In today’s edition of Daily Compliance News: · Dan Snyder testifies. (Bloomberg) · Ukraine appoints ABC prosecutor. (Reuters) · DOJ is teaming up with NLRB for recalcitrant employers.
In today’s edition of Daily Compliance News: UK needs to take SFO (and fraud) seriously. (FT) Neymar (et al) to stand trial for fraud in
In today’s edition of Daily Compliance News: Is Mexico finally addressing corruption? (KRWG) SEC won’t accept restrictions on Chinese audits. (Reuters) KPMG fined by UK
In today’s edition of Daily Compliance News: 3 Charged in Ecuadorian Bribery and ML Scheme. (DOJ Press Release) South Africa asks UAE to extradite Guptas.
In today’s edition of Daily Compliance News: VW CEO retires. (NYT) Vince McMahon retires. (NYT) My Big-Coin founder is guilty of crypto fraud. (WSJ) Uber
In today’s edition of Daily Compliance News: · The US blacklists former Paraguayan President. (Al-Jazeera) · An Arab Spring for South Africa? (Bloomberg) · SEC says
In today’s edition of Daily Compliance News: SFO skewered in UK report. (The Law Society Gazette) Chinese government begins a takeover of HSBC. (WSJ) Twitter
In today’s edition of Daily Compliance News: Banks are turning to AI more and more for compliance issues. (WSJ) JPMorgan whistleblower headed to trial. (Bloomberg)
In today’s edition of Daily Compliance News: · Twitter-Musk trial set for October. (WSJ) · Italian prosecutor drops ENI acquittal appeal. (MarketWatch) · Layoffs hit crypto compliance personnel. (WSJ) · DOJ
In today’s edition of Daily Compliance News: Clean up your China Supply Chain now. (WSJ) Why does the US have a stake in Mexico’s ABC
