Join Compliance Week and former U.S. Department of Justice Attorney Michael Johnson for a two-day virtual seminar (July 15-16) on how to apply scientifically validated methods to interview witnesses and assess credibility in workplace investigations.
ShiftPixy, a disruptive workforce engagement platform provider, announced that it has hired Kirk Flagg as chief compliance officer and secretary.
Flagg is an accomplished veteran of the employer services industry, having served as COO of
ShiftPixy also announced that Mark Absher, who previously served as the company’s in-house counsel, secretary, and a member of the board has resigned from the company to pursue other interests.
Eiger BioPharmaceuticals has appointed Stephana Patton as general counsel, corporate secretary, and chief compliance officer.
The Credit Suisse Group has announced several changes to its executive board, with immediate effect, including a new chief compliance officer and new chief risk officer, as the bank reorganizes its compliance function.
Trade-based money laundering was already happening prior to the coronavirus pandemic, but now its nature has shifted. The ICA offers key considerations for managing emerging risks.
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