In today’s edition of Daily Compliance News:

  • The Danske Bank AS whistleblower has been released from his NDA and will testify before the Danish and EU Parliaments. (Bloomberg)
  • If a whistleblower rings, is anyone listening? (MVolkov)
  • Yet another former PdVSA procurement officer, has pled guilty to AML charges in connection with bribery and corruption. (DOJ Press Release)
  • Former national KPMG Partner-in-Charge of Inspections has pled guilty to all five counts against him for stealing data on inspections from the PCAOB. (MarketWatch)
  • Adventures in Compliance looks at A Study in Scarlet and CCOs exercising power. (Compliance Podcast Network)