All Technology articles – Page 4
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News BriefFTX, Alameda to pay $12.7B in historic settlement with CFTC
FTX Trading and its sister cryptocurrency exchange Alameda Research will pay $12.7 billion to settle charges laid by the Commodity Futures Trading Commission that the two companies violated the Commodity Exchange Act and CFTC regulations.
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Basic PageDOJ 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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RADAR announces general counsel
Technology platform RADAR announced the appointment of Morgan Levine as general counsel.
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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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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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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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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.
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ACM Research names GC
ACM Research, a supplier of wafer processing solutions for semiconductor and advanced wafer-level packaging applications, announced the appointment of Howard Chen as general counsel and vice president of corporate strategy.
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News BriefMeta reaches $1.4B settlement over Texas biometric data privacy lawsuit
Meta agreed to pay $1.4 billion to the state of Texas to settle allegations regarding the unauthorized capture and use of personal biometric data of state residents.
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Lam Research names legal chief
Lam Research, a global supplier of innovative wafer fabrication equipment and services to the semiconductor industry, announced that Ava Harter has joined its executive leadership team as senior vice president and chief legal officer.
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News BriefState Street to pay $7.5M to settle Russia sanctions violations by subsidiary
State Street Bank & Trust Co. will pay a $7.5 million fine to settle allegations by the Treasury Department’s Office of Foreign Assets Control that a subsidiary violated sanctions against Russia.
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News BriefCFPB warns against censoring whistleblowers via broad NDAs
The Consumer Financial Protection Bureau is warning companies against intimidating potential whistleblowers by forcing them to sign broad nondisclosure agreements to deter misconduct from coming to light.
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WebcastCPE Webcast: Proactive AI compliance: 4 essential steps to minimize exposure
As artificial intelligence (AI) continues to advance rapidly and organizations expand their usage to optimize efficiency and productivity, implementing internal AI policies to ensure regulatory compliance and minimize exposure remains a hot topic.
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PremiumRisk visibility striking fear in companies onboarding new customers
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
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News BriefGreen Dot fined $44M by Fed over compliance deficiencies, deceptive practices
The Federal Reserve Board of Governors fined financial technology and bank holding company Green Dot $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program.
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SingleStore welcomes chief legal officer
SingleStore, a real-time data platform to transact, analyse and contextualise, announced that Jay DeGooyer is joining the company as chief legal officer and corporate secretary.
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Mina Foundation announces general counsel
Mina Foundation, a public benefit corporation servicing zero-knowledge blockchain Mina Protocol, announced the appointment of Daniel Schoenberger as general counsel.
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Roku adds general counsel
Technology company Roku announced that Louise Pentland will join the company as senior vice president and general counsel, effective July 23.
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Tufin names general counsel
Network and cloud security policy automation provider Tufin has named Christian Na as general counsel.
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News BriefEmployees accuse OpenAI of illegal NDAs blocking whistleblower rights
Anonymous employees of OpenAI accused the company of requiring employees to sign nondisclosure agreements (NDAs) that “prohibited and discouraged” them from reporting securities law violations to federal regulators.