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Recap

Learn from the latest headlines and protect your company today

Wells Fargo unit fined $7M for AML transaction monitoring failures
Spanish DPA fines Google $10.6M for GDPR violations
Carnival CECO Peter Anderson resigns
Allianz unit pleads guilty in $6B fraud settlement

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All CFO liability articles

Article
Ex-Roadrunner CFO gets two years in prison for accounting fraud scheme

2021-12-02T22:31:00Z

Peter Armbruster, the former chief financial officer of trucking and logistics company Roadrunner Transportation Systems, was sentenced to 24 months in prison for his role in a complex securities and accounting fraud scheme.
Article
Och-Ziff ex-CFO fined $35K for role in bribery case

2021-03-17T19:36:00Z

The former chief financial officer at then-Och-Ziff Capital Management Group has agreed to pay $35,000 in a settlement with the SEC for his role in the firm’s notorious bribery scheme.

Protect your company from cyber risks

Learn from the latest headlines and protect your company today

All CFO liability articles

Ex-Roadrunner CFO gets two years in prison for accounting fraud scheme

Och-Ziff ex-CFO fined $35K for role in bribery case