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Daily Compliance News: February 11, 2020, the Dark Arts edition

  • Posted on 11 Feb, 2020
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FEBRUARY 11, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Chinese military officers charged in Equifax hack. (NYT)
  • Andrew Hill on why Bernie Ebbers is more relevant today. (FT)
  • Of dark arts and codebreakers. (WSJ)
  • Panama Papers nets first tax evasion guilty plea. (WSJ)

Daily Compliance News: February 10, 2020, the Corp Spying edition

  • Posted on 10 Feb, 2020
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FEBRUARY 10, 2020 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Citgo 6 rearrested in Venezuela. (HoustonChronicle)
  • Credit Suisse CEO fired for spying on subordinates. (FT)
  • Top CitiGroup trader fired for stealing food from Canteen. (FT)
  • Corporate CEO racially abuse Uber driver on tape, gets fired. (NYT)

Daily Compliance News: February 8, 2020, the Jail Time edition

  • Posted on 8 Feb, 2020
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FEBRUARY 8, 2020 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Another Airbus casualty. (FreeMalaysiaToday)
  • Undercover informant in NCAA scandal avoids jail time. (Bloomberg)
  • Ex-Pimco CEO gets 9-month jail term. (Reuters)
  • DOJ drops anti-trust inquiry into automakers. (NYT)

Daily Compliance News: February 7, 2020, the Customer Fallout edition

  • Posted on 7 Feb, 2020
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FEBRUARY 7, 2020 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Boeing will not cooperate with reopened crash investigation. (NYT)
  • EU deepens privacy inquiry into Facebook. (WSJ)
  • Prada went blackface, now faces diversity training. (WSJ)
  • Customer fallout from Airbus scandal. (Aljazeera)

Daily Compliance News: February 6, 2020, the Mike Lynch Arrested edition

  • Posted on 6 Feb, 2020
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FEBRUARY 6, 2020 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

  • US moves to extradite Mike Lynch. (BBC)
  • COSO says don’t silo compliance. (WSJ)
  • Odebrecht agrees to extend monitorship. (WSJ)
  • DOJ ramps up Google anti-trust probe. (WSJ)
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