- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2019-01-09T10:15:00
Clashes between state and federal laws are creating regulatory and compliance challenges as pot legalization becomes the norm.
2021-02-09T20:47:00Z By Jaclyn Jaeger
Global Widget Chief Compliance and Legal Officer Margaret Richardson talks with Compliance Week about how the company’s focus on federal and state compliance lends to leading the way in the currently unregulated cannabidiol industry.
2019-12-05T20:13:00Z By Jaclyn Jaeger
New interagency guidance issued this week brings good news for compliance officers of banking institutions with hemp-related customers.
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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