Tag: Nigeria

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Daily Compliance News

June 15, 2022 the Nigeria Loses Edition


In today’s edition of Daily Compliance News:

  • US, UK to collaborate in ComTech award for AML. (WSJ)
  • ESG in credit agreements. (Reuters)
  • Nigeria loses $417bn suit against JPMorgan. (NYT)
  • Schwab settles with SEC. (NYT)
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Daily Compliance News

May 19, 2022 the Pressure Edition


In today’s edition of Daily Compliance News:

  • JPMorgan shareholders disapprove of CEO pay package. (Reuters)
  • Allianz pleads guilty. (NYT)
  • DOJ to require CCO certification. (Compliance Week)
  • Top Nigerian accountant arrested in $193MM theft. (Bloomberg)
Categories
Daily Compliance News

March 1, 2022 the We’ re No. 2 Edition


In today’s edition of Daily Compliance News:

    • According to TI-CPI, Nigeria second most corrupt country in West Africa. (Business Insider Africa)
    • How allowing corruption corrupts those who allow it.  (The Guardian)
    • Gertler offers deal to end corruption investigations. (Haaretz)
    • Leak broke Ericsson corrupt payments to ISIS. (ICIJ)