In today’s edition of Daily Compliance News:
- Vatican corruption trial. (National Catholic Register)
- Lies, spies, and banking. (Reuters)
- Activision Blizzard CCO resigns. (WSJ)
- Global accounting firms warned. (FT)
Tag: Credit Suisse
In today’s edition of Daily Compliance News:
- Visa and Mastercard asked to track gun sales. (WSJ)
- Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)
- Corruption is still rampant in the pharma industry. (Declan Herald)
- Energy sobriety. (NYT)
In today’s edition of Daily Compliance News:
- Reckoning is coming for Credit Suisse. (Bloomberg)
- Will King pardon Razak over 1MDB? (Bloomberg)
- Teheran Stock Exchange suspends steelmaker. (Irani International)
- Cohen predicts they will all flip. (HuffPost)
In today’s edition of Daily Compliance News:
In today’s edition of Daily Compliance News:
- SFO skewered in UK report. (The Law Society Gazette)
- Chinese government begins a takeover of HSBC. (WSJ)
- Twitter spy trial begins. (NYT)
- Credit Suisse agrees to pay to defraud bondholders from the Tuna Bond case. (Reuters)
In today’s edition of Daily Compliance News:
- More comments on CCO certification. (WSJ)
- Guilty plea in Danske Bank money-laundering. (US News and World Reports)
- Swiss Prosecutor finds $60MM in Credit Suisse AML payment. (BNN Bloomberg)
- Activision investigates itself and finds senior management did nothing wrong. (WSJ)
Welcome to the Shout Outs and Rants podcast from the award-winning Everything Compliance gang. Today we have the following:
1. Jay Rosen shouts out to gaslighters Marjorie Taylor Green and Kevin McCarthy for denying they made comments when the audio was played to them.
2. Matt Kelly gives a shout out to the Brooklyn Public Library for offering a free library cards to those from towns where the GOP has banned books.
3. Jonathan Marks rants about Comcast which marketed a product which does not exist.
4. Tom Fox shouts out to shareholders of Credit Suisse who revolted against the Board when it tried to shield itself from liability over its recent financial failures.
