All Compliance Week articles in Web Issue – Page 53
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Blog
Telecommunications Association of Michigan adds general counsel
The Telecommunications Association of Michigan announced the appointment of Michael Rampe as general counsel.
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Blog
Wates Group names sustainability head
U.K.-based construction company Wates Group announced the appointment of Cressida Curtis as group sustainability director.
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Blog
Point32Health names chief legal officer
Point32Health, the parent company of Harvard Pilgrim Health Care and Tufts Health Plan, announced the appointment of Susan Kee as chief legal officer.
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Blog
Grammarly welcomes general counsel
Software company Grammarly announced the appointment of Jennifer Miller as general counsel.
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Blog
Volvo Cars appoints general counsel, legal chief
Volvo Cars announced the appointment of Helen Hu as general counsel and chief legal officer.
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Blog
Marqeta announces new chief compliance officer
Card issuing platform Marqeta announced the appointment of Alan Carlisle as chief compliance officer.
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Premium
Experts: More privacy rules, enforcement expected in 2024
Businesses can prepare for a bumpy ride as the 2024 global landscape of data privacy and other related laws and regulations begins to take shape.
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News Brief
CoinList to pay $1.2M to settle Crimea sanctions violations
Virtual currency exchange CoinList Markets agreed to pay more than $1.2 million to settle allegations from the Office of Foreign Assets Control that it violated U.S. sanctions by processing transactions for customers located in the Crimea region of Ukraine.
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News Brief
DOJ sets expectations for SEC cyber incident disclosure delays
Companies won’t have an easy path toward earning additional time from the Department of Justice regarding the disclosure of a material cybersecurity incident to the Securities and Exchange Commission as required under a new rule.
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News Brief
New U.K. office eyeing 2024 to enforce trade sanctions
The U.K. government is set to establish a new agency to enforce trade sanctions and provide compliance guidance to businesses regarding the country’s sanctions regimes.
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Premium
Five compliance triumphs from 2023
A financial services giant’s compliance mea culpa that could serve to benefit the rest of the profession, a chemical company’s praised FCPA settlement, and an example of the value of whistleblowers highlight CW’s annual list of laudable ethics and compliance moments.
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Blog
Numat appoints general counsel
Metal-organic frameworks provider Numat Technologies announced the appointment of Chip Leen as executive vice president, industrials and general counsel.
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Blog
Former CCO rejoins Gallup as general counsel
Global analytics and advisory firm Gallup announced the return of William Kruse as general counsel.
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Blog
Ahold Delhaize appoints chief sustainability officer
Retail and wholesale holding company Ahold Delhaize announced Alex Holt was appointed chief sustainability officer and member of the executive committee.
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Blog
Macy’s recruits HanesBrands CCO as chief legal officer
Department store chain Macy’s announced Tracy Preston was named chief legal officer and corporate secretary.
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Blog
Kaival Brands appoints general counsel
Electronic cigarette distributor Kaival Brands Innovations Group announced it appointed James Dobbins as general counsel.
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Blog
Bristow Group adds Avaya general counsel to board
Helicopter services provider Bristow Group appointed Shefali Shah, the executive vice president, chief administrative officer and general counsel at Avaya Holdings Corp., to its board of directors.
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Blog
Tellurian promotes chief compliance officer to president
Natural gas company Tellurian announced the promotion of General Counsel and Chief Compliance Officer Daniel Belhumeur to president.
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News Brief
Unilever facing U.K. probe into green claims
Consumer goods company Unilever will be scrutinized by the U.K. Competition and Markets Authority regarding its marketing of certain products as environmentally friendly.
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News Brief
New OFAC sanctions target international Russia supporters
More than 150 new designations implemented by the Office of Foreign Assets Control continue U.S. efforts to crack down on entities and individuals supporting Russia from outside the country.