February 5, 2021, Tompa Bay edition
February 5, 2021
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In today’s edition of Daily Compliance News: Another bank with its head in the sand. (WSJ) ESG a challenge in Brazil. (WSJ) Fox News sued
In today’s edition of Daily Compliance News: Another bank with its head in the sand. (WSJ) ESG a challenge in Brazil. (WSJ) Fox News sued
In today’s edition of Daily Compliance News: Robinhood facing more than 30 civil lawsuits. (WSJ) McKinsey pays $573 MM for its role in the opioid
In today’s edition of Daily Compliance News: Germany to create regulator ‘with a bite’. (FT) Tone at the top really does matter. (NYT) Jeff Bezos
In today’s edition of Daily Compliance News: Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) Hiring a family member not crime in Hong Kong. (WSJ)
In today’s edition of Daily Compliance News: The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ) Facebook finally gets a CCO. (WSJ) Did Trump
In today’s edition of Daily Compliance News: RoaringKitty speaks. (WSJ) Wells Fargo President pay cut. (WSJ) OFAC ends probe of HB Fuller. (WSJ) BaFin President
In today’s edition of Daily Compliance News: Think corruption is victimless crime, think again. (WSJ) Reg freeze impacts AML reforms. (WSJ) FB to sue Apple,
In today’s edition of Daily Compliance News: Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ) GE President defends $47MM bonus. (FT)
In today’s edition of Daily Compliance News: Goldman CEO takes $10MM pay cut over 1MDB. (WSJ) CBS suspends two execs over racist and sexist
In today’s edition of Daily Compliance News: Leon Black forced out at Apollo. (NYT) EU banks quit Amazon oil trade. (WSJ) Pandemic aftershocks on global