Tag: Exxon

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Daily Compliance News

April 18, 2022 the Bribes in Britain Edition


In today’s edition of Daily Compliance News:

  • Ex-BOA trader admits to spoofing. (WSJ)
  • Exxon fined in Alex Oh litigation sanction. (Reuters)
  • UK Coca-Cola boss admits to taking bribes. (BBC)
  • Former Fresenius GC claims whistleblower retaliation. (WSJ)
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Daily Compliance News

March 16, 2022 the Privacy Police Edition


In today’s edition of Daily Compliance News:

  • California creating its Privacy Police. (NYT)
  • Resisting corruption.  (PsychToday)
  • Exxon loses dismissal request. (Reuters)
  • Swedbank in AML hot water again. (WSJ)
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Daily Compliance News

August 7, 2021 the When Exxon edition


In today’s edition of Daily Compliance News:

  • EU works to harmonize AML regs. (WSJ)
  • Exxon considering carbon neutral pledge. (WSJ)
  • FED lifts JPMorgan restrictions. (NYT)
  • KPMG fined $13MM for role in sale of UK company. (FT)
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Daily Compliance News

Daily Compliance News: May 23, 2019-the life or death

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)