In today’s edition of Daily Compliance News:
Tag: corruption
In today’s edition of Daily Compliance News:
- Corruption in the fish value chain. Who knew? (WEF)
- What will health care fraud enforcement look like? (Contract Pharma)
- Chinese companies would be de-listed under new law. (BBC)
- Top banking regulator resigns. (WaPo)
In today’s edition of Daily Compliance News:
- Old foods make comeback. (WaPo)
- Dos Santos says evidence of fraud is fake. (YaHoo News)
- Alstom accused of corruption yet again. (The Guardian)
- Judge handling Flynn conviction says not so fast. (WSJ)
In today’s edition of Daily Compliance News:
- Feds seize $450MM from Corrupt Venezuelans? (Miami Herald)
- Boeing in even more federal trouble. (WSJ)
- Swiss bank could lose license over 1MDB. (Reuters)
- Trump orders meat packing plants to open, no worker protection mentioned. (WaPo)
In today’s edition of Daily Compliance News:
- Another Airbus casualty. (FreeMalaysiaToday)
- Undercover informant in NCAA scandal avoids jail time. (Bloomberg)
- Ex-Pimco CEO gets 9-month jail term. (Reuters)
- DOJ drops anti-trust inquiry into automakers. (NYT)
- French bank Société Générale sued over Cuba holdings.(WSJ)
- In testimony, former South African President Zuma says no graft occurred. (Irish Times)
- Waivers and the SEC. (WSJ)
- EU holds seven optical companies guilty of cartel behavior. (EU Competition Commission)