All Compliance Week articles in Web Issue – Page 1462
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PremiumMany dating apps a matchmaker for cybercriminals, study finds
Location-based dating apps are not doing enough to protect user privacy, with exact location and other personal data being exploited by stalkers and bad actors, a recent analysis found.
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Blog
L Catterton announces global sustainability head
Investment firm L Catterton announced the appointment of Devon Leahy as global head of sustainability.
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Blog
Terns Pharmaceuticals appoints legal chief
Terns Pharmaceuticals announced the appointment of Elona Kogan as chief legal officer.
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Blog
Fox News Media names general counsel
Fox News Media named Katherine Meeks as general counsel, effective Aug. 19.
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PremiumLexisNexis survey: Compliance costs soared for U.K. banks in 2023
Nearly all but a tiny minority of financial institutions saw their costs of financial crime compliance rise in 2023, a survey by LexisNexis and Oxford Economics found.
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Blog
PayU GPO announces risk chief
PayU GPO announced the appointment of Simona Covaliu as chief risk officer.
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Blog
Bridge adds Michelin diversity chief to board
Independent DEI trade organization Bridge announced that Tiffane Davis, chief diversity, equity, and inclusion officer of Michelin, will join its board of directors.
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Blog
MDpanel welcomes general counsel
MDpanel, a provider of expert medical opinions as part of the insurance claims process, announced that Patrick Eagen has joined as general counsel.
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Blog
RADAR announces general counsel
Technology platform RADAR announced the appointment of Morgan Levine as general counsel.
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Blog
Melio appoints chief compliance officer
Melio, a B2B payments platform for small businesses, announced the appointment of Nicholas Passarelli as chief compliance officer.
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Blog
Dynex Capital names risk chief
Dynex Capital announced the promotion of Robert Nilson to chief risk officer.
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ResourceWhite paper: Top 5 Mobile Compliance Best Practices
The message from the regulators is clear - having an off-channel policy for mobile communications is not good enough.
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PremiumSolarWinds partial dismissal casts doubt on SEC Cybersecurity Rule
A partial dismissal of charges levied by the Securities and Exchange Commission against Solarwinds has cast doubt about the breadth of the SEC's Cybersecurity Rule.
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News BriefDOJ lawsuit alleges TikTok ignored order to enhance COPPA compliance
TikTok is in hot water with the Department of Justice and Federal Trade Commission over widespread failures to comply with a 2019 consent order to enhance compliance with children’s privacy laws.
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News BriefLegends ordered to pay $3.5M, hire compliance officer over pre-merger activity
A hospitality company agreed to pay $3.5 million and appoint an anti-trust compliance officer to settle allegations by the Department of Justice that it engaged in illegal pre-merger activity.
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PremiumSEC unveils joint data sharing standards with eight other financial regulators
A joint proposal from nine U.S. financial regulators on data standards aim to streamline submissions and ease data sharing among agencies, the Securities and Exchange Commission announced.
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News BriefFRC orders EY to pay $376K over 2021 audit of Evraz
The Financial Reporting Council ordered a unit Ernst & Young UK to pay 296,000 pounds (U.S. $376,000) over the firm’s 2021 audit of Russia mining group Evraz.
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PremiumU.K. pension scheme reforms promise funds consolidation for trustees
The U.K. government has signaled new rules for pension trustees and funds consolidation to boost investment, but questions remain on employee financial literacy.
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News BriefFTX, Alameda to pay $12.7B in historic settlement with CFTC
FTX Trading and its sister cryptocurrency exchange Alameda Research will pay $12.7 billion to settle charges laid by the Commodity Futures Trading Commission that the two companies violated the Commodity Exchange Act and CFTC regulations.
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Resourcee-Book: Discover the Top GRC Trends in 2024
Stay ahead of the curve with our latest ebook on the top Governance, Risk, and Compliance (GRC) trends of 2024.