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Daily Compliance News

Daily Compliance News: May 8, 2019-the Is He or Isn’t He edition

In today’s edition of Daily Compliance News:

  • Judge says Roger Ng in negotiations with the DOJ, although his lawyer denies it. (New York Times)
  • Colleges in ‘Willful Ignorance’ of corruption, say it ain’t so. (Law360)
  • It’s a bad day when the FT Editorial Board spanks you. (Financial Times)
  • Former Danske bank CEO charged in money-laundering scandal? (Reuters)
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Daily Compliance News

Daily Compliance News: May 7, 2019-the Welcome to the US edition

In today’s edition of Daily Compliance News:

  • Roger Ng extradicted to US. (New York Times)
  • Closing arguments made in NCAA bribery scandal case. (ESPN)
  • Hell hath no fury like a competitor scorned. (Financial Times)
  • What happens when safety is ‘just a given’ at the Board level? (Washington Post)
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Daily Compliance News

Daily Compliance News: May 3, 2019-the Evaluation edition

In today’s edition of Daily Compliance News:

  • Insys execs found guilty of racketeering. (New York Times)
  • Is a socialist revolt coming? (New York Times)
  • What’s the going rate for paying BB players at Arizona? Apparently as high as $10K per month. (ESPN)
  • Where goeth Tesla? Hat in hand looking for cash apparently. (Wall Street Journal)
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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)
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Daily Compliance News

Daily Compliance News: March 21, 2019-the Google spanked edition

MARCH 21, 2019 BY TOM FOX


In today’s edition of Daily Compliance News:

  • Chuck Pearson pleads guilty. (com)
  • USC goes after the students fraudulently admitted. (NPR)
  • EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times)
  • Bayer stock plummets. (Washington Post)