All Compliance Week articles in Web Issue – Page 1422
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News BriefSFO raids kick off probe into collapsed Signature Group
The U.K. Serious Fraud Office carried out several residential raids as it announced the launch of a criminal investigation into collapsed property investment firm Signature Group.
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PremiumU.K. labor shortage stakes up following tripled illegal worker fines
Fines for employing people who do not have a legal right to work in the United Kingdom have risen, meaning employers who fail to carry out the required checks or neglect to re-examine the status of those on temporary work visas could face substantial penalties.
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PremiumFed upping supervisory pressure as SVB collapse nears 1-year mark
Since the failure of Silicon Valley Bank nearly one year ago, the Federal Reserve Board has revamped its supervisory procedures to respond more quickly and forcefully once it identifies emerging risks at mid-sized and large banks, according to the agency’s vice chair for supervision.
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Blog
Viridian Therapeutics appoints legal chief
Biopharmaceutical company Viridian Therapeutics announced the appointment of Jennifer Tousignant as chief legal officer.
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Blog
Lloyd’s appoints general counsel
Lloyd’s, a marketplace for insurance and reinsurance, announced Claire Schrader as general counsel, a role she has been performing on an interim basis since August.
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Blog
Allied Blenders and Distillers names chief risk officer
India-based beverages company Allied Blenders and Distillers appointed Jayathirtha Mukund as head of investor relations and chief risk officer.
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News BriefWells Fargo says DOJ, SEC diversity hiring probes closed
Wells Fargo disclosed investigations by the Department of Justice and Securities and Exchange Commission into the bank’s diversity hiring practices concluded without enforcement action.
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News BriefBarclays says FCA probe into AML controls closed
Barclays Bank disclosed an investigation by the U.K. Financial Conduct Authority into the bank’s anti-money laundering controls has closed without a penalty.
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Resourcee-Book: Solving the off-channel communications conundrum
Firms attempting to meet regulatory requirements for monitoring employee use of off-channel communications for business purposes face a bedeviling number of obstacles.
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Blog
Marimaca Copper appoints general counsel
Canadian copper company Marimaca Copper Corp. welcomed Solange González as general counsel and corporate secretary.
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Blog
YS Biopharma adds Juventas general counsel to board
YS Biopharma announced the appointment of Yuntao Cui, senior vice president and general counsel at Juventas Cell Therapy, to its board of directors.
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Blog
Chemours recruits ex-Delta sustainability chief to board
The Chemours Company, a global chemistry company, announced Pamela Fletcher, former senior vice president and chief sustainability officer of Delta Airlines, will join its board as a director.
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News BriefDoorDash fined $375K in second public CCPA enforcement
Food delivery company DoorDash agreed to pay a $375,000 fine as part of a settlement announced by California Attorney General Rob Bonta addressing alleged violations of the California Consumer Privacy Act.
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OpinionTen things I’m excited for at CW National 2024
A new month and a new venue but a lot of the same you love about Compliance Week’s National Conference. CW Editor in Chief Kyle Brasseur shares what he’s looking forward to most at the 2024 edition of the annual event.
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News BriefDOJ appoints first chief AI officer
On the heels of a warning by the deputy attorney general that the agency will seek stiffer penalties in cases involving the misuse of artificial intelligence, the Department of Justice announced Jonathan Mayer as its first chief AI officer.
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News BriefAvast to pay $16.5M in FTC case over deceptive data selling
The Federal Trade Commission proposed Avast pay $16.5 million and be prohibited from selling any browser data to settle charges the software provider sold consumer information to third parties after promising it would not.
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Blog
Vail Resorts appoints general counsel
Ski resort Vail Resorts announced Julie DeCecco, its deputy general counsel and vice president, was appointed general counsel and executive vice president.
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Blog
HCA Healthcare promotes chief legal officer
HCA Healthcare announced Michael McAlevey, senior vice president and chief legal officer, will be promoted to executive vice president, chief legal and administrative officer.
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Blog
JetBlue names Icahn general counsel to board
JetBlue announced Jesse Lynn, general counsel of Icahn Enterprises, will join the airline’s board of directors.
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News BriefLloyds discloses FCA probe into AML controls
Lloyds is the latest U.K. financial institution being probed by the Financial Conduct Authority regarding its anti-money laundering control framework.