All Compliance Week articles in Web Issue – Page 26
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PremiumCFPB will enforce Fair Credit Reporting Act on employee background reports, monitoring
Businesses need to follow the consumer protection rules of the Fair Credit Reporting Act when engaging in employee surveillance, which includes background reports about employees produced by third parties using artificial intelligence, the Consumer Financial Protection Bureau said in new guidance.
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PremiumGoldman and Apple pay $89M over alleged Apple Card consumer violations
Apple and Goldman Sachs have agreed to pay $89 million for alleged gross customer service failures related to Apple Card, the Consumer Financial Protection Bureau said.
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TEGNA names chief legal officer
TEGNA announced the appointment of Alex Tolston as senior vice president and chief legal officer.
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Aristocrat Leisure names legal chief
Aristocrat Leisure Limited announced the appointment of Anne Tucker as chief legal officer.
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Lennox announces new GC
Lennox, which provides energy-efficient climate-control solutions, announced that Monica Brown, vice president and deputy general counsel, will succeed John Torres as executive vice president, chief legal officer and secretary, effective Jan. 1.
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Avanti Finance welcomes risk chief
Avanti Finance announced the appointment of Ben Anderson as its new chief risk officer.
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Syniverse appoints chief legal officer
Syniverse, which connects networks, devices, and people, appointed William Petersen as executive vice president and chief legal officer.
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Premium Credit announces risk chief
Premium Credit announced the appointment of Rohit Ghai as its chief risk officer.
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ABM announces general counsel
ABM, provider of integrated facility services, infrastructure solutions and parking management, announced the appointment of Miranda Tolar as executive vice president and general counsel, effective Jan. 1.
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OpenAI appoints compliance chief
OpenAI welcomed Scott Schools as its chief compliance officer.
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Prosperity Asset Management hires CCO
Prosperity Asset Management announced that Cassandra Becker has joined the firm as chief compliance officer and senior counsel.
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Enlink Midstream adds ONEOK legal chief to board committee
EnLink Midstream, which provides integrated midstream infrastructure services for natural gas, crude oil, condensate, and NGLs, as well as CO2 transportation for carbon capture and sequestration, announced that ONEOK executive vice president, chief legal officer and assistant secretary Lyndon Taylor will join its board’s Governance and Compensation Committee.
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Iroquois promotes general counsel
Iroquois Gas Transmission System announced that its General Counsel Kimberly Pritchard will be promoted to sr. director, legal services & general counsel, effective Jan. 1.
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Inflammatix adds general counsel
Molecular diagnostics company Inflammatix hired Laura Spencer Garth as general counsel.
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News BriefUnisys, three other firms fined a combined $7M for underplaying damage from SolarWinds hack
Four current or former public companies will pay a total of nearly $7 million in fines to settle charges by the Securities and Exchange Commission that they underplayed or failed to disclose material information about how the SolarWinds Orion hack affected them.
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PremiumNew CFPB data rights rule will modernize U.S. banking system, Chopra says
Banks, credit card companies and other financial mainstays will be required to comply with new data privacy and retail account portability regulations under a sweeping rule issued Tuesday by the Consumer Financial Protection Bureau.
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News BriefPrecision Toxicology to pay $27 million to settle allegations of unnecessary drug testing
Precision Toxicology has agreed to pay $27 million to settle allegations first brought by whistleblowers in three cases, that the company billed the federal government for unnecessary drug tests and paid kickbacks to doctors, the Department of Justice (DOJ) said.
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News BriefWisdomTree pays $4M SEC fine for including fossil fuel, tobacco securities in ESG funds
Fund management company WisdomTree will pay $4 million to settle allegations by the Securities and Exchange Commission that it improperly invested in fossil fuel and tobacco companies in environmental, social and governance (ESG) funds despite promising to avoid them.
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News BriefDOJ proposes rule that would block sale of Americans’ personal data to Chinese, Russian firms
The Department of Justice (DOJ) has proposed a new rule that would regulate the use of Americans’ personal information by foreign companies and foreign persons in six “countries of concern,” prohibiting and restricting the sale of data to thwart the use of data for cyber-enabled activities, espionage, coercion, influence and ...
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Sheppard Pratt names GC
Sheppard Pratt, a private, nonprofit provider of mental health, substance use, developmental disability, special education, and social services, announced the appointment of Jennifer Coyne as general counsel.