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
In today’s edition of Daily Compliance News: UN on the danger of terrorist attacks at sports events. (UN) Deutsche Bank overhauls AML operations (again). (WSJ)
In today’s edition of Daily Compliance News: The MLB circus has begun. (HoustonChronicle) Ex-Goldman banker settles FCPA case. (WSJ) Now the hard part at Exxon.
In today’s edition of Daily Compliance News: Engine No. 1 Board nominees overwhelmingly won. (HoustonChronicle) Will FTC block marriage of James Bond and Amazon? (WSJ)
In today’s edition of Daily Compliance News: KPMG faces record fine in UK over conflict of interest. (FT) Lordstown Motors execs sold stock before bad
In today’s edition of Daily Compliance News: Lina Khan and Halloween candy. (FT) FAA goes all in for data analytics. (WSJ) Art sales often hide
In today’s edition of Daily Compliance News: Visualizing data goes mainstream? (New Yorker) When the world’s supply is one manufacturer. (WSJ) When is a tuna
In today’s edition of Daily Compliance News: When is a contract not a contract? (WSJ) More CCO protections coming? (WSJ) DOJ sues to block merger.
