All United States articles – Page 16
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Blog
Premier Transportation appoints compliance chief, GC
Premier Transportation named Shiriki Jones, ESQ, as chief compliance officer, general counsel.
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News BriefJPMorgan Chase to pay $151M in penalties, restitution to settle disclosure lapses
Two affiliates of JPMorgan Chase have agreed to pay $151 million to settle five separate enforcement actions for making misleading disclosures, breaching fiduciary duties, and other failures related to investors.
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PremiumSpeakers at Compliance Week AI & Compliance Summit talk future rules around technology
While companies are exploring and building artificial intelligence technology, lawmakers and regulators are trying to identify what ground rules they need to set. These guardrails are what companies and governments alike believe are essential parts of ensuring safe and responsible use of the technology.
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News BriefTreasury set to block investment flow on American AI, semiconductor tech to China
The U.S. Treasury Department has issued a final rule–and created a new division to oversee it–that will attempt to limit outbound investments to China related to sensitive technologies with military applications.
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News BriefFCC teams up with CPPA to enforce privacy rules
In an effort to streamline the enforcement of California’s stringent privacy rules, the Federal Communications Commission has signed a memorandum of understanding (MOU) with the California Privacy Protection Agency.
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PremiumAI & Compliance Summit: Regs discuss artificial intelligence guardrails for financial services
Artificial intelligence is an exciting, new technology and it is well-regulated by old laws and rules already on the books, financial regulators said at Compliance Week’s AI & Compliance Summit at Boston University.
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Blog
BayCom Corp names Lotus Hotels’ GC as director
BayCom Corp, the holding company for United Business Bank, announced that Lotus Hotels and Investments’ General Counsel and Chief Operating Officer Bhupen Amin was appointed as director of the company, effective Nov. 1.
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Kraft Heinz welcomes global GC
Food company Kraft Heinz announced the appointment of Angel Shelton Willis as executive vice president, global general counsel and corporate affairs officer, effective Nov. 18.
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Redwood Capital Bank welcomes CRO
Redwood Capital Bank announced the hiring of Stephanie Bye as senior vice president/chief risk officer.
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Citadel Credit Union announces risk chief
Citadel Credit Union announced the appointment of Chris Palumbo as chief risk officer.
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PremiumHow to adopt AI tools the right way at your company, from people who’ve tried
Companies are adopting artificial intelligence tools at a breakneck pace, but it’s increasingly clear that they set guardrails early. AI leaders say that approaching the technology with safety and ethics in mind will help ensure its upside benefits, while avoiding the significant risks it poses as well.
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Aircastle announces legal chief
Aircastle Limited announced that Sarah Clarkin has been promoted to chief legal officer, effective Mar. 1.
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First Horizon names general counsel
First Horizon Corporation announced the appointment of Lang Wiseman as deputy general counsel, effective Nov. 1. He will transition into the general counsel position on Jan. 1.
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Nanit announces legal chief
Parenting tech company Nanit appointed Grace Fu as chief legal and administrative officer.
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CS Disco announces GC, compliance chief
DISCO, AI-enabled legal technology provider, announced that Susan Garcia has joined the company as general counsel and chief compliance officer.
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Coherent names legal, compliance chiefs
Coherent Corp, provider of materials, networking, and lasers, announced that it has appointed Rob Beard as the company’s new chief legal and global affairs officer, and corporate secretary. The company has also promoted Marie Batz Martin to chief compliance officer.
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PremiumCFPB will enforce Fair Credit Reporting Act on employee background reports, monitoring
Businesses need to follow the consumer protection rules of the Fair Credit Reporting Act when engaging in employee surveillance, which includes background reports about employees produced by third parties using artificial intelligence, the Consumer Financial Protection Bureau said in new guidance.
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PremiumGoldman and Apple pay $89M over alleged Apple Card consumer violations
Apple and Goldman Sachs have agreed to pay $89 million for alleged gross customer service failures related to Apple Card, the Consumer Financial Protection Bureau said.
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Blog
TEGNA names chief legal officer
TEGNA announced the appointment of Alex Tolston as senior vice president and chief legal officer.
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Blog
Lennox announces new GC
Lennox, which provides energy-efficient climate-control solutions, announced that Monica Brown, vice president and deputy general counsel, will succeed John Torres as executive vice president, chief legal officer and secretary, effective Jan. 1.