Categories
Daily Compliance News

July 1, 2022 the Banish TikTok Edition


In today’s edition of Daily Compliance News:
·      FCC Member Carr asks FB and Google to banish TikTok. (WSJ)
·      U.K. Fines Johnson Matthey Subsidiary Over Syria Sanctions. (WSJ)
·      SCt guts EPA, Clean Air Act. (NYT)
·      DOJ to investigate NYPD Sex Crimes Unit. (Bloomberg)

Categories
Daily Compliance News

May 17, 2022 the When Customers Complain Edition


In today’s edition of Daily Compliance News:

  • When customers complain. (WSJ)
  • 1st case against crypto for sanctions evasions. (WaPo)
  • Former Trump official brags about corruption on the campaign trail. (NY Magazine)
  • 6 banks settle Singapore rate violations action. (Reuters)