Articles | Compliance Week – Page 144
-
ArticleAmazon shuttered in France over COVID-19 emergency costs
E-commerce giant Amazon has shut up shop in France because the cost of compliance with the country’s COVID-19 emergency measures is deemed to be too high.
-
ArticleMiMedx names new accounting chief post fraud settlement
Biotech company MiMedx Group, which last November settled an alleged case of accounting fraud with the SEC, announced the appointment of William Phelan as senior vice president and chief accounting officer.
-
ArticleAnalysis: The problem with keeping a secret
You can’t hide behind the numbers, as numerous banks, including Bank Hapoalim, found out recently when rampant tax evasion took hold in Switzerland.
-
ArticleRewriting the cyber-compliance playbook
Former U.S. deputy attorney general Rod Rosenstein provides some best practices companies can employ in their fight against a new era of cyber-crime.
-
ArticleSeven tips for internal investigations in the age of coronavirus
For companies, compliance professionals, and lawyers who are currently conducting or about to begin complicated internal investigations remotely, we suggest a few practical pointers.
-
Article
Deutsche Bank goes internal with general counsel replacement
Deutsche Bank announced Karen Kuder has been appointed general counsel and global head of its legal department. The move comes roughly a week after the bank mutually parted ways with former General Counsel Florian Drinhausen.
-
Article
Kickstarter adds general counsel from Uber
Crowdfunding platform Kickstarter has appointed Nicole Benincasa as general counsel. Benincasa spent seven years at Uber, serving as senior counsel, global safety since September 2019.
-
Article
Guardian Life names general counsel
The Guardian Life Insurance Company of America announced Kermitt Brooks has joined the company as executive vice president and general counsel.
-
Article
Albertsons Companies tabs general counsel
Albertsons Companies, operator of Shaw’s, Star Market, Safeway, and other food and drug retailers, announced Juliette Pryor has been named executive vice president and general counsel.
-
Article
Texas State adds first chief compliance officer
Texas State University announced the appointment of Bobby Mason to the newly created position of assistant vice president for institutional compliance and chief compliance officer following a national search.
-
Article
Foundation Building Materials names new accounting chief
Construction materials distributor Foundation Building Materials announced its board of directors appointed Onur Demirkaya as chief accounting officer, effective May 12.
-
Article
Menlo Ventures welcomes general counsel
Silicon Valley venture capital firm Menlo Ventures announced the appointment of Deborah Carrillo as general counsel.
-
Article
Radisson appoints APAC general counsel
Radisson Hotel Group has appointed Nisha Menon as general counsel, Asia Pacific. She will be responsible for all legal matters and issues of corporate governance in Asia Pacific.
-
Article
Robinhood appoints new legal chief
Popular investment app Robinhood announced Dan Gallagher will join the company as chief legal officer.
-
Article
Chubb announces accounting succession
Insurance provider Chubb Limited announced Annmarie Hagan has been appointed vice president, Chubb Group and chief accounting officer. Hagan succeeds Paul Medini, who is retiring from the company after serving in the role since 2003.
-
Article
Cyient adds global general counsel
Cyient, a global engineering and technology solutions firm, announced the appointment of Felice Gray-Kemp to the newly created role of senior vice president and global general counsel.
-
Article
Imara appoints general counsel
Biopharmaceutical firm Imara announced the appointment of Stephen Migausky as senior vice president, legal and general counsel.
-
ArticleHouse committee seeks to claw back PPP loans, singles out five companies
A House committee is demanding that large public companies that accepted Paycheck Protection Program loans meant for small businesses return them immediately.
-
ArticleWorld Acceptance sets aside $22M to resolve SEC FCPA probe
World Acceptance Corporation announced it has recorded an aggregate accrual of $21.7 million to resolve an SEC investigation into alleged violations of the Foreign Corrupt Practices Act.
-
ArticleHerbalife nears $123M FCPA resolution
Dietary supplement maker Herbalife said in a regulatory filing it has set aside a total of $123 million in accrued liability concerning SEC and DOJ investigations into alleged violations of the Foreign Corrupt Practices Act in China.