Falvey Insurance Group announced the appointment of Eric Newman as chief risk officer. Newman has been with Falvey for 17 ...
Copyright Clearance Center announced the election of Catie Sheret, general counsel for Cambridge University Press & Assessment to its board of directors.
Corebridge Financial announced that Polly Klane will join the company as general counsel in February. Klane will report to Chief Executive Officer Kevin Hogan. Most recently, she was general counsel ...
As Donald Trump begins his transition to become president, there are questions about the fate of tech companies, as well as ...
New rules that push IT firms providing "critical" services to the U.K.'s financial sector to share more data about ...
Experian, the credit reporting giant, let compliance slide when it came to addressing consumer complaints about incorrect data, the Consumer Financial Protection Bureau (CFPB) said in a lawsuit ...
Launching or expanding a corporate data analytics program for compliance can seem like a daunting task, but it is one worth ...
A Berkshire Hathaway unit that is a major lender to people buying mobile homes intentionally failed to qualify borrowers, the Consumer Financial Protection Bureau (CFPB) alleged in a complaint. As a ...
Goya Foods announced the appointment of Jesús Vázquez as its new general counsel. Before embarking on a legal career, Vázquez spent seven years in the aerospace industry, specifically as a guidance ...
The Goldman Sachs Group announced the appointment of Alex Golten as chief risk officer of the firm. Golten most recently served as head of market risk and finance risk. He has also been the firm’s ...
Nearly three years after Russia invaded Ukraine, numerous U.S. sanctions imposed on Russia-based companies connected to the war effort have made doing business in the country fraught with unseen risks ...
Portuguese bank Novo Banco, S.A., fired Chief Risk Officer Carlos Jorge Ferreira Brandão “with just cause” after an internal probe discovered “suspicious financial transactions” in his sphere. In an ...