Kathleen Harris, former head of the Fraud Business Group at the UK Serious Fraud Office, will join the law firm of Arnold & Porter in London in early June. She will be a member of Arnold & Porter’s white-collar criminal defense practice, further expanding its international white collar and enforcement capabilities. In her role at […]
Jaclyn Jaeger
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal, enforcement, technology, and more. Prior to joining CW, she spent four years as a legal reporter for Lawyer’s Weekly. Jaclyn attended undergraduate school at St. Joseph’s College of Maine and graduate school at Emerson College, earning degrees in journalism.
Heritage Financial Group Makes Management Changes
Heritage Financial Group, the holding company for HeritageBank of the South with approximately $119.4 million in assets, announced management promotions and additions designed to support the company’s future growth. Among the appointments, the company has hired Robert Krimmel as senior vice president and chief accounting officer. Prior to joining the company, Krimmel served as controller […]
Hannover House Appoints Corporate Controller
Hannover House, the entertainment division of Target Development Group, has appointed entertainment and accounting veteran, Eduardo Suarez-Moreno, to the newly created position of controller to oversee the company’s internal record keeping and accounting activities, effective as of Feb. 25. He will work out of the Hannover House corporate offices in Springdale, Ark. Suarez-Moreno is an […]
Flagstar Makes Management Changes
Flagstar Bancorp, the holding company for Flagstar Bank, has announced the addition of several new key executives, including the hiring of Michael Maher as executive vice president and chief accounting officer. Maher brings 30 years of experience in community and mortgage banking and public accounting. Other new key appointments to the bank are: Steven Issa, […]
Delaware Court Makes Poison Pills Easier to Swallow
A recent Delaware Chancery Court decision reaffirming the vitality of poison pills as a defense against hostile takeovers is being hailed as a ringing endorsement of corporate boards’ discretion in takeover attempts—and also leaving shareholder activists with a bitter taste in their mouths. The Chancery Court ruled on Feb. 15 that board members of Airgas, […]
AICPA Names New Chairman
The American Institute of Certified Public Accountants has named Richard Paul as chairman of the Financial Reporting Executive Committee. Effective in March, Paul will succeed Jay Hanson, who recently was appointed to the Public Company Accounting Oversight Board. As chairman, Paul will head one of the AICPA’s most important volunteer bodies, which serves as the […]
DTCC Names Managing Director of Equities Risk Management
The Depository Trust & Clearing Corporation has appointed Reena Walia as managing director of Equities Risk Management in its Enterprise Risk Management Group. In her new position, Walia will lead a team charged with assessing risk management across its National Securities Clearing Corporation, Depository Trust Company and EuroCCP subsidiaries and will provide oversight of current […]
Cox Communications Names Chief Accounting Officer
Cox Communications has promoted Bill Fitzsimmons to senior vice president of corporate finance and chief accounting officer. In this role, Fitzsimmons will be responsible for overseeing all aspects of accounting, financial planning and analysis, annual valuation assessments, internal and external reporting as well as operating and income taxes for Cox. Fitzsimmons has served in a […]
PCAOB Appoints New Director of Division of Registration and Inspections
The Public Company Accounting Oversight Board has appointed Helen Munter as the new director of the Division of Registration and Inspections, effective March 1. She will oversee the PCAOB’s largest operating division, which conducts regular periodic inspections of hundreds of registered public accounting firms located all over the world. Munter joined the PCAOB in 2004 […]
WikiLeaks: the Other Whistleblower Problem
U.S. embassies are still reeling from the massive leak of confidential documents revealed by WikiLeaks last November, containing embarrassing and sensitive details on dealings with world leaders and governments. So why should corporate compliance officers be concerned? Because Julian Assange, the man at the center of the controversial Website, says that the next target is […]


