International law firm BCLP announced the promotion of Laura Giokas as its global general counsel.
CW Staff
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Target names legal, compliance chief
Target Corporation announced the appointment of Amy Tu as chief legal and compliance officer and corporate secretary, effective Aug. 25.
Posted inFinancial Services
Customers Bank appoints compliance chief
Customers Bank appointed Allen Love as chief compliance and AML officer.
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Top 5 Mobile Compliance Best Practices
The message from the regulators is clear – having an off-channel policy for mobile communications is not good enough.
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Dynex Capital names risk chief
Dynex Capital announced the promotion of Robert Nilson to chief risk officer.
Posted inFinancial Services
Melio appoints chief compliance officer
Melio, a B2B payments platform for small businesses, announced the appointment of Nicholas Passarelli as chief compliance officer.
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RADAR announces general counsel
Technology platform RADAR announced the appointment of Morgan Levine as general counsel.
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MDpanel welcomes general counsel
MDpanel, a provider of expert medical opinions as part of the insurance claims process, announced that Patrick Eagen has joined as general counsel.
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Bridge adds Michelin diversity chief to board
Independent DEI trade organization Bridge announced that Tiffane Davis, chief diversity, equity, and inclusion officer of Michelin, will join its board of directors.
