August 13, 2020-the Office of Anti-Corruption edition
In today’s edition of Daily Compliance News: Former Pinterest No. 2 sues for discrimination. (NYT) Prosecutors in Mexico open investigation into former President. (com) Tipster
In today’s edition of Daily Compliance News: Former Pinterest No. 2 sues for discrimination. (NYT) Prosecutors in Mexico open investigation into former President. (com) Tipster
In today’s edition of Daily Compliance News: Air BnB to go IPO. (WSJ) Appeals court throws out Qualcomm ruling. (NYT) Will Trump order college football
In today’s edition of Daily Compliance News: Kodak shares plummet. (WSJ) McDonald’s sues former CEO. (Click2Houston) Interactive Brokers to pay for AML violations. (WSJ) Follow
In today’s edition of Daily Compliance News: Logistics firm amping up data around Supply Chain. (WSJ) What is revenge travel? (ESPN) How to go back
In today’s edition of Daily Compliance News: New head of Post Office moves to destroy it. (WaPo) Former LAA Dir. Of Comms charged in death.
In today’s edition of Daily Compliance News: NY sues to dissolve NRA. (NYT) A WAC-O FCPA enforcement action. (Radical Compliance) TVA backtracks. (WaPo) Trump Admin
In today’s edition of Daily Compliance News: NY investigation of Trump much wider than reported. (NYT) Insurers just say no to Covid-19 related claims. (NYT)
In today’s edition of Daily Compliance News: Trump wants cut of Microsoft TikTok deal. (WaPo) BP reports loss but increases green investment. (NYT) UK issues
In today’s edition of Daily Compliance News: Clyde & Co in the crosshairs? (The Guardian) Planning for the real apocalypse. (FT) Can the oil patch
In today’s edition of Daily Compliance News: A new normal for businesses arises. (WSJ) Will the Wirecard scandal finally cause EU to do something? (FT)