All United States articles – Page 37
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PremiumCW2024 panelists discuss BYOD at center of off-channel comms debate
The Department of Justice’s renewed scrutiny toward a corporation’s approach to the use of personal devices strengthens the case for companies to get away from bring your own device, a panelist at Compliance Week’s 2024 National Conference argued.
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Asbury Automotive legal chief to step down
Asbury Automotive Group announced George Villasana, senior vice president, chief legal officer and secretary, provided notice of his intention to retire from the company.
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Pyx Health adds legal chief
Pyx Health announced Annie Harrington will join the team as chief legal officer.
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Geneva Financial welcomes chief compliance officer
Geneva Financial announced Jessie Ermel joined its leadership team as chief compliance officer.
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Orthofix names chief legal officer
Orthofix Medical announced Andres Cedron joined the company as chief legal officer.
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Galway Sustainable Capital adds general counsel
Specialty finance company Galway Sustainable Capital announced the appointment of Kara Parmelee as general counsel.
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New York Community Bancorp announces general counsel
New York Community Bancorp announced the appointment of Bao Nguyen as SEVP, general counsel and chief of staff.
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Broadridge names chief legal officer
Financial technology company Broadridge Financial Solutions announced the appointment of Hope Jarkowski as chief legal officer.
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News BriefFTC rule bans noncompetes; Chamber of Commerce sues to halt
Tens of millions of noncompete clauses included in employee contracts nationwide will be null and void by about Labor Day under a final rule issued by the Federal Trade Commission.
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News BriefADM CFO to depart amid accounting probes
Food processing company ADM announced Chief Financial Officer Vikram Luthar, who was placed on administrative leave in January amid a probe into the company’s accounting practices, will resign.
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News BriefConsolidated Nuclear Security to pay $18.4M over timecard false claims
Consolidated Nuclear Security agreed to pay $18.4 million to settle alleged False Claims Act violations regarding the submission of timecards for unworked hours to the National Nuclear Security Administration.
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Velo3D welcomes general counsel
Velo3D, an additive manufacturing technology company for mission-critical metal parts, announced the appointment of Nancy Krystal as vice president, general counsel.
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IBM announces chief legal officer
Technology giant IBM announced Anne Robinson will be joining as senior vice president and chief legal officer.
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Ahold Delhaize USA names legal chief
Ahold Delhaize USA , a division of global food retailer Ahold Delhaize, announced Kim Lyda was named chief legal officer.
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News BriefChange Healthcare cyberattack updates detail massive impact, costs
The massive cyberattack on Change Healthcare has potentially compromised the personal and protected health information of an untold number of Americans, according to parent company UnitedHealth Group.
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PremiumCW2024 mentors explain why ‘in compliance, you’re never an island’
Mary Shirley is always looking for innovative ways to spur conversation, sharing, and crowdsourcing among compliance professionals. Her workshop at Compliance Week’s 2024 National Conference was no different.
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News BriefOFAC fines SCG Chemicals unit $20M over Iran sanctions violations
A subsidiary of Thailand-based SCG Chemicals Co. agreed to pay a $20 million fine to the Office of Foreign Assets Control over “egregious” violations of sanctions against Iran.
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News BriefOFAC sanctions Israeli entities funding West Bank settler violence
The Office of Foreign Assets Control sanctioned two Israeli entities for establishing fundraising campaigns for extremists fomenting violence in the West Bank.
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News BriefOCC cites three banks for risk management, BSA-related failures
The Office of the Comptroller of the Currency cited three banks for unsafe and unsound business practices that mirror issues similar to what spurred last year’s banking crisis.
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News BriefU.S. agencies launch portal for reporting anticompetitive healthcare practices
The Department of Justice’s Antitrust Division, the Federal Trade Commission, and the Department of Health and Human Services partnered to create an online portal for the public to report instances of anticompetitive practices in the healthcare sector.