Tag: Hakbank

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

• Rapper who fought against corruption set to be PM of Nepal. (CNN)
• EDNY says fighting appeal of FIFA corruption case not worth the resources. (Reuters)
• UBS settles long running whistleblower case. (Reuters)
• Judge questions DOJ dropping Halkbank AML case. (Bloomberg)