In today’s edition of Daily Compliance News: Pentagon cancels JEDI contract. (WaPo) China now going after its own tech companies. (NYT) Former Austrian Vice-Chancellor faces
In today’s edition of Daily Compliance News: President Biden supports Richardson. (Bloomberg) More on the Tech Wars. (NYT) DOJ running into difficulty in prosecuting Wall
In today’s edition of Daily Compliance News: Brazilian Presidential corruption scandal deepens. (The Guardian) Vatican Indicts 10 over corruption scandal. (NPR) Pacquiao backs corruption claims.
In today’s edition of Daily Compliance News: Will Wells Fargo ever change? (WSJ) SFO ordered to reveal contacts with fixer. (FT) DOJ probing Lordstown Motors.
In today’s edition of Daily Compliance News: Should affairs be a professional concern? (FT) IASB to focus on technical aspects. (WSJ) Switzerland looking into AML
In today’s edition of Daily Compliance News: Corruption major AML concern. (WSJ) Amazon wants FTC Chair recused. (WSJ) Robinhood agrees to $70 SEC fine. (WSJ)
In today’s edition of Daily Compliance News: Tolstedt on the full hook. (Reuters) Don’t drink and smooze. (WSJ) Dan Synder tries to turn a new
In today’s edition of Daily Compliance News: Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times) Facebook anti-trust case dismissed. (WSJ) Juul settles
In today’s edition of Daily Compliance News: SEC denies whistleblower award after company takes bankruptcy. (WSJ) Should CEO pay be tied to ESG targets? (WSJ)
In today’s edition of Daily Compliance News: AMEC Foster Wheeler settles FCPA case. (FCPA Blog) Malta, Philippines added to FATF watch list. (WSJ) Toshiba BOD
