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Daily Compliance News

January 7, 2022 the France Fines Big Tech Edition


In today’s edition of Daily Compliance News:
·      France fines FB, Google.  (WSJ)
·      Kazakhstan bit coin mining in trouble.  (NYT)
·      Maxwell juror had sexual abuse history. (Bloomberg)
·      MultiPlan SPAC lawsuit can go forward. (Reuters)

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Daily Compliance News

July 31, 2020-the Crush Them All edition


In today’s edition of Daily Compliance News:

  • Mark Zuckerberg really does want to crush competition. (Slate)
  • FIFA President under criminal investigation. (FT)
  • Barr’s corruption unmasked. (WaPo)
  • 1st wave of Coronavirus lawsuits coming. (WSJ)
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Daily Compliance News

July 9, 2020-the Kiss Off edition


In today’s edition of Daily Compliance News:

  • Facebook tells civil rights groups to kiss off. (NYT)
  • BooHoo in big trouble. (NYT)
  • Did Wirecard facilitate fraud in US? (WSJ)
  • How are FinTech companies audited? (WSJ)