- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2014-10-27T13:00:00
Earlier this month, the University of Houston Law Center, building upon a program first launched in 2010, released a searchable database of the compliance codes for Fortune 500 companies. In our latest podcast, we talk to Houston attorney Ryan McConnell, an adjunct professor who teaches international corporate compliance, about what ...
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2014-12-09T11:15:00Z By Joe Mont
Image: For any company that depends on seasonal workers, don’t overlook the need to give that group compliance training. Even temporary workers need to review the Code of Conduct and have access to the reporting hotline. “There are no exemptions in what constitutes an effective compliance program ... for short-term ...
2014-11-18T14:45:00Z By Karen Kroll
Image: Title: BanksMany companies are looking to breathe more life into their staid and dusty codes of conduct. They’re cutting out the legal language and paying more attention to design and usability. Some leading companies are putting them online with multi-media aspects, including videos. “You want to present information so ...
2025-05-02T15:49:00Z By Oscar Gonzalez
Fatima Almarzooqi, senior compliance specialist at ADQ, has spent five years in the industry, working across direct engagement with subsidiary leadership, regulatory advisory, and the implementation of wide-scale compliance initiatives. But it’s her thoughtful and fun ideas that made her a Rising Star in Compliance at the 2025 Excellence in ...
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