All United States articles – Page 24
-
Blog
Kailera Therapeutics welcomes legal chief
Biopharmaceutical company Kailera Therapeutics announced the appointment of Scott Akamine as chief legal officer.
-
Blog
I Squared Capital appoints GC
Investment manager I Squared Capital announced the appointment of Patricia Menéndez Cambó as its new general counsel.
-
Blog
Truist names chief risk officer
Truist Financial Corporation announced that Brad Bender will be its new chief risk officer.
-
Blog
The New Terminal One announces CLO
The New Terminal One at John F. Kennedy International Airport has announced Varlin Vissepó as chief legal officer.
-
Blog
Packsize announces chief legal officer
Packsize announced it has appointed JD Ellis as the company’s chief legal officer.
-
News BriefCFTC cites ‘unreasonably delayed reporting’ for unevenly split $4M whistleblower award
“Unreasonably delayed reporting” cost one of two claimants whom will unevenly split a $4 million whistleblower award from the Commodity Futures Trading Commission for providing information that led to a successful enforcement action.
-
News BriefDOJ orders Paragon Systems, subsidiary to pay $54M over front company contracts scheme
Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations that its corporate executives–including its compliance manager–conspired to win Department of Homeland Security contracts by creating fraudulent small business front companies.
-
Blog
Cohen & Steers names General Mills GC to board
Global investment manager Cohen & Steers Board of Directors has appointed Karen Wilson Thissen, general counsel and secretary of General Mills, as a director of the company.
-
Blog
AIG appoints chief risk officer
American International Group announced that Christopher Schaper has been appointed chief risk officer.
-
Blog
ADM elects AT&T GC to board
Global agricultural supply chain manager and processor ADM’s board of directors announced that it has elected AT&T Senior Executive Vice President and General Counsel David McAtee II as its newest member.
-
News BriefSEC orders Invesco to pay $17.5M over misleading investors about ESG assets
Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission to settle allegations that the company misled investors about the extent of its assets that included environmental, social, and governance factors.
-
News BriefNavy Federal Credit Union to pay $95M in fines, redress over ‘surprise’ overdraft fees
Navy Federal Credit Union will pay a $15 million fine and return $80 million in “surprise” overdraft fees to its members to resolve an enforcement action from the Consumer Financial Protection Bureau.
-
News BriefFTC to monitor compliance at AI-enabled product review platform after misleading ratings
Artificial intelligence-enabled product review platform Sitejabber agreed to a 10-year compliance monitorship with the Federal Trade Commission following allegations that it inflated product ratings and misled the public.
-
Blog
NetApp names diversity chief
NetApp, the intelligent data infrastructure company, announced the appointment of Pamela Hennard as the new chief diversity and inclusion officer.
-
Blog
FREYR Battery names interim legal chief
FREYR Battery announced that Peter del Vecchio will be joining as interim chief legal officer.
-
Blog
Discover adds interim legal chief, GC
Discover Financial Services added Kelly Welsh as the incoming interim chief legal officer, general counsel and head of corporate and public affairs.
-
Blog
Antelope Enterprise announces compliance chief
Antelope Enterprise Holdings Limited, a provider of electricity through natural gas power generation, announced the appointment of Junjie Dong as the new corporate secretary and chief compliance officer.
-
Blog
World Bank Group appoints risk chief
The World Bank Group announced the appointment of Dennis McLaughlin as chief risk officer and vice president.
-
News BriefFINRA fines Morgan Stanley $1M for alleged documentation failures
The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures related to risk management controls and supervisory procedures involving violations of the Market Access Rule.
-
News BriefTexas health group pays $14.2M for alleged physician self-referral violations
A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to violations of the “Stark” self-referral law, according to the Department of Justice.