All United States articles – Page 57
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News BriefSAP to pay $220M in FCPA settlements
German-based software company SAP agreed to pay more than $220 million as part of resolutions with authorities in the United States and South Africa regarding alleged violations of the Foreign Corrupt Practices Act.
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News BriefFinCEN analysis: Most common identity-related suspicious activities
Fraud remains the leading form of identity-related suspicious activity cited in Bank Secrecy Act reports by a large margin, while technologies enable greater overall risks around exploitation, according to new research from the Financial Crimes Enforcement Network.
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B&R Auto recruits Leeds West GC as chief administrative officer
Recycled automotive parts company B&R Auto announced the hire of Leeds West Groups Senior Vice President and General Counsel Lance Goeddel as chief administrative officer.
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Cresta appoints general counsel, chief compliance officer
Private equity firm Cresta Fund Management announced the promotion of Julie Westbrook to general counsel and chief compliance officer.
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Remington Hospitality welcomes new legal chief
Hospitality management company Remington Hospitality announced the appointment of Shazmah Hakim as chief legal officer.
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State Street adds general counsel from Barclays
Financial services provider State Street Corp. announced it appointed Mark Shelton to executive vice president and general counsel.
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L.A. Care appoints chief compliance officer
L.A. Care Health Plan announced Todd Gower was appointed its new chief compliance officer.
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News BriefFTC bans Outlogic from selling sensitive location data in landmark action
Data broker Outlogic will be subject to the Federal Trade Commission’s first ban on the use, sale, or disclosure of sensitive location data as part of a proposed order announced by the agency.
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PremiumCPPA preview: Cybersecurity audit regs nearing formal proposal
Companies with business in California could face tough new cybersecurity mandates under draft regulations that could be headed for formal rulemaking as soon as Friday.
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News BriefFINRA report: Exam trends on off-channel comms, crypto, cybersecurity
A new report from the Financial Industry Regulatory Authority provides observations from examiners on emerging issues affecting the industry, including surveilling potential use of off-channel communications by employees, crypto-asset developments, cybersecurity trends, and more.
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Moss Adams names general counsel an executive director
Accounting and consultancy firm Moss Adams announced the appointment of General Counsel Sharon Glenn as an executive director.
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FluidForm Bio welcomes general counsel
Biotechnology company FluidForm Bio announced it named Jonathan Paris as general counsel and head of corporate strategy.
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Circana announces chief legal officer
Market research provider Circana announced Hannah Kim joined the company as chief legal officer.
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Landsea Homes names general counsel
Residential homebuilder Landsea Homes Corp. announced Kelly Rentzel joined the company’s senior leadership team as general counsel.
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Cerebras Systems appoints general counsel
Artificial intelligence company Cerebras Systems announced the appointment of Shirley Li as general counsel.
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OpinionTen things I’d like to see happen in 2024
Election years in the United States, United Kingdom, and at European Parliament, along with ongoing geopolitical tensions, make 2024 difficult to predict—aside from the expectation compliance officers will be busy.
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News Brief
Atlantic Home Health Care to pay $10M over energy program false claims
Atlantic Home Health Care LLC agreed to pay nearly $10 million as part of a settlement with the Department of Justice addressing the alleged submission of false claims to the Department of Labor’s Energy Employees Occupational Illness Compensation Program.
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Xerox Holdings announces new chief legal officer
Office and production print technology company Xerox Holdings appointed Flor Colon as chief legal officer and corporate secretary.
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Maxor names chief compliance and ethics officer
Maxor National Pharmacy Services announced the appointment of Jessica Lee as chief compliance and ethics officer.
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Seagate Technology names CCO interim legal chief
Data storage company Seagate Technology Holdings announced its Vice President, Legal and Chief Compliance Officer Laurie Webb will serve as interim chief legal officer.