- 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.
2025-06-17T15:17:00Z By Adrianne Appel
The Criminal Division of the Department of Justice, continuing its aggressive, pro-business stance, has revamped key, white-collar crime enforcement policies, including clarifying fine reductions in its self-disclosure program and curbing its use of monitorships.
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