News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2020-01-29T19:03:00
Gemini Europe, the U.K. and European affiliate of cryptocurrency exchange Gemini Trust Company, announced the appointment of Blair Halliday as chief compliance officer and money laundering reporting officer.
THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.
News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2020-10-19T17:53:00Z By CW Staff
Gemini Trust Company, a cryptocurrency exchange and custodian, announced the appointment of Andy Meehan as chief compliance officer of the Asia-Pacific region.
2025-01-09T15:18:00Z By Adrianne Appel
Experian, the credit reporting giant, let compliance slide when it came to addressing consumer complaints about incorrect data, the Consumer Financial Protection Bureau said in a lawsuit against the credit agency.
2025-01-09T08:14:00Z By CW Staff
Real estate investment trust Welltower announced that Matthew McQueen has been appointed chief legal officer after previously serving as executive vice president – general counsel.
2025-01-09T08:05:00Z By CW Staff
Goya Foods announced the appointment of Jesús Vázquez as its new general counsel.
2025-01-09T07:58:00Z By CW Staff
Tyler Technologies announced that Bill Van Asselt has been promoted to chief legal officer and assumes direct leadership of the legal team.
2025-01-09T07:48:00Z By CW Staff
APA Corporation, which owns consolidated subsidiaries that explore for and produce oil and natural gas in the United States, Egypt and the United Kingdom, has named Kimberly Warnica to the position of executive vice president and chief legal officer, effective Jan. 13.
Site powered by Webvision Cloud