- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Paul Hodgson2018-11-13T09:15:00
A new U.K. initiative aims to enhance processes for catching fraudsters and financial service abusers while educating industry and government agencies on how to identify and prevent economic crime.
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2025-04-23T11:25:00Z By Ian Sherr
The European Union issued significant antitrust fines against two tech titans, hitting Apple with 500 million euros (U.S. $570 million) and Facebook owner Meta with 200 million euros (U.S. $228 million). The move sought to undermine key parts of both companies’ businesses less than a month after U.S. President Donald ...
2025-04-21T12:00:00Z By Neil Hodge
The United Kingdom’s latest effort to encourage regulators to pare down rules to attract companies and investment as a way to stimulate the economy has received mixed reviews from lawyers.
2025-04-16T16:00:00Z By Aaron Nicodemus
The U.S. Department of Justice ended two compliance monitorships on Glencore International more than a year early, monitorships imposed in 2022 after the company was convicted of paying bribes and manipulating commodities markets.
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