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December 4, 2020-the Bad Actors edition


In today’s edition of Daily Compliance News:

  • Vitol Paying $163MM to Settle Corruption, Manipulation Charges. (WSJ)
  • South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ)
  • Will Huawei plead guilty over corruption allegations? (WSJ)
  • DOJ sues Facebook over HB-1 visa issues. (WSJ)

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