Current Events Archives - Page 2 of 155 - Compliance ReportCompliance Report

AUGUST 3, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

A new normal for businesses arises. (WSJ)
Will the Wirecard scandal finally cause EU to do something? (FT)
Deutsche Bank opens investigation in Kushner banker. (NYT)
Microsoft still to pursue TikTok. (WaPo)

AUGUST 1, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

Airbus subsidiary charged in UK. (WSJ)
SFO/DOJ rift over Unaoil? (FT)
Great timing on options. (NYT)
Lunch with the FT-Gregori Rodchenkov? (FT)

JULY 31, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

Mark Zuckerberg really does want to crush competition. (Slate)
FIFA President under criminal investigation. (FT)
Barr’s corruption unmasked. (WaPo)
1^st wave of Coronavirus lawsuits coming. (WSJ)

JULY 30, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

The art of sanctions evasion. (NYT)
Boeing blames economy (not itself) for job cuts. (FT)
SBA IG says pervasive fraud in PPP. (WaPo)
Will Russia help Germany over Wirecard? (WSJ)

JULY 29, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

ComEd faces rate rebate class action. (ChicagoTrib)
Another 450K AML breaches reported by Westpac. (The Guardian)
Steinhoff offers to pay $1bn for fraud and corruption. (Reuters.com)
Aussie police charge bribe in Malaysian land deal. (Sydney Morning Herald)