Jonathan Reyes, the Chief Compliance Officer of StartEngine Crowdfunding, Inc. (OTC:STGC), recently executed a series of stock transactions, according to a filing with the Securities and Exchange ...

Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

Dallas native Jim Baldwin spent a quarter century at Keurig Dr. Pepper, most recently as chief legal officer, GC and ...

Proactive compliance isn’t just a buzzword; it’s a business imperative. Alan Carlisle, chief compliance officer at Marqeta, ...

InvestiNet, a full-service collections network and innovation leader in the accounts receivable industry, has announced the ...

Through my work, I’ve observed a notable shift in the responsibilities of chief data officers (CDOs) in Latin America.

COMPLY, the premier regulatory compliance software and solutions provider for global financial services firms, today ...

Becker's has compiled a list of 10 leaders charged with upholding the security infrastructure for their health systems.

Compliance and trade surveillance is a focus area for Trading Technologies, a SaaS provider to the global capital markets ...

Crypto exchange Kraken has appointed Benjamin Gray as its chief legal officer, it said Tuesday, after longtime top lawyer ...

Wedgewood, a veterinary compounding pharmacy, has appointed Benjamin Daniels, JD, MPP, as its general counsel and chief ...