Current Events Archives - Page 2 of 144 - Compliance ReportCompliance Report

MAY 29, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

Companies must prioritize compliance. (Bloomberg Law)
CDC suggests big changes for offices. (NYT)
Trump targets social media companies. (NYT)
Using tech to unscramble supply chains. (WSJ)

MAY 28, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

Andrew Weissmann says DOJ needs compliance expert. (WSJ)
US amps up pressure on Hong Kong. Are sanctions next? (NYT)
Canada moves closer to extraditing Meng Wanzhou. (NYT)
SEC fines Ares Management $1MM for compliance failures. (WSJ)

MAY 27, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com)
What coronavirus tells Boards about the next crisis. (FT)
Max Schrems has choice words for Ireland settlement with FB. (com)
UK corruption case against Shell & ENI dismissed. (Reuters)

MAY 26, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

Keeping ideas flowing during WFH. (FT)
The perfect storm for fraud (and bribery) risk? (WSJ)
Have the basics of the energy industry changed? (WaPo)
Germany orders VW to compensate drivers. (WSJ)

MAY 25, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

VW ad agency says they were sabotaged. (FT)
End of Hong Kong as HQ for many western companies? (NYT)
How can an employer say thanks during Covid-19 WFH? (Wapo)
Should colleges reopen simply to play football? (Yes if you are in the South.) (WSJ)