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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aaron Nicodemus2022-09-22T22:08:00
If there is anything we have learned from the parade of lawsuits filed against former President Donald Trump over the years, it is that they hardly ever stick. But those around him often pay a price.
The latest example might be the 214-page complaint filed Wednesday by New York Attorney General Letitia James, which accuses Trump and his real estate company of overvaluing his assets for more than a decade to earn at least $250 million worth of ill-gotten financial benefits from banks and insurers.
The complaint accuses Trump of undervaluing assets to avoid paying his fair share of taxes. The complaint only makes civil claims; James referred her findings to both the U.S. Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal charges.
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2024-07-26T19:49:00Z By Aaron Nicodemus
Three federal banking regulators issued guidance on the risks posed by the use of third-party financial technology firms to deliver bank deposit products and services to customers.
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Anne Morriss, co-author of “Move Fast and Fix Things,” advises compliance officers to tap into curiosity, communicativeness, and comfort with discomfort to build organizational trust, fast.
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Regulators and government agencies often speak to the value of empowered corporate compliance programs to advancing their mission. Why not practice what they preach by empowering compliance among their own ranks?
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