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Will “taking an axe to” red tape and onerous reporting commitments free up trillions invested in U.K. pensions and increase the value of assets managed by regulated financial services firms?
Federal banking regulators have laid the blame for Discover Financial Services charging merchants $1 billion in excessive credit card fees over 17 years squarely at the feet of company executives.
CVS has vowed to appeal $948.8 million in fines and damages imposed by a judge Tuesday on its Omnicare unit, for billing Medicare for tens of thousands of false claims.
A Connecticut-based audio electronics company will pay a $1.4 million fine for violating U.S. sanctions, after middle managers at a foreign distributor knowingly diverted the company’s products to Iran.
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.Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and VP for Global Risk Management
Bridgestone Americas
Director, Legal Compliance
Uber Technologies
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
Founder and CEO
Spark Compliance Consulting
Vice-President, Chief Compliance Officer
Sysco
Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and VP for Global Risk Management
Bridgestone Americas
Director, Legal Compliance
Uber Technologies
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
Founder and CEO
Spark Compliance Consulting
Vice-President, Chief Compliance Officer
Sysco