counsel and Douglas Stoss as interim lead for Humana’s Office of Corporate Affairs . Both will report to Humana President and CEO Bruce Broussard and serve as members of the company’s management team.
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.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
