- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The American Association for Debt Resolution announced the appointment of Stacey Silva as head of compliance.
Silva’s more than 20-year career includes leadership roles at Wells Fargo and the Federal Housing Finance Agency.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Atlanta-based staffing agency Insight Global agreed to pay $2.7 million to settle alleged False Claims Act violations for failing to provide adequate cybersecurity on Covid-19 contract tracing data.
The Commodity Futures Trading Commission appointed its first artificial intelligence chief to lead the agency’s efforts to further integrate AI into its operations.
JPMorgan Chase said it expects to pay an additional $100 million to an unnamed regulator to settle alleged trade surveillance failures that have already warranted more than $348 million in penalties by two other agencies.
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