Daily Compliance News

December 4, 2020-the Bad Actors edition

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Sinopsis

In today’s edition of Daily Compliance News: ·       Vitol Paying $163MM to Settle Corruption, Manipulation Charges.  (WSJ) ·       South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ) ·       Will Huawei plead guilty over corruption allegations? (WSJ) ·       DOJ sues Facebook over HB-1 visa issues.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices