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
In today’s edition of Daily Compliance News: · Tokyo Olympic organizer arrested on bribery charges. (Bloomberg) · More fines for KPMG. (WSJ) · Frozen Karimova cash returned to
In today’s edition of Daily Compliance News: Nigeria claims corruption to get out of arbitration award. (Bloomberg) Indonesian Palm Oil Magnate arrested. (Benar News) FARA
In today’s edition of Daily Compliance News: Ex-Malaysian PM on last appeal leg. (Aljazeera) Emirati cadets were kicked out of Sandhurst for corruption. (The New
In today’s edition of Daily Compliance News: Another former Platinum Partners exec was convicted of fraud. (Reuters) Deshaun Watson, now sorry. (ESPN) TikTok is facing
In today’s edition of Daily Compliance News: Hoskins wins appeal. (Reuters) Bain ashamed of its corrupt work in South Africa. (Bloomberg) Salmon Rushdie attacked in
In today’s edition of Daily Compliance News: Robinhood must face the music. (Reuters) City of Boston to require diversity data in private construction projects. (Bloomberg)
In today’s edition of Daily Compliance News: Trump takes the 5th in civil investigation. (NYT) Basel Institute’s Green Corruption Program. (Relief Web) Waters wants CFPB
