All United States articles – Page 10
-
OpinionGerman firm Aiotec to pay $14.5M to settle Iran sanctions violation
German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year conspiracy to dismantle and ship a plastics manufacturing plant owned by a U.S. company to Iran, in violation of U.S. sanctions.
-
PremiumProposed CFPB rule would attempt to rein in data broker buying, selling
Data brokers have been getting away with selling Americans’ personal and financial data without adequate protections, an illegal practice that a new rule proposed by the Consumer Financial Protection Bureau will intend to stop, CFPB Director Rohit Chopra said.
-
News BriefSEC levies no fine against Kiromic BioPharma after material omissions self-disclosure
Kiromic BioPharma will pay no fine to the Securities and Exchange Commission after self-reporting that it failed to disclose material information about two cancer drugs to investors.
-
Blog
GeneDx names legal chief
GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug discovery, announced the appointment of Heidi Chen as chief legal officer.
-
Blog
Ionic Digital announces legal chief
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer.
-
Blog
Ally announces chief risk officer
Ally Financial announced that Stephanie Richard has been appointed chief risk officer.
-
Blog
SAFCO welcomes risk chief
Southern Auto Finance Company welcomed Brian Hopper as its new senior vice president and chief risk officer.
-
Blog
Congruex welcomes general counsel
Congruex, an end-to-end provider of digital network services, announced that Kathryn Ford has been appointed as the company’s general counsel.
-
Blog
West Monroe hires GC
Global business and technology consulting firm West Monroe announced that Kamau Coar will join the firm as general counsel, effective Jan. 1.
-
Blog
Craveworthy Brands appoints first in-house GC
Multi-brand restaurant platform Craveworthy Brands appointed John Silvestri, J.D as its first in-house general counsel.
-
Blog
Liberty Bankers Insurance appoints compliance, legal chief
Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.
-
Blog
Ironclad names general counsel
Ironclad, a digital contracting platform for modern businesses, announced the hiring of Jasmine Singh as general counsel.
-
Blog
Perigon Wealth Management names GC, CCO
Perigon Wealth Management announced it has hired Jonathan Robbins as general counsel and chief compliance officer.
-
Blog
Condé Nast Names diversity chief
Condé Nast announced the appointment of Cheryl Kaba as its new chief diversity and inclusion officer.
-
Blog
Vera Therapeutics appoints legal chief
Biotechnology company Vera Therapeutics announced the appointment of Jason Carter as chief legal officer.
-
Blog
Memorial Hermann Health System appoints CLO
Memorial Hermann Health System announced that Max Reynolds has been appointed senior vice president and chief legal officer, effective Dec. 9.
-
Blog
Wolfspeed names general counsel
Silicon carbide technologies provider Wolfspeed announced that Melissa Garrett has been appointed senior vice president and general counsel, effective Dec. 9.
-
Blog
TerrAscend expands legal chief’s role
Cannabis company TerrAscend Corp announced the appointment of Lynn Gefen as chief people officer in addition to her existing role as chief legal officer and corporate secretary.
-
PremiumCould your firm potentially be the subject of a DOJ whistleblower action? Time to get ready
Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of companies might find themselves to be the subject of a criminal investigation stemming from a whistleblower tip? And what should they do to prepare for a whistleblower tip?
-
PremiumTop ethics and compliance failures of 2024
The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but also for their customers and their employees.