Tag: Danske Bank

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Daily Compliance News

June 17, 2022 the We Did Nothing Wrong Edition


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)
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Daily Compliance News

January 4, 2022 the Why Upgrade Edition


In today’s edition of Daily Compliance News:
·       Airbnb settles Cuba trade sanction case. (WSJ)
·       Danske Bank builds out its compliance function. (WSJ)
·       How much does outdated data protection cost a business? (Reuters)
·       Why perform DD pre-acquisition. (Reuters)

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Daily Compliance News

September 26, 2019- the Suicide or Other edition

In today’s edition of Daily Compliance News:
  • Comscore, former CEO settle with SEC. (WSJ)
  • Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)
  • Senators propose whistleblower reform. (Radical Compliance)
  • Danske banker found dead. (FT)
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Daily Compliance News

Daily Compliance News: July 6, 2019, the farewell to Alfred E. Newman edition

In today’s edition of Daily Compliance News:

  • Danske bank sought to discredit whistleblower. (FT)
  • Sanctions get real as Iranian tanker seized on high seas. (FT)
  • Is the wolf corralled? (WSJ)
  • Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg)
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Daily Compliance News

Daily Compliance News: May 8, 2019-the Is He or Isn’t He edition

In today’s edition of Daily Compliance News:

  • Judge says Roger Ng in negotiations with the DOJ, although his lawyer denies it. (New York Times)
  • Colleges in ‘Willful Ignorance’ of corruption, say it ain’t so. (Law360)
  • It’s a bad day when the FT Editorial Board spanks you. (Financial Times)
  • Former Danske bank CEO charged in money-laundering scandal? (Reuters)