Jan 25, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: Kuwait pursues corruption charges. (Defense News) Activision bad ESG bet? (WSJ) Engage in a hate crime, lose your job. (NYT) Latham Watkins hires partners for its ESG practice....
Jan 24, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: Trouble at Peleton. (WaPo) Bank compliance professionals facing burnout. (WSJ) Family trouble in the Magic Kingdom. (NYT) Congress to probe role of BODs in energy cos misinformation campaigns....
Jan 22, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: Fraud in licensing. (Bloomberg) SPACs sinking. (WSJ) The humble resume is still critical? (NYT) No mercy corruption crackdown in China. (YaHoo!News)
Jan 21, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: The Mucci bitcoin ETF plan rejected by SEC. (Bloomberg) AG to meet with families of Boeing disasters. (WSJ) Dealmaking improv? (Reuters) AML to get FinTech boost? (FinExtra)
Jan 20, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: Kazakhstan leader and corruption. (OCCRP) FRC to increase UK enforcement. (WSJ) Gag orders in worker rights cases to end? (Reuters) Bettter.com CEO returns. (NYT)
Jan 19, 2022 | Daily Compliance News, Uncategorized
In today’s edition of Daily Compliance News: No one warned him breaking the rules, was against the rules. (BBC) Microsoft to buy Activision. (WSJ) Good Luck. Wells Fargo hires new CRO. (WSJ) Did Derchert lawyer hide hack provenance?...
Jan 18, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: Don’t lie on your visa application for Australia. (WSJ) Credit Suisse Chairman pushed out after breaking Covid protocols. (WSJ) Tesla demands law firm fire new hire. (WSJ) Activision cuts employees due to misconduct claims....
Jan 15, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: College degrees and hiring. (NYT) Halbank prosecution put on hold. (Reuters) End of the sick day. (WSJ) Who is responsible when crypto goes bad? (WSJ)
Jan 14, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: Cross border Inter-Parliamentary Alliance against Kleptocracy. (com) Netanyahu in secret talks to plead out. (TimesofIsreal) ComTech coming to the AML fight. (WSJ) Robinhood seeks to have meme-lawsuit dismissed....
Jan 13, 2022 | Daily Compliance News
In today’s edition of Daily Compliance News: Compliance costs went up during pandemic. (com) CA DFEH wants in on Activision Blizzard EEOC settlement. (The Register) Prince Andrew to face trial in US. (NPR) FTC lawsuit against Facebook can proceed....
