Due to COVID-19, we will be holding the 8th Annual Compliance Week Europe conference virtually this year on 11 November. We are developing an agenda focused on cutting-edge international topics, as well as new perspectives on the fundamental issues of regulatory compliance impacting our world today.
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
Tennant Company, a floor cleaning equipment company, has appointed Mary Talbott as senior vice president, general counsel and corporate secretary, effective Jan. 28.
Talbott brings more than two decades of legal experience, including the last 19 years as a trusted legal and business advisor to boards of directors and multibillion-dollar global companies. Most recently, Talbott served as vice president, assistant general counsel and assistant corporate secretary for General Cable.
Health insurance company Humana has named Joseph Ventura as general counsel and Douglas Stoss as interim lead for Humana’s Office of Corporate Affairs . Both will report to Humana President and CEO Bruce Broussard and serve as members of the company’s management team.
John Carreyrou explained to third-party risk professionals at CW’s TPRM Virtual Summit that the mistakes made by Theranos’s business partners were entirely preventable—had they done their proper due diligence.
Who faces liability when a Bank Secrecy Act program is deemed to be deficient? A series of recent enforcement actions taken by the OCC against individuals at a now-defunct New Jersey bank provides a case study.
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