- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Geneva Financial announced Jessie Ermel joined its leadership team as chief compliance officer.
Ermel is also a licensed attorney in the state of Colorado.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Florida-based Baptist Health System agreed to pay $1.5 million to settle self-disclosed violations of the False Claims Act for allegedly offering discounts to patients to induce purchases or refer services reimbursed by Medicare.
SoFi’s brokerage unit will pay a $1.1 million fine to the Financial Industry Regulatory Authority for fraud detection weaknesses that allowed thieves to create SoFi Money accounts using fake or stolen identities.
Three federal banking regulators have issued a guide on third-party risk management focusing the unique risks faced by community banks in their third-party relationships.
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