In today’s edition of Daily Compliance News: Online gambling increases financial crime risk. (WSJ) Musk’s legal team subpoenaed Mudge. (NYT) No legal industry reform in
In today’s edition of Daily Compliance News: Facebook to settle Cambridge Analytical lawsuit. (WSJ) Saudi tour sues PGA. (WaPo) How dangerous is the US? Dutch
In today’s edition of Daily Compliance News: Steinmetz-I am misunderstood. (TimesofIsrael) Convicted of corruption, Lula promises to fight corruption. (Reuters) What is ‘The Merge’? (NYT)
In today’s edition of Daily Compliance News: Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance) Former TN Speaker arrested on corruption charges. (AP) $4.5bn oil
In today’s edition of Daily Compliance News: Will corruption force MLB sales? (Voice of OC) Twitter whistleblower claims are insane. (Slate) Get paid before you
In today’s edition of Daily Compliance News: Najib’s verdict was upheld in Malaysia. (Reuters) Ex Twitter Security Chief files whistleblower suit. (WSJ) McDonald’s shakes up
In today’s edition of Daily Compliance News: Reckoning is coming for Credit Suisse. (Bloomberg) Will King pardon Razak over 1MDB? (Bloomberg) Teheran Stock Exchange suspends
In today’s edition of Daily Compliance News: Citibank was fined in the UK for failing to monitor trades. (Bloomberg) Workplace temp as compliance issue? (NYT)
In today’s edition of Daily Compliance News: The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT) Is corruption getting worse in the EU? (EuroNews)
In today’s edition of Daily Compliance News: Razak’s lawyer can’t withdraw. (Bloomberg) DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal) JBS shakes up
