- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Former FBI Special Agent and 3M attorney Jeff Killeen brings a unique twist to Bumble Bee’s compliance program—a knowledge of building a cost-effective, functional compliance department coupled with a nose for finding, and thwarting, fraud. Killeen spoke on both at NAVEX Global’s 2018 Ethics and Compliance Virtual Conference.
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With a new political regime ready to take over in the U.S., the effectiveness of sanctions against malign foreign actors like Russia, North Korea, and Iran have come into question. While the European Union and U.K. have increased sanctions pressure, critics have publicly asked: Is it enough?
Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of companies might find themselves to be the subject of a criminal investigation stemming from a whistleblower tip? And what should they do to prepare for a whistleblower tip?
The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but also for their customers and their employees.
