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Compliance Kitchen

Huawei


Huawei’s CFO admits to misleading a global financial institution.  The Kitchen takes a closer look at a recently published DPO between the CFO and the DOJ.

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Daily Compliance News

July 27, 2020-the Trap is Set edition

 
In today’s edition of Daily Compliance News:

  • China says HSBC set ‘trap’ for Huawei. (WSJ)
  • Lay-offs are the worst option. (FT)
  • Winners and losers in business from Coivd-19. (NYT)
  • Fraud at Ebony? (WSJ)
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Daily Compliance News

July 7, 2020-the All Good Things edition


In today’s edition of Daily Compliance News:

  • Andrew Hill on all good things must end. (FT)
  • The private sector’s role in AML. (WSJ)
  • Dakota Access Pipeline shut down. (NYT)
  • Britain may limit Huawei. (WaPo)
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Daily Compliance News

May 28, 2020-the Extradition edition


In today’s edition of Daily Compliance News:

  • Andrew Weissmann says DOJ needs compliance expert. (WSJ)
  • US amps up pressure on Hong Kong. Are sanctions next? (NYT)
  • Canada moves closer to extraditing Meng Wanzhou. (NYT)
  • SEC fines Ares Management $1MM for compliance failures. (WSJ)
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Daily Compliance News

January 21, 2020, the Collins Sentenced edition

 
In today’s edition of the Daily Compliance News:

  • Huawei executive extradition hearing begins in Canada. (WSJ)
  • How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT)
  • Insider trading convicted Congressman sentenced to 26 months. (Washington Post)
  • Energy companies given reprieve on Venezuela. (Houston Chronicle)
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Daily Compliance News

Daily Compliance News: July 12, 2019, the tit-for-tat edition

In today’s edition of Daily Compliance News:
·       Export sanctions with Huawei change yet again. (FT)
·       US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)
·       In a tit-for-tat exercise, France institutes digital tax on US companies.  (NYT)
·       No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch)
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Daily Compliance News

Daily Compliance News: May 13, 2019-the regime change edition

In today’s edition of Daily Compliance News:

  • DOJ asks Judge to remove lead defense counsel for Huawei. (NYT)
  • Did cost cutting cause Boeing 737 Max crashes? (Bloomberg)
  • House Financial Services approves bill to overturn Digital Trust Realty. (Radical Compliance)
  • States allege generic drug makers obstructed justice in cartel probe. (Washington Post)
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Daily Compliance News

Daily Compliance News: April 27, 2019-the Havlicek stole the ball edition

APRIL 27, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

  • What hath Zion wrought? (NY Post)
  • Petrobras revisiting its ill treatment of whistleblowers. (com)
  • Glencore under CFTC investigation for FCPA violations.(Bloomberg)
  • Who owns Huawei? (The company says it’s the workers.)(New York Times)