- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Lithuania has made significant strides to strengthen its legislative framework to combat foreign bribery, but further anti-bribery enforcement efforts are needed, according to a new report by the OECD Working Group on Bribery.
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In its 10-year check-in report, the Organisation for Economic Co-operation and Development lauded U.S. enforcement authorities for continuing to be at the forefront in the global fight against corruption and offered only minor suggestions for improvements.
Portuguese bank Novo Banco, S.A., fired Chief Risk Officer Carlos Jorge Ferreira Brandão “with just cause” after an internal probe discovered “suspicious financial transactions” in his sphere.
New rules on cyber risk management across the EU put execs firmly in the crosshairs for noncompliance and are likely to apply to a wider range of organizations than many business leaders may initially think. However, there are also concerns that the rules may become muddled across the wide bloc. ...
