June 23, 2020-the Missing $2bn edition
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 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
In today’s edition of Daily Compliance News: Starbucks reverses stance on employees and BLM. (WaPo) California looking at Amazon business practices. (WSJ) Businesses want Covid-19
In today’s edition of Daily Compliance News: Brother can you spare €12.6MM? (KYC360) Pemex suspends contracts. (Houston Chronicle) Goldman Sachs lobbied DOJ to back off
Copyright © 2026 The Compliance Evangelist. All Rights Reserved
Award-winning podcasts on compliance, ethics and leadership.
929 Barnett, Kerrville, TX 78028 · info@compliancepodcastnetwork.net