All United States articles – Page 55
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Blog
Radiant Logistics names general counsel
Transportation logistics company Radiant Logistics announced Jaime Becker will be its senior vice president and general counsel.
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Ten Oaks Group promotes general counsel to managing partner
Ten Oaks Group, a family office focused on investing in corporate divestitures, announced the promotion of General Counsel Curtis Griner to managing partner.
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Overland Advantage adds Centerbridge CCO to leadership team
Business development company Overland Advantage announced the appointment of Elizabeth Uhl, chief compliance officer of Centerbridge Partners, to its leadership team.
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Target chief legal and compliance officer to retire
Retail giant Target Corp. announced the upcoming retirement of Chief Legal and Compliance Officer Don Liu.
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News BriefRobinhood Financial to pay $7.5M in Mass. settlement
Online stock trading platform and broker-dealer Robinhood Financial agreed to pay a $7.5 million fine as part of a settlement with the Commonwealth of Massachusetts addressing claims related to “gamification” of its platform and cybersecurity issues that lent to a 2021 data breach.
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News BriefCourt bumps Gen Digital false claims judgment to $53M
An opinion in a long-running court case involving software company Gen Digital and alleged violations of the False Claims Act saw proposed costs in the matter jump from $1.3 million to approximately $53 million following successful arguments by the U.S. government.
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PacketFabric recruits Megaport GC as chief operating officer
Network connectivity provider PacketFabric announced former Megaport General Counsel Anna Tichborne joined the company as chief operating officer.
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Boyden appoints risk management chief
Global leadership and talent advisory firm Boyden announced the appointment of Gary Pikul as chief transformation and risk management officer.
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Armstrong Teasdale taps partner as new general counsel
Armstrong Teasdale announced the appointment of Partner Maureen Bryan to serve as the law firm’s general counsel.
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Meritize appoints chief compliance officer
Meritize, a developer of merit-based financing solutions, announced the appointment of Meredith Garland-Hannifin as its new chief compliance officer.
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Davis Polk rehires ex-Morgan Stanley CCO as white-collar chair
Davis Polk announced Raul Yanes, former chief compliance officer at Morgan Stanley, will rejoin the law firm as a partner in the white-collar defense and investigations practice in New York.
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PremiumAML pros say tech, not hiring, will keep them ahead of financial crime
A survey of financial crime professionals found that while three of every four companies added more anti-money laundering employees in 2023, nearly all respondents said growing their department’s headcount alone won’t keep up with emerging risks.
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PremiumFTC ‘click to cancel’ proposal harmful to businesses, companies argue
A proposed “click to cancel” rule by the Federal Trade Commission is not necessary, too broad, and would harm mom-and-pop companies, according to business allies and trade groups.
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News BriefNYDFS proposes AI use guidance for insurers
The New York State Department of Financial Services issued for public comment guidance for insurers operating in the state regarding their use of artificial intelligence systems and other predictive technologies.
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News BriefSilver Lake Hospital to pay $19M over Medicare false claims
New Jersey-based Silver Lake Hospital agreed to pay more than $18.6 million as part of a settlement with the Department of Justice addressing allegations of false claims submitted to Medicare for inpatient cost outlier payments.
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New York Life appoints general counsel to exec management committee
Insurance giant New York Life announced the appointment of Senior Vice President and General Counsel Michael McDonnell to its executive management committee.
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Gibson Energy welcomes Union Pacific legal chief to board
Liquids infrastructure company Gibson Energy announced the appointment of Craig Richardson, executive vice president, chief legal officer and corporate secretary of Union Pacific Corp., to its board.
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Credo adds new legal chief from Seagate
Connectivity solutions provider Credo Technology Group Holding announced Kate Schuelke will join as chief legal officer and corporate secretary.
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Octane Lending names chief risk officer
Financial technology company Octane Lending announced it appointed Mark Molnar as chief risk officer.
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SJI appoints general counsel
Energy infrastructure holding company South Jersey Industries announced the appointment of Timothy Lowry to senior vice president and general counsel.