Tag: SocGen

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

• Albemarle makes FCPA settlement reserve. (WSJ)
• Catching pandemic fraudsters. (NYT)
• Wells, SocGen to settle messaging app violations. (WSJ)
• Ex-Allianz manager to face $7bn criminal fraud claim. (Reuters)