- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Bruce Carton2014-12-05T07:45:00
Image: Assistant Attorney General Leslie Caldwell has announced that the Justice Department is creating a cyber-security unit within the Criminal Division. Prosecutors will serve as a “central hub for expert advice and legal guidance regarding the criminal electronic surveillance statutes for both U.S. and international law enforcement conducting complex cyber-investigations,” ...
2015-01-21T11:15:00Z By Tammy Whitehouse
Internal auditors with not enough to do, cheer up: Digital marketing risk is emerging as a new headache to keep you busy. Data theft and fraud are rampant, and ways to find and seal up those weaknesses aren’t entirely clear. “It’s a newer area,” says Bill Michalisin of the Institute ...
2025-06-25T16:29:00Z By Oscar Gonzalez
In May, three commissioners for the Consumer Product Safety Commission were abruptly fired by President Donald Trump and sued for their jobs shortly after. A federal judge has ruled that the commissioners should be reinstated, although it’s unclear whether that ruling may itself be reversed.
2025-06-19T19:28:00Z By Ruth Prickett
Fraud now accounts for around 40% of all crime in the U.K., posing a major problem for banks and consumers. Ted Datta, head of industry practice for financial crime compliance at Moody’s, warns that the risk is growing fast.
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