- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Brazilian food company BRF confirmed in a statement that two of its executives were among those arrested and charged with taking part in a widespread corruption scandal, dubbed “Operation Weak Flesh.”
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RTX Corp., the parent company of Raytheon, disclosed in a public filing it has reserved $1.24 billion to resolve legacy legal matters with the Department of Justice, Securities and Exchange Commission, and Department of State.
Dominic Buckwell, general counsel and compliance head at global marine container leasing company Seaco, discussed key themes including anti-money laundering, sanctions, and why the industry needs common environmental reporting standards.
Singapore-based commodity trading company Trafigura will pay $55 million to the Commodity Futures Trading Commission to settle charges related to fraud, manipulation, and impeding whistleblower communications with the agency.
