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Compliance Week
24 分钟
U.S. Appeals Court ruling in Tornado Cash case opens door for AML regulatory unwind
In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court ...
Compliance Week
3 天
Ionic Digital announces legal chief
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer. Most recently, Schnaidt served ...
Compliance Week
3 天
Ally announces chief risk officer
Ally Financial announced that Stephanie Richard has been appointed chief risk officer. Throughout Richard’s nearly 27-year tenure at Ally, she has served in numerous roles of increasing levels of ...
Compliance Week
3 天
SAFCO welcomes risk chief
Southern Auto Finance Company welcomed Brian Hopper as its new senior vice president and chief risk officer.
Compliance Week
3 天
Congruex welcomes general counsel
Congruex, an end-to-end provider of digital network services, announced that Kathryn Ford has been appointed as the company's ...
Compliance Week
3 天
West Monroe hires GC
Global business and technology consulting firm West Monroe announced that Kamau Coar will join the firm as general counsel, effective Jan. 1.
Compliance Week
3 天
Craveworthy Brands appoints first in-house GC
Multi-brand restaurant platform Craveworthy Brands appointed John Silvestri, J.D as its first in-house general counsel.
Compliance Week
3 天
Liberty Bankers Insurance appoints compliance, legal chief
Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.
Compliance Week
3 天
Ironclad names general counsel
Ironclad, a digital contracting platform for modern businesses, announced the hiring of Jasmine Singh as general counsel.
Compliance Week
3 天
GeneDx names legal chief
GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug ...
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