All Technology articles – Page 7
-
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.
-
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.
-
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.
-
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.
-
Blog
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.
-
Blog
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.
-
Blog
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.
-
Blog
Tufin names general counsel
Network and cloud security policy automation provider Tufin has named Christian Na as general counsel.
-
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.
-
News BriefEuropean Commission informs X it may be in breach of Digital Services Act
The European Commission informed X, formerly Twitter, that it may be the first company found to be in violation of the European Union’s Digital Services Act in areas “linked to dark patterns, advertising transparency, and data access for researchers.”
-
Blog
AST SpaceMobile announces legal chief as CFO
AST SpaceMobile announced the appointment of Andrew Johnson, who currently serves as chief legal officer, to the additional role of chief financial officer.
-
Blog
C1 names chief risk officer
C1, a global technology solution provider, announced that Rui Goncalves has been promoted to chief legal officer.
-
News BriefEx-Apple insider trading compliance head fined $1.1M for insider trading
A former Apple attorney who oversaw the company’s compliance with insider trading rules will pay a $1.1 million fine to settle insider trading charges levied by the Securities and Exchange Commission.
-
News BriefEx-Paxful co-founder pleads guilty to violating BSA/AML regulations
The co-founder and former chief technology officer of crypto peer-to-peer network Paxful faces charges related to violating the anti-money laundering requirements of the Bank Secrecy Act.
-
Blog
Allegion announces general counsel
Global security products and solutions provider Allegion appointed Stacy Cozad as senior vice president, general counsel, and corporate secretary, effective Aug. 5.
-
Blog
Agilent announces chief legal officer
Agilent Technologies announced that Bret DiMarco has been named to lead the company’s global legal organization as senior vice president, chief legal officer, and secretary.
-
News BriefFTC proposes $5M penalty for NGL Labs, founders over COPPA violations
The Federal Trade Commission ordered anonymous messaging app creator NGL Labs and its two founders to pay $5 million for unfairly marketed to children and falsely claiming artificial intelligence filtered out bullying messages and threats.
-
PremiumHow fintechs can overcome major compliance hurdles in embedded finance
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
-
PremiumBanks must bolster awareness of fintech partner risks, experts advise at Fordham
During a panel at Compliance Week’s Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts discussed nuances in bank-financial technology partnerships, offering best practices for how banks should protect themselves.
-
Blog
Sigma names new general counsel
Sigma, analytics and business intelligence provider, announced the addition of Ali Harmer as general counsel.