- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By 
Tammy Whitehouse2019-05-07T12:54:00
In an effective, disarming style, this Top Mind is using investigations to guide compliance, not just club noncompliance.
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The members of the Top Minds Class of 2019 are presented their awards to cap Day 1 of Compliance Week’s annual conference in Washington D.C.
Three federal banking regulators issued guidance on the risks posed by the use of third-party financial technology firms to deliver bank deposit products and services to customers.
RTX Corp., the parent company of Raytheon, disclosed in a public filing it has reserved $1.24 billion to resolve legacy legal matters with the Department of Justice, Securities and Exchange Commission, and Department of State.
