Tokinvest, a marketplace that connects real-world asset issuers with investors, announced the appointment of Mike Mingee as chief compliance officer and money laundering reporting officer.

Scott Thiel, CEO of Tokinvest, commented on the appointment: “Mike’s extensive experience in compliance and fintech makes him ...

Caroline Hensley joined Xilio Therapeutics as its chief legal officer, the biotechnology company announced Monday.

HCA Healthcare (HCA) announced that Wendy Warren, a more than 10-year veteran of HCA Healthcare, has been appointed senior vice president and ...

It's been a long "integrity journey" for Ericsson, according to the company's Head of Compliance Global Affairs Alison Howell ...

How do you know your compliance program is working, both for your peace of mind or if the government comes knocking? It’s a tough question, and ...

HCA Healthcare has named Wendy Warren senior vice president and chief ethics and compliance officer, effective March 3.

Fintech companies that partner with banks to deliver financial products and services can be among the most compliance-fortified financial ...

Hiring good people for compliance departments is getting harder as young professionals increasingly gravitate toward business ...

It’s important to think through how to handle inappropriate gifts, alcohol and workplace decorations in advance, attorney Jonathan Segal said.

In addition to serving as senior vice president and chief ethics and compliance officer, Whalen was also chair of HCA Healthcare’s Sustainability Steering Committee. “It’s an honor to ...