All Technology articles – Page 6
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News BriefSEC charges Kubient 'gatekeepers' with failing to stop CEO's AI fraud
Gatekeepers including chief financial officers and the chair of the audit committee have a responsibility to shareholders to report fraud wherever they find it–especially when that fraud involves an artificial intelligence tool meant to combat fraud.
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News BriefDOJ orders Walgreens to pay $107M for fraudulent claims caused by Rx ‘software error’
Walgreens agreed to pay nearly $107 million to resolve allegations, first brought by two whisteblowers, that it improperly billed federal healthcare programs for prescriptions that were never picked up or delivered.
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News BriefSEC charges three Medly execs with fraud for investment scheme
Former executives of Medly, an online pharmacy that is now shuttered, have been charged by the Securities and Exchange Commission with defrauding investors.
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WebcastCPE Webcast: The acronyms that changed the finance industry: from AML and BSA to KYC and BaaS
In the ever-evolving landscape of finance, governance, risk, and compliance (GRC) have emerged as critical pillars that underpin the stability and growth of financial institutions.
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Figure Technology Solutions names first CLO
Figure Technology Solutions announced the appointment of Ronald Chillemi as its first chief legal officer and corporate secretary.
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Everlaw welcomes chief legal officer
Everlaw, a cloud-native ediscovery solution, announced the appointment of Gloria Lee to the position of chief legal officer.
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Match Group names legal chief
Digital technologies’ provider Match Group announced the appointment of Sean Edgett as chief legal officer & secretary, effective Sep. 23.
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News BriefCommerce Dept. unveils new supply chain risk assessment tool
The U.S. Department of Commerce unveiled a diagnostic supply chain risk assessment tool, which will “utilize a comprehensive set of indicators to assess structural supply chain risk across the U.S. economy,” the agency said.
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News BriefSEC penalizes seven firms $3M total for impeding whistleblower protections
Seven public companies will pay a total of $3 million in fines for requiring employees to sign agreements containing provisions that impeded their ability to report misconduct to the Securities and Exchange Commission.
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PremiumClearview AI’s GDPR fines rise to $110M total after latest penalty by Dutch DPA
Clearview AI was fined 30.5 million euro (U.S. $33.8 million) by the Dutch Data Protection Authority and ordered to stop collecting images of Dutch citizens in the latest enforcement action against the U.S. company.
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News BriefCircor avoids fine after self-reporting accounting control violations to SEC
Massachusetts-based technology company Circor International settled charges with the Securities and Exchange Commission regarding deficient internal accounting controls without paying a fine.
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Altruist appoints general counsel
Altruist, which offers technology and tools designed to help financial advisors achieve better outcomes, announced the appointment of Piret Loone as its new general counsel.
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V2X promotes CCO to general counsel
Innovative solutions provider V2X promoted Chief Compliance Officer Jeremy Nance to general counsel.
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Credo Technology Group names CLO
Credo Technology Group Holding announced that Jim Laufman has been appointed chief legal officer and corporate secretary.
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Renishaw announces group GC
Global engineering technologies company Renishaw appointed Kasim Hussain as its new group general counsel and company secretary.
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Wordsmith appoints general counsel
Wordsmith, an AI-powered workspace for in-house legal teams, announced the appointment of Lucy Tyrrell as general counsel.
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N26 promotes risk head to chief regulatory officer
Digital bank N26 announced that Chief Risk Officer Carina Kozole has been named as its chief regulatory officer.
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Clarivate names chief administrative, legal officer
Clarivate appointed Melanie Margolin to the expanded role of chief administrative and legal officer.
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News BriefDutch DPA fines Uber $324M over transferring driver data to U.S.
The Dutch Data Protection Authority fined Uber 290 million euros (U.S. $323.7 million) for illegally transferring data on European drivers to American servers and failing to appropriately safeguard the transfers.