Tag: PdVSA

March 21, 2023 – The Cancel Spring Break Edition

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Post date March 21, 2023
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen 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.

Stories we are following in today’s edition of Daily Compliance News:

Miami Beach wants to cancel Spring Break. (WSJ)
The $17bn wipe out. (FT)
South African corruption investigator murdered. (BBC)
Does Venezuela Oil Minister resign in corruption probe? (Reuters)

Tags corruption, corruption in Latin America, Corruption in South Africa, Credit Suisse, PdVSA, Spring Break, UBS, Venenzueala

Daily Compliance News

October 8, 2020-the End of PdVSA edition

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Post date October 8, 2020
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In today’s edition of Daily Compliance News:

End of PdVSA? (NYT)
Texas county indicts Netflix for child porn. (NYT)
US accused of violating forced-labor laws. (WaPo)
Chicken industry price-fixing (I’m shocked). (WSJ)

Tags PdVSA

Daily Compliance News

February 20, 2020, the More Alstom Indictments edition

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Post date February 20, 2020
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In today’s edition of Daily Compliance News:
·       More Alstom indictments. (FCPA Blog)
·       Another sentencing in the PdVSA ongoing bribery scandal. DOJ Press Release.
·       France looking deeper into Carlos Ghosn. (WSJ)
·       Trump says he’s the top law enforcement official in US. (NYT)