All Chief Financial Officer articles – Page 2
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Blog
Wellings Capital unit appoints chief compliance officer
Wellings Real Estate Income Fund announced the appointment of Adrienne Hart as chief compliance officer.
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Blog
Kain Capital names chief compliance officer
Private equity firm Kain Capital announced the appointment of Bret Cummings as chief financial officer and chief compliance officer.
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News BriefFormer GigaTrust CFO pleads guilty to impersonating auditors
The former chief financial officer of bankrupt email security business GigaTrust faces up to five years in prison after pleading guilty to defrauding investors and lenders of $50 million by impersonating auditors and fabricating reports.
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News Brief
Former SPAC CFO pleads guilty to embezzlement scheme
Cooper Morgenthau, the former chief financial officer of African Gold Acquisition Corp., pleaded guilty to one count of wire fraud after embezzling more than $5 million for personal stock and cryptocurrency ventures.
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Article
Exela Technologies, ex-CFO settle SEC control failure charges
Texas-based IT firm Exela Technologies and its former CFO settled charges brought by the Securities and Exchange Commission alleging failure to properly account for and record liabilities related to a shareholder lawsuit.
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Article
Ex-Weber Shandwick CFO imprisoned 4-plus years for embezzlement
The former chief financial officer and chief operating officer of public relations firm Weber Shandwick was sentenced to more than four years in prison and ordered to pay more than $26 million for a nearly decade-long embezzling scheme.
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Article
Blue Wolf promotes interim CFO to chief financial, compliance officer
Blue Wolf Capital Partners, a New York-based private equity firm, announced the appointment of Eve Gerriets Mongiardo to chief financial officer and chief compliance officer.
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Article
Washington Federal promotes chief risk officer to CFO
Washington Federal, the parent company of Washington Federal Bank, announced the promotion of Chief Risk Officer Kelli Holz to chief financial officer.
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ArticleArchegos founder Bill Hwang indicted for fraud; chief risk officer pleads guilty
Bill Hwang, the founder of Archegos Capital Management, was arrested and charged with racketeering conspiracy, securities fraud, and wire fraud for orchestrating a multibillion-dollar market manipulation scheme that resulted in the U.S. hedge fund’s collapse.
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Article
Veris Residential appoints chief accounting officer
Real estate investment trust Veris Residential has appointed Amanda Lombard chief accounting officer, effective Jan. 18.
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ArticleAmerican Renal Associates to pay $2M in accounting fraud case
American Renal Associates Holdings has agreed to pay $2 million to settle Securities and Exchange Commission charges of accounting fraud allegedly perpetrated by three former financial executives at the dialysis provider.
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Article
Ex-Immunomedics CFO charged with insider trading
The SEC charged former Immunomedics Chief Financial Officer Usama Malik and his former romantic partner with insider trading. The Department of Justice also announced criminal charges for securities fraud.
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ArticleEx-Roadrunner CFO gets two years in prison for accounting fraud scheme
Peter Armbruster, the former chief financial officer of trucking and logistics company Roadrunner Transportation Systems, was sentenced to 24 months in prison for his role in a complex securities and accounting fraud scheme.
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Article
First Bancorp appoints new accounting leadership
First Bancorp, parent company of First Bank, announced a series of transitions in accounting leadership, with General Counsel Elizabeth Bostian taking on the role of chief financial officer among the changes.
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Article
Univision appoints general counsel ahead of Televisa merger
Spanish-language content company Univision Holdings announced the appointment of Pilar Ramos as general counsel as part of a redesign of its corporate leadership structure.
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ArticleFormer FTE Networks CEO, CFO charged with accounting fraud
The former chief executive officer and chief financial officer of telecommunications company FTE Networks were arrested and charged with accounting fraud among a series of other alleged crimes.
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Article
La-Z-Boy names chief compliance officer, general counsel
Furniture company La-Z-Boy announced Raphael Richmond, senior director of corporate compliance and employment law, will succeed Stephen Krull as vice president and general counsel. Richmond will also hold the role of chief compliance officer.
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Article
Former WageWorks CEO, CFO settle SEC accounting violation charges
The Securities and Exchange Commission charged two former executives of WageWorks with making false and misleading statements and omissions that resulted in the improper recognition of $3.6 million in revenue.
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Article
Fifth Third names new CFO, chief risk officer
Fifth Third Bancorp announced the appointment of Jamie Leonard as chief financial officer. The company also named Bob Shaffer as chief risk officer, succeeding Leonard.
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ArticleHertz CFO turnover continues with new appointment
Car rental service Hertz Global Holdings announced Kenny Cheung assumed the role of chief financial officer after R. Eric Esper resigned from the job one month in.
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