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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2020-07-23T16:07:00
Financial services giant Barclays announced the appointment of Stephen Shapiro as group general counsel, in addition to his current position as group company secretary.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-12-13T14:55:00Z By Neil Hodge
London has long had the dubious reputation of being the world’s money laundering capital and it looks like it’s a title it is likely to retain for some time yet.
2024-12-12T19:59:00Z By Neil Hodge
The U.K. will struggle to shed its reputation as one of the world’s biggest conduits for dirty money due to a combination of patchy intelligence-sharing and poorly resourced enforcement agencies, experts told Compliance Week.
2024-12-12T14:32:00Z By Aaron Nicodemus
The Department of Justice’s Evaluation of Corporate Compliance Programs has made the importance of artificial intelligence governance frameworks clear, but it didn’t say what role compliance should play. Here’s the answer.
2024-12-12T09:08:00Z By CW Staff
Orla Mining announced the appointment of Dr. Silvana Costa as the company’s new chief sustainability officer, effective Jan. 13.
2024-12-12T08:59:00Z By CW Staff
Housing organisation Habitat for Humanity International welcomed Tim Phillips as the organization’s new chief legal officer.
2024-12-12T08:51:00Z By CW Staff
Equiom, which supports international corporations, high net worth individuals and families worldwide, announced the appointment of Naveed Shah as chief risk officer.
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