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Compliance Week
22 小时
Atmos Energy announces GC
Atmos Energy Corporation announced that Jessica Bateman Pulliam has been appointed to the position of senior vice president, ...
Compliance Week
22 小时
R.J. O’Brien names global CCO
R.J. O'Brien & Associates, an independent futures brokerage and clearing firm, announced the appointment of John Robbins to ...
Compliance Week
1 天
SEC fines Morgan Stanley $15M to settle allegations of theft of client funds
A lack of supervision and internal controls at Morgan Stanley Smith Barney allowed four of its investment advisers to steal ...
Compliance Week
22 小时
Healthcare Realty Trust announces GC
Healthcare Realty Trust Incorporated announced that Andrew Loope, senior vice president, corporate counsel and secretary, will be promoted to executive vice president, general counsel, and secretary.
Compliance Week
22 小时
Liberty Mutual Insurance names CCO
Liberty Mutual Insurance announced that Nicole Arangio has been named executive vice president and chief compliance officer, effective Apr 1.
Compliance Week
1 天
Check, please! Tipped employee compensation in spotlight amid U.K., U.S. ‘fair’ pay debate
Earlier this year, amid Republican presidential candidate Donald Trump's campaign promise to end taxes on tips in the U.S., ...
Compliance Week
2 天
Texas court halts FinCEN beneficial ownership reporting requirements
Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes ...
Compliance Week
5 天
Whistleblower’s defamation case reveals scope of USAA ‘coverup’
A defamation lawsuit filed by a whistleblower against USAA, which a Florida judge recently dismissed on a technicality, ...
Compliance Week
5 天
DOJ hits McKinsey & Co. subsidiary with $123M criminal penalty over bribes in South Africa
A subsidiary of McKinsey & Co. will pay nearly $123 million to the Department of Justice to settle allegations that it bribed ...
Opinion
Compliance Week
14 天
Opinion
Top E&C failures: Boeing, TD Bank, RTX/Raytheon biggest compliance turkeys of 2024
The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...
Compliance Week
6 天
KPMG report on regs in 2025: Use data analytics to predict, respond to Trump administration ...
Regulations are sure to be rolled back under President Donald Trump, but the question is which regulations, and how much? Is ...
Compliance Week
14 天
Could your firm potentially be the subject of a DOJ whistleblower action? Time to get ready
Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...
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