All Compliance Week articles in Web Issue – Page 42
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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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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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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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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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Blog
Dynex Capital names risk chief
Dynex Capital announced the promotion of Robert Nilson to chief risk officer.
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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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RADAR announces general counsel
Technology platform RADAR announced the appointment of Morgan Levine as general counsel.
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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
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
PayU GPO announces risk chief
PayU GPO announced the appointment of Simona Covaliu as chief risk officer.
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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
Fox News Media names general counsel
Fox News Media named Katherine Meeks as general counsel, effective Aug. 19.
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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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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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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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PremiumDORA set to enhance cyber resilience requirements for EU financial firms
The European Union’s Digital Operational Resilience Act, which is set to take effect next year, will require financial services firms to implement stronger measures to protect not only themselves from disruption caused by cyberattacks but also the sector as a whole.
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News BriefWells Fargo discloses AML, sanctions programs under investigation
Wells Fargo disclosed in a public filing its anti-money laundering and sanctions programs are under investigation, adding to the already long list of compliance issues plaguing the bank.
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Blog
NETGEAR appoints general counsel
NETGEAR, advanced networking technologies provider, announced that Kirsten Daru joined as the new general counsel and chief privacy officer.
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LoanPro names general counsel
Lending and credit platform LoanPro announced that Chris Trujillo has joined their executive team as general counsel.
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Blog
Strava appoints general counsel
Strava, an internet service for tracking physical exercise which incorporates social network features, announced the appointment of Daniel Li as general counsel.