Cross-border payments network Thunes announced the appointment of Peter Cohen as its new chief compliance officer.
Cannabis company TerrAscend Corp announced the appointment of Lynn Gefen as chief people officer in addition to her existing ...
HSBC appointed Richard Blackburn as interim group chief risk and compliance officer. It was also announced that Julian ...
Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...
The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...