- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Moschella, Compliance Week Guest Columnist Emil and Moschella, Compliance Week Guest Columnist Emil2009-12-01T00:00:00
2025-06-17T15:17:00Z By Adrianne Appel
The Criminal Division of the Department of Justice (DOJ), 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.
2025-06-16T18:04:00Z By Neil Hodge
Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious challenges. But the UK’s Financial Conduct Authority’s (FCA) latest consultation aims to attract industry views about how some key aspects of crypto trading should be regulated ahead of planned ...
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