Tag: CFTC

Daily Compliance News

September 11, 2020-the Never Forget edition

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Post date September 11, 2020
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In today’s edition of Daily Compliance News:

CFTC Issues Guidance on Corporate Compliance Programs. (WSJ)
DOJ charges another 57 with PPP fraud. (WaPo)
Corruption led to Beirut explosion. (NYT)
Houston area school refuses to drop name Robert E. Lee. (Houston Chronicle)

Tags CFTC

Daily Compliance News

Daily Compliance News: April 27, 2019-the Havlicek stole the ball edition

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Post date April 27, 2019
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APRIL 27, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

What hath Zion wrought? (NY Post)
Petrobras revisiting its ill treatment of whistleblowers. (com)
Glencore under CFTC investigation for FCPA violations.(Bloomberg)
Who owns Huawei? (The company says it’s the workers.)(New York Times)

Tags CFTC, FCPA, Huawei, NCAA