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
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
