February 15, 2021, President’s Day edition
In today’s edition of Daily Compliance News: BCCI US founder Robert Altman (Mr. TV Wonder Woman) dies. (NYT) Purdue Pharma lawyers in hot water for
In today’s edition of Daily Compliance News: BCCI US founder Robert Altman (Mr. TV Wonder Woman) dies. (NYT) Purdue Pharma lawyers in hot water for
In today’s edition of Daily Compliance News: The GOAT and compliance. (LinkedIn) Former National Holdings CCO settles whistleblower suit. (WSJ) Braskem CEO in talks to
In today’s edition of Daily Compliance News: Who will regulators go after about GameStop? (WSJ) MLB deadens baseballs. (WSJ) Shell moves on. (NYT) ABC enforcement
In today’s edition of Daily Compliance News: Biden Administration shelved TikTok forced sale. (WSJ) Banks want clarity on new AML law. (WSJ) GameStop momentum slows.
In today’s edition of Daily Compliance News: Google says culture negatively affected by Covid and WFH. (NYT) Happy days are here again (for white collar
In today’s edition of Daily Compliance News: NRA Director asks for independent accounting. (WSJ) Former Wirecard CCO talks to Dylan Tokar. (WSJ) SEC wants more
In today’s edition of Daily Compliance News: Merck CFO moves to CEO chair. (WSJ) Clawbacks and exec comp. (WSJ) Regulatory response to GameStop. (WSJ) Where
In today’s edition of Daily Compliance News: Another Varsity Blues guilty plea. (WSJ) SFO loses at UK SCt. (WSJ) Fairness and market plumbing. (FT) SEC
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