All Compliance Week articles in Web Issue – Page 1410
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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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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 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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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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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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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
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
Western Air promotes general counsel to CEO
Bahamas-based airline Western Air named its Vice President of Operations and General Counsel Sherrexcia Rolle as president, chief executive officer and accountable manager.
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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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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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Blog
Cerebras Systems appoints general counsel
Artificial intelligence company Cerebras Systems announced the appointment of Shirley Li as general counsel.
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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
Circana announces chief legal officer
Market research provider Circana announced Hannah Kim joined the company as chief legal officer.
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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
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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WebcastCPE Webcast: If it’s not auditable, is it real?
Learn the importance of creating a unified environment to keep up with compliance regulations and how critical having a central source of information is for compliance professionals.
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News BriefReport: Canada’s FINTRAC to increase reliance on AI
Canada’s financial intelligence agency aims to increase its use of artificial intelligence technology to improve its capabilities to analyze data and detect suspicious activity, according to an agency official.
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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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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 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.