In today’s edition of Daily Compliance News: Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week) SFO issues guidance for corporate cooperation.
In today’s edition of Daily Compliance News: How bad is gun violence by white supremacist in America? Venezuela and Mexico issue travel warnings for coming
In today’s edition of Daily Compliance News: Four Petrofac managers named by SFO in bribery scheme. (The Guardian) Good work if you can get it;
In today’s edition of Daily Compliance News: Wells Fargo sick of being taken advantage of by vendors. (Dealbreaker) What is a conflict of interest? When
In today’s edition Sunday Book Review edition of Daily Compliance News: Fried and Justified-Mick Houghton Bagehot-James Grant Range-David Epstein After the Fall: Tobias Buck
In today’s edition of Daily Compliance News: Wells Fargo does not only abuse customers but vendors as well. (WSJ) PwC fined in Mexico. (MarketWatch) Right
In today’s edition of Daily Compliance News: Most start-ups founded by 45 year old white males. (NYT) Stellar information lands whistleblower award. (FCPA Blog) Is
In today’s edition of Daily Compliance News: Another way in which the 737 MAX is impacting the economy. (WSJ) Chinese billionaire indicted in tariff scam.
In today’s edition of Daily Compliance News: Martin Shkreli Loses His Appeal (NYT) Surprise Surprise, Huawei making money. (WSJ) Can Karinova pay her way out
In today’s edition of Daily Compliance News: Changes in the DOJ Fraud Section. (WSJ) Micronesian government official sentenced in FCPA case. (WSJ) Auditors in the
