- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Tom Fox2017-03-19T12:00:00
A look at the ironic Venezuelan investigation into corrupt company Petróleos de Venezuela SA.
2020-06-23T15:32:00Z By Jaclyn Jaeger
The U.S. Department of the Treasury’s Office of Foreign Assets Control has blacklisted a network of Mexican individuals and companies said to be helping Venezuelan President Nicolas Maduro evade U.S. sanctions.
2020-02-12T18:51:00Z By Kyle Brasseur
Citgo announced the appointment of Jack Lynch as the company’s new chief ethics and compliance officer amid an internal probe into allegations of misconduct under prior management.
2025-06-17T19:34:00Z By Aaron Nicodemus
After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture capital fund will receive no penalty from the U.S. Department of Justice.
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