News

In March, the concept of nominal damages (often just a single dollar awarded to a plaintiff to represent a defendant’s liability in the absence of actual damages) took center stage at the highest courts of both the country and this state.

In this episode, the Kitchen looks into the recent Honeywell and FLIR settlements with the US regulators....
By: Thomas Fox

In this Episode of the FCPA Compliance Report, I am joined by András Bácsfalvi, an AML compliance specialist in Hungary and more importantly host of the podcast Védelmi Vonalak.  In this episode we take a look at the current state of AML compliance in Hungary.  Highlights include: Hungary is sti

In today’s edition of Daily Compliance News: KYC in soccer? (WSJ) New CCO at Circle Internet Financial. (WSJ) EY audit failures in Wirecard laid out. (FT) Inventor of Post It Note passes. (FT)...
By: Thomas Fox

In today’s edition of Sunday Book Review: All That She Carried by Tiya Miles The Engagement by Sasha Issenberg. The Plague Year by Lawrence Wright Forget the Alamo by Brian Burrough, Chris Tomlinson and Jason Stanford...

The Biden Administration is expected to increase antitrust enforcement against criminal cartels and bid-rigging conspiracies.

In today’s edition of Daily Compliance News: • Should Mike Pence get a book deal? (WSJ) • Is Apple too big? (NYT) • Austrian Chancellor expected to be charged with corruption. (FT) • Wirecard whistleblower. (FT)...
By: Thomas Fox

The Kitchen reviews the recent Moneygram settlement with OFAC and introduces the WTO’s new Trade Cost Index database. We then touch on the new and far-reaching UK National Security and Investment Act....
By: Thomas Fox

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