The Minsk agreements continue to go unimplemented, so the EU extends Russia sanctions again; OFAC grants an export license for certain petroleum products destined for Venezuela and the Kitchen is there to look into the details.
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Tag: EU
The EU and US reach an agreement on the ongoing WTO Boeing-Airbus dispute; FEMA eases up on some export restrictions of PPE.
In this episode, The Kitchen looks at the upcoming EU’s mandatory supply chain due diligence Directive that will likely apply to all business operating in the European Union market.
In today’s edition of Daily Compliance News:
- Brother can you spare €12.6MM? (KYC360)
- Pemex suspends contracts. (Houston Chronicle)
- Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT)
- Amazon hit with massive anti-trust lawsuit in EU. (WSJ)
In today’s edition of Daily Compliance News:
- Is corruption across the EU ‘stunning’? (BBC)
- What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate Governance and Financial Regulation)
- What is leadership in action? (Washington Post)
- Why did it take you so long? Nike ends financial penalties for pregnant athletes. (NYT)
In today’s edition of Daily Compliance News:
- Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)
- In EU 75% of those who observe illegal corp activity afraid to report it. (FT)
- KPMG to be hit by massive fine in UK. (Reuters)
- What is risk management (as in when its life or death)? (Wall Street Journal)
In today’s edition of Daily Compliance News:
- What happens when your customer is hit by scandal? (Wall Street Journal)
- Tear gas and the Whitney, what does it all mean? (New York Times)
- Boeing CEO confronts hostile shareholders. (Washington Post)
- Will the EU do something about money-laundering? (Financial Times)