In today’s edition of Daily Compliance News: Varsity Blues parents convicted.(WSJ) NatWest pleads guilty to AML violations. (WSJ) Deal of global tax avoidance. (WSJ) IMF
In today’s edition of Daily Compliance News: DOJ to emphasize white collar criminal cases.(WSJ) Senate bill to target AML enablers. (WaPo) DOJ to set up
In today’s edition of Daily Compliance News: Will ethical lapses sink Jay Powell? (NYT) Biden AntiTrust Division head goes before Judiciary Committee. (NYT) Petrobras concludes
In today’s edition of Daily Compliance News: FB whistleblower testifies to Congress. (NYT) Black Tesla worker awarded $130MM. (WSJ) Zuckerberg having very bad week. (Bloomberg)
In today’s edition of Daily Compliance News: FB says it is not monopolistic. (NYT) Petrofac settles. (WSJ) Ozy is back. (WSJ) South Dakota leading US
In today’s edition of Daily Compliance News: Frances Haugen is FB whistleblower. (WSJ) NWSL hires Covington to investigate itself. (WSJ) Ozy folds. (NYT) The United
In today’s edition of Daily Compliance News: Ozy announces its closure. (NYT) Key takeaways from week 4 of Holmes trial. (NYT) Biden DOJ selects competence
In today’s edition of Daily Compliance News: Morgan Stanley faces scrutiny over Venezuela. (WSJ) Joel and the robots on MNF. (WSJ) Dan Kahn returns to
In today’s edition of Daily Compliance News: Digital bank fined in Germany. (WSJ) Theranos defense goes on the attack. (WSJ) More Ozy fallout. (NYT) When
In today’s edition of Daily Compliance News: Petrofac sentencing delayed. (Offshore Engineer) S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ) Activism pays $18MM to
