Tag: WFT

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Daily Compliance News

July 29, 2022 the Dan Snyder Testifies edition

In today’s edition of Daily Compliance News:

·       Dan Snyder testifies.   (Bloomberg)

·       Ukraine appoints ABC prosecutor. (Reuters)

·       DOJ is teaming up with NLRB for recalcitrant employers. (WSJ)

·       Booz Allen settles the no-poach claim. (Reuters)

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Daily Compliance News

July 14, 2022 the Bob, Dodge and Weave edition


In today’s edition of Daily Compliance News:

  • Snyder continues to dodge the Congressional subpoena. (WSJ)
  • Yet more corruption in Iran (are you surprised?) (WaPo)
  • SEC wins gag order ruling, maybe. (Reuters)
  • What’s $79bn among execs? (BBC)
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Daily Compliance News

February 5, 2022 the Serpico Honored Edition


In today’s edition of Daily Compliance News:

  • Disgraced lawyer Michael Avanetti found guilty. (WSJ)
  • NYPD honors Frank Serpico 50 years late.  (The Hill)
  • Nigeria has recovered $750MM lost to corruption. (Reuters)
  • There is a written report on WFT after all. (ESPN)
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Daily Compliance News

February 4, 2022 the Culture Matters Edition


In today’s edition of Daily Compliance News:

  • More Wells Fargo culture issues. (WSJ)
  • Homeland Security to study cyber-attacks.  (Bloomberg)
  • KPMG sued for $1.8bn over Carillion debacle. (Reuters)
  • WFT gets sued yet again. (WaPo)