Tag: Roger Ng

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Daily Compliance News

February 11, 2022 the How to Talk and Eat Edition


In today’s edition of Daily Compliance News:

  • Credit Suisse had more training on how to talk and eat than on compliance. (FT)
  • Rio Tinto and toxic culture.  (Economist)
  • After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ)
  • Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters)
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Daily Compliance News

February 8, 2022 the Ng Trial Begins Edition


In today’s edition of Daily Compliance News:

  • Roger Ng trial jury selection begins. (Reuters)
  • NFL microcosm of country.  (WSJ)
  • Elon Musk and Tesla under SEC scrutiny yet again. (NYT)
  • Ex-Goldman banker settles discrimination suit with fund. (Bloomberg)
Categories
Daily Compliance News

January 8, 2022 the Crypto Crime Edition


In today’s edition of Daily Compliance News:

  • Crypto crime hit $14bn in 2021. (WSJ)
  • Portuguese corruption erodes trust in government. (FT)
  • MACC under fire for corruption. (This Week in Asia)
  • Roger Ng trial set for February. (Reuters)