All United States articles – Page 21
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Premium
CPPA preview: Cybersecurity audit regs nearing formal proposal
Companies with business in California could face tough new cybersecurity mandates under draft regulations that could be headed for formal rulemaking as soon as Friday.
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News Brief
FINRA report: Exam trends on off-channel comms, crypto, cybersecurity
A new report from the Financial Industry Regulatory Authority provides observations from examiners on emerging issues affecting the industry, including surveilling potential use of off-channel communications by employees, crypto-asset developments, cybersecurity trends, and more.
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Blog
Moss Adams names general counsel an executive director
Accounting and consultancy firm Moss Adams announced the appointment of General Counsel Sharon Glenn as an executive director.
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Blog
FluidForm Bio welcomes general counsel
Biotechnology company FluidForm Bio announced it named Jonathan Paris as general counsel and head of corporate strategy.
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Blog
Circana announces chief legal officer
Market research provider Circana announced Hannah Kim joined the company as chief legal officer.
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Blog
Landsea Homes names general counsel
Residential homebuilder Landsea Homes Corp. announced Kelly Rentzel joined the company’s senior leadership team as general counsel.
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Blog
Cerebras Systems appoints general counsel
Artificial intelligence company Cerebras Systems announced the appointment of Shirley Li as general counsel.
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Opinion
Ten things I’d like to see happen in 2024
Election years in the United States, United Kingdom, and at European Parliament, along with ongoing geopolitical tensions, make 2024 difficult to predict—aside from the expectation compliance officers will be busy.
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News Brief
Atlantic Home Health Care to pay $10M over energy program false claims
Atlantic Home Health Care LLC agreed to pay nearly $10 million as part of a settlement with the Department of Justice addressing the alleged submission of false claims to the Department of Labor’s Energy Employees Occupational Illness Compensation Program.
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Blog
Xerox Holdings announces new chief legal officer
Office and production print technology company Xerox Holdings appointed Flor Colon as chief legal officer and corporate secretary.
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Blog
Maxor names chief compliance and ethics officer
Maxor National Pharmacy Services announced the appointment of Jessica Lee as chief compliance and ethics officer.
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Blog
Seagate Technology names CCO interim legal chief
Data storage company Seagate Technology Holdings announced its Vice President, Legal and Chief Compliance Officer Laurie Webb will serve as interim chief legal officer.
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Premium
Need to know: FinCEN beneficial ownership information reporting
Many reporting companies are still unsure whether their organization is required to file beneficial ownership information with the Financial Crimes Enforcement Network or are completely unaware of the new requirements. For those with questions, we have answers.
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News Brief
Moffitt Cancer Center cooperation lauded in $20M DOJ false claims case
H. Lee Moffitt Cancer Center & Research Institute Hospital agreed to pay nearly $20 million as part of a settlement with the Department of Justice addressing alleged violations of the False Claims Act for improperly billing federal healthcare programs.
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Premium
Compliance lessons from Rite Aid facial recognition case
The Federal Trade Commission was clear in its recent enforcement action against Rite Aid regarding its expectations for companies using facial recognition technology or any biometric security or surveillance systems.
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News Brief
Binance.US names new chief compliance officer
Cryptocurrency trading platform Binance.US, an affiliate independent of its embattled parent company, announced the appointment of Lesley O’Neill as chief compliance officer.
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Premium
Ethical compliance for facial recognition technology
The lack of clear regulations and guidelines for the ethical use of facial recognition technology further exacerbates concerns of discriminatory practices and potential infringements on human rights.
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News Brief
SEC’s Uyeda sworn in for second commissioner term
The Securities and Exchange Commission announced Mark Uyeda will serve a second term as commissioner through 2028.
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Blog
LuxUrban Hotels promotes general counsel, CCO to corporate secretary
LuxUrban Hotels announced the promotion of Matthew Ulmann, its general counsel and chief compliance officer, to corporate secretary.
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Blog
Trident United Way recruits Fetter Health CCO as chief impact officer
Social services organization Trident United Way announced the appointment of Fetter Health Network Chief Operations and Compliance Officer Natasha Chatman as its chief impact officer.