December 4, 2020-the Bad Actors edition - Compliance Podcast Network

December 4, 2020-the Bad Actors edition

December 4, 2020

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)

Leave a Reply Cancel reply

Copyright © 2024 The Compliance Evangelist. All Rights Reserved

You subscribed to a blog or podcast or downloaded content from

Tom Fox or www.compliancepodcastnetwork.net