All Compliance Week articles in Web Issue – Page 40
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Blog
Cepsa names chief legal officer
Petroleum business company Cepsa appointed Virginia Beltramini as the new director of the company’s legal counsel and assurance area and secretary of the board of directors, effective Sep. 16.
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Anderson Corporation welcomes sustainability chief
Windows and doors’ manufacturer Anderson Corporation announced George Bandy has joined the company as its new vice president and chief sustainability officer.
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The Estée Lauder Companies appoints GC
The Estée Lauder Companies announced that Rashida La Lande has been appointed executive vice president and general counsel.
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Champion Homes announces GC
Champion Homes announced that Laurel Krueger was appointed the company’s senior vice president, general counsel, and secretary.
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Guardians promotes head of risk to chief risk officer
The Guardians of New Zealand Superannuation, manager of the $76.6 billion NZ Super Fund, promoted Head of Risk Michael Mitchell to chief risk officer.
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AccessHope names general counsel
AccessHope, which provides cancer care, support and expertise, announced it has named Bridget Davis as general counsel.
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SHINE Technologies hires GC
SHINE Technologies announced the appointment of Edward Taibi as general counsel.
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National Renewable Solutions promotes GC to legal chief
National Renewable Solutions announced that Ben Klassen, who has served as general counsel since February 2022, will be promoted to chief legal officer.
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News BriefSpanish DPA dings retailer Uniqlo $294K over GDPR violations
Spain’s data protection authority fined retailer Uniqlo Europe 270,000 euros (U.S. $294,000) over admitted violations of the European Union’s General Data Protection Regulation.
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News BriefNo more fake product reviews allowed under FTC rule
A new rule by the Federal Trade Commission will crack down on fake product reviews, whether written by humans or artificial intelligence.
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PremiumU.K. forced labor ruling raises bar for supply chain monitoring
Companies will need to tighten up how they monitor their supply chains after a recent U.K. ruling determined that corporates could be open to money laundering charges if they fail to act in cases where they believe there is a risk of forced labor.
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PremiumAll hands on deck needed to get ESG disclosures right, report finds
Multiple emerging environmental, social, and governance and disclosure standards pose legal and operational risks to many companies, but also opportunities to improve reporting and get ahead of requirements, a new report found.
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News BriefBIS issues export control guidance to academic research institutions
The Commerce Department’s Bureau of Industry and Security issued guidance to academic research institutions on trends in voluntary self-disclosure to improve export control compliance.
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PremiumExamining potential uses for GenAI in banking, financial services
The American Bankers Association sent a letter to the Treasury Department asking questions on the ethical application of generative AI in banking and finance, with an IBM report published the same day describing potential future uses of GenAI tools in finance.
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PremiumExperts warn FCA review prompts firms to declassify or retain PEPs
The U.K Financial Conduct Authority published findings showing that financial services firms are implementing its guidance on politically exposed persons related to anti-money laundering inconsistently, with experts warning firms of reputational damage arising from potential enforcement.
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News BriefLatest off-channel comms sweep nets SEC, CFTC $477M in fines
Two regulators doled out more than $477 million in fines on a new group of broker-dealers, investment advisers, and swaps dealers that failed to maintain and preserve the electronic communications of their employees, bringing total such fines issued since 2021 to $3.2 billion.
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PremiumCompensation survey pegs annual pay at $419K for public company CCOs
Annual pay and bonus compensation for chief compliance officers at public companies jumped to $419,000 since 2023, while CCOs at private companies saw a slight decrease to nearly $300,000, according to a new compensation survey.
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Brown University names GC
Brown University appointed Sandhya Iyer as senior vice president and general counsel.
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St. Louis Fed promotes GC to COO
The Federal Reserve Bank of St. Louis announced that François Henriquez has been appointed as its first vice president and chief operating officer, effective Aug. 15.
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NJIT names general counsel
New Jersey Institute of Technology appointed Sandy Curko as the new general counsel and vice president of legal affairs, effective Oct. 2.