A former executive at Julius Baer was sentenced to ten years in prison Monday for his role in a billion-dollar scheme to launder money embezzled from the Venezuela state oil company.… Continue Reading
A judge in London jailed two former top executives of a now-bankrupt oil exploration company to a combined 30 years in prison Monday.
Osman Shahenshah, 56, the former CEO of Afren plc, was sentenced to 16 years in prison.… Continue Reading
Most companies looking for a third-party compliance solution now opt to have their data stored on cloud servers located in the jurisdictions where their employees are located and where their business operations take place.… Continue Reading
Job Title: Vice President, Global Deputy Chief Compliance Officer
Location: New York, USA
Description:The Vice President, Global Deputy Chief Compliance Officer (“DCCO”) will oversee the day-to-day operation of, including management of the Compliance Operations function, and serve as the advisory compliance officer for NBCUniversal business units. … Continue Reading