All Compliance Week articles in Web Issue – Page 10
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Premium
Compliance’s role in managing challenges related to employee side hustles
Employees engaging in side businesses—part-time jobs or new company creations—can introduce a myriad of risks for a company.
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Article
CW National 2024 preview: Diana Kelley on AI implications for compliance
Artificial intelligence expert Diana Kelley will discuss what AI means for organizations and explore the technology’s implications for compliance and enterprise risk as part of a keynote address at Compliance Week’s National Conference in Washington, D.C.
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Blog
Nuveen Churchill Direct Lending appoints new compliance chief
Specialty finance company Nuveen Churchill Direct Lending announced the appointment of Charmagne Kukulka as chief compliance officer.
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Blog
RE/MAX ups chief compliance officer to EVP
RE/MAX Holdings, a franchisor in the real estate industry, announced the promotion of Susie Winders from senior vice president, general counsel, chief compliance officer, and secretary to executive vice president, general counsel, chief compliance officer, and secretary.
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Webcast
April 9 | Doubling down on compliance: Deep dive into SEC cybersecurity regulations
KPMG and ServiceNow experts will delve into best practices to help you not only understand the new regulations but also navigate critical regulatory challenges by highlighting how a platform like ServiceNow can help with compliance.
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Webcast
April 18 | Mitigating risk: Strengthening control and compliance
Today’s compliance professionals face increasing pressures from talent shortages, a rapidly evolving regulatory landscape, and rising transaction volumes—increasing both complexity and risk.
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Webcast
April 23 | Automating third-party management workflows: 5 ways to drive alignment across teams
Is your third-party management process bogged down by manual workflows and misaligned teams? It’s time to say goodbye to inefficiency and hello to streamlined processes (if only it were that simple).
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Premium
DOJ official: Expect more cybersecurity false claim enforcements
The announcement of a record year in several areas of False Claims Act enforcement at the Department of Justice was accompanied by a warning that more significant cases are coming, particularly regarding cybersecurity-related claims.
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Premium
Experts: No easy fix for U.K. senior manager accountability shortcomings
Legal experts generally agree the U.K.’s record for prosecuting board-level executives for financial and economic crime could be better. But some believe there is a problem criticizing poor enforcement when the legislation in place has its own shortcomings.
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News Brief
Lloyds discloses FCA probe into AML controls
Lloyds is the latest U.K. financial institution being probed by the Financial Conduct Authority regarding its anti-money laundering control framework.
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Blog
JetBlue names Icahn general counsel to board
JetBlue announced Jesse Lynn, general counsel of Icahn Enterprises, will join the airline’s board of directors.
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Blog
HCA Healthcare promotes chief legal officer
HCA Healthcare announced Michael McAlevey, senior vice president and chief legal officer, will be promoted to executive vice president, chief legal and administrative officer.
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Blog
Vail Resorts appoints general counsel
Ski resort Vail Resorts announced Julie DeCecco, its deputy general counsel and vice president, was appointed general counsel and executive vice president.
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News Brief
Avast to pay $16.5M in FTC case over deceptive data selling
The Federal Trade Commission proposed Avast pay $16.5 million and be prohibited from selling any browser data to settle charges the software provider sold consumer information to third parties after promising it would not.
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News Brief
DOJ appoints first chief AI officer
On the heels of a warning by the deputy attorney general that the agency will seek stiffer penalties in cases involving the misuse of artificial intelligence, the Department of Justice announced Jonathan Mayer as its first chief AI officer.
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Opinion
Ten things I’m excited for at CW National 2024
A new month and a new venue but a lot of the same you love about Compliance Week’s National Conference. CW Editor in Chief Kyle Brasseur shares what he’s looking forward to most at the 2024 edition of the annual event.
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News Brief
DoorDash fined $375K in second public CCPA enforcement
Food delivery company DoorDash agreed to pay a $375,000 fine as part of a settlement announced by California Attorney General Rob Bonta addressing alleged violations of the California Consumer Privacy Act.
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Blog
Chemours recruits ex-Delta sustainability chief to board
The Chemours Company, a global chemistry company, announced Pamela Fletcher, former senior vice president and chief sustainability officer of Delta Airlines, will join its board as a director.
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Blog
YS Biopharma adds Juventas general counsel to board
YS Biopharma announced the appointment of Yuntao Cui, senior vice president and general counsel at Juventas Cell Therapy, to its board of directors.
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Blog
Marimaca Copper appoints general counsel
Canadian copper company Marimaca Copper Corp. welcomed Solange González as general counsel and corporate secretary.