All United States articles – Page 22
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HF Sinclair Corporation appoints general counsel
Energy company HF Sinclair Corporation announced that Eric Nitcher has been appointed as executive vice president and general counsel of the company.
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PremiumOff-channel comms ‘hottest’ SEC mock exam topic, survey finds
Nearly three-quarters of compliance professionals at investment firms have made testing for off-channel and electronic communications surveillance a top priority in mock exams, according to a new poll, with more than half calling it the “hottest” topic of discussion.
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News BriefDOJ lauds Guardant Health’s cooperation in cancer test false claims case
California-based cancer testing company Guardant Health agreed to pay more than $945,000 to settle allegations levied by the Department of Justice of violating the False Claims Act and Stark Law.
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News BriefFTX reaches $4 billion settlement with CFTC in bankruptcy court lawsuit
FTX Trading and the Commodity Futures Trading Commission have agreed on a $4 billion settlement in bankruptcy court to settle the CFTC’s lawsuit against the failed crypto trading platform.
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Avalo Therapeutics announces legal chief
Avalo Therapeutics announced that Paul Varki has joined the company as its chief legal officer.
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Ascot Group announces group GC
Global specialty insurance company Ascot Group Limited announced that Michael Sevi has joined the firm as group general counsel.
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Comstock appoints general counsel
Comstock Holding Companies announced the appointment of Robert Demchak to the executive leadership team as general counsel and corporate secretary.
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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.
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PremiumUpdated UFLPA enforcement strategy targets aluminum, PVC, seafood imports
U.S. Customs and Border Protection will make it a priority to check shipments of aluminum, polyvinyl chloride, and seafood from China and elsewhere in the region for links to forced labor, according to an updated Uyghur Forced Labor Prevention Act enforcement strategy.
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ExpertConnect Litigation Support appoints GC
ExpertConnect Litigation Support announced that Jay Prabhu has been named managing director and general counsel.
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Seismic Therapeutic names general counsel
Seismic Therapeutic announced the appointment of Brendan St. Amant as general counsel.
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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.
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Frontier Group Holdings names Newmont legal chief to board
Frontier Group Holdings announced the appointment of Nancy Lipson, former executive vice president and chief legal officer of Newmont Corporation, to its board of directors.
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Amherst appoints Santander risk chief as deputy investment chief
The Amherst Group, a real estate investment, development and operating platform specializing in residential assets, announced that Santander US Capital Markets’ chief risk officer Paul Nicholson has joined the firm as the deputy chief investment officer.
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ETS names chief legal officer
ETS, a global education and talent solutions organization, announced that Rick Sinkfield will join the company as chief legal officer.
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CenterCal Properties adds general counsel
CenterCal Properties announced the addition of John Kim as its general counsel.
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Coinme appoints legal, compliance chief
Coinme, a cryptocurrency cash exchange, announced the appointment of Robert Villaseñor as the company’s chief legal and compliance officer.
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First Federal Bank of Kansas City announces risk chief
First Federal Bank of Kansas City announced that it has hired Jenny Michaels as its chief risk officer.
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Clear Street adds chief risk officer
Financial services firm Clear Street appointed Atul Pawar as chief risk officer.
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FirstBank announces chief risk officer
FirstBank announced the appointment of Jennifer Payne as chief risk officer.