Categories
Daily Compliance News

April 3, 2023 – The $495 Million Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • UK to increase funding in ABC and AML fight. (WSJ)
  • PdVSA appeals, losing CITGO. (Reuters)
  • Gertler takes corruption case to Biden Administration. (NYT)
  • US recovers $53MM from corrupt Nigerian oil deal. (OCCRP)