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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Petrobras Restates Financials Amid Bribery Probe
A corruption probe unfolding against Brazilian state-owned oil company Petrobras took an interesting turn today, when Brazilian federal police carried out a series of raids that resulted in the arrests of eighteen individuals believed to be involved in a widespread money-laundering scheme. In light of the accusations and investigations, Petrobas ...
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Brazil’s Anti-Corruption Head Resigns
Brazil’s anti-corruption obstacles continue to escalate, following the resignation this week of the federal government’s head of anti-corruption, amid a corruption probe unfolding against Brazilian state-owned oil company Petrobras. Hage’s resignation comes as eight engineering and construction companies that held contracts with Petrobras face allegations that they took part in ...
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News BriefMusk sued by SEC for failing to disclose Twitter stock purchases quickly enough
Elon Musk, the world’s wealthiest person and the apparent right-hand man of incoming U.S. president Donald Trump, has been taken to court for a third time by the Securities and Exchange Commission for allegedly violating securities law.
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News BriefSEC issues $63M in fines to dozen firms in ongoing off-channel comms sweep
Twelve more firms have been dinged with fines by the Securities and Exchange Commission for failing to properly supervise employees who used off-channel communications to conduct company business. In this latest round of enforcement actions, nine investment advisers and three broker-dealers will pay a total of $63 million.