Tag: fraud

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Daily Compliance News

May 26, 2020-the Perfect Storm edition

 
In today’s edition of Daily Compliance News:

  • Keeping ideas flowing during WFH. (FT)
  • The perfect storm for fraud (and bribery) risk? (WSJ)
  • Have the basics of the energy industry changed? (WaPo)
  • Germany orders VW to compensate drivers. (WSJ)
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Daily Compliance News

Daily Compliance News: April 1, 2019-the Not April Fool’s edition

APRIL 1, 2019 BY TOM FOX


In today’s edition of Daily Compliance News:

  • GOP congressmen threaten to kill NAFTA 2. (Washington Post)
  • CBS Credit Union shut down as one employee embezzled $40MM. (Deadline)
  • Scott Moritz on why every college should now perform a root cause analysis. (Protiviti)
  • What does Occam’s Razor have to do with blockchain? (McKinsey White Paper)