All Chief Compliance Officer articles – Page 46
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Blog
Justice Department Appoints New Compliance Counsel
It's official: the Department of Justice Criminal Division has announced that it has retained Hui Chen as a full-time compliance expert, as of Nov. 3. She will report to Andrew Weissmann, Chief of the Fraud Section, and Dan Braun, acting chief of the strategy, policy, and training unit in the ...
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Millennium Health Appoints New Chief Compliance Officer
Millennium Health, a health solutions company, has appointed Darrell Contreras as its new chief compliance officer. The announcement of Contreras' appointment comes just weeks after Millenium Health reached a $256 million settlement with the government to resolve allegations that it billed for Medicare, Medicaid, and other federal health care programs ...
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Fitch Ratings Appoints Chief Compliance Officer
Fitch Ratings has appointed Jeff Horvath as chief compliance officer, effective Nov. 2. He will be responsible for developing global compliance strategy and directing and monitoring Fitch's overall compliance program and will report to John Olert, chief risk officer of the Fitch Group. More inside.
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CST Hires Chief Compliance Officer
Canada-based CST Trust Company announced that Mark Mulima has joined the company as senior Canadian counsel, chief compliance officer, and corporate secretary. As chief compliance officer, Mulima will be responsible for ensuring that all areas of the company meet compliance responsibilities and applicable laws and regulations. More inside.
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Daimler Integrity Executive Joins Volkswagen Amid Emissions Scandal
Christine Hohmann-Dennhardt, who currently serves as a member of the board of management of Daimler for integrity and legal affairs, is leaving her post there to assume the same role at competitor, Volkswagen. Daimler agreed to terminate Hohmann-Dennhardt's contract early, which was supposed to run until Feb. 28, 2017. More ...
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Kaiser Permanente Names National Compliance and Privacy Officer
Kaiser Foundation Hospitals and Kaiser Foundation Health Plan has named Vanessa Benavides as senior vice president and chief compliance and privacy officer, effective Nov. 9. She will work in transition with Daniel Garcia, who will retire as chief compliance and privacy officer later this year. More inside.
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Compliance Officer Salaries: A Benchmark Report
A new report compiled by the Society of Corporate Compliance and Ethics offers benchmarking data for chief compliance officers who want to see how their salaries compare to those of their peers. The report, which compares average compliance officer salaries by industry, size of company, and tenure, finds that CCOs ...
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Ingersoll Rand Names Global Legal and Compliance Leader
Ingersoll Rand, an air compressor supplier, has named Maria Green as senior vice president and general counsel, effective Nov. 2. She will serve as an officer of the company and be responsible for strategic leadership and oversight of Ingersoll Rand’s legal and compliance affairs worldwide. More inside.
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Atterocor Names General Counsel
Atterocor, a drug development company, has appointed Jeffery Brinza as senior vice president, administration and general counsel. Brinza joins Atterocor from RGIS, a Blackstone portfolio company, where he was general counsel, secretary and chief compliance officer. More inside.
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NexBank Appoints General Counsel
NexBank Capital, a fully-integrated financial services company, has appointed Dierk Hohman as general counsel of NexBank Capital, Inc. and NexBank SSB. Hohman brings 15 years of experience in law and finance and will oversee all legal, regulatory and compliance matters for the company. Details inside.
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New Chief Compliance Officer Joins itBit
Digital currency exchange itBit has apppointed Daniel Alter as the company’s new general counsel and chief compliance officer. Alter joins itBit after stepping down in February from his most recent post as general counsel of the New York State Department of Financial Services. Details inside.
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Cooper Standard Appoints VP of Internal Audit and Compliance
Cooper-Standard Holdings, the parent company of Cooper-Standard Automotive, announced this month that it has appointed Peter Brusate to vice president of internal audit and compliance, effective Oct. 12. In this position, Brusate will oversee Cooper Standard's global internal audit and compliance activities. Details inside.
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Hercules Technology Growth Capital Names Chief Compliance Officer
Hercules Technology Growth Capital, a specialty finance company, has appointed Melanie Grace as general counsel and chief compliance officer. Grace will oversee Hercules’ legal and compliance functions and serve as corporate secretary. She will report directly to Chief Financial Officer Mark Harris. Details inside.
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Medytox Solutions Names Chief Compliance Officer
Medytox Solutions, a holding company that owns and operates businesses in the medical services sector, has appointed Steven Burdelski as chief compliance officer. Burdelski will lead the compliance department in reviewing and evaluating compliance issues and concerns. Details inside.
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Societe Generale Appoints New Group Chief Compliance Officer
Societe Generale has appointed Gilles Briatta as general secretary and group chief compliance officer, effective as of Sept. 1. In his new role, Briatta will become a member of the group’s executive committee. More inside.
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Globestar Industries Names Chief Compliance Officer
Globestar Industries, a company engaged in cannabis industry consulting, has named Christopher Plummer as chief compliance officer. Plummer's appointment comes at a time when the company is in the process of changing its name to Pineapple Express, with the intent to create a nationally branded chain of cannabis retail stores. ...
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AOL CCO Joins Panasonic North America as General Counsel
Panasonic North America, a subsidiary of Japan-based Panasonic, has named Damien Atkins as general counsel and corporate secretary. He is the company's chief legal advisor and is responsible for providing Panasonic and its North American affiliates with legal and regulatory compliance services. More inside.
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OncoSec Names Chief Legal and Compliance Officer
OncoSec Medical, a biopharmaceutical company, has promoted Sheela Mohan-Peterson to chief legal and compliance officer, effective Aug. 24. In this role, Mohan-Peterson will advise the company's officers and board of directors on all major legal matters and continue to lead the company's intellectual property portfolio and global legal strategy. More ...
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Lumber Liquidators Names Chief Compliance Officer
Lumber Liquidators has named Jill Witter as chief compliance and legal officer. Her appointment comes at a time when the embattled hardwood flooring company faces allegations that it sold Chinese-manufactured laminated wood products containing high levels of formaldehyde, posing serious health risks. More inside.
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DocMagic Names Chief Compliance Officer
DocMagic, a provider of fully-compliant loan document preparation, compliance, eSign and eDelivery solutions, has named Gavin Ales as chief compliance officer. Ales has hands-on involvement in the development, implementation, and maintenance of DocMagic's compliance products and services. More inside.