All Compliance Week articles in Web Issue – Page 31
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News Brief
Change Healthcare facing HHS probe following crippling cyberattack
Change Healthcare, a health payment processor hit by a crippling cyberattack in February, is under investigation by the Department of Health and Human Services’ Office for Civil Rights.
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News Brief
JPMorgan fined $348M by OCC, Fed over trade surveillance lapses
JPMorgan Chase will pay $348.2 million in fines to settle allegations laid by two federal banking regulators that it failed to adequately monitor trading and order activity.
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The auditor’s role in supply chain due diligence
Although compliance should be the company’s primary responsibility, auditors have become the last line of defense and are getting pressured and blamed for supply chain issues, including instances of child labor. Is this expected to become the normal for the profession?
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Premium
Study: Climate transition impact reporting still lacking
Large polluters are failing to account for climate change impact and adaptation, but policymakers need to harmonize disclosure requirements to drive coherent action.
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Blog
CVC announces chief legal and compliance officer
Global alternative investment manager CVC welcomed Brechje van der Velden as chief legal and compliance officer and partner.
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Blog
Excel Services Corporation announces general counsel
Consulting firm Excel Services Corp. announced Brian Meadors joined as general counsel.
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Blog
Zodia Custody appoints legal chief
U.K.-based digital asset custodian Zodia Custody appointed Azmina Keshani as chief legal officer.
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Blog
Societe Generale appoints group deputy risk chief
French bank Société Générale announced the appointment of Ludivine Labarre as group deputy chief risk officer and member of the management committee.
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Blog
University of La Verne names general counsel
The University of La Verne in California announced the appointment of Hima Vatti as general counsel.
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U.S. banking regs mulling enhanced operational resiliency frameworks
Acting Comptroller of the Currency Michael Hsu said federal banking agencies are considering enhancements to their operational resiliency requirements for member banks.
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News Brief
DOJ joins SEC in probing ADM accounting practices
ADM disclosed the Department of Justice joined the Securities and Exchange Commission in probing the food processing company’s accounting practices.
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News Brief
SFO launches probe into collapsed Carlauren Group
The U.K. Serious Fraud Office announced two raids and three arrests coinciding with the launch of an investigation into collapsed property developer Carlauren Group.
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Blog
PURE Insurance appoints chief risk officer
Privilege Underwriters and the affiliated companies of the PURE Group of Insurance Companies announced Dea Malollari was promoted to chief risk officer.
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Blog
Reichman Jorgensen Lehman & Feldberg adds general counsel
Reichman Jorgensen Lehman & Feldberg, a majority women-owned trial boutique, announced Quinn Johnson joined the firm as partner and general counsel.
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Blog
GEICO recruits legal chief from Wells Fargo
Insurance giant GEICO announced Tangela Richter joined the company as chief legal officer.
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Blog
FibroBiologics names general counsel
Biotechnology company FibroBiologics announced the appointment of Ruben Garcia as general counsel.
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Blog
PPRO announces chief legal, risk, and compliance officer
Local payments platform PPRO announced the appointment of Selene Brett as chief legal, risk, and compliance officer.
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Blog
SMBC appoints Americas chief risk officer
Sumitomo Mitsui Banking Corp. announced the appointment of Mark Corteil as chief risk officer for the Americas division.
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Premium
Want to be an ethical supply chain influencer? It’s all about the ‘collab’
Supply chain and ethics and compliance professionals could take a page out of the social media influencer playbook and look to collaborate with suppliers more to create their own win-win scenarios.
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News Brief
Argus to pay $37M in DOJ case over misused regulator data
Economic data and research firm Argus Information and Advisory Services agreed to pay $37 million to settle charges from the Department of Justice alleging misuse of data obtained through federal regulatory contracts.