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Daily Compliance News

October 2, 2021 the Crazyiness in Ozyland Folding edition


In today’s edition of Daily Compliance News:

  • Ozy announces its closure. (NYT)
  • Key takeaways from week 4 of Holmes trial. (NYT)
  • Biden DOJ selects competence rather than political lackeys. (WSJ)
  • Convicted fraudster John Rigas died. (WaPo)
Categories
Daily Compliance News

September 30, 2021 the Crime Does Pay (or it did) edition


In today’s edition of Daily Compliance News:

  • Digital bank fined in Germany. (WSJ)
  • Theranos defense goes on the attack. (WSJ)
  • More Ozy fallout. (NYT)
  • When crime does pay. (Bloomberg)