Legal cases and fines for noncompliance with EU's GDPR could rise sharply after a German court found that a breach was a ...

The Consumer Financial Protection Bureau (CFPB) has issued a proposed rule aimed at protecting the privacy of the public when using novel digital payment systems, such as those offered by large ...

A broker-dealer subsidiary of Toronto-based BMO Financial Group will pay nearly $41 million in penalties to the Securities and Exchange Commission (SEC) to settle allegations that its traders issued ...

Falvey Insurance Group announced the appointment of Eric Newman as chief risk officer. Newman has been with Falvey for 17 years, and was most recently EVP, Claims, Loss Prevention, and Recoveries.

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 ...

Copyright Clearance Center announced the election of Catie Sheret, general counsel for Cambridge University Press & Assessment to its board of directors. Sheret ...

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 ...

Stratus Financial announced the appointment of Sajal Agarwal as the company’s new chief risk officer. Agarwal has held senior roles at global financial institutions including Capital One, Wells Fargo, ...

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 ...

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 ...

A cannabis company agreed to pay $225,000 to settle allegations that funds were temporarily deposited into its year end accounts for the sole purpose of inflating year-end cash, the Securities and ...

Tyler Technologies announced that Bill Van Asselt has been promoted to chief legal officer and assumes direct leadership of the legal team. Van Asselt joined Tyler through the acquisition of NIC, in ...