- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
2020-05-18T14:30:00+01:00
VEON’s Joshua Drew discusses the keys to the company’s triumphant conclusion of a three-year compliance monitorship and deferred prosecution agreement upon being named winner of the Compliance Comeback of the Year award at CW’s first-ever Excellence in Compliance Awards.
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 ...
2025-05-01T15:33:00Z By Aaron Nicodemus
Compliance professionals may not typically pick their careers as children or straight out of school. For many people who do find their way into the profession, they quickly learn that education, a strong community, and mutual support are keys to success. Lisa Fine, Senior Director, Global Ethics & Compliance at ...
2025-04-30T21:19:00Z By Aly McDevitt
Ellen M. Hunt, CW’s 2025 Lifetime Achievement Award winner, is a torchbearer for the profession and a beloved role model in E&C circles. Lauded for her generosity of spirit, quick wit, and tireless mentorship, the ethics and compliance veteran turned compliance from a patchwork assignment to a true vocation. ...
2025-05-01T22:54:00Z By Aaron Nicodemus
When he was hired two years ago by General Bank of Canada (GBC), Adam Ennamli was tasked with shaking up the bank’s compliance function. For too long, the small ($3.5 billion Canadian dollars in assets) but fast-growing bank based in Edmonton had spread its compliance functions across different departments. Many ...
2025-01-24T13:55:00Z By Ian Sherr
The nomination deadline has closed for Compliance Week’s sixth annual “Excellence in Compliance Awards.”
2024-05-29T18:30:00Z By Aaron Nicodemus
For successfully navigating thorny compliance issues related to self-disclosed violations of the Foreign Corrupt Practices Act, Albemarle was named Compliance Program of the Year at the 2024 Excellence in Compliance Awards.
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