All United States articles – Page 3
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Blog
FactSet appoints legal chief
Global financial digital platform FactSet announced the appointment of Christopher McLoughlin as executive vice president, chief legal officer.
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Premium
KPMG report on regs in 2025: Use data analytics to predict, respond to Trump administration changes
Regulations are sure to be rolled back under President Donald Trump, but the question is which regulations, and how much? Is your organization as prepared to respond when regulations are loosened as it was when they were tightened?
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Evolving sanctions rules make continuous screening, due diligence essential in 2025
The EU and U.K. have rushed to commit themselves to intensifying action on sanctions evasion after U.S. President-elect Donald Trump’s victory, but any compliance managers who believe Trump will make global sanctions compliance easier in 2025 are likely to be disappointed.
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Blog
Exelon Corporation announces legal chief
Utility company Exelon Corp announced that Colette Honorable will be named chief legal officer and corporate secretary.
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Blog
Lockheed Martin names new GC
Global defense technology company Lockheed Martin named Kevin O’Connor as the corporation’s new senior vice president, general counsel and corporate secretary, effective Jan. 13.
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Blog
BarkerGilmore names ex-Cleveland Clinic CLO as strategic advisor
Executive search and talent advisory firm BarkerGilmore announced the appointment of David Rowan, former chief legal officer at Cleveland Clinic, as a strategic advisor and leadership development coach.
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Blog
JSSI appoints legal chief, GC
Jet Support Services announced the appointment of Carly Anderson as chief legal officer, general counsel, and chief strategy officer.
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News Brief
Trump taps crypto enthusiast Paul Atkins to replace Gensler at SEC
President-elect Donald Trump appeared to strengthen his ties to the crypto industry when he nominated a popular crypto advocate, Patomak Global Partners founder Paul Atkins, to be the next chairman of the Securities and Exchange Commission.
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U.K., EU enforcement regimes set to escalate, but critics question sanctions’ effectiveness
With a new political regime ready to take over in the U.S., the effectiveness of sanctions against malign foreign actors like Russia, North Korea, and Iran have come into question. While the European Union and U.K. have increased sanctions pressure, critics have publicly asked: Is it enough?
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Opinion
German firm Aiotec to pay $14.5M to settle Iran sanctions violation
German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year conspiracy to dismantle and ship a plastics manufacturing plant owned by a U.S. company to Iran, in violation of U.S. sanctions.
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Proposed CFPB rule would attempt to rein in data broker buying, selling
Data brokers have been getting away with selling Americans’ personal and financial data without adequate protections, an illegal practice that a new rule proposed by the Consumer Financial Protection Bureau will intend to stop, CFPB Director Rohit Chopra said.
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News Brief
SEC levies no fine against Kiromic BioPharma after material omissions self-disclosure
Kiromic BioPharma will pay no fine to the Securities and Exchange Commission after self-reporting that it failed to disclose material information about two cancer drugs to investors.
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Blog
GeneDx names legal chief
GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug discovery, announced the appointment of Heidi Chen as chief legal officer.
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Blog
Ionic Digital announces legal chief
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer.
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Blog
Ally announces chief risk officer
Ally Financial announced that Stephanie Richard has been appointed chief risk officer.
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Blog
SAFCO welcomes risk chief
Southern Auto Finance Company welcomed Brian Hopper as its new senior vice president and chief risk officer.
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Blog
Congruex welcomes general counsel
Congruex, an end-to-end provider of digital network services, announced that Kathryn Ford has been appointed as the company’s general counsel.
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Blog
West Monroe hires GC
Global business and technology consulting firm West Monroe announced that Kamau Coar will join the firm as general counsel, effective Jan. 1.
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Blog
Craveworthy Brands appoints first in-house GC
Multi-brand restaurant platform Craveworthy Brands appointed John Silvestri, J.D as its first in-house general counsel.
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Blog
Liberty Bankers Insurance appoints compliance, legal chief
Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.