All United States articles – Page 28
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Blog
Securonix names general counsel
Software company Securonix announced the appointment of Eunice Kim as general counsel.
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CNX announces general counsel
Natural gas company CNX Resources Corp. announced Timothy Bedard will join as executive vice president, general counsel and corporate secretary.
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Harvard University announces general counsel succession
Harvard University announced Eileen Finan as interim general counsel. The move came as Vice President and General Counsel Diane Lopez announced plans to retire after 30 years of service to the university.
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AIG appoints general counsel
Global insurance organization American International Group announced Rose Marie Glazer as general counsel.
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Southern Company names chief compliance officer
Energy services provider Southern Company announced Meredith Lackey will be its chief compliance officer.
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OpinionBook review: Demythologizing money laundering, demystifying AML compliance
Movies and TV shows might have launched a thousand armchair experts on the topic of money laundering, but few can explain how or why it’s done. Ola Tucker’s book, “The Flow of Illicit Funds,” does exactly that.
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PremiumSurvey: Companies bullish on new tech amid enhanced sanctions scrutiny
Emerging technologies like automation and generative AI are on the radar as difference-makers for businesses serious about keeping pace with increasing regulatory scrutiny toward third-party due diligence and sanctions compliance, a survey conducted by Compliance Week and Certa found.
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News BriefCFTC proposes guidance for voluntary carbon credits
The Commodity Futures Trading Commission promoted the need for developing high-integrity voluntary carbon markets in publishing proposed guidance for the listing of voluntary carbon credit derivative contracts.
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PremiumDOJ cooperation credit breakdowns: Albemarle, Tysers, H.W. Wood
Nicole Argentieri, acting head of the Department of Justice’s Criminal Division, breaks down where Albemarle, Tysers Insurance Brokers, and H.W. Wood went right—and wrong—on the cooperation credit and remediation fronts as part of their FCPA settlements with the agency.
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PremiumThe road from CCO to board: What compliance professionals need to know
Chief compliance officers and chief ethics and compliance officers desire progressing to the board more than any other role change, our “Inside the Mind of the CCO” survey found. So, what does it take for compliance to get on a corporate board?
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Petauri Health appoints general counsel
Pharmaceutical services platform Petauri Health announced the appointment of Nicole Kline as vice president, general counsel.
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CGT Staffing adds chief diversity officer
CGT Staffing announced the appointment of Robert James as chief diversity and strategic growth officer.
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Viridi recruits first sustainability chief from Honeywell
Fail-safe battery technology developer Viridi appointed Evan van Hook as its first chief sustainability officer.
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Sempra announces new risk and compliance head
Energy infrastructure firm Sempra appointed its Chief Financial Officer Trevor Mihalik as group president, a role in which he’ll have responsibility for risk and compliance.
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UMass appoints general counsel
The University of Massachusetts announced David Lowy will become its next general counsel.
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Orion Group Holdings names general counsel, CCO
Construction company Orion Group Holdings announced the appointment of Edward Chipman Earle as executive vice president, general counsel, chief administrative officer, chief compliance officer, and corporate secretary.
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PremiumAutomated decision-making tech rules added to crowded CPPA agenda
The California Privacy Protection Agency drafted its rules to apply the rights allowed to residents under the California Consumer Privacy Act to automated decision-making technology used by businesses.
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News BriefMallinckrodt dodges $40M SEC penalty in disclosure violation case
Pharmaceutical company Mallinckrodt, fresh out of its second bankruptcy, was spared having to pay a $40 million penalty levied by the Securities and Exchange Commission for alleged disclosure and accounting failures related to its underpaying of Medicaid rebates.
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Bogota Financial promotes risk chief to CEO
Bogota Financial Corp., holding company of Bogota Savings Bank, announced Kevin Pace, executive vice president and chief risk officer of parent company MHC, was named president and chief executive officer.
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Sutter Health names first chief diversity and inclusion officer
Sutter Health announced the appointment of Dana Beckton as its first chief diversity and inclusion officer.