- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2018-06-19T10:15:00
On June 18, President Donald Trump directed the United States Trade Representative to identify $200 billion worth of Chinese goods for additional tariffs, at a rate of 10 percent, on top of the already-imposed 25 percent tariffs on $50 billion worth of Chinese goods.
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2025-04-17T14:00:00Z Provided by ProcessUnity
Join us for a live webcast to learn how the newest risk exchange models are eliminating 80 percent of questionnaire requests with data.
Provided by Ethena
A recent survey found that 66% of compliance leaders say their training programs are hard to customize quickly, and nearly half (46%) are being asked to cut training time.
2025-04-11T16:32:00Z By Adrianne Appel
Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation’s fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement Network.
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