- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
2015-03-10T13:15:00Z By Joe Mont
Image: What role should compliance officers have in investigations and discipline? How can they maintain independence during an investigation and subsequent sanctions decisions, while developing an effective strategy for what happens next? We talked to Jim Zappa, chief compliance officer at 3M Corp. about his approach. Zappa will be among ...
2014-03-25T00:00:00Z By Karen Kroll
Establishing the parameters of an investigation is one of the most critical responsibilities facing compliance officers.
2025-07-02T18:31:00Z By Aaron Nicodemus
Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.
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