All Business Services articles
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PremiumU.K. competition and markets regulator wields new power to combat fake online reviews
Fake reviews of products and services are a global phenomenon, but regulators in the U.K. are beginning to use newly expanded powers to protect buyers and honest competitors following a recent crackdown by U.S. authorities.
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News BriefDOJ indicts five in remote IT work scheme to circumvent North Korean sanctions
Five people, including two Americans, allegedly duped U.S. companies into hiring North Koreans for contract IT work, and funneled millions in U.S. dollars to the sanctioned regime, the Department of Justice said.
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News BriefCannabis company dinged by SEC over ‘round-trip’ transfer to inflate year-end cash
A cannabis company agreed to pay $225,000 to settle allegations that funds were temporarily deposited into its year-end accounts for the sole purpose of inflating year-end cash, the Securities and Exchange Commission said.
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Paxos compliance head joins Guidepost Solutions as managing director
Business services and consulting company Guidepost Solutions announced the appointment of Paxos Head of Compliance Gabriel Hidalgo as managing director.
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News BriefRussian-Israeli LockBit developer to be extradited to U.S. for extorting $500M
An alleged software mastermind of the notorious LockBit ransomware group will soon be extradited to the United States to stand trial on charges that his criminal enterprise extorted at least half a billion dollars from victims worldwide, including U.S. businesses and hospitals, the Department of Justice said.
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Banzai appoints chief legal officer
Marketing technology company Banzai International announced the appointment of Nancy Norton as chief legal officer.
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Imperium announces group GC
Private client and funds services group Imperium has appointed Alex Mauger as their group company secretary & general counsel.
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Huron appoints general counsel
Global professional services firm Huron announced that it has promoted Hope Katz to executive vice president, general counsel, and corporate secretary, effective Jan. 1.
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News BriefRytr agrees to halt fake AI review service in settlement with FTC
Purported “testimonial and review” service Rytr agreed to stop selling its program that used artificial intelligence to create fake content as part of a consent order with the Federal Trade Commission.
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R360 welcomes legal chief
R360, a global community for ultra-high-net-worth individuals, announced that Rich Cohen has joined its executive team as managing director of Member Experience and chief legal officer.
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PremiumSurvey: Organizations broadly adopting AI, with varied governance
The majority of businesses are using AI and doing so without governance–a compliance gap that poses extreme risks, a new survey by Compliance Week and GAN Integrity found. A webinar will discuss why it is crucial to have AI governance, how to implement it, and what strategies to strengthen programs. ...
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Equiom appoints chief risk officer
Equiom, which supports international corporations, high net worth individuals and families worldwide, announced the appointment of Naveed Shah as chief risk officer.
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Australian Retirement Trust names CRO
Australian Retirement Trust announced the appointment of Darryl Burke as chief risk officer, effective Mar. 17.
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Norm Ai names New York Life Insurance CCO to Regulatory Advisory Board
Norm Ai, which provides an AI-powered regulatory compliance platform for the legal and compliance industries, announced that New York Life Insurance’s Chief Compliance Officer Sandi Tillotson has joined its Regulatory Advisory Board.
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Acis promotes legal chief as CEO
Acis, a provider of business and investment structures and restructures, appointed Chief Legal and Operating Officer Emily Pritchard as CEO, effective Jan. 20.
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BarkerGilmore names ex-Cleveland Clinic CLO as strategic advisor
Executive search and talent advisory firm BarkerGilmore announced the appointment of David Rowan, former chief legal officer at Cleveland Clinic, as a strategic advisor and leadership development coach.
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West Monroe hires GC
Global business and technology consulting firm West Monroe announced that Kamau Coar will join the firm as general counsel, effective Jan. 1.
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Ironclad names general counsel
Ironclad, a digital contracting platform for modern businesses, announced the hiring of Jasmine Singh as general counsel.
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Packsize announces chief legal officer
Packsize announced it has appointed JD Ellis as the company’s chief legal officer.
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News BriefDOJ orders Paragon Systems, subsidiary to pay $54M over front company contracts scheme
Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations that its corporate executives–including its compliance manager–conspired to win Department of Homeland Security contracts by creating fraudulent small business front companies.