From the Archive

Daniel Stein, former Chief of the Criminal Division in the U.S. Attorney’s Office for the Southern District of New York, will join the law firm Mayer Brown as a partner in the litigation and dispute resolution practice, where he will lead the firm’s global regulatory and investigations group and serve as a co-leader of the white-collar defense and compliance group.

Hewlett Packard Enterprise has introduced its HPE Adaptive Backup and Recovery Suite, an integrated suite that uses operational and file analytics to automate and streamline data protection.

The Trustees of the IFRS Foundation, responsible for the governance and oversight of the International Accounting Standards Board, have appointed Sue Lloyd as the new IASB vice chair, effective Nov. 1. Jaclyn Jaeger has more.

The Banner Corporation, a $9.9 billion bank holding company, has named Judy Steiner as chief risk officer. She replaces Tyrone Bliss, who previously announced his retirement effective later this month.

Local Pensions Partnership (LPP), a U.K. pension services organization, has appointed Tom Richardson as its new chief risk officer. He replaces Angela Smith, who was serving as interim chief risk officer.

What’s next on the list of FCPA violations, a cup of coffee bought for a custom official while you await inspection? Tom Fox ponders that question after reading about Lennox International’s $475 facilitation payment Justice Department disclosure.

Corruption in Hollywood? Tom Fox explores the controversy surrounding financing of the film,  The Wolf of Wall Street, which the Justice Department claims was funded by the looted Malaysian sovereign wealth fund 1MDB.

Walter Investment Management, a diversified mortgage banking firm, has appointed Alfred Young, as chief risk and compliance officer, effective Oct. 24. He will report to Walter’s Chief Executive Officer and President Anthony Renzi.

Dean Capital Management, an employee-owned registered investment advisor, has appointed Jessica Skinner as chief compliance officer and director of operations for the firm.

Temple Law Center for Compliance and Ethics has appointed Jon Smollen, former chief compliance officer for Endo International, to the newly created role of director.