- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
ISO has released a new anti-bribery standard, but not everyone is convinced that they actually need it, reports Jaclyn Jaeger.
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Questions have emerged from the passing of the ISO 37001 anti-bribery standards. Jaclyn Jaeger recaps a recent KPMG webinar that seeks to answer them.
The U.K. Financial Conduct Authority issued a fine of $4.5 million (3.5 million pounds) against a U.K.-based subsidiary of crypto platform Coinbase for providing services to high-risk customers in violation of FCA rules.
The Federal Reserve Board of Governors fined financial technology and bank holding company Green Dot $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program.
