In today’s edition of Daily Compliance News: Saudi Arabian businessman charged with attempted bribery. (Gulfnews) Are you cool? Trying using the term ‘narrative violation’. (NYT)
In today’s edition of Daily Compliance News: Petrofac identified as Unaoil client and under SFO investigation. (The Guardian) Uber license not renewed in London. (NYT)
In today’s edition of Daily Compliance News: Another guilty verdict in FCPA trial. (WSJ) Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ
In today’s edition Sunday Book Review edition of Daily Compliance News: Oblivion or Glory: 1921 and the Making of Winston Churchill by David Stafford Good
In today’s edition of Daily Compliance News: Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360) Work for WeWork, T—S—, unless of
In today’s edition of Daily Compliance News: Germany passes a raft of AML laws. (com) Israelis PM indicted on corruption charges. (NYT) FCPA leniency program
In today’s edition of Daily Compliance News: Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d Criminal books and
In today’s edition of Daily Compliance News: Top Vatican AML official leaves post. (YahooNews) SEC Chair cites fishy letters as support for his policy change. (Bloomberg)
In today’s edition of Daily Compliance News: Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog) Turns out Trump is pro-vaping. (NYT)
In today’s edition of Daily Compliance News: The role of coaches in Varsity Blues. (WSJ) New headache for compliance professions, foreign espionage. (WSJ) Boomers tell
