In today’s edition of Daily Compliance News:
Tag: EU
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)
