In today’s edition of Daily Compliance News: Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg) Feds charge CCO with conspiracy to distribute opioids. (WSJ)
In today’s edition of Daily Compliance News: Qualcomm spanked in Europe for antitrust behavior. (NYT) UK Financial Reporting Council gets a new leader.(WSJ) Epstein denied
In today’s edition of Daily Compliance News: Sackler family name removed from the Louvre. (NYT) More fallout from Sarclad acquitals. (WSJ) EU open anti-competition investigation
In today’s edition of Daily Compliance News: What happens when you have an innovation and no one trusts you? Facebook is about to find out.
French bank Société Générale sued over Cuba holdings.(WSJ) In testimony, former South African President Zuma says no graft occurred. (Irish Times) Waivers and the SEC.
In today’s edition of Daily Compliance News: Think podcasts aren’t powerful? (NYT) No COI in Pentagon bid (Washington Post) Antitrust Division releases compliance program policy.
In today’s edition of Daily Compliance News: Models from the Past in Roman Culture by Matthew Roller Exemplary Ethics in Ancient Rome by Rebecca Langlands
In today’s edition of Daily Compliance News: FTC proposes a $5 bn fine for Facebook. (NYT) Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta
In today’s edition of Daily Compliance News: · Export sanctions with Huawei change yet again. (FT) · US Reaches $1.4 Billion
In today’s edition of Daily Compliance News: · Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ) · Harvard
