In today’s edition of Daily Compliance News: Chick-Fil-A suing its suppliers for price-fixing. (WSJ) Will Biden Administration require greater disclosure of ESG data? (WSJ) More
In today’s edition of Daily Compliance News: Chinese prof pleads guilty in Huawei theft case. (WSJ) Foreign bribery enforcement set for record setting year. (WSJ)
In today’s edition of Daily Compliance News: Vitol Paying $163MM to Settle Corruption, Manipulation Charges. (WSJ) South Carolina Utility Agrees to $137.5 Million Settlement to
In today’s edition of Daily Compliance News: Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net) Chinese companies to face more scrutiny in new
In today’s edition of Daily Compliance News: Corporations claim no liability for slavery at SCt. (WSJ) SBM under renewed scrutiny for corruption. (WSJ) Former US
In today’s edition of Daily Compliance News: Optimizing WFH and NWFH. (FT) More spying at Credit Suisse? (WSJ) The evolution of internal audit? (WSJ) Do
In today’s edition of Daily Compliance News: Tesla looks to go public with a $100bn opening. (WSJ) Post-Brexit logistics hell coming to UK? (WSJ) The
In today’s edition of Daily Compliance News: The phone call makes a comeback. (WSJ) GM wants bank charter. (WSJ) What are you 2021 Covid contingency
In today’s edition of Daily Compliance News: · Venezuela sentences 6 CITGO execs to prison. (Houston Chronicle) · JPMorgan fined $250MM for poor controls. (WSJ) · Did EY act criminally
In today’s edition of Daily Compliance News: Warrant to be issued to former President Zuma. (FT) Quantas to require evidence of Covid vaccine for flights.
