- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Melissa Klein Aguilar2010-11-29T18:23:00
2014-01-28T00:00:00Z By Jaclyn Jaeger
2011-10-18T00:00:00Z By Jaclyn Jaeger
A record $200 million False Claims Act settlement that the General Services Administration reached this month with Oracle is putting a spotlight on price- reduction clauses that can cause compliance troubles for government contractors. Oracle’s settlement, announced by the Justice Department on Oct. 6, is the latest in a handful ...
2025-07-08T20:09:00Z By Ian Sherr
Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...
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