All Compliance Week articles in Web Issue – Page 1417
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PremiumQ&A: LKQ sustainability VP on importance of environmental data
Richard Brasher, vice-president of sustainability at multinational automotive parts company LKQ Corp., discusses with Compliance Week his view on the added attention sustainability initiatives are receiving and where improvement remains.
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News BriefCompliance officer BSA case a cautionary tale for small banks
A New York-based Bank Secrecy Act compliance officer facilitated more than $1 billion in high-risk international financial business through an “unsophisticated” institution, according to the Department of Justice and the Financial Crimes Enforcement Network.
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News BriefCalavo Growers discloses potential FCPA issues
Multinational produce and agriculture company Calavo Growers disclosed in an annual filing an investigation into its Mexico operations found potential issues under the Foreign Corrupt Practices Act.
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News BriefCity National Bank ordered to pay $65M over deficient risk, internal controls
The Office of the Comptroller of the Currency levied a $65 million civil penalty against Los Angeles-based City National Bank over alleged risk management and internal control failures.
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Blog
Mountain Commerce Bank adds risk chief to CCO’s title
Mountain Commerce Bank announced Amy Cantrell, who joined as senior vice president and chief compliance officer, will also serve as chief risk officer.
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Blog
Mercury Systems appoints chief legal officer
Aerospace technology company Mercury Systems announced the appointment of Stuart Kupinsky as executive vice president and chief legal officer.
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Blog
Allurion Technologies appoints legal chief
Allurion Technologies, provider of a platform for weight loss, announced the appointment of Brendan Gibbons as its new chief legal officer and corporate secretary.
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PremiumACAMS survey: Budget cuts, criminal tech innovation top 2024 threats
Nearly 800 financial crime professionals said the biggest threats to the effectiveness of their anti-money laundering programs are budget cuts and their inability to keep pace with more aggressive and innovative uses of technology by criminals to commit fraud.
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News BriefFinCEN alert flags Israeli extremists fomenting violence in West Bank
The Financial Crimes Enforcement Network issued an alert addressing the financing of Israeli extremist settler violence against Palestinians in the West Bank.
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News BriefBlackbaud avoids fine in FTC deal requiring data deletion
Software company Blackbaud will be required to delete unnecessary data and boost cybersecurity as part of a proposed settlement with the Federal Trade Commission stemming from a 2020 data breach.
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Blog
Privia Health appoints general counsel, legal chief
Privia Health Group announced Edward Fargis was named executive vice president, general counsel and corporate secretary. He will also serve as the company’s chief legal officer.
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Blog
IFS announces chief sustainability officer
IFS, a global cloud enterprise software company, announced it appointed Sophie Graham as chief sustainability officer.
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Blog
Imperative Care appoints chief legal officer
Medical technology company Imperative Care announced the appointment of Scott Elliott as chief legal officer.
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Blog
USTelecom elects Windstream CCO to board
Trade group United States Telecom Association announced the election of Kristi Moody, executive vice president, general counsel and chief compliance officer for communications company Windstream Holdings, to its board of directors.
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Blog
iRobot promotes legal chief to interim CEO
iRobot Corp. announced Glen Weinstein, the technology company’s executive vice president and chief legal officer, was appointed interim chief executive officer. In a related move, Tonya Drake was promoted to executive vice president and general counsel.
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PremiumJury out on viability of AI in ESG reporting
Tech vendors believe ESG reporting is a ripe market for artificial intelligence to help companies sift through data and ensure compliance with both mandatory and voluntary reporting standards. Compliance officers appear less sure.
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Blog
Ware & Kay Solicitors appoints risk, compliance officer
Law firm Ware & Kay Solicitors announced the appointment of James Withers as risk and compliance officer.
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Blog
Royal Bank of Canada names ex-Wells Fargo risk chief to board
Royal Bank of Canada announced Amanda Norton, former Wells Fargo executive vice president and chief risk officer, was appointed to its board of directors.
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Blog
Vitro Biopharma adds Crown Resorts legal, compliance chief to board
Biotechnology company Vitro Biopharma announced the appointment of Anthony Pearl, the chief legal and compliance officer of Australian gaming and entertainment group Crown Resorts, as an independent director to its board.
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Blog
Acadia Pharmaceuticals announces chief legal officer
Acadia Pharmaceuticals announced Jennifer Rhodes is joining the company as executive vice president, chief legal officer and secretary.