All United States articles – Page 76
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Blog
L.A. Care appoints chief compliance officer
L.A. Care Health Plan announced Todd Gower was appointed its new chief compliance officer.
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News BriefFTC bans Outlogic from selling sensitive location data in landmark action
Data broker Outlogic will be subject to the Federal Trade Commission’s first ban on the use, sale, or disclosure of sensitive location data as part of a proposed order announced by the agency.
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PremiumCPPA 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 BriefFINRA 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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OpinionTen 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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PremiumNeed 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 BriefMoffitt 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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PremiumCompliance 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 BriefBinance.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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PremiumEthical 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 BriefSEC’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.