Private client and funds services group Imperium has appointed Alex Mauger as their group company secretary & general counsel ...
Pharmaceutical firm Orion Corporation announced that Mikko Kemppainen has been appointed as general counsel and secretary to ...
Global professional services firm Huron announced that it has promoted Hope Katz to executive vice president, general counsel ...
HCA Healthcare announced that Wendy Warren has been appointed senior vice president and chief ethics and compliance officer, effective Mar. 3. Warren previously served as associate general counsel and ...
Federal Reserve Bank of St. Louis announced that Jennifer Haynes, currently vice president and deputy general counsel, will be promoted to senior vice president, general counsel and corporate ...
Tokinvest, a marketplace that connects real-world asset issuers with investors, announced the appointment of Mike Mingee as chief compliance officer and money laundering reporting officer.
Purported "testimonial and review" site Rytr agreed to stop selling its program that used artificial intelligence to create ...
It's been a long "integrity journey" for Ericsson, according to the company's Head of Compliance Global Affairs Alison Howell ...
Whether you're a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or ...
Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department's Office of the ...
Aviation maintenance services provider AAR Corp. will pay nearly $56 million to settle charges that it violated the Foreign ...
JPMorgan Chase, Wells Fargo Bank, Bank of America, and the company behind online money transfer app Zelle were sued by the Consumer Financial Protection Bureau for allegedly failing to safeguard Zelle ...