All United States articles – Page 51
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News BriefRaytheon parent discloses indications of improper payments in Middle East
RTX Corp., parent company of aerospace and defense giant Raytheon, disclosed an internal investigation launched into potential improper payments in connection with contracts in the Middle East found indications of misconduct.
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News BriefPenn State Health to pay $11.7M over self-disclosed Medicare violations
Multihospital healthcare system Penn State Health agreed to pay more than $11.7 million to resolve self-disclosed violations of Medicare rules related to improper billing.
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Lucid announces new general counsel
Electric vehicle company Lucid Group announced the appointment of Matt Everitt as general counsel.
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PCF Insurance Services hires general counsel
PCF Insurance Services appointed Adam Reed as general counsel.
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EnCore Energy adds ProFrac CCO as chief legal officer
EnCore Energy announced the appointment of Robert Willette as chief legal officer.
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UniBank promotes risk chief to interim CEO
U & I Financial Corp., the holding company of UniBank, announced the board of directors appointed Stephanie Yoon, executive vice president and chief risk officer, to interim chief executive officer.
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News BriefMontefiore Medical Center to pay $4.8M over employee’s data theft
Montefiore Medical Center agreed to pay $4.75 million to settle allegations by the Department of Health and Human Services’ Office for Civil Rights that failures by the New York City nonprofit facility allowed an employee to steal and sell patient information for six months.
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News BriefGoldman Sachs fined $513K by FINRA over faulty surveillance reports
The Financial Industry Regulatory Authority fined Goldman Sachs $512,500 for allegedly failing to properly surveil certain types of securities for potential manipulative trading activity for more than a decade.
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News BriefAlphabet to pay shareholders $350M over Google+ privacy lapses
Alphabet, the parent company of technology giant Google, agreed to pay $350 million in a preliminary settlement with shareholders over alleged data privacy violations and materially false and misleading statements linked to now-defunct social media site Google+.
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Ramaco appoints general counsel
Metallurgical coal producer Ramaco Resources announced it hired Evan Jenkins as its new general counsel.
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Smithfield Foods announces chief ethics and compliance officer
Smithfield Foods named Allyson Bouldon as chief ethics and compliance officer.
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MSG Entertainment to add Bumble CCO as general counsel
Madison Square Garden Entertainment and Sphere Entertainment announced Laura Franco was named executive vice president and general counsel for both companies.
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Clear Channel adds Legion Partners compliance chief to board
Out-of-home advertising company Clear Channel Outdoor Holdings announced the appointment of Ted White, co-founder and chief compliance officer of Legion Partners Asset Management, to its board of directors.
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PremiumCompliance with growing number of U.S. privacy laws ‘a matter of culture change’
Different deadlines associated with the 13 U.S. state privacy laws currently on the books, including grace periods and enforcement dates, have proven challenging for compliance, experts discussed at CW’s Cyber Risk & Data Privacy Summit.
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Neiman Marcus ups CCO to chief legal officer
Luxury retailer Neiman Marcus Group announced the appointment of Chief Compliance Officer Tom Mattei as chief legal officer and corporate secretary.
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News BriefChina-based Cloopen Group avoids fine in SEC accounting fraud case
China-based technology company Cloopen Group Holding won’t pay a fine in settling with the Securities and Exchange Commission over an alleged accounting fraud scheme perpetrated by two of its former senior managers.
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PremiumExperts: Good data breach response grounded in preparation
Two chief compliance officers and an attorney discussed preparation for the “when, not if” threat of a data breach during a panel at CW’s Cyber Risk & Data Privacy Summit.
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Oliver Wyman adds ex-BNY Mellon CECO as partner
Global management consultancy Oliver Wyman announced Emma Bredin, the former chief compliance and ethics officer at BNY Mellon, will join the firm as a partner in its finance and risk practice and become head of the regulatory compliance practice for the Americas.
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Cavco appoints chief compliance officer, general counsel
Manufactured homes company Cavco Industries announced Seth Schuknecht was appointed executive vice president, general counsel, corporate secretary, and chief compliance officer.
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News BriefClorox discloses $49M hit from cyberattack
Cleaning products company Clorox disclosed the major cybersecurity incident that led to a shutdown of its automated order processing late last year has cost it about $49 million.