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Daily Compliance News

November 27, 2020-Americans Imprisoned edition


In today’s edition of Daily Compliance News:
·       Venezuela sentences 6 CITGO execs to prison.  (Houston Chronicle)
·       JPMorgan fined $250MM for poor controls. (WSJ)
·       Did EY act criminally in Wirecard audits? (FT)
·       Purdue Pharma pleads guilty.  (NYT)

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Daily Compliance News

November 2, 2020-Zombie Directors edition


In today’s edition of Daily Compliance News:

  • Once a cheat, always a cheat? (NYT)
  • EY getting more DAX audits after Wirecard. (FT)
  • Diversity in corporate leadership. (WSJ)
  • Zombie directors. (NYT)
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Daily Compliance News

October 17, 2020-the Kiss of Death edition

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In today’s edition of Daily Compliance News:
EY and imploding companies. (WSJ)
Compliance breakdowns at J&F. (WSJ)
Will offices ever be full again? (NYT)
Corruption is the ultimate betrayal of public trust. (UNNews)

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Daily Compliance News

June 27, 2020-the Second Act edition


In today’s edition of Daily Compliance News: