- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Image: The Uniform Law Commission is making some progress in its efforts to streamline and tame state unclaimed property regulation. The ULC, a body that provides states with legislation meant to clarify and stabilize state law, is mobilizing those in the abandoned and unclaimed property profession to update and revise ...
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Deadlines are fast approaching for state unclaimed property filings, with roughly 40 states setting filing dates on Oct. 31 or Nov. 1.
Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
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.
