Zenoo Compliance Brief
Drata hires Guruprakash as Chief Product Officer
Plus, DOJ and FinCEN impose $1bn in AML fines during H1 2025, ExThera Medical CRO admits $6m Medicare fraud and money..., OFAC grants General License W for Iran wind-down transactions.
2 March 2026 · 4 min read
Drata's brought in Bharat Guruprakash as Chief Product and Technology Officer to drive its compliance automation platform forward. Separately, enforcement action is piling up: the DOJ and FinCEN have already imposed over $1 billion in AML penalties in the first half of 2025, a healthcare CRO has pleaded guilty to fraud conspiracy, and OFAC has issued a general licence allowing firms to wind down Iran exposure. We've got the details across all four.
In this edition
- Drata just hired a Databricks veteran to run product, and that tells you where compliance automation is heading.
- A billion dollars in six months, and the regulators want you to notice.
- The Chief Regulatory Officer was running the fraud, not preventing it.
- OFAC's General License W is an exit door, not an open door, and the distinction will cost firms that misread it.
Subscribe to keep reading.
This content is free, but you must be subscribed to the Zenoo Compliance Brief to continue reading.
Free · Curated by compliance practitioners · Zero spam
Already a subscriber?