Articles | Compliance Week – Page 144
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Deutsche Bank goes internal with general counsel replacement
Deutsche Bank announced Karen Kuder has been appointed general counsel and global head of its legal department. The move comes roughly a week after the bank mutually parted ways with former General Counsel Florian Drinhausen.
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Kickstarter adds general counsel from Uber
Crowdfunding platform Kickstarter has appointed Nicole Benincasa as general counsel. Benincasa spent seven years at Uber, serving as senior counsel, global safety since September 2019.
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Guardian Life names general counsel
The Guardian Life Insurance Company of America announced Kermitt Brooks has joined the company as executive vice president and general counsel.
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Albertsons Companies tabs general counsel
Albertsons Companies, operator of Shaw’s, Star Market, Safeway, and other food and drug retailers, announced Juliette Pryor has been named executive vice president and general counsel.
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Texas State adds first chief compliance officer
Texas State University announced the appointment of Bobby Mason to the newly created position of assistant vice president for institutional compliance and chief compliance officer following a national search.
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Foundation Building Materials names new accounting chief
Construction materials distributor Foundation Building Materials announced its board of directors appointed Onur Demirkaya as chief accounting officer, effective May 12.
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Menlo Ventures welcomes general counsel
Silicon Valley venture capital firm Menlo Ventures announced the appointment of Deborah Carrillo as general counsel.
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Radisson appoints APAC general counsel
Radisson Hotel Group has appointed Nisha Menon as general counsel, Asia Pacific. She will be responsible for all legal matters and issues of corporate governance in Asia Pacific.
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Robinhood appoints new legal chief
Popular investment app Robinhood announced Dan Gallagher will join the company as chief legal officer.
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Chubb announces accounting succession
Insurance provider Chubb Limited announced Annmarie Hagan has been appointed vice president, Chubb Group and chief accounting officer. Hagan succeeds Paul Medini, who is retiring from the company after serving in the role since 2003.
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Cyient adds global general counsel
Cyient, a global engineering and technology solutions firm, announced the appointment of Felice Gray-Kemp to the newly created role of senior vice president and global general counsel.
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Imara appoints general counsel
Biopharmaceutical firm Imara announced the appointment of Stephen Migausky as senior vice president, legal and general counsel.
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House committee seeks to claw back PPP loans, singles out five companies
A House committee is demanding that large public companies that accepted Paycheck Protection Program loans meant for small businesses return them immediately.
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World Acceptance sets aside $22M to resolve SEC FCPA probe
World Acceptance Corporation announced it has recorded an aggregate accrual of $21.7 million to resolve an SEC investigation into alleged violations of the Foreign Corrupt Practices Act.
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Herbalife nears $123M FCPA resolution
Dietary supplement maker Herbalife said in a regulatory filing it has set aside a total of $123 million in accrued liability concerning SEC and DOJ investigations into alleged violations of the Foreign Corrupt Practices Act in China.
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Coronavirus fallout: Four ways to manage fraud risk
The spread of the coronavirus has elevated the visibility of fraud for the general public and exposed to senior management in firms the seriousness of the consequences of underestimating the threat.
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How audit committees should prep for coronavirus challenges
Hille Sheppard of Sidley Austin offers some insights into what tactics audit committees should employ to confront uncertainties caused by the coronavirus pandemic.
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Can a CCO be a DPO? Belgian data authority not so sure
A recent ruling out of Belgium throws water onto the idea that the head of audit, risk, or compliance at a company can also serve as data protection officer as required by the GDPR.
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Justice Department to recover more than $49M involving 1MDB
The Department of Justice reached a settlement to recover more than $49 million in assets associated with the international money laundering and bribery scheme involving Malaysia’s state development fund 1MDB.
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Alexion nears $25M settlement with SEC in FCPA probe
Alexion Pharmaceuticals said in a regulatory filing that it is nearing a $25 million settlement with the Securities and Exchange Commission concerning an investigation into the company’s compliance with the Foreign Corrupt Practices Act spanning various countries.