In today’s edition of Daily Compliance News: Huawei indicted on racketeering charges. (WSJ) Judge puts brakes on Microsoft cloud computing contract. (Washington Post) Astros owner
In today’s edition of Daily Compliance News: Puerto Rican bank to pay fine for laundering PdVSA money. (WSJ) Ex-Pemex boss arrested on corruption changes. (FT)
In today’s edition of Daily Compliance News: Trump orders DOJ reduce sentence recommendation on Roger Stone. (WSJ) FTC expands investigation into Big Tech. (WSJ) FED
In today’s edition of Daily Compliance News: Chinese military officers charged in Equifax hack. (NYT) Andrew Hill on why Bernie Ebbers is more relevant today.
In today’s edition of Daily Compliance News: Citgo 6 rearrested in Venezuela. (HoustonChronicle) Credit Suisse CEO fired for spying on subordinates. (FT) Top CitiGroup trader
In today’s edition of Daily Compliance News: Another Airbus casualty. (FreeMalaysiaToday) Undercover informant in NCAA scandal avoids jail time. (Bloomberg) Ex-Pimco CEO gets 9-month jail
In today’s edition of Daily Compliance News: Boeing will not cooperate with reopened crash investigation. (NYT) EU deepens privacy inquiry into Facebook. (WSJ) Prada went
In today’s edition of Daily Compliance News: US moves to extradite Mike Lynch. (BBC) COSO says don’t silo compliance. (WSJ) Odebrecht agrees to extend monitorship.
In today’s edition of Daily Compliance News: Another Goldman Sachs banker involved in 1MDB banned. (NYT) Airbus resolution portends great international cooperation? (WSJ) Head of
In today’s edition of Daily Compliance News: Bernie Ebbers dies. (NPR) What was the culture at L Brands-make a compliant, you get fired. (NYT) Keep
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