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Daily Compliance News

October 24, 2022 the Ramaphosa Vows Crackdown Edition

In today’s edition of Daily Compliance News:

  • Ramaphosa vows to crack down on corruption. (Barron’s)
  • Credit Suisse CCO to leave after little over one year in the job. (Bloomberg)
  • Hyundai is under investigation for the use of child Labor. (Reuters)
  • Alleged chess cheater sues. (FT)
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Daily Compliance News

October 8, 2022 the More On Cheating in Chess Edition

In today’s edition of Daily Compliance News:

    • Cohen says only corrupt would take up Trump’s case. (BusinessInsider)
    • Blackrock to take on TX anti-woke investment law. (Reuters)
    • US Grandmaster cheated over 100 times. (WSJ)
    • DOT lays the groundwork for Registry ownership. (WSJ)
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Daily Compliance News

September 21, 2022 the Cheating in Chess Edition

In today’s edition of Daily Compliance News:

  • Morgan Stanley to pay $35MM for mishandling customer data. (Reuters)
  • More on the cheating in chess scandal. (FT)
  • 47 persons were charged with theft from a child’s food program. (WaPo)
  • Former USC Dean pleads guilty to corruption charges. (Channel 7 News)