All United States articles – Page 45
-
Blog
University of La Verne names general counsel
The University of La Verne in California announced the appointment of Hima Vatti as general counsel.
-
PremiumU.S. banking regs mulling enhanced operational resiliency frameworks
Acting Comptroller of the Currency Michael Hsu said federal banking agencies are considering enhancements to their operational resiliency requirements for member banks.
-
News BriefDOJ joins SEC in probing ADM accounting practices
ADM disclosed the Department of Justice joined the Securities and Exchange Commission in probing the food processing company’s accounting practices.
-
Blog
PURE Insurance appoints chief risk officer
Privilege Underwriters and the affiliated companies of the PURE Group of Insurance Companies announced Dea Malollari was promoted to chief risk officer.
-
Blog
Reichman Jorgensen Lehman & Feldberg adds general counsel
Reichman Jorgensen Lehman & Feldberg, a majority women-owned trial boutique, announced Quinn Johnson joined the firm as partner and general counsel.
-
Blog
GEICO recruits legal chief from Wells Fargo
Insurance giant GEICO announced Tangela Richter joined the company as chief legal officer.
-
Blog
FibroBiologics names general counsel
Biotechnology company FibroBiologics announced the appointment of Ruben Garcia as general counsel.
-
Blog
SMBC appoints Americas chief risk officer
Sumitomo Mitsui Banking Corp. announced the appointment of Mark Corteil as chief risk officer for the Americas division.
-
News BriefArgus to pay $37M in DOJ case over misused regulator data
Economic data and research firm Argus Information and Advisory Services agreed to pay $37 million to settle charges from the Department of Justice alleging misuse of data obtained through federal regulatory contracts.
-
News BriefFord to pay $365M in DOJ deal for evading customs tariffs
Ford Motor Co. agreed to pay $365 million to settle charges levied by the Department of Justice that the automaker purposefully dodged import duties for years by mislabeling and undervaluing hundreds of thousands of cargo vans it brought into the United States from Turkey.
-
PremiumDOL seeking more authority in crackdown on child labor violations
The Department of Labor has stepped up its enforcement of child labor law amid a concerning rise in child labor exploitation, yet the agency acknowledges its resources are not great enough to be a significant deterrent for such misconduct.
-
News Brief
FTC restores bipartisan balance with Ferguson, Holyoak confirmations
The appointments of two new commissioners on the Federal Trade Commission were confirmed, with the Democratic-led agency welcoming Republicans Andrew Ferguson and Melissa Holyoak.
-
PremiumChild labor violations are on the rise in U.S. Are they in your supply chain?
The compliance community has not been spending time addressing a problem mistakenly thought to be a rarity: The proliferation of child labor violations occurring in the United States.
-
Blog
Realworld Asset Group names general counsel
Real estate investment company Realworld Asset Group appointed Derrick Grüner as chief capital markets officer and general counsel.
-
Blog
Flotek adds general counsel
Flotek Industries, a green chemical and data analytics company, announced it appointed Amy Blakeway as senior vice president, general counsel.
-
Blog
Five Point Holdings promotes legal chief to chief operating officer
Real estate company Five Point Holdings announced the promotion of Mike Alvarado, the company’s chief legal officer, vice president and secretary, as chief operating officer.
-
Blog
Lumentum appoints general counsel
Lumentum Holdings, a manufacturer of telecommunications equipment, announced the appointment of Jae Kim as senior vice president, general counsel and corporate secretary.
-
Blog
Third Coast Bancshares ups CCO to operations chief
Third Coast Bancshares appointed Vicki Alexander as executive vice president and chief risk and operations officer.
-
PremiumDOJ eyeing more FCPA cases with whistleblower program
The Department of Justice anticipates its upcoming whistleblower reward program will help the agency increase its pipeline of cases involving apparent violations of the Foreign Corrupt Practices Act, said Acting Assistant Attorney General Nicole Argentieri.
-
News BriefSkechers fined $1.25M over related person disclosure failures
Footwear company Skechers agreed to pay $1.25 million to settle charges by the Securities and Exchange Commission of failing to disclose payments to executives’ family members.