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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2022-08-18T18:45:00
Crypto broker Genesis Global Trading announced Wednesday that Chief Executive Michael Moro is stepping down as the company shakes up its leadership following layoffs totaling 20 percent of its 260-person workforce.
With the departure of Moro, Chief Operating Officer Derar Islim was appointed interim CEO as the company conducts a search for a full-time replacement. Moro will continue to advise the company through the transition.
Genesis also announced the appointments of Michael Patterson as chief compliance officer, Michael Patchen as chief risk officer, Alice Chan as chief financial officer, and Arianna Pretto-Sakmann as chief legal officer.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-01-16T18:24:00Z By Kyle Brasseur
Virtual currency brokerage firm Genesis Global Trading agreed to pay an $8 million penalty levied by the New York State Department of Financial Services for alleged compliance failures that left it vulnerable to illicit activity and cybersecurity threats.
2024-10-23T15:45:00Z By Adrianne Appel
Banks, credit card companies and other financial mainstays will be required to comply with new data privacy and retail account portability regulations under a sweeping rule issued Tuesday by the Consumer Financial Protection Bureau (CFPB).
2024-10-22T21:18:00Z By Adrianne Appel
Precision Toxicology has agreed to pay $27 million to settle allegations first brought by whistleblowers in three cases, that the company billed the federal government for unnecessary drug tests and paid kickbacks to doctors, the Department of Justice (DOJ) said.
2024-10-21T17:31:00Z By CW Staff
Sheppard Pratt, a private, nonprofit provider of mental health, substance use, developmental disability, special education, and social services, announced the appointment of Jennifer Coyne as general counsel.
2024-10-21T17:30:00Z By CW Staff
Home Run Financing announced that Ryan Griffin, who has served as its general counsel and chief compliance officer for over five years, has been appointed as their new chief operating officer.
2024-10-21T17:30:00Z By CW Staff
Genus Capital Management announced the appointment of Stephanie Tsui as the firm’s new chief sustainability officer.
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