Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...
Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...
Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...
The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...
Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.
French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...
Congruex, an end-to-end provider of digital network services, announced that Kathryn Ford has been appointed as the company's ...
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer. Most recently, Schnaidt served ...
The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...
Silicon carbide technologies provider Wolfspeed announced that Melissa Garrett has been appointed senior vice president and ...
Cannabis company TerrAscend Corp announced the appointment of Lynn Gefen as chief people officer in addition to her existing role as chief legal officer and corporate secretary. Prior to this, Gefen ...
Hong Kong Exchanges and Clearing Limited announced the appointment of Paul Chow as group chief sustainability officer, effective Jan. 1. Chow will report to HKEX Chief Executive Officer Bonnie Chan.