February 1, 2022 the Not Fit For Purpose Edition
In today’s edition of Daily Compliance News: Cardinal Health to pay $13MM for FCA claim. (Reuters) Junior auditor liability in UK. (WSJ) Corruption in Latin
In today’s edition of Daily Compliance News: Cardinal Health to pay $13MM for FCA claim. (Reuters) Junior auditor liability in UK. (WSJ) Corruption in Latin
In today’s edition of Daily Compliance News: · Court loss is a win for climate. (Reuters) · New types of FCPA enforcement actions coming. (WSJ) · FTC and anti-trust. (WSJ)
In today’s edition of Daily Compliance News: · ESG expertise in short supply. (FT) · If Russia invades… (WSJ) · VW unceremoniously fired whistleblower. (SecurityWorld) · Mike Lynch found guilty.
In today’s edition of Daily Compliance News: DeFi popular for money-laundering. (WSJ) Myanmar poses high business risks. (WSJ) SEC wants more visibility into PE funds.
In today’s edition of Daily Compliance News: Intel overturns $1.2 EU anti-trust fine. (WSJ) PED users kept out of HOF (or not). (ESPN) TI-CPI released.
In today’s edition of Daily Compliance News: State AGs accuse Google of tracking users. (NYT) DOJ refocusing on anti-trust. (DOJ Press Release) SCt turns down
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
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
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 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)