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While there's no legal imperative for a dealership to hire a compliance officer, dealers who don't dedicate an employee to monitor compliance are more vulnerable to customer complaints and legal ...
PITTSBURGH, Sept. 5, 2025 /PRNewswire/ -- TMS International Corporation proudly announces the appointment of Spencer C.
A Compliance Officer Beginner's Guide: What Basics Should You Prioritize First and Foremost? Starting a new job as a compliance leader can be daunting. Here's what you need to know.
Thread Bancorp Inc. has announced the appointment of Dan Chang as general counsel and chief compliance officer. According to ...
As Chief Compliance Officer and Vanderbilt Law grad Vanessa Benavides puts it, “At Tenet, we look at issues through two lenses: what is legally required, and what decision upholds the core ...
Commentary Criminal Liability Risks for Compliance Officers: a Multi-Jurisdictional Perspective—PART II In each jurisdiction, we have observed a trend of increased focus on holding individuals ...
The Nigeria Extractive Industries Transparency Initiative (NEITI) and the Nigerian National Petroleum Company Limited (NNPCL) ...
NYU "finds itself navigating an increasingly complex and challenging legal environment," President Linda Mills said in a memo ...
Chief compliance officers who are also certified public accountants have an average salary of $188,700, or $30,000 more than one who is a certified compliance and ethics professional, according to ...
Microsoft named two compliance officers Thursday in anticipation of concluding its antitrust settlement with the Justice Department and nine of 18 states. Odell Guyton, 46, a former federal ...
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