- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Title: Uber, Bitcoin, and PwCThis week, Michael Flynn becomes the latest indictment on Mueller’s list, Uber steps up its corruption game to espionage, and PwC has its first Bitcoin transaction.
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A look at the trials and tribulations of taxi-app company Uber: data breaches it tried to keep hidden, how they were exposed, what Uber is doing to fix operations.
Whether you’re a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or a biochemical company victimized by a “rogue” employee, seeing the light at the end of the enforcement tunnel isn’t always easy.
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.
