VF Corporation is in the creative business of clothing, with a portfolio of brands including Vans, The North Face and Timberland, and...Read more
Regions Bank has made two senior appointments to its compliance and risk-management...Read more
compliance
Citibank has agreed to pay almost $18 million to settle allegations that its Sioux Falls, South Dakota business violated the Flood...Read more
Fiat Chrysler Automobiles (FCA NV) and its Auburn Hills, Michigan-based subsidiary FCA US have agreed to pay $40 million to settle...Read more
The turnover rate for CEOs rose globally last year, driven by increases in both planned and forced exits – notably for ethical...Read more
Visa has done it again, winning the best compliance and ethics program (large cap) award for the second year in a row. Among other...Read more
United Technologies Corporation (UTC) has agreed to pay almost $14 million to settle allegations it violated the FCPA through...Read more
Biopharmaceutical firm MiMedx Group has appointed Mark Graves as chief compliance officer (CCO). In his new role, he will be...Read more
A key development for governance professionals in recent years has been that compliance, risk management and strategic issues are now...Read more
Houston-based Next Financial Group will pay a $750,000 fine and hire an outside consultant to check the adequacy of various compliance...Read more
JPMorgan Securities has agreed to pay a $1.25 million fine and review certain of its systems and procedures to settle allegations it...Read more
