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
In today’s edition of Daily Compliance News: · China to take ‘deed dive’ into financial sector corruption. (South China Post) · Fraud risk in con calls. (NYT)
In today’s edition of Daily Compliance News: CFOs want corp investment tied to sustainability. (WSJ) Huawei resolves. (NYT) End of banking ‘as we know it’?
In today’s edition of Daily Compliance News: · Petrofac to plead guilty in UK to bribery charges. (WSJ) · WPP in FCPA enforcement action. (SEC Press Release)
In today’s edition of Daily Compliance News: Sub wanted investigation. Corp boss says no. (WSJ) Delta wants national ‘no-fly’ list for unruly passengers. (NYT) Is
In today’s edition of Daily Compliance News: · ISO sets corp governance standards. (WSJ) · Dems raise SPAC concerns. (WSJ) · It’s always those pesky texts. (WSJ) · SEC
In today’s edition of Daily Compliance News: Did Amazon pay bribes in India. (The Wire) State Department sanctions Central American officials. (YaHooFinance) FIFA sanctions Hungary
In today’s edition of Daily Compliance News: Allianz Asset-Management Head in Talks to Depart. (WSJ) How GOP gutted public corruption enforcement in Texas. (KXAN) Zuckerberg
