All Compliance Week articles in Web Issue – Page 35
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‘AI washing’: What is it and why regulators are on watch
Federal agencies, including the Securities and Exchange Commission, Department of Justice, and Federal Trade Commission, are taking every opportunity to warn firms that how they use—and represent their use of—artificial intelligence could result in violations.
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News Brief
NYAG lawsuit: JBS misleading public with sustainability claims
Two U.S. subsidiaries of Brazilian meat processing company JBS are the subject of a lawsuit filed by the New York attorney general accusing the businesses of using misleading statements and marketing regarding their environmental commitments.
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News Brief
NYDFS fines Gemini $37M over compliance failures
The New York State Department of Financial Services fined cryptocurrency exchange Gemini Trust Company $37 million over alleged compliance failures related to lapses in safety and soundness.
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News Brief
Treasury touts AI-enabled fraud recoveries totaling $375M
The Treasury Department announced its success using artificial intelligence to track down instances of check fraud—a potential preview of the results that might come if the agency applies AI in other enforcement-related circumstances.
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Best practices for determining need for a human rights policy
Does your business need a human rights policy? An increasing number of organizations believe they do, according to research firm Gartner.
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Blog
Music Reports names general counsel
Music rights administration platform Music Reports announced Bill Colitre will be its chief operating officer and general counsel.
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Blog
SAFCO welcomes compliance VP, general counsel
Southern Auto Finance Company announced the appointment of Marissa Kaliman as vice president of compliance and general counsel.
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Blog
Heimstaden names chief legal officer
Sweden-based real estate investor Heimstaden appointed Eva Møland Tørsleff as chief legal officer.
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Blog
Tilson appoints chief legal officer
Network development and information infrastructure services firm Tilson announced the appointment of Tim Schneider to chief legal officer.
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Blog
Arctic Glacier announces first general counsel
Arctic Glacier, a manufacturer and distributor of ice products and services, announced the appointment of Travis Bonnell as its first general counsel.
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Blog
Van Lanschot Kempen names chief risk officer
Specialist wealth manager Van Lanschot Kempen named Damla Hendriks to the position of chief risk officer as a member of the management board.
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News Brief
Biden executive order to target commercial data broker activities
A new executive order seeks to put clamps on the sale of Americans’ personal data by data brokers and other companies to certain countries found to be of national security concern.
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Event
Nomination deadline closed for 2024 ‘Excellence in Compliance Awards’
The nomination deadline for CW’s fifth annual “Excellence in Compliance Awards” closed March 15. Finalists will be announced in April.
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FCA vows transparency, faster case outcomes in new enforcement strategy
The U.K. Financial Conduct Authority will rein in its enforcement focus and commit to providing more updates on its ongoing investigations as part of a revamped strategy designed to quicken the pace and increase the deterrent impact of its cases.
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Blog
Zions Bancorporation appoints general counsel
Zions Bancorporation announced Rena Miller will take over as general counsel.
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Blog
Revelstoke Capital Partners names CCO as partner
Private equity firm Revelstoke Capital Partners announced Blake Bennett will serve as partner, chief financial officer and chief compliance officer.
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Blog
Nubank adds chief legal officer
Brazil-based financial services platform Nubank announced the arrival of Elita Ariaz as its new chief legal officer.
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Blog
Loyola Marymount University appoints general counsel
Loyola Marymount University announced the appointment of Loretta Martinez as its first senior vice president and general counsel.
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Blog
Boeing ups previous CCO to human resources chief
Aerospace giant Boeing announced Uma Amuluru, vice president and general counsel to Boeing Defense, Space & Security, as the company’s chief human resources officer and executive vice president, human resources.
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Blog
Walgreens names global chief legal officer
Walgreens Boots Alliance, owner of the retail pharmacy chain Walgreens, named Lanesha Minnix as executive vice president and global chief legal officer.