- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The Trump administration’s swift changes in trade policy are likely to complicate global trade management compliance for many businesses. Jaclyn Jaeger has more.
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On the heels of a rejected semiconductor deal with Chinese investors, legislators are pondering reforms for how international M&A is reviewed.
“Unreasonably delayed reporting” cost one of two claimants whom will unevenly split a $4 million whistleblower award from the Commodity Futures Trading Commission for providing information that led to a successful enforcement action.
Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations that its corporate executives–including its compliance manager–conspired to win Department of Homeland Security contracts by creating fraudulent small business front companies.
