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
In today’s edition of Daily Compliance News: Administration lawyers cannot bow out of census case. (WSJ) Was it a good deal or sweetheart deal? (WSJ)
In today’s edition of Daily Compliance News: ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance) Carnival Corp to hire first CCO. (WSJ)
In today’s edition of Daily Compliance News: Lose your case at every turn? Just fire the lawyers. (WSJ) What is the cost of corruption? (NYT)
In today’s edition of Daily Compliance News: The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of
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