In today’s edition of Daily Compliance News: Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC) South African police make arrests in massive bank fraud.
In today’s edition of Daily Compliance News: FB hit in pocketbook for its fawning over Trump. (NYT) SEC breathes a sigh of relief. (WSJ) Former
In today’s edition of Daily Compliance News: Wirecard says $2bn doesn’t exist. (WSJ) SEC breathes a sigh of relief. (WSJ) Swiss Prosecutors open ABC probe
In today’s edition of Daily Compliance News: Wirecard CCO new CEO. (WSJ) Another reason for compliance – short sellers. (WSJ) Berman says will not step
In today’s edition of Daily Compliance News: Barr tries to fire US Attorney for SDNY. (NYT) Jay Clayton nominated as new Attorney for SDNY. (CoinDesk)
In today’s edition of Daily Compliance News: Trump’s illegal attempt to end DACA blocked by SCt. (WSJ) Trump re-election campaign uses Nazi symbols, FB removes
In today’s edition of Daily Compliance News: Finally, Fed acknowledges that racism hurts US economy. (NYT) Lack of PPP transparency hurting bailout efforts. (NYT) Former
In today’s edition of Daily Compliance News: US sues Bolton. (WSJ) PG&E pleads guilty to manslaughter. (NYT) Former Morgan Stanley Chief Diversity Officer sues for
In today’s edition of Daily Compliance News: Six eBay employees indicted for horrific campaign of cyber-stalking. (Boston Globe) Al Jaffe retires from Mad Magazine? (NYT)
In today’s edition of Daily Compliance News: Why is OSHA invisible now? (WaPo) What will Trump rally do for OK Covid numbers? (NYT) A reckoning
