In today’s edition of Daily Compliance News: Robinhood Financial pays $65MM to settle with SEC. (NYT) Sacklers deny any responsibility. (NYT) If the Russians can
In today’s edition of Daily Compliance News: Google sued by states for anti-competitive behavior. (NYT) Holmes wants Theranos documents hidden. (WSJ) Tyson’s fires plant mgr’s
In today’s edition of Daily Compliance News: Uber fined $59MM for withholding assault data. (HuffPost) Another Covid side effect-pilot rustiness. (BBC) Why did Toobin did
In today’s edition of Daily Compliance News: Bill Barr leaving DOJ. (BBC) EY Financial Crimes group flagged suspicious Wirecard transactions. (FT) Pinterest settles for $22.5MM.
In today’s edition of Daily Compliance News: NCAA turns on the student athlete. (WaPo) Russia hacks US government. (WSJ) AstraZeneca to Buy Alexion. (NYT) BoJo
In today’s edition of Daily Compliance News: AML Law of 2020. (WSJ) Will Exxon survive as we know it? (NYT) More German regulators self dealing
In today’s edition of Daily Compliance News: New UBS head under scrutiny. (FT) Lebanon PM charged over blast. (FT) Deutsche Bank exec steps down over
In today’s edition of Daily Compliance News: US and States sue Facebook? (WaPo) How bad was PPP fraud? Very bad. (NYT) Chinese corruption sanctioned. (WSJ)
In today’s edition of Daily Compliance News: Who is in your supply chain? (WaPo) McKinsey apologizes. (NYT) Employee security concerns increase in WFH era. (WSJ)
In today’s edition of Daily Compliance News: Snyder now fighting NFL probe. (WaPo) Humor in compliance? (NYT) Do companies want diverse Boards? (WSJ) New whistleblower
