Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...

Life insurance broker Reassured appointed Philip Byrne as the new chief risk and compliance officer. Byrne will report to CEO ...

The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Cross-border payments network Thunes announced the appointment of Peter Cohen as its new chief compliance officer.

Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.

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 as counsel at global law firm Paul, Weiss, Rifkind, Wharton & Garrison, ...

GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug discovery, announced the appointment of Heidi Chen as chief legal officer.