The Office of the Chief Compliance Officer is responsible for investigating allegations of fraud, corruption and misconduct both within the EBRD and EBRD-financed projects.

First Commonwealth Bank has named an FDIC veteran as its chief compliance officer. Michael Cirilli’s appointment is part of a ...

An investment company and its founder, president, and chief compliance officer flagrantly kept violating mutual fund rules ...

$GEO insiders have traded $GEO stock on the open market 3 times in the past 6 months. Of those trades, 0 have been purchases and 3 have been sales. We have seen 154 ...

Copper producer Consolidated Copper Corp (CCC) has appointed Tim Flynn as group security head and Robert O’Neill as chief ...

First Commonwealth Bank announced it has named Michael Cirilli its new chief compliance officer. Cirilli’s appointment fills ...

EA strengthens its commitment to privacy and compliance amidst Canada’s evolving regulatory landscape and expanding services ...

A healthy financial institution is well equipped to counteract anti-money laundering and combat the financing of terrorism, ...

Easterly Asset Management has named Deb Tobin as chief compliance officer of Easterly Investment Partners LLC. Previously, ...

Treisman was a partner and global general counsel to Bain Capital’s special situations, credit, public equity, insurance and ...

Duquesne Light announces executive shifts in legal and energy policy roles, aiming to further its clean energy vision amid ...