Join Compliance Week and former U.S. Department of Justice Attorney Michael Johnson for a two-day virtual seminar (July 15-16) on how to apply scientifically validated methods to interview witnesses and assess credibility in workplace investigations.
Fiat Chrysler Automobiles recently announced several key changes to its leadership team, effective immediately.
Among those new appointments, Mike Keegan has been named chief audit, sustainability and compliance officer. Keegan, who previously served as global head of communications, replaces Alessandro Baldi, who has announced his intent to retire in the first quarter of 2019.
During this period, Keegan and Baldi will work closely together to ensure a smooth transition, the company announced.
Investment firm Vanderbilt Financial Group announced the promotion of Steve Howe to the position of chief compliance officer.
The Office of the Comptroller of the Currency published a new report describing key issues facing the federal banking system and the effects of the coronavirus pandemic on the banking industry.
Companies doing business in Mexico face an uphill battle with their anti-corruption compliance efforts as the country’s government struggles to control—and, in many cases, contributes to—its endemic corruption problem.
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