Tag: 1MDB

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Daily Compliance News

Daily Compliance News: May 8, 2019-the Is He or Isn’t He edition

In today’s edition of Daily Compliance News:

  • Judge says Roger Ng in negotiations with the DOJ, although his lawyer denies it. (New York Times)
  • Colleges in ‘Willful Ignorance’ of corruption, say it ain’t so. (Law360)
  • It’s a bad day when the FT Editorial Board spanks you. (Financial Times)
  • Former Danske bank CEO charged in money-laundering scandal? (Reuters)
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Daily Compliance News

Daily Compliance News: May 7, 2019-the Welcome to the US edition

In today’s edition of Daily Compliance News:

  • Roger Ng extradicted to US. (New York Times)
  • Closing arguments made in NCAA bribery scandal case. (ESPN)
  • Hell hath no fury like a competitor scorned. (Financial Times)
  • What happens when safety is ‘just a given’ at the Board level? (Washington Post)
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Daily Compliance News

Daily Compliance News: May 6, 2019-the Diamonds are Forever edition

In today’s edition of Daily Compliance News:

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Daily Compliance News

Daily Compliance News: April 3, 2019-the trial of the century begins edition

APRIL 3, 2019 BY TOM FOX

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In today’s edition of Daily Compliance News:

  • Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)
  • Shocked, just shocked to find out drug company pushed opioids. (NPR)
  • Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)
  • UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal)