Categories Daily Compliance News September 29, 2022 the Banks Continue Behaving Badly Edition Post author By admin Post date September 29, 2022 No Comments on September 29, 2022 the Banks Continue Behaving Badly Edition In today’s edition of Daily Compliance News: Banks pay a whopping $1.8bn in fines for messaging apps. (WSJ) New Russia sanctions are coming. (WSJ) Wine competition breaches UK sanctions. (WSJ) Marketers are taking note. (WSJ) Tags banks, messaging apps, SEC, UK Sanctions
Categories Daily Compliance News May 4, 2022 the May the 4th Be With You Edition Post author By admin Post date May 4, 2022 No Comments on May 4, 2022 the May the 4th Be With You Edition In today’s edition of Daily Compliance News: SEC to hire more crypto fraud enforcers. (WSJ) Who needs a business plan? (NYT) Failures of UK sanctions. (FT) SCt to overturn Roe v. Wade? (Reuters) Tags crypto, Elon Musk, Roe v. Wade, SEC, Supreme Court, UK Sanctions
Categories Daily Compliance News December 28, 2020-the Bad Year for Oil edition Post author By admin Post date December 28, 2020 No Comments on December 28, 2020-the Bad Year for Oil edition In today’s edition of Daily Compliance News: Worst Year Ever for Oil? (WSJ) Chinese regulators come down on Ant. (WSJ) FAA chief retaliated against whistleblower while at Delta (WSJ) Is your company ready for UK sanctions regime roll out? (WSJ) Tags UK Sanctions
