December 8, 2021 the Real Estate Scrutiny Edition
In today’s edition of Daily Compliance News: Rohingya refugees sue FB for $150bn. (Reuters) US will increase scrutiny of real estate transactions. (WSJ) DoT to
In today’s edition of Daily Compliance News: Rohingya refugees sue FB for $150bn. (Reuters) US will increase scrutiny of real estate transactions. (WSJ) DoT to
In today’s edition of Daily Compliance News: LA Police chief has someone arrest, in Marseille. (Vice) US reveals steps to fight corruption. (WSJ) Trump SPAC
In today’s edition of Daily Compliance News: Holmes defense is one of contradictions. (WSJ) Fighting the Imposter Syndrome. (FT) Web3 is here. Are you ready?
In today’s edition of Daily Compliance News: Son of Panamanian President pleads guilty in cont’d fallout from Odebrecht corruption case . (WSJ) Senate confirms new
In today’s edition of Daily Compliance News: DOJ reaffirms recidivists are on notice. (WSJ) Didi de-listing in US. (Bloomberg) Current and former SEC Chiefs trade
In today’s edition of Daily Compliance News: EU wants ‘verifiable proof’ Peng is safe. (com) Corruption preventing Texas from fixing its broken power grid. (MSNBC)
In today’s edition of Daily Compliance News: What will CFIUS do? (Reuters) Facebook ordered to divest Giphy by UK competition regulator. (TechCrunch) Elizabeth Holmes refers
In today’s edition of Daily Compliance News: IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog) Are batteries the new blood diamonds? (NYT)
In today’s edition of Daily Compliance News: Uber illegal spying scandal was false. (NYT) Sports getting tougher in China. (NYT) New crypto regs coming. (WaPo)
In today’s edition of Daily Compliance News: Legal challenges muddy mandate waters. (WSJ) Stephen Sondheim dies. (Bloomberg) Meet Omicron. (WSJ) Risk management for supply chain.