Daily Compliance News: Recent Episodes

Tom Fox

Start your morning with Tom Fox, the Compliance Evangelist and Voice of Compliance who gives you an update on what is happening in the world of compliance. In five minutes, Tom reviews four of the top compliance, corruption or stories of business ethics you need to start your day. Grab a cup of copy, and stay in the loop!

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Businesses should disclose China risks. (WSJ) · DOJ ramps up National Security enforcement resources. (WSJ) · No timeline for climate disclosure from SEC. (WSJ) · New pod on corruption. (Dirty Deeds) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · EU’s massive money-laundering problem. (AML Intelligence) · Will doctors pay cuts lead to more corruption in China. (Bloomberg) · CFTC cracks down on De-Fi over crypto. (WSJ) · What is the secret to good management? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Insufficient cyber plan = FCA violation. (DOJ Press Release) · Roger Ng banned for life. (YaHooFinance) · FASB adopts crypto accounting rules. (WSJ) · Ken Paxton and slow creep of corruption. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · US sanctions Russian company for selling rockets to North Korea. (WSJ) · Pig-butchering and crypto. (WSJ) · Using AI to improve workplace safety. (WSJ) · Do you need to know? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Goldman Sanctioned for ephemeral messaging compliance failures. (WSJ) · NIST framework and AI. (Bloomberg Law) · China crackdowns rips through health care industry corruption. (FT) · Switzerland unveils money-laundering crackdown. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Is Shein using forced labor? (Reuters) · Convicted agent sues Adidas. (YaHoo Sports) · Are NFTs securities? Matt Levin explains all. (Bloomberg) · Start the day like Jamie Dimon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · 3M to pay $6bn in ear plug settlement. (WSJ) · US does not want to ‘de-couple’ from China. (NYT) · Regional Spanish soccer chiefs demand Rubiales resignation. (ESPN) · Non-lessons learned from cyber war in Ukraine. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · 3M settles FCPA action? (WSJ) · Imprisoned Kazakh tycoon may be released. (RFE/RL) · Do you really need incentives to operate safely? (Reuters) · FIFA suspends head of Spanish football. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Is crypto dead? (NYT) · End of the Spanish Kiss? (FT) · Venezuela makes last ditch appeal re: CITGO. (Reuters) · SFO drops ENRC investigation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Poverty a direct result of corruption. (Time) · The climate conscious employee. (FT) · Ed Siskel named as White House Counsel. (Reuters) · DOJ charged 3100 with Pandemic fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Is due diligence over in China? (FCPABlog) · Ukraine institutes whistleblower bounty program. (BusinessInsider) · Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters) · Ex-Vitol employee to face FCPA charges. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · More Odebrecht indictments coming. (WSJ) · Guatemalan ABC President candidate wins in landslide. (NPR) · Austrian PM arranged for internship for his son at PwC. (FT) · 5th Circuit drops bar for workplace discrimination claims. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · UK to put magnifying glass on crypto transfers. (WSJ) · The next frontier for corporate benefits? (NYT) · ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo) · Lithium batteries scrutinized under UFLPA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Ukraine ABC lessons from Afghanistan. (NPR) · Paxton allegedly created fake Uber account to engage in corruption. (Texas Tribune) · AI as big as the Internet? (Bloomberg) · Judge pauses mandatory religious training. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Inotiv facing FCPA issues around importing monkeys for research. (WSJ) · Chile President shuffles Cabinet around corruption scandal. (Bloomberg) · Beware SEC overreach in crypto. (FT) · BNSF tries to settle massive data privacy claim. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Binance files for Protective Order against SEC. (Decrypt) · Compliant filed over required religious liberty training. (Reuters) · Federal corruption investigation heating up in Ohio. (Ohio Capital Journal) · SEC Whistleblower Program growing pains. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · African Development Bank not using ABC funds. (FT) · Aide to Madagascar leader arrested for corruption. (FT) · Bosses must take the time to learn from mistakes. (FT) · China de-coupling? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Grupo Aval settles FCPA enforcement action. (WSJ) · What does SCt grant of cert mean? (NYT) · Health care corruption sweep in China. (South China Morning Post) · SBF headed to jail for witness tampering. Who is next? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · ABA agrees to new client due diligence rules. (WSJ) · US broadens sanctions against Belarus. (WSJ) · US, UK & Canada sanction Lebanon ex-central banker. (Reuters) · Lawyers say proposed PCAOB will threaten attorney-client privilege. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Dentons leaving China. (NYT)

Biden Administration bans investment in Chinese tech. (WSJ)

Kellogg cereal workplace attacked as ‘woke.’ (Reuters)

Eradicating toxic team behavior. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Federal judge says we need world ABC court. (WaPo) · Zoom and AI training. (BBC) · Judge order SW Airline lawyers to take religious training. (Reuters) · More messaging app non-compliance fines. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Largest Altice shareholder ‘shocked’ about corruption allegations. (Broadband) · Zoom order employees back to the office. (NYT) · Former CISA head blasts new SEC disclosure rules. (FT) · Siemens under ABC investigation in Austria. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

Albemarle makes FCPA settlement reserve. (WSJ)

Catching pandemic fraudsters. (NYT)

Wells, SocGen to settle messaging app violations. (WSJ)

Ex-Allianz manager to face $7bn criminal fraud claim. (Reuters)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Altice France suspends exec. (Bloomberg) · The biggest attorney/client privilege case in years. (FT) · SEC tells some Wall Street brokers to get their AML controls in order. (WSJ) · Following your passion. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Indictment has implications for democracy. (NYT) · Trump defense team doesn’t wany speedy trial. (FT) · WSJ calls Indictment ‘troubling’. (WSJ) · Pence actions central to indictment. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · CCPA to look at connected cars. (WaPo) · Audit firms fight expansion of anti-fraud role. (FT) · Former AG Lynch to review NU hazing allegations. (Reuters) · Singapore PM to discuss corruption scandals. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Binance founder draws scrutiny from German regulator. (WSJ) · Lead FBI agent talks about Householder case. (Columbus Dispatch) · US asks SCt to delay Purdue Pharma settlement. (Reuters) · eBike for adult or motorcycle for kids: disaster in the offing. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · BNP Paribas to settle instant messaging allegations. (WSJ) · Vietnam has mass bribery and corruption roundup. (AlJazeera) · Clear v. PreCheck. (WaPo) · Top Gun CEOs. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Zelensky warns about corruption. (FT) · New cyber disclosure rules go into effect. (AP) · Najib deposed in 1MDB case. (Bloomberg) · Cognizant investigation not outsourced. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · DWS closes in on settling greenwashing charges. (FT) · Ukraine tackles corruption. (EuroNews) · Hunter Biden judge wants more time to study plea deal. (Reuters) · Prosecutors want SBF jailed pre-trial. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · EY General Counsel calls it quits. (FT) · Musk ditches the Twitter bird. (BBC) · Chinese official given death sentence for accepting bribes. (Barron’s) · UBS fined for Credit Suisse imbroglio over Archegos. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Chinese fight seed corruption. (WSJ) · UM Law bans using ChatGPT in applications. (Reuters) · Another ex-con embraces compliance. (WSJ) · Barbie No. 1 movie for the weekend. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

DOJ revamps Crypto enforcement team. (WSJ)

Altice co-founder denies corruption. (Reuters)

US consultancies struggle in China after raids. (FT)

GOP release FBI report showing no Biden corruption in Ukraine. (Bloomberg)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Panama ex-President sentenced for corruption. (Reuters) · Sri Lanka passes ABC bill. (AL Jazeera) · How do you determine if someone will be a good CEO. (FT) · Deutsche Bank fined yet again for AML failures. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Lisa Osofsky issues her final SFO report. (WSJ)

Teens take on corruption in Nigeria. (Teen Vogue)

The US gives new anti-trust guidance. (FT)

The US blacklists two spyware firms. (NYT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Will diversity in tech end? (WSJ)

KPMG was caught cheating for exams again, this time in The Netherlands. (Dutch News)

Czechia opposes new EU corruption directive. (Euratctiv)

Does Singapore have a corruption problem? (FCPA Blog)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Head of DOJ Criminal Division, Kenneth Polite to step down. (WSJ)

What is risk? (NYT)

Microsoft to face EU probe over bundling. (FT)

Tesla Directors settle comp suit. (Reuters)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Head of CFTC whistleblower office to step down. (WSJ) · Can your boss force you to spam your friends? (NYT) · Trade sanctions as protectionism. (FT) · Altice founder arrested in Portugal for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · GOP demands more regulation of big tech, then investigates FTC for doing so. (WSJ) · Is your company investing in China? (NYT) · Alleged fraudster said customers devised the fraud. (FT) · UK AML regime ‘not fit for purpose’. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · BOA has its own fake accounts scandal. (Radical Compliance) · Singapore announces ABC investigation into Minister of Transportation. (Reuters) · Serbian spy chief sanctioned by US for corruption. (Bloomberg) · Merrill Lynch to pay $12MM fine for failure to report. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition:

EU-US agree on data sharing pact. (NYT)

EU privacy advocates slam pact. (BBC)

Max Schrems slams back, vows legal challenge. (YaHooNews)

Challenges to data sharing pact likely. (Reuters)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · ECB governor goes on trial for corruption. (Bloomberg) · Napping at work is good for you. (FT) · Clarence Thomas accepted more gifts. (The Guardian) · More senior employees mentoring younger employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Labor Party to back global ABC court. (The Guardian) · Chinese ABC probe moves to advanced stage. (FT) · Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle) · Meta, Threads and anti-trust. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Twitter threatens Meta over Threads. (Reuters) · Is Ivy League morally bankrupt? (FT) · Cop now in charge of SFO. (WSJ) · Top Lazard banker fired for harassment. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Unilever adds its name. (RFE) · Pakistan makes over-night changes in ABC law. (Business Insider) · Corruption as policy. (Inter-Mountain) · Mongolia adopts ABC law. (AKIPress) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · More on CA Supreme Court expansion of whistleblower protection. (Law360) · Are banks too big to manage? (WSJ) · SEC charges window maker and its ex-CFO over accounting violations. (Reuters) · Corruption still bedevils Lebanon. (PBS) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · New interview question-do you watch porn, if so what type? (WSJ) · Supreme Court ends affirmative action in education. (NYT) · Larry Householder gets 20 years. (Columbus Dispatch) · 3 Trump SPAC investors charged with fraud. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Larry Householder to be sentenced. (WCPO) · Big guns testify at FTC v. Microsoft hearing. (NYT) · Who is spying on whom? (WSJ) · Climate changes rankle insurance industry. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · SBF loses bid to have criminal charges tossed. (Reuters) · Hertz Ex CEO wins clawback attack. (Law360) · Zambia police arrest former President’ son on corruption charges. (VOA) · Will ICRS becomes the global climate reporting standard? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Solar Winds execs receive Wells Notice. (Reuters) · Corruption hindering PdVSA. (InSight Crime) · Inhouse lawyers grapple with ESG demands. (FT) · SEC wants more information from small banks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Is the Supreme Court corrupt? (WaPo) · AI guardrails coming. (NYT) · Over sharing at the office. (FT) · Companies try to silo off business in China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Tata wracked by bribery scandal. (Wion News) · Harvard prof on ethics accused of falsifying research. (NYT) · Third EU lawmaker charged in Qatargate corruption probe. (Al Jazeera) · Feds seek max sentence for Householder. (Fox 8) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

Microsoft/Activision merger hearing to begin. (WSJ)

Judge severely spanks lawyer for using ChatGPT for Motion. (WSJ)

JPMorgan to pay $4MM for deleted messages. (WSJ)

Twitter shows strong willingness to comply with digital content laws. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · SCt litigant pays for trip for Alito but ‘no conflict’. (NYT) · ZTE and Huawei employees accused of working at Chinese spy sites in Cuba. (WSJ) · Google launches AML tool. (WSJ) · FTX says Amazon duped consumers. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · It always starts at the top. (WSJ) · Paris 2024 Olympic offices raided in corruption probe. (ESPN) · Jurisdictional issues around clawbacks. (JDSupra) · Palm oil industry corruption allegations. (Mongabay) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · How Huawei got caught spying and lost a $200MM contract. (Bloomberg) · Why JPMorgan settled. (WSJ) · Whistleblowing for personal revenge backfires. (WSJ) · AI-death of the CV? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · CoinEx leaves US. (WSJ) · Ja Morant suspended for 25 games. (ESPN) · The invidiousness of corruption. (Bloomberg) · How large a risk is your cloud? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · SEC and FED looking at Goldman roll in failed SVB. (WSJ) · Ecommerce and forced labor. (NYT) · Former Ukrainian Judge gets 10 years for corruption. (RadioFreeEurope) · Senate confirms first Muslim, female judge. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · DAO liable, now try and collect. (WSJ) · Who is an employee? (NYT) · Journalist uncovered corruption in Guatemala, sentenced to prison for his efforts. (Al Jazeera) · Ryan Air chief pilot fired for inappropriate behavior. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · Why we go into the office now. (Bloomberg) · JPMorgan settles with Epstein victims for $290MM. (Reuters) · Corruption and wildfires. (Eurasianet) · The digital nomad goes corporate. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. · FTC sues to block Microsoft/Activision Blizzard deal. (WSJ) · JPMorgan settles with Epstein victims for $290MM. (Reuters) · EU will stamp out corruption in Brussels. (Euronews) · Stamping out corruption vital for Ukraine. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition:

Kentucky company sanctioned for Chinese ties. (WSJ)

UK PM wants to be the leader in AI. (Bloomberg)

Nicola Sturgeon was arrested in a corruption probe. (Euronews)

Law firms are kicking the can on hiring. (Reuters)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition:

The corruption in belts and suspenders. (WSJ)

Alleged Texas AG bribe payor arrested. (Bloomberg)

Short seller as due diligence guru. (FCPA Blog)

You don’t need any stinking compliance. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Gary Gensler has never seen so much non-compliance. (WSJ) · Jes Staley says it was all JPMorgan. (Reuters) · Texas AG was his own ‘Island of Corruption”. (Governing) · Zuckerberg lays out his vision for Meta. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: · Can risqué music be banned? (WSJ) · What will PGA’s sponsors do? (WSJ) · EU eases class action rules. (WSJ) · Climate change is real. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

SEC brings an action against Coinbase for allowing trading of unregistered securities. (NYT)

SEC brings an action against Binance for commingling of funds. (NYT)

Argentina corruption case against Cristina Fernandez is dismissed. (AP)

Gensler says crypto built on ‘non-compliance’. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition:

Ja Morant punishment is to be levied after NBA Finals. (ESPN)

The law department of the future. (WSJ)

A white-collar prison in El Salvador? (Reuters)

Ex-Novartis execs cleared in Greece. (Fierce Pharma)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:· FTX was risk-management free. (WSJ)· Trump, Trump judge slammed. (NYT) · Banks failing to comply with AML laws? (The Guardian) · Will Ramaphosa resign? (Globe&Mail)Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:· More FCPA cases on the horizon. (WSJ)· SBF says it was ‘huge management failure’. (NYT) · Does anyone perform due diligence anymore? (FT) · SA President urged to step down due to corruption allegations. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:· DHS to use AI to track drug chain’s supply chain compliance. (WSJ)· SBF-no controls at Alameda. (WSJ) · DOJ to focus on oligarchs’ service providers. (FT)· Reading of judgment in $2bn Mozambique corruption case. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · More missed red flags by KPMG? (WSJ) · Law firms and ESG. (Reuters) · Kraken settles trade sanctions violations with DOT. (WSJ) · Juventus Board resigns. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · Meta fined $276MM for data-scraping. (WSJ) · Will Supreme Court gut corruption laws? (Reuters) · Auditors nervous edition. (FT) · Does SEC whistleblower program need greater transparency? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · Chevron is going back into Venezuela. (WSJ) · Amazon is hoping to settle by year-end with the EU. (Reuters) · Don’t let crypto fraud diminish blockchain. (FT) · Huawei and ZTE banned. (Bloomberg)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · ABB set to settle. (WSJ) · Were LIBOR traders criminals or scapegoats? (FT) · Malawi VP arrested for corruption. (BBC) · ENRC claims set for trial against SFO. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

Senator Menendez and his wife are under investigation for corruption. (Washington Free Beacon)

DOT targets Russian corruption in Guatemala. (DOT Press Release)

German police raid UBS over allegations of AML violations. (FT)

Do you have to return ‘sting’ money? (Channel 5)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · Bribery allegations made against Qatar World Cup. (EuroWeek) · Former tribal gets 3 years for bribery and corruption. (ABCNews) · Three NYC cops plead guilty to taking bribes. (News12) · Bribery in parking fines in Houston. (Khou11) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · FIFA President defends Qatar. (WSJ) · Special prosecutor ‘schooled in corruption”. (NYT) · Former Pakistani PM denies receiving $2MM in bribes. (The Guardian) · Twitter employee exodus increases. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

Don’t try to avoid UFLPA. (WSJ)

Elizabeth Holmes was sentenced. (WSJ)

Deutsche Bank trader sues the bank for framing him. (FT)

New FTX CEO says the company had the worst controls he’s ever seen. (NYT)

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In today’s edition of Daily Compliance News: · Russia sanctions evaders getting more sophisticated. (WSJ) · Tax fraud by Trump organization. (Bloomberg) · Chinese anti-corruption chief admits to receiving bribes. (South China Morning Post) · New FTX CEO says company had worst controls he’d ever seen. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Microsoft to revamp harassment policies. (WSJ) · SEC had a record year for enforcement. (WSJ) · Small businesses try to stop corporate registry. (WSJ) · Crypto and red flags in the financial industry. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Cyber insurance markets harden. WSJ) · Former Kazak official jailed for corruption. RadioFreeEurope) · Oral argument set for Trump Special Master. Reuters) · Walmart to pay $3.1bn for opioid settlement. NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Google settles with states for $391MM. (WSJ) · Tyson Foods Board to review CFO arrest. (FT) · DR Congo ex-Presidential advisor on trial for corruption. (Barron’s) · Who’s to Blame for FTX. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FTX hacked? (WSJ) · Don’t be the office curmudgeon. (FT) · Dr. Pepper CEO resigns for Code of Conduct violation. (Reuters) · DOJ notches wins in antitrust. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FTX files for bankruptcy. (NYT) · SFO Director to step down. (WSJ) · From Musk to bankruptcy in how many days? (Reuters) · Corruption in tennis. (San Diego Union) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Defendants don’t want FirstEnergy DPA entered into evidence. (Columbus Dispatch) · Corruption, human rights and Qatar World Cup. (FT) · DC sues Commanders, NFL and Goodell. (WaPo) · OIG to review FAA oversight of Boeing. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · French raid Rugby World Cup headquarters. (France24) · Trump monitor to move forward. (Reuters) · Corporations and consent to be sued. (NYT) · Binance walks away from buying FTX. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · UBS CRO quits to become photographer. (FT) · First Energy case continues to amaze. (Reuters) · Elizabeth Holmes denied new trial. (NYT) · Binance buys FTX. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Corruption lawsuit filed against Governor of Oklahoma. (Fox25) · Haitian President and PM sanctioned for corruption by US & Canada. (Al Jezeera) · What went wrong in Britain. (Politico) · Corruption in the state of Texas government. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Santa Clara ex-sheriff found guilty. (San Jose Spotlight)

Arthur J. Gallagher received a DOJ subpoena on an FCPA matter. (WSJ)

Musk blames everyone but himself for the drop in Twitter value. (Reuters)

James Giffen dies. (NYT)

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In today’s edition of Daily Compliance News: · Musk axes Twitter workforce. Was it legal? (NYT) · IRS looking into Russia sanctions violations. (WSJ) · When it comes to data, sometimes less is more. (WSJ) · Société Générale names new group chief risk officer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Moonves and Paramount to pay $9.75MM. (NYT) · Teva to pay $4.2 bn to settle opioid suit. (Reuters) · Vonage to pay $100MM. (WSJ) · Glencore ordered to pay $300MM in UK. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · CVS and Walgreens to pay $10bn? (WSJ) · Leidos receives subpoena. (WSJ) · Crap bosses and personal time. (WSJ) · Glencore UK fine to be announced Thursday. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Was it love or was it corruption? (CBSChannel9) · Cheating in cornhole. (WSJ) · Paying for good news. (ESPN) · Greenwashing at the World Cup. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Musk fires Twitter Board and makes himself sole director. (WSJ) · EU wants stronger anti-forced labor law. (WSJ) · Trump companies don’t want monitor. (Reuters) · Companies under clawback pressures from SEC. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

TuSimple is under investigation. (WSJ)

Polish Airline a crime victim? (Reuters)

Ecuador Energy Minister resigns due to corruption. (Reuters)

Corruption charges against Neymar dropped. (ESPN)

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In today’s edition of Daily Compliance News: · Credit Suisse names new CCO. (WSJ) · Removing sanctions against Tornado Cash. (WSJ) · A crisis in curling. (NPR) · Astros return to World Series. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · China created overseas police stations. (LATimes) · More export controls coming on Chinese tech. (NYC) · KFC departs Russia. (Reuters) · Musk closes on Twitter. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Nigeria loses reimbursement claim against Glencore. (FT) · 10 takeaways from the Crypto Story. (Bloomberg) · U.S. SEC adopts executive compensation clawback rules. (Reuters) · Glencore sued over bribery in Congo. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Take off those Adidas. (NYT) · Tech lessening productivity. (Bloomberg) · FCA goes after greenwashing. (Reuters) · Is the Texas two-step legal corruption? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOJ alleges Huawei agent tried to bribe agent. (WSJ) · The long-term damage of Fat Leonard. (Foreign Policy) · US updates guidelines on victim and witness assistance. (Reuters) · Families of Boeing crash fatalities granted crime victim status. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Ramaphosa vows to crack down on corruption. (Barron’s)

Credit Suisse CCO to leave after little over one year in the job. (Bloomberg)

Hyundai is under investigation for the use of child Labor. (Reuters)

Alleged chess cheater sues. (FT)

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In today’s edition of Daily Compliance News: · Avoiding corruption in Ukraine reconstruction. (Brookings Institute) · Middle managers are not OK. (Bloomberg) · Meta continues to seek debarment of FTC chief. (Reuters) · Senate asks DOJ to publish white-collar prosecution data. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

British PM resigns after 45 days. (FT)

The US says corruption decimated Zimbabwe. (VOA)

Mark Lanier opens the UK office. (Reuters)

CFIUS to get tougher. (WSJ)

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In today’s edition of Daily Compliance News: · Don't work for KPMG Saudi Arabia. (FT) · Elizabeth Holmes asks for a new trial. (NYT) · Goldman claims whistleblower allegations ‘lamentable’. (Reuters) · Vietnam has yet another anti-corruption push. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · More Austrian corruption unfolding. (FT) · Cybersecurity tops CIO agendas. (WSJ) · Holcim pleads guilty to making payments to terrorists. (Bloomberg) · Meta forced to sell Giphy. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Credit Suisse settles yet another fraud case with US regulators. (FT) · AT&T settles domestic corruption charges. (ABCNews) · Monastery GC and Monk charged in fraud. (Law.com) · SCt turns down FCA cases. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · New head of the Fraud Section speaks to Law.com. (Law.com) · Gensler backs CFTC authority over Stablecoin. (Reuters) · More Corruption in soccer. (ESPN) · Peter Thiel becoming Maltese? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera)

Nikola’s founder was found guilty of fraud. (Reuters)

DFS wants to lead crypto and climate change regulation. (WSJ)

Another Fed President discloses trading. (NYT)

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In today’s edition of Daily Compliance News:

Crypto groups sue Treasury over Tornado cash sanctions. (WSJ)

Rant at Ascot ends Deloitte’s career. (FT)

Venezuela objects to Citgo sale. (Reuters)

When pay-to-play goes local. (The Mercury News)

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In today’s edition of Daily Compliance News: · Crypto exchange sanctioned. (WSJ) · New status for gig workers. (NYT) · Credit Suisse wants to out plaintiffs. (Reuters) · What happens to Twitter if they win? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Russian invasion raised AML enforcement profile. (WSJ) · Serial podcast subject Adnan Syad freed. (WaPo) · SEC looking at financial advisor’s comms. (Reuters) · Corruption still prevalent in communications sector. (Lexology) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Corruption and money laundering destroying the planet. (FCPA Blog) · UK to ‘rethink’ replacing GDPR. (TechCrunch) · Meta appeals €405 fine. (Cordery Compliance) · More whistleblowers at EY. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Weinstein LA trial takes on new urgency. (NYT) · Twitter/Musk case study. (Reuters) · US tries to fulfill data privacy agreement with EU. (WSJ) · Met creates anti-corruption unit. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Cohen says only corrupt would take up Trump's case. (BusinessInsider)

Blackrock to take on TX anti-woke investment law. (Reuters)

US Grandmaster cheated over 100 times. (WSJ)

DOT lays groundwork for Registry ownership. (WSJ)

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In today’s edition of Daily Compliance News: · Investigative journalism and the fight against corruption. (Brookings) · Did SEC rules rush silence investors? (Reuters) · Ex-Barbados official loses corruption case appeal. (WSJ) · Twitter deal hits snag. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Vatican corruption trial. (National Catholic Register) · Lies, spies and banking. (Reuters) · Activision Blizzard CCO resigns. (WSJ) · Global accounting firms warned. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · India ABC laws ‘paper tiger’. (Mint) · What did Kim do wrong. (NYT) · Musk offers Twitter full price. (WSJ) · Biden ABC gets first test. (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Cheating in a fishing tournament. (ESPN)

Abuse in women’s soccer. Those in authority looked away. (NYT)

DOJ promises more individual white-collar enforcement. (WSJ)

SCt turns down Platinum Partners fraud convictions. (Reuters)

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In today’s edition of Daily Compliance News: · FINRA spells out AML penalties. (WSJ) · McKinsey and ex-partner added to corruption case in South Africa. (Bloomberg) · Somebody needs to be fired. (ESPN) · Barclay’s fined (yet again). This time $361MM. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Tyson Foods names son of Board Chair as CFO. (WSJ) · McKinsey-a force for not good? (NYT) · Big Fund corruption in China. (FT) · Elon Musk tries to get out of his SEC settlement yet again. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Banks pay a whopping $1.8bn in fines for messaging apps. (WSJ) · New Russia sanctions coming. (WSJ) · Wine competition breaches UK sanctions. (WSJ) · Marketers taking note. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Forced labor is a top compliance issue. (WSJ)

Oracle FCPA is now a recidivist. (FCPA Blog)

Kenyans blame corruption for the collapse of a building. (VOA)

Twitter calls out Musk for no evidence. (Reuters)

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In today’s edition of Daily Compliance News:

Biogen is to pay $900MM for kickbacks. (WSJ)

The US sanctions the Bosnian prosecutor. (Barron’s)

TikTok may face $29MMf fine. (NYT)

Fireworks expected. (Reuters)

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In today’s edition of Daily Compliance News: · It get worse for Favre. (ESPN) · Former Honduran First Lady gets 14 years for corruption. (OCCRP) · Barclay’s sued over $17.6 bn ‘oops’. (Reuters) · Sleaze continues at No. 10. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ex-Chinese Justice Minister arrested for corruption. (BBC) · PCAOB puts year end deadline on auditing Chinese companies. (Law360) · Boeing pays $200MM to settle SEC claims. (NYT) · Celtics coach suspended. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Why do courts award punitive damages? (Reuters) · Does FASB need a shakeup? (FT) · Fat Leonard apprehended in Venezuela. (San Diego Tribune) · Carbon tracking platform comes to Salesforce. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Kraken CEO, who attacked his own employees steps down. (NYT) · Citigroup offers work life balance, at half pay. (FT) · Canadian company faces corruption charges under CFPOA. (RCMP Press Release) · Disgraced Suns owner to sell team. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Morgan Stanley to pay $35MM for mishandling customer data. (Reuters) · More on the cheating in chess scandal. (FT) · 47 persons charged with theft from child’s food program. (WaPo) · Former USC Dean pleads guilty to corruption charges. (Channel 7 News) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Judge nixes class rep. (Reuters) · Middle Managers, stuck in the middle. (FT) · Farewell to buying ambassadorships in US? (WaPo) · Hungary to submit ABC bill. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Queen Elizabeth funeral. (All Papers) · New British PM Chief of Staff witness in bribery probe. (FT) · DOJ wants clawbacks. (DOJ Press Release) · Activity is not productivity. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · GOL Airlines settle FCPA claims for $41MM. (FCPABlog) · RR near strike not about pay, but scheduling. (NYT) · White House releases crypto regulation framework. (CryptoBriefing) · Uber hit with massive cyber breach. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOJ announces changes to enhance cooperation. (NYT) · Legalized pot spawned wave of corruption in CA. (LATimes) · Can ‘the Merge’ save crypto? (NYT) · Can company deny promotion to the bearded man? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Welfare funds for volleyball arena-only in Mississippi. (ESPN) · Serial-the power of podcasting. (WSJ) · Suns owner suspended, but not sorry. (SI.com) · What can you do? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ideanomics announces FCPA investigation. (FCPA Clearinghouse) · Who is is responsible for client losses? (Bloomberg) · Mudge says Twitter lying about security flaws. (NYT) · Google loses EU anti-trust appeal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Banking regulator hires climate risk chief. (WSJ) · Accountants in the role of ABC. (Accounting Today) · Will US help South Africa ABC efforts? (GAB) · SEC charges VMWare with misleading investors. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Jeremiads have no effect on SEC. (WSJ) · Nikola founder goes on trial for fraud. (WSJ) · Business has changed in cyber forever. (WaPo) · WFT-Venezuela seeks to prosecute corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Crypto fraud trader pleads guilty to $100MM fraud. (WSJ) · Captain of Exxon Valdez dies. (NYT) · Corruption and climate change. (WaPo) · Former Puerto Rican official sentenced for bribery. (DOJ Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Steve Bannon charged with money-laundering. (WSJ) · Musk lawsuit over Dogecoin expands. (Reuters) · More allegations of corruption at USC. (Foreign Policy) · Ex Uber Security Chief claims Uber legal led hacking response. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOT continues to use private actors for sanctions enforcement. (WSJ) · Booz Allen set to pay on no-poach clause. (Reuters) · Biden Administration ABC blueprint. (Foreign Policy) · Musk can amend lawsuit but cannot delay trial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael) · Who are your stakeholders? (Reuters) · Fat Leonard goes on the lam. (Declan Herald) · Trump SPAC in danger of collapse. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Visa, Mastercard asked to track gun sales. (WSJ) · Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters) · Corruption still rampant in pharma industry. (Declan Herald) · Energy sobriety. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Phillips to pay 24MM for FCA claims. · $10MM awarded to companies manufacturing defeat devices. · Bayer to pay $40MM for alleged kickbacks and bribery. · Two NGO officers charged with violating the FCPA.

Resources

All of today’s stories came from the DOJ Press site, found here. Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Healthcare is dangerous business in Russia. (WSJ) · Big tech moving production out of China. (NYT) · Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera) · JPMorgan German offices searched in trading scandal investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What is the Arthur Andersen legacy? (WSJ) · In UK, police seek to discover contacts with journalists. (BBC) · Big Brother isn’t just watching. (Compliance Week) · Right wingers sue Starbucks for too much diversity. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Musk tries to claim Mudge Report as reason to stop Twitter deal. (WSJ) · Ramaphosa appoints ABC counsel. (News24) · Is an offshoring Armageddon coming? (WaPo) · Air France-fighting in the cockpit. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Online gambling increases financial crimes risk. (WSJ) · Mudge subpoenaed by Musk legal team. (NYT) · No legal industry reform in CA. (Reuters) · Arrest for South African corruption in Trans-Net case. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Facebook to settle Cambridge Analytical lawsuit. (WSJ) · Saudi tour sues PGA. (WaPo) · How dangerous is US? Dutch commandos shot while training in Indiana. (Reuters) · Haitian government a ‘cesspool of corruption’. I am shocked. (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Steinmetz-I am misunderstood. (TimesofIsrael) · Convicted of corruption, Lula promises to fight corruption. (Reuters) · What is ‘The Merge’?. (NYT) · SEC deletes Trump era attempt to cut back on whistleblower awards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance) · Former TN Speaker arrested on corruption charges. (AP) · $4.5bn oil spill. (BBC) · Prescott goes all in on crypto. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Will corruption force MLB sale? (Voice of OC) · Twitter whistleblower claims are insane. (Slate) · Get paid before you go to trial. (Reuters) · Angola seizes $20bn stolen by corruption? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Najib verdict upheld in Malaysia. (Reuters) · Ex Twitter Security Chief files whistleblower suit. (WSJ) · McDonald’s shakes up BOD. (NYT) · Musk’s Twitter bot claims thin air? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Reckoning coming for Credit Suisse. (Bloomberg) · Will King pardon Razak over 1MDB? (Bloomberg) · Teheran Stock Exchange suspends steelmaker. (Irani International) · Cohen predicts they will all flip. (HuffPost) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Citibank fined in UK for failing to monitor trades. (Bloomberg) · Workplace temp as compliance issue? (NYT) · Corruption in Iraq, shocking, just shocking. (NewArab) · Don’t forget about insurable interests. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT)

Is corruption getting worse in the EU? (EuroNews)

Alleged AMLer extradited to the US to stand trial. (WSJ)

Were banks lulled by Archegos? (Reuters)

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In today’s edition of Daily Compliance News:

Razak's lawyer can’t withdraw. (Bloomberg)

DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal)

JBS shakes up the compliance team. (WSJ)

Purpose-driven, then not. (Reuters)

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In today’s edition of Daily Compliance News: · Tokyo Olympic organizer arrested on bribery charges. (Bloomberg) · More fines for KPMG. (WSJ) · Frozen Karimova cash returned to Uzbekistan. (OCCRP) · Would you rent a used house from this man? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Nigeria claims corruption to get out of arbitration award. (Bloomberg)

Indonesian Palm Oil Magnate arrested. (Benar News)

FARA disclosure for sanctions work. (Reuters)

3 more were charged in the Equifax insider trading case. (Reuters)

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In today’s edition of Daily Compliance News: · Ex-Malaysian PM on last appeal leg. (Aljazeera) · Emirati cadets kicked out of Sandhurst for corruption. (The New Arab) · Former Trump CFO to plead guilty. (NYT) · US sanctions 3 Liberian officials for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Another former Platinum Partners exec was convicted of fraud. (Reuters)

Deshaun Watson, now sorry. (ESPN)

TikTok is facing legal and regulatory scrutiny over national security concerns. (NYT)

Paraguayan VP to resign. (WaPo)

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In today’s edition of Daily Compliance News: · Hoskins wins appeal. (Reuters) · Bain ashamed of its corrupt work in South Africa. (Bloomberg) · Salmon Rushdie attacked in America. (BBC) · Classified documents removed from Mar-a-Lago. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Robinhood must face the music. (Reuters) · City of Boston to require diversity data in private construction projects. (Bloomberg) · Food prices as a compliance risk. (WSJ) · China investigates chip manufacturers for corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Trump takes the 5th in civil investigation. (NYT) · Basel Institute’s Green Corruption Program. (Relief Web) · Waters wants CFPB to investigate Equifax. (WSJ) · 9th Circuit reinstitutes whistleblower case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

China company accused of shipping to Iran. (WSJ)

Boston Scientific announces FCPA probe in Vietnam. (Medical Design and Outsourcing)

Guatemala is now going after the press that reports on corruption. (NYT)

BitMEX employee guilty plea in AML violations. (Reuters)

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In today’s edition of Daily Compliance News: · Mar-a-Lago searched by FBI. (Everyone) · DOT penalizes crypto mixer for laundering NKorean money. (WaPo) · Belts and roads was always a fraud. (NYT) · Taiwan tough insurance issue. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ex-PR gov arrested on corruption charges. (Bloomberg) · Morgan Stanley settles FTC, CFTC enforcement actions. (Reuters) · Top 10 least corrupt countries in Africa. (Business Insider) · OBGs avoided forced birth states. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Glencore CEO – “I know nothing.” (Bloomberg) · Project Veritas loses to Stanford. (Reuters) · Dechert spanked for ENRC damages. (MLex) (sub req’d) · Musk says it is Twitter who committed fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

The jury picked in ex Blue Bell CEO criminal case. (Food Safety News)

SEC addresses COIs. (Reuters)

Binance investigation teams bitches about news coverage. (CoinDesk)

Alex Jones's lawyers ‘accidentally’ sent all his texts to opposing counsel. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

What’s the cost of a data breach? (Third-Party Trust)

AG to investigate companies that evaluate ESG. (Reuters)

Bain was barred from working for the UK government. (FT)

Former Mexico President under investigation for money laundering. (France24)

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In today’s edition of Daily Compliance News: · Trump allies seek to reinstitute patronage to the civil service. (Politico) · Corruption in the Italian judiciary. (GAB) · Of wildfires and compliance. (WSJ) · Bribery allegation against Rick Pitino. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Does corruption increase depression? (Dovetail Press)

ESG and Insurance. (Reuters)

Deshaun Watson gave 6 game suspension. (com)

English women bring it home. (ESPN)

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In today’s edition of Daily Compliance News: · UAW trying to shed legacy of corruption. (NYT) · Former Blue Bell CEO goes to trial. (Reuters) · Bill Russell passes. (AndScape) · Nichelle Nichols dies. (The Hollywood Reporter) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Why Rotterdam balked. (NYT) · No deal, no audit. (Reuters) · Lawsuit over SEC whistleblower award. (WSJ) · Debt markets must pay attention to corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Dan Snyder testifies. (Bloomberg) · Ukraine appoints ABC prosecutor. (Reuters) · DOJ is teaming up with NLRB for recalcitrant employers. (WSJ) · Booz Allen settles the no-poach claim. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

UK needs to take SFO (and fraud) seriously. (FT)

Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN)

Credit Suisse to conduct a strategic review. Will it include compliance? (WSJ)

Musk wants more time to prepare for trial (yet again). (Reuters)

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In today’s edition of Daily Compliance News:

Is Mexico finally addressing corruption? (KRWG)

SEC won’t accept restrictions on Chinese audits. (Reuters)

KPMG fined by UK audit watchdog. (WSJ)

Kraken is under investigation for sanctions violations. (NYT)

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In today’s edition of Daily Compliance News: · 3 Charged in Ecuadorian Bribery and ML Scheme. (DOJ Press Release) · South Africa asks UAE to extradite Guptas. (US News and World Reports) · Banks moving to ComTech. (WSJ) · WWE to restate results. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · VW CEO retires. (NYT) · Vince McMahon retires. NYT) · My Big-Coin founder guilty of crypto fraud. WSJ) · Uber avoids prosecution in the hacking cover- p. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · The US blacklists former Paraguayan President. (Al-Jazeera) · An Arab Spring for South Africa? (Bloomberg) · SEC says crypto is unregulated securities. (WaPo) · Hyundai used child labor in Alabama. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SFO skewered in UK report. (The Law Society Gazette) · Chinese government begins takeover of HSBC. (WSJ) · Twitter spy trial begins. (NYT) · Credit Suisse agrees to pay defraud bondholders from Tuna Bond case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Banks turning to AI more and more for compliance issues. (WSJ) · JPMorgan whistleblower headed to trial. (Bloomberg) · Corruption concerns in Ukraine rear ugly head. (NPR) · Gibson Dunn accuses King & Spalding. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Twitter-Musk trial set for October. (WSJ) · Italian prosecutor drops ENI acquittal appeal. (MarketWatch) · Layoffs hit crypto compliance personnel. (WSJ) · DOJ puts Amazon and civil litigants in ‘Time Out’. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Clean up your China Supply Chain now. (WSJ) · Why US has stake in Mexico ABC efforts. (Albuquerque Journal) · BOA reserves $200MM. (Reuters) · Europe prepares for heat apocalypse. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · EU has mega-deal stopper in sight. (Retuers) · Miscarriage health treatments next in line. (NYT) · Musk seeks to block ‘warp speed’ trial. (Bloomberg) · Texas House blames all law enforcement at Uvalde. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FRC orders accounting firms to say how they will stop cheating. (FT) · Uber sued over sexual assault claims. (BBC) · ABB employees and wives arrested for South African corruption. (Bloomberg) · DOT publishes fact sheet on Russia Sanctions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Using blockchain to disrupt corruption. (CityAM) · SEC looking into Musk’s actions re: Twitter. (NYT) · Whistleblower protections for reporting aliens. (Politico) · State of Texas sues to block fed order on abortions to save mother’s lives. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Snyder continues to dodge the Congressional subpoena. (WSJ)

Yet more corruption in Iran (are you surprised?) (WaPo)

SEC wins gag order ruling, maybe. (Reuters)

What’s $79bn among execs? (BBC)

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In today’s edition of Daily Compliance News: · DOJ moving to prevention in white collar crime. (WSJ) · Corrupt former Herbalife exec defaults on SEC suit. (WSJ) · Corruption will ruin your life. (FCPA Blog) · Is the PGA anti-competitive? The DOJ is asking. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Percy Bysshe Shelly on corruption. (The Guardian) · How to survive the summer travel fiasco. (NYT) · Failure to disclose can cost you a government contract. (Reuters) · Uber whistleblower comes forward. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Musk cancels Twitter purchase? (WSJ) · Defendants walk on DOJ price-fixing case. (Law360) · SEC wants more disclosures on Ukraine War impact. (Reuters) · FIFA chiefs found not guilty. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FCC Member Carr asks FB and Google to banish TikTok. (WSJ) · U.K. Fines Johnson Matthey Subsidiary Over Syria Sanctions. (WSJ) · SCt guts EPA, Clean Air Act. (NYT) · DOJ to investigate NYPD Sex Crimes Unit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

DOJ dismisses the Haitian bribery case. (WSJ)

Do LatAm ABC fight losing steam? (Nearshore America)

FT opines Ramaphosa has not done enough re: Corruption. (FT)

Wells Fargo shareholder sues over sham diversity program. (Reuters)

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In today’s edition of Daily Compliance News: · Credit Suisse found guilty. (FT) · EY hit with $100MM fine for cheating. (WSJ) · Uber ex-security chief facing criminal fraud charges. (Reuters) · Does Cfius review include corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · OCC says banks facing new and additional risks. (WSJ) · Trump SPAC under investigation. (NYT) · Nigeria top judge resigns amid corruption allegations. (KXAN) · Corp expansion on hold? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · HR Response. (Inc.com) · General corporate response. (NYT) · Travel costs after Dobbs. (CNN) · List of companies supporting women. (InsideBusiness.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FCA fines Ghana Bank for poor AML controls. (WSJ) · Law professors can detail prosecutorial misconduct. (Reuters) · Nike leaves Russia. (BBC) · State capture in South Africa. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOJ creates unit with corporate expertise. (WSJ) · Nikola founder faces new fraud charges. (Reuters) · Why business after Ukraine will never be the same. (CCI) · Mexico and Brazil fall behind on ABC efforts. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Glencore sub pleads guilty in UK. (WSJ) · Top 10 Int’l ABC developments for May. (JDSupra) · Final arguments in Sonny Bulwani trial. (WSJ) · Contempt award upheld against Stephen Donziger. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Biden’s TikTok problem. (NYT) · Complying with new Uyghur anti-slavery act may be difficult. (WSJ) · Companies find leaving Russia difficult. (WSJ) · SEC no disparagement clause not invalidated. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Red Flags for forced labor in China battery making supply chain. (NYT) · Will corruption prevent Ukraine from joining EU? (NYT) · What are Scope 4 emissions? (Bloomberg) · Uyghur Forced Labor Prevention Act (UFLPA), poised to go live. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Corruption in China still severe and complicated. (YaHooNews) · 3 ABC takeaways from Ukraine war. (WEF) · Banking while black. (Bloomberg) · Tesla investor sues over company’s toxic workplace culture. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Vince McMahon steps down as head of WWE. (NYT)

The current Peruvian President is under investigation for corruption. (WaPo)

Former Goldman MD attacks firm in an upcoming book. (Bloomberg)

DOJ wants companies to self-report sanctions violations. (WSJ)

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In today’s edition of Daily Compliance News: · More comments on CCO certification. (WSJ) · Guilty plea in Danske Bank money-laundering. (US News and World Reports) · Swiss Prosecutor finds $60MM in Credit Suisse AML payment. (BNN Bloomberg) · Activision investigates itself and finds senior management did nothing wrong. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

FASB scraps goodwill project. (WSJ)

Musk appeals to tweeting restrictions. (Reuters)

When the CEO creates a hateful culture. (NYT)

The West facilitated state capture. (Guardian)

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In today’s edition of Daily Compliance News: · US, UK to collaborate in ComTech award for AML. (WSJ) · ESG in credit agreements. (Reuters) · Nigeria loses $417bn suit against JPMorgan. (NYT) · Schwab settles with SEC. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Wearing citizens down thru continuous corruption. (Catholic World Report) · ComEd corruption stunning ‘even for Illnois’. (Crain’s Chicago Business) · US needs to take ABC more seriously. (NRCapital) · ABC programs taking on more responsibility. (Security Magazine) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Senate bill to have CFTC regulate crypto. (WaPo) · Wells Fargo under criminal investigation for fraudulent interviews. (NYT) · SEC begins investigation into Goldman Sachs over ESG reporting. (WSJ) · Finance teams prepare for new ESG regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Mozambique ex-minister extradited to US. (Bloomberg) · When police corruption is real. (Guardian) · How bad is it? Starbucks considering ‘hardening’ stores. (NYT) · Sandberg under Meta investigation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · $700 million stolen from Iraqi national bank. (News18) · Blatter and Plantini go to trial. (Reuters) · Why would Texas investigate Twitter? Politics, why else. (NYT) · SEC opens 2nd Ericsson corruption investigation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOJ hires HP CCO to run Fraud Section. (WSJ) · Hui Chen moves to R&G Insights Lab. (WSJ) · Gymnasts sue FBI for $1bn. (WSJ) · New SEC rules on equity trades. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Vietnamese minister sacked in corruption scandal. (Bloomberg)

Gupta Brothers arrested in Dubai. (WSJ)

ABC programs blockchain and crypto. (Kroll)

Wells Fargo halts fraudulent hiring program. (NYT)

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In today’s edition of Daily Compliance News: · Musk threatens to end Twitter deal. (WSJ) · Crypto insider charged with insider trading. (NYT) · Toshiba BOD conflicts breaks into the open. (Reuters) · Taser maker halts drone project as ethics panel members resign. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Bermuda doubles down as a crypto center. (WSJ) · Even more corrupt than Nixon. (WaPo) · NFTs-the wild west. (NYT) · Stellantis to plead guilty to emissions fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Another FCPA recidivist. (WSJ)

New era in energy. (WSJ)

Families in Uvalde ready for litigation against gun maker. (Reuters)

President Biden calls for ban on assault weapons. (NYT)

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In today’s edition of Daily Compliance News: · Gemini crypto exchange sued by CFTC. (WSJ) · Senator tells Wells Fargo to fix its culture. (WSJ) · Corruption in emerging markets. (HBR) · House to investigate Saudi investment in Kushner firm. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Sheryl Sandberg steps down from Meta. (NYT) · Iranian ire at corruption intensifies. (FT) · SPAC forecasting rules cause pullback. (Reuters) · BMC awarded $1.6 bn for IBM fraud. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SCt blocks state of Texas attempt to dismember social media. (NYT) · Klarna CEO posts list of fired employees on LinkedIn? (Bloomberg) · Deutsche Bank DWS unit raided by German Police. (CNBC) · Head of Deutsche Bank DWS unit resigns in wake of raid. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Law firms add behavioral scientists, data experts, journalists and cops. (WSJ) · Corruption Glencore execs walked away with billions. (Bloomberg) · SEC goes after greenwashing. (Reuters) · When do firms have to disclose SEC investigations? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Glencore says its revamped its compliance program. (WSJ) · Apple supplier workers revolt against Chinese lockdown. (Bloomberg) · Twitter investors sue Musk over market manipulation. (Reuters) · New CCO individual liability? (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · EY looks at splitting its services into 2 companies. (WSJ) · Ex-world leaders call for investigation into Putin corruption. (WaPo) · Pigs really don’t fly. (NYT) · UK launches second probe into Google. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FTC fines Twitter $150MM. (NPR) · Shocking sanitary conditions at shut down baby formula plant. (NYT) · Illinois corruption probe yields secret recordings. (The Center Square) · Disney drawn into Anaheim corruption probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Glencore settles for $15bn. (FCPABlog) · Bosses in UK want ‘butts in seats’. (FT) · BYN settles for lying about ESG. (Compliance Week) · J&J lawyer wants to charge $2465 per hour in bankruptcy. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · 3 years in prison for sons of Ex-Pres of Panama. (WSJ) · Who cares if Miami is six meters underwater in 100 years? (NYT) · Corruption has no meaning to GOP. (WaPo) · Trump judges aim to gut regulatory oversight. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · BitMex CEO sentenced to house arrest for AML violations. (WSJ) · From Jack Welch to Elon Musk? (NYT) · Proving your supply chain is free from corruption. (UKGov) · Tesla brand threatened by Musk antics. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · AML sanctions enforcer to get more money. (WSJ) · Harassment claim made against Elon Musk? (NYT) · Pharma Bro released early from prison. (WaPo) · Wells Fargo fined for AML lapses. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · From fraudulent customer accounts to fake job interviews. (NYT) · Where can Elon go? (WSJ) · Don’t call 911 in Buffalo. (WaPo) · Secondary sanctions coming. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · JPMorgan shareholders disapprove of CEO pay package. (Reuters) · Allianz pleads guilty. (NYT) · DOJ to require CCO certification. (Compliance Week) · Top Nigerian accountant arrested in $193MM theft. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Supreme Court makes corruption easier. (WaPo) · Musk wants clarity before moving forward. (NYT) · Zuma trial delayed again. (YaHooNews) · Guatemalan AG involved in corruption. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · When customers complain. (WSJ) · 1st case against crypto for sanctions evasions. (WaPo) · Former Trump official brags about corruption on the campaign trail. (NY Magazine) · 6 banks settle Singapore rate violations action. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Deutsch Bank whistleblower dies. (NYT) · DOT warns foreign banks. (WSJ) · Minority workers reluctant to return to office. (WSJ) · Email now retro. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT) · DOT announces more sanctions against Russian shell companies. (WSJ) · Moderna said it ‘didn’t know’. (WSJ) · SEC moving towards regulations on stablecoin. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Sinkhole of corruption sold. (Guardian) · Putin’s yacht and raising corruption awareness. (Above the Law) · Does KPMG in UK finally understand that culture matters? (FT) · If you care about your reputation, don’t do business with the state of Texas. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · US to step up white collar enforcement. (WSJ) · Pushback on ESG investing. (NYT Dealbook) · Moderno fires CFO after one day on job. (Radical Compliance) · Can Musk negotiate lower price for Twitter? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Expect more Russia sanctions. (WSJ) · Musk tweets found reckless. (Bloomberg) · Platform identifying global maritime corruption risks launched. (SeaTrade Maritime News) · Musk to invite Trump back on Twitter. (RNYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · China-Taiwan risk insurance. (WSJ) · Airbus defendants claim UK government approved bribe payments. (Bloomberg) · Is government investigation hurting US solar industry? (WaPo) · SEC extends comment period on climate Change risk reporting. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · A Virtual currency put on sanctions list. (WSJ) · Business travel rebounds. (Bloomberg) · Feds move to seize Armenian politician mansion in LA. (LATimes) · Twitter shareholders sue to stop Musk purchase. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Avoiding useless meetings. (WSJ) · Baseball or imports in Oakland? (WSJ) · Do you want an engaged CEO? (NYT) · Will CFIUS weigh in on Twitter sale? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Did FB take down emergency sites in Australia to punish the country? (WSJ) · Leaving Russia cost BP $25.5bn? (WaPo) · Custom officials in Kazakhstan feel anticorruption heat. (Eurasianet) · SBberbank disconnected from SWIFT. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · CEOs consider whether or not to speak out on Roe v. Wade. (WSJ) · Importers ask for federal help on shipper price increases. (NYT) · Can you legitimately fire a whistleblower? (Radical Compliance) · Credit Suisse in more hot water over oligarchs. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SEC to hire more crypto fraud enforcers. (WSJ) · Who needs a business plan? (NYT) · Failures of UK sanctions. (FT) · SCt to overturn Roe v. Wade? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Fat Leonard Trial to resume. (KPBS) · Tensions at Google over AI and ethics. (NYT) · EU hits Apple on antitrust concerns. (WaPo) · Do banks lack basic risk management controls? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Howard Schultz goes on a listening tour. (Inc.) · Will SEC (and DOJ) gags in agreed Orders end? (NYT) · Russian threat to global energy industry. (WaPo) · Waging war on Putin’s corruption. (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Credit Suisse shareholder revolt against execs. (NYT) · Charges against BOD of Eskom recommended. (YahooFinance) · Latvia tries to make a comeback. (WSJ) · Deutsche Bank in more hot water. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Why did Wall Street lend billions to Bill Hwang? (FT) · Is crypto fueling corruption. (CoinDesk) · Under Russian sanctions can you pay a ransomware hacker? (WSJ) · Vale sued by SEC. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Musk slammed by Judge in bid to overturn SEC Order. (NYT) · Judicial COI bill passes Congress. (Reuters) · Kirstjen Nielson joins Web3 company. (WSJ) · Archegos founder charged with fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Crypto can’t find lawyers. (WSJ) · How oligarch yacht hunting has energized fight against financial corruption. (Forbes) · FB fighting UK order to sell Giphy. (Reuters) · What is FirstEnergy hiding? (Highland County Press) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Toll Holdings agrees to sanctions violations. (WSJ) · NY state judge holds Trump in contempt. (NYT) · Using blockchain to help fight corruption. (YaHooNews) · Musk buys twitter. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Testing your culture is critical. (WSJ) · Bain & Co in hot water over South African work. (NYT) · End of CNN. (NYT) · Howard Schultz and Starbucks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · When business imitates James Bond. (WSJ) · France issues arrest warrant for Ghosn. (NYT) · Sweden (finally) opens investigation into Ericsson corruption in Iraq. (ICIJ) · Is Infowars bankruptcy abuse of the system? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Do Supply Chain bottlenecks lead to corruption? (WSJ) · Funding secured. (WSJ) · When Facebook calls. (WSJ) · Carl Icahn-friend of the pig. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Stericycle FCPA settlement announced. (DOJ Press Release) · Amazon worker illegally fired for protected activity. (WaPo) · FATF to evaluate countries more often. (WSJ) · Why compliance needs to be concerned with social media. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Advocating for a corp digital transformation. (WSJ) · Tools and resources to fight corruption. (Council of Europe) · Indonesia announces investigation into corruption around palm oil industry. (Reuters) · Is there a Scope 3 in your future? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ohio a cesspool of GOP corruption. (TheHill) · Can SEC require gag orders? (NYT) · Loretta Lynch to lead racial audit at Amazon. (Bloomberg) · If you remove litigation to arbitration, you must pay the fees. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ex-BOA trader admits to spoofing. (WSJ) · Exxon fined in Alex Oh litigation sanction. (Reuters) · UK Coca-Cola boss admits to taking bribes. (BBC) · Former Fresenius GC claims whistleblower retaliation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Elon bids $43bn for Twitter. Does he have the money? (WSJ)

Musk says he wants to protect free speech. (Reuters)

Employees worry. (NYT)

Board considering a poison pill. (Bloomberg)

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In today’s edition of Daily Compliance News: · Top CA lawyers prosecuting Activision Blizzard leave. (WSJ) · Sepp Blatter, Michael Plantini to face trial (finally). (ESPN) · Isle of Jersey seizes $7bn in Abramovich assets. (NYT) · WH and businesses blast Texas Gov. trucker policy. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · NY Lt. Gov charged with public corruption. (WSJ) · New rules for vetting PE investors coming? (WSJ) · Expanding series of risk from Ukraine conflict. (WSJ) · Crypto.com hires financial crimes compliance expert. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Musk backs down from Twitter Board. (Reuters) · In person RIMS returns. (WSJ) · Crypto usage higher in corrupt countries. (Finbold) · Zuma trial postponed yet again. (Al Jazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Don’t piss off a MDL judge. (Reuters) · Crypt wants stable regs. (WSJ) · Glass Lewis says no to Goldman CEO pay. (NYT) · Argentinian ambassador to Israel resigns after corruption conviction. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Roger Ng trial goes to the jury. (Reuters) · Ng jury asks to review his wife’s testimony. (Bloomberg) · Prosecution tries to rebut Ng defense and rehab Leissner. (Law360) · Prosecution message at close: convict even if you don’t believe Leissner. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Elon Musk joins Twitter BOD. (WSJ) · PCAOB fines former KPMG audit head. (WSJ) · EU funding to Hungary at risk due to corruption. (FT) · Closing arguments in Roger Ng trial. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Companies putting M&A on hold due to war. (WSJ) · CA corp diversity law ruled unconstitutional. (Reuters) · Is ESG contradictory? (FT) · Closing arguments begin in Roger Ng trial. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · S&P Global charged with sanctions violations. (WSJ) · Russian oligarchs trying to evade sanctions. (Reuters) · Pope backs corruption crackdown. (Religious News Service) · Yale employee embezzled $40MM. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Rethinking using IP address to enforce sanctions. (WSJ) · The truth will set you free. (Bloomberg) · The most common types of corruption in South Africa. (Business Tech) · House to look into Amazon safety practices. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · MarshMac UK sub garners Declination with Disgorgement. (WSJ) · Corruption a worldwide crisis. (Aeon) · SEC threatens to delist Chinese company over audit failings. (Insider) · ZTE whistleblower pens book on experience. (CCI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Ericsson shareholders livid. (ICIJ)

Lawmakers want oligarch loophole closed. (NYT)

SEC looking at additional SPAC requirements. (WSJ)

Bill Ackerman stepping back from short selling. (WSJ)

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In today’s edition of Daily Compliance News: · CFPB want recidivist banks stripped of licenses. (NYT) · Coca-Cola scraps mandated diversity policy for outside law firms. (Bloomberg) · US sanctions regulators seek more funding. (WSJ) · Hybrid work model requires new thinking. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Disney employees apparently speak for company. (NYT) · Corruption once again hamstringing Russian army. (Jerusalem Post) · Trump more likely than not guilty of felony. (WSJ) · Barclay’s in regulatory hot water again. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · H-GAG says it can’t enforce its own COI rules. (Houston Chronicle) · London insurance firms caught up in bribery probe. (Bloomberg) · Do you trust Google AI to review your medical records? (WSJ) · Another 3M loss in military ear plugs litigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Microsoft whistleblower alleges years of bribe payments. (WSJ) · US and EU reach deal on data transfer. (WSJ) · Clarence Thomas’ wife supports insurrection. Does he? (WSJ) · Ericsson speak up increases. (Fierce Wireless) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · EU once again takes lead in regulating big tech. (NYT) · Ex-Prosecutor says Trump committed felonies. (WSJ) · Another SFO conviction tossed. (MLex) · Franchisees can be employee. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) · Boeing head test pilot found not guilty. (WSJ) · Feds claim $35MM In kickbacks to Roger Ng (Law360) · FirstEnergy ex-CEO and SVP orchestrated bribery scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Why is Gotham City so corrupt? (MovieWeb) · SEC announces climate change risk disclosure regs. (Kerrville Daily Times) · Anti-corruption judge from Guatemala resigns and flee country. (NBC) · Sunny Balwani trial begins. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Crypto an unlikely route for sanctions evasion. (WSJ) · Lebanese central bank chief charged with corruption. (WSJ) · Met still ‘institutionally corrupt’? (BBC) · Wells Fargo sued for red-lining. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FINRA considers CCO liability. (WSJ) · Can Europe’s most corruption country be cleaned up? (The Guardian) · AMLO urges Pemex to clean up corruption. (Mexico News Daily) · Schlumberger, BH and Halliburton pull out of Russia. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · USAA fined over AML deficiencies. (WSJ) · Ex-Boeing pilot goes to trial over MAX 737 crashes. (WSJ) · Humphreys settles GSK lawsuit over investigation. (Times of London) · Ex-Honduran first lady convicted of corruption. (LATimes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · IRS in on oligarch asset hunt. (NYT) · Blockchain for baseball investors. (Bloomberg) · Federal judge cautions hiring those who protest. (Reuters) · Corruption impacts almost half of Indian citizens. (Business Standard) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ethisphere announces 2022 World’s Most Ethical Companies. (Ethisphere Press Release) · Interpol has new center to fight financial crimes. (OCCRP) · SEC Commissioner Lee to step down. (Reuters) · Big 4 under regulatory scrutiny. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · California creating its Privacy Police. (NYT) · Resisting corruption. (PsychToday) · Exxon loses dismissal request. (Reuters) · Swedebank in AML hot water again. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Compliance is complicated in the shadow of Russia. (WSJ) · Tencent looking at big AML fine in China. (WSJ) · Corruption and death in Brazil’s imperial city. (FT) · Russia and managing political risk. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Blacklisted Taliban picked to lead Afghanistan Central Bank. (WSJ) · More Kazak corruption arrests. (USNews) · Can you believe a serial liar? (NYT) · Want to purchase Chelsea FC, call BoJo. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Deutsche Bank monitorship extended. (WSJ) · Judge wanted to know who at First Energy who paid bribes. (News-Herald) · Secret deal between Google and FB. (NYT) · Musk lawyer said $420 tweet truthful. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Another BitMex founder pleads guilty. (WSJ) · Corruption stripping Cameroon? (Crux) · The Enablers of Russian oligarchs. (NYT) · Regime change in Pakistan? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Matthew Stephenson speaks. (Harvard Law Today) · Black Panther movie director arrested for ‘banking while black’. (BBC) · Sunny Balwani trial to begin. (WSJ) · SEC proposes 4-day notice requirement for cyber breach. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Capital insurrectionist found guilty on all counts. (NYT) · Kuwaiti ex-premier acquitted of corruption . (WaPo) · MTS agrees to extend monitorship. (WSJ) · Musk tries to get out of Consent Decree. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Putin’s war has turbocharged anti-corruption. (Politico) · Lawyers as gatekeepers. (Radical Compliance) · Was it a culture change or just messaging? (NYT) · NFL Nightmare comes true. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters)

Activision Blizzard sued over employee suicide. (WaPo)

UK moving to protect public disclosures of corruption. (The Guardian)

Kleptocracy and corruption. (TI)

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In today’s edition of Daily Compliance News: · CFOs pull IPOs. (WSJ) · Getting cash into Ukraine becoming more problematic. (WSJ) · Amazon tries to force FTC’s hand. (WSJ) · DOJ to ramp up hiring to fight white collar crime. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ex-Nissan exec given suspended sentence in Japan. (NYT) · CA companies perverting Federal Arbitration Act. (Reuters) · Is crypto complying with sanctions. (WaPo) · DOJ accuses Ericsson of violating DPA. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Did Trump Administration cut deal on 1MDB scandal? (Reuters) · Former Illinois House Speaker indicted over ComEd scandal. (The Hill) · Oligarchs in US sanctions sights. (WaPo) · Will sanctions drive Russia into crypto? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Estee Lauder exec fired for racial social media post. (WSJ) · Widespread corruption under Zuma detailed. (FT) · Sanctions as corruption super-spreader. (FCPA Blog) · If you are a bigamist, can you claim a spousal privilege. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · According to TI-CPI, Nigeria second most corrupt country in West Africa. (Business Insider Africa) · How allowing corruption corrupts those who allow it. (The Guardian) · Gertler offers deal to end corruption investigations. (Haaretz) · Leak broke Ericsson corrupt payments to ISIS. (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Heightened cyber attack risk. (WSJ) · Stericycle says it will pay $81MM to settle FCPA claims. (WSJ) · BP pulling out of JV with Rosneft. (WaPo) · Lukoil buys into Mexico energy market. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Distributors settle with states on opioid claims. (NYT)

More disclosures for shorts? (WSJ)

Abramovich linked to Putin regime. (DailyMail)

SEC looking at Goldman employee communications. (Reuters)

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In today’s edition of Daily Compliance News: · Will Russia turn to crypto? (NYT) · Global companies shut Ukraine offices. (WSJ) · Biden amps up sanctions. (WaPo) · Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Implications of Ukraine for corporate governance. (Forbes) · Ng trial put on hold after DOJ fails to turn over documents. (WSJ) · KPMG dumps Phil Mickelson. (Golf Week) · New EU due diligence law. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Biden Administration pivots to anticorruption in Asia. (Asia Times) · Carl Icahn and pig welfare. (WaPo) · Texas winter storm trial begins. (Reuters) · Biden orders next round of sanctions. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · HoustonGate for AMLO and Pemex. (WSJ) · Tx AG attacks whistleblowers on campaign trail. (HoustonChronicle) · EU users to sue tech giants? maybe. (Reuters) · Russia sanctions begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Credit Suisse hid money for criminals and dictators. (NYT) · KT settles FCPA enforcement action with SEC. (WSJ) · Sacklers up settlement amount of $6bn. (Reuters) · Chip eaters rejoice as US lifts avocado ban. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FED rolls out stock trading restriction policy. (NYT) · Banks used to fight Ottawa rogue truckers. (WSJ) · China objects to Chinese e-commerce company designation. (Reuters) · Crumbling and dissolving Hawaii ABC unit. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · NY AG can question Trump, kids under oath. (NYT) · SEC widens investigation into Activision Blizzard. (WSJ) · Surprise Surprise, BoJo drops Minster to fight corruption. (Business Insider) · Tesla says SEC being unfair to Musk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Leissner takes the stand in Ng trial. (Yahoo!News) · Zuma efforts to dismiss corruption changes rejected. (Al Jazeera) · Muddy Waters under DOJ scrutiny. (Reuters) · Ericsson finds more post settlement corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Jury rejects Palin claim. (WaPo) · Prince Andrew settles. (BBC) · Zucker partner forced out at CNN. (NYT) · Remington settles with Sandy Hook families for $76MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · IBM senior management tried to get rid of older employees. (NYT) · Judge Rakoff will dismiss Palin lawsuit against NYT. (NYT) · Mazars USA pulls Trump Org financial statement approvals. (NYT) · End of Olympics? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Money Money Money at Credit Suisse. (FT) · More trouble for Credit Suisse in US. (Reuters) · Roger Ng trial to begin. (NYT) · Corruption not just on the mainland. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Corruption at the Olympics or just sour grapes? (YaHooNews) · Rio Tinto Chair to review CEO. (Reuters) · Shareholder voices could grow louder under this SEC. (WSJ) · Wells Fargo Chief Auditor Passes (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Credit Suisse had more training on how to talk and eat than on compliance. (FT) · Rio Tinto and toxic culture. (Economist) · After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ) · Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Year and a day for convicted Varsity Blues defendant. (Reuters) · UK launches probe of SFO over Unaoil prosecutions. (WSJ) · Why you need to vet your ABC training. (NYT) · Brené Brown returns to Spotify. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Whistleblower practices surge. (Reuters) · More allegations of Chinese trade secret thefts. (WSJ) · What is a ‘Tour de Suisse”? (NYT) · Citgo 6 sentences upheld in Venezuela. (Jalopnik) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Roger Ng trial jury selection begins. (Reuters) · NFL microcosm of country. (WSJ) · Elon Musk and Tesla under SEC scrutiny yet again. (NYT) · Ex-Goldman banker settles discrimination suit with fund. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Credit Suisse faces new money-laundering charges. (Reuters) · Art market and AML risk. (WSJ) · Play money at Home Depot. (NYT) · Global response needed for South African corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Disgraced lawyer Michael Avanetti found guilty. (WSJ) · NYPD honors Frank Serpico 50 years late. (The Hill) · Nigeria has recovered $750MM lost to corruption. (Reuters) · There is a written report on WFT after all. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · More Wells Fargo culture issues. (WSJ) · Homeland Security to study cyber-attacks. (Bloomberg) · KPMG sued for $1.8bn over Carillion debacle. (Reuters) · WFT gets sued yet again. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

DOJ releases first Opinion Release in 2022. (FCPA Compliance & Ethics Blog)

Does AI hurt or help in hiring? (WSJ)

CCN chief Zucker resigns over relationship. (NYT)

Indonesia stands out in East Asia in ABC fight. (Nikkei Asia)

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In today’s edition of Daily Compliance News: · SEC flags ESG risks for ratings firms. (Reuters) · Former Miami coach sues NFL for racial discrimination. (WSJ) · Alberto Salazar was banned for assault. (NYT) · International Anti-Corruption Court? (National Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Cardinal Health to pay $13MM for FCA claim. (Reuters) · Junior auditor liability in UK. (WSJ) · Corruption in Latin America growing. (Miami Herald) · Mike Lynch attacks extradition treaty. (DailyMail) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Court loss is a win for climate. (Reuters) · New types of FCPA enforcement actions coming. (WSJ) · FTC and anti-trust. (WSJ) · Mike Lynch has a very bad weekend. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · ESG expertise in short supply. (FT) · If Russia invades... (WSJ) · VW unceremoniously fired whistleblower. (SecurityWorld) · Mike Lynch found guilty. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DeFi popular for money-laundering. (WSJ) · Myanmar poses high business risks. (WSJ) · SEC wants more visibility into PE funds. (WSJ) · Increased Russian sanctions coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Intel overturns $1.2 EU anti-trust fine. (WSJ) · PED users kept out of HOF (or not). (ESPN) · TI-CPI released. (Compliance Week) · J&J attempt to punish whistleblowers quashed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · State AGs accuse Google of tracking users. (NYT) · DOJ refocusing on anti-trust. (DOJ Press Release) · SCt turns down case on post-termination retaliation. (Law360) · Amazon employees join the Great Resignation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Kuwait pursues corruption charges. (Defense News) · Activision bad ESG bet? (WSJ) · Engage in a hate crime, lose your job. (NYT) · Latham Watkins hires partners for its ESG practice. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Trouble at Peleton. (WaPo) · Bank compliance professionals facing burnout. (WSJ) · Family trouble in the Magic Kingdom. (NYT) · Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Fraud in licensing. (Bloomberg) · SPACs sinking. (WSJ) · The humble resume is still critical? (NYT) · No mercy corruption crackdown in China. (YaHoo!News) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · The Mucci bitcoin ETF plan rejected by SEC. (Bloomberg) · AG to meet with families of Boeing disasters. (WSJ) · Dealmaking improv? (Reuters) · AML to get FinTech boost? (FinExtra) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Kazakhstan leader and corruption. (OCCRP) · FCA to increase UK enforcement. (WSJ) · Gag orders in worker rights cases to end? (Reuters) · Better.com CEO returns. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · No one warned him breaking the rules, was against the rules. (BBC) · Microsoft to buy Activision. (WSJ) · Good Luck. Wells Fargo hires new CRO. (WSJ) · Did Derchert lawyer hide hack provenance? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Don’t lie on your visa application for Australia. (WSJ) · Credit Suisse Chairman pushed out after breaking Covid protocols. (WSJ) · Tesla demands law firm fire new hire. (WSJ) · Activision cuts employees due to misconduct claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · College degrees and hiring. (NYT) · Halbank prosecution put on hold. (Reuters) · End of the sick day. (WSJ) · Who is responsible when crypto goes bad? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Cross border Inter-Parliamentary Alliance against Kleptocracy. (Axios.com) · Netanyahu in secret talks to plead out. (TimesofIsreal) · ComTech coming to the AML fight. (WSJ) · Robinhood seeks to have meme-lawsuit dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Compliance costs went up during pandemic. (Forbes.com) · CA DFEH wants in on Activision Blizzard EEOC settlement. (The Register) · Prince Andrew to face trial in US. (NPR) · FTC lawsuit against Facebook can proceed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Cyber issues for PE. (WSJ) · Woodstock organizer dies. (NYT) · RCMP looking a Canadian company corruption overseas. (NationalPost) · Journalist who exposed FIFA corruption dies. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Visibility for private companies coming? (WSJ) · End to Supply Chain in sight? (FT) · MACC head digs in heels. (This Week in Asia) · Can employer ban BLM masks at work? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SPACs starting downward turn in aerospace. (WSJ) · Jerks at work. (NYT) · More sleaze from BoJo. (The Art Newpaper) · Boeing shareholder suit revived. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Crypto crime hit $14bn in 2021. (WSJ) · Portuguese corruption erodes trust in government. (FT) · MACC under fire for corruption. (This Week in Asia) · Roger Ng trial set for February. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · France fines FB, Google. (WSJ) · Kazakhstan bit coin mining in trouble. (NYT) · Maxwell juror had sexual abuse history. (Bloomberg) · MultiPlan SPAC lawsuit can go forward. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · BMW employee charged with corruption. (Automotive News Europe) · Novak Djokovic faces deportation from Australia. (ESPN) · Is your company ready for the next climate disaster? (Bloomberg) · SEC probing banks over disclosures on guns, fossil fuels. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: We dedicate today’s entire episode to the conviction of Elizabeth Holmes. Stories include: · The Verdict (WSJ) · What does it mean for Silicon Valley? (NYT) · What about the victims? (Bloomberg) · Will Holmes serve any time? (Fortune) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Airbnb settles Cuba trade sanction case. (WSJ) · Danske Bank builds out its compliance function. (WSJ) · How much does outdated data protection cost a business? (Reuters) · Why perform DD pre-acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Legislation to take on Amazon productivity algorithms. (Bloomberg) · Delaware court rulings that will shape M&A in 2022. (Reuters) · Deutsche Bank fined by German regulators for poor internal controls. (WSJ) · Foggy regulations challenge crypto. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ghislaine Maxwell found guilty. (NYT) · Taxicab lender company charged with fraud by SEC. (Reuters) · Who lost Afghanistan? (Decclan News) · Foreign Rocket company owner ordered to sell stake. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Regulatory agenda at the turning point. (Reuters) · Apple puts Foxxcomm on probation. (Reuters) · Banking and cannabis. (WSJ) · All Fat Leonard recordings released. (SanDiegoTribune) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Somali President suspends PM amid corruption probe. (Bloomberg) · Credit Suisse seeking docs on Softbank and Greensill. (Reuters) · Use of RICO continues to expand. (WSJ) · Desmond Tutu passes away. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Wall Street puts hold on RTO. (NYT) · Brazilian companies list on NYSE, what could go wrong. (Reuters) · SEC blocks Apple bid to block shareholder proposal. (Reuters) · Amazon sues India financial crimes agency. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Harvard Prof guilty of lying about China connection. (NYT) · NatWest pleads guilty, yet again. (WSJ) · Predicting corrupt politicians. (PhysOrg) · Nikola fined $125MM for CEO tweets. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Another appeal of Unaoil conviction. (WSJ) · Trump International Hotel epicenter of massive corruption. (Insider) · Wyoming top state for tax havens. (WaPo) · Hacking for insider trading tips. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Brain control tech company placed on blacklist. (WaPo) · OSHA vaccine mandate reinstated. (NYT) · Corruption at the heart of college sports? (Chronicle of Higher Ed) · JPMorgan settles record keeping failures suite. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · HSBC fined for AML violations. (WSJ) · Sackler bankruptcy settlement tossed. (NYT) · McDonalds claws back $105MM from former CEO? (WSJ) · Bayer faces more grief from Monsanto acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Houston Democratic leaders under scrutiny for corruption. (Local 12) · Tackling corruption critical for sustainable development. (UN News) · DO ABC laws undercut US strategy on immigration? (LATimes) · Key findings from the Pandora Papers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Nat-West fined for ‘over-looking’ AML risks. (WSJ) · Another son pleads guilty. (WSJ) · DOJ to charge more execs for environmental crimes. (NYT) · China, Professors and Spying. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · New language for RTO. (NYT) · SEC says more enforcement coming. (WSJ) · Isabel Dos Santos barred from US Visa. (BBC) · Timing of firing auditors and trouble. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SocGen CEO takes over risk management function. (Reuters) · Alibaba fires whistleblowers. (WSJ) · Lawyers doing work of lawmakers. (I’m shocked) (NYT) · SFO slammed in Akle decision. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Tone deaf CEO to take ‘some time off’. (WSJ) · Ransomware attack on IP. (WSJ) · Are birds fake? (NYT) · Insider trading on the movie set? (TMZ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SEC to level playing field between SPACs and IPOs. (WSJ) · Amazon fined 1.3bn Euro in Italy. (WSJ) · Pressure increases to remove Activision CEO from Coca-Cola Board. (NYT) · Corruption must be tamed in Haiti. (TheHill) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Why the Chinese failed to understand the Peng Shuai imbroglio. (NYT) · FATF says looks at illegal profits in climate change fight. (WSJ) · Crypto goes to Congress. (NYT) · EU looking into Microsoft/Nuance deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Rohingya refugees sue FB for $150bn. (Reuters)

US will increase scrutiny of real estate transactions. (WSJ)

DoT to keep costs low for UBO reporting requirements. (WSJ)

To uphold democracy, US must fight corruption. (WaPo)

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In today’s edition of Daily Compliance News: · LA Police chief has someone arrest, in Marseille. (Vice) · US reveals steps to fight corruption. (WSJ) · Trump SPAC under investigation. (NYT) · How migration became a weapon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Holmes defense is one of contradictions. (WSJ) · Fighting the Imposter Syndrome. (FT) · Web3 is here. Are you ready? (NYT) · SEC mandates greater Chinese company transparency. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Son of Panamanian President pleads guilty in cont’d fallout from Odebrecht corruption case . (WSJ)

Senate confirms new sanctions chief. (WSJ)

What happens when a SPAC goes south. (NYT)

Russia seeks fines on Google, FB based on annual turnover. (Reuters)

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In today’s edition of Daily Compliance News: · DOJ reaffirms recidivists are on notice. (WSJ) · Didi de-listing in US. (Bloomberg) · Current and former SEC Chiefs trade tips on crypto. (NYT) · Did Purdue Pharmacy wrongly hide assets in bankruptcy? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · EU wants ‘verifiable proof’ Peng is safe. (SI.com) · Corruption preventing Texas from fixing its broken power grid. (MSNBC) · Elizabeth Holmes admits ‘mistakes were made’ even by her. (NYT) · Myanmar lays out new corruption charges. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What will CFIUS do? (Reuters) · Facebook ordered to divest Giphy by UK competition regulator. (TechCrunch) · Elizabeth Holmes refers to Theranos whistleblower as “a low-level disgruntled employee”. (WSJ) · Ex CFPB boss under consideration to oversee Fed. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog) · Are batteries the new blood diamonds? (NYT) · Esper sues DoD over book redactions. (WSJ) · NY highest court holds disgorgement is not a penalty. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Uber illegal spying scandal was false. (NYT) · Sports getting tougher in China. (NYT) · New crypto regs coming. (WaPo) · Notice of termination can support claim of discrimination. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Legal challenges muddy mandate waters. (WSJ) · Stephen Sondheim dies. (Bloomberg) · Meet Omicron. (WSJ) · Risk management for supply chain. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SBM Offshore fined for failure to prevent corruption. (TheComplianceLady) · TV series on 1MDB coming. (NYT) · Interpol sinks even lower. (WSJ) · Credit Suisse still hiding US citizens accounts, according to witnesses. (SwissInfo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Pemex takes over Shell refinery outside Houston. What could go wrong? (Houston Chronicle) · Regulators raise cap requirements for bank. (NYT) · Pharmacies found guilty in furthering opioid crisis. (WSJ) · Fat Leonard talks. (Stars and Stripes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What’s behind the Dimon/Musk feud? (WSJ) · The stakes for Holmes. (NYT) · Civil crackdown on corrupt BODs in China. (Bloomberg) · AMLO has little to show in the fight against corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Will Activism CEO resign? (WSJ) · Office reopening gets trickier. (WSJ) · Banks must promptly report cyber breaches. (Reuters) · Why do some become corrupt? (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Business groups challenge FTC. (WSJ) · Will Holmes testify? (WSJ) · Rampant sexual harassment at Tesla? (Bloomberg) · Morality and machine learning. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Banks to watch out for environmental crimes evidence. (WSJ) · Warren asks SEC to investigate Trump SPAC deal. (Reuters) · Corruption expert sentenced for AML. (NYT) · State AGs open investigation into Instagram. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · $750MM lawsuit filed in Astroworld tragedy. (Houston Chronicle) · Illumina defends Grail deal. (Reuters) · FTC to investigate energy company conduct. (NYT) · Another guilty plea in Odebrecht case. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What is weather risk? (Houston Chronicle) · Activism CEO knew all along. (WSJ) · JPMorgan says Tesla owes it $167MM. (NYT) · How bad is corruption? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Seller’s remorse (they bought me and were mean). (WSJ) · Retro is cool again. (WSJ) · SFO outgunned. (Bureau of Investigative Journalism) · No more Royal Dutch. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · UK sleazy, not corrupt. (TheGuardian) · Jon Gruden sues NFL. (WSJ) · MBAs adding ESG. (NYT) · Time to resign? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Chang to face US corruption charges. (NYT) · Venezuelan judge grants appeal to Citgo 6. (The Hill) · New UK law on AML requested. (Bloomberg) · Jes Staley had 1200 emails with Jeffrey Epstein. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Don't be that guy in the office. (WSJ) · Dangers of a Chinese takeover. (WSJ) · SEC halts registration. (WSJ) · Binance to become a brick and mortar company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Uber sued for violating ADA. (WSJ) · Ozy under investigation. (NYT) · World’s most heavily fined bank says it has reformed. (WSJ) · UK SCt blocks class action against Google. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Adam Neumann is still Adam Neumann. (NYT) · Librarian files request for NPAs. (Reuters) · Congress wants NFL emails. (WSJ) · BoJo integrity questioned. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · McDonald’s CEO in hot water over texts. (WSJ) · South African whistleblower flees country. (YaHooNews) · Corruption hurdle in climate change fight. (YaHooNews) · Rogers gets his company back. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Trying to fix PG&E. (WSJ) · New SEC whistleblower chief. (WSJ) · Return of Willard? (WaPo) · Environmental hero or legal outlaw? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Boeing settles shareholder action for $225MM. (WSJ) · SEC approach to FCPA enforcement similar to DOJ. (WSJ) · Blockchain.com hires 1st CCO. (WSJ) · Unaoil invested corrupt monies into UK. (UK) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Gensler says crypto needs regulatory framework. (WSJ) · It was a build up of dysfunction (Rush accidental shooting). (WaPo) · Tyson Foods gets 96% employee vaccination rate. (NYT) · ANC suffers worst election defeat due to cont’d corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · SEC eases shareholder rules for proposals. (WSJ) · IFRS announces Sustainability Board. (FT) · Israeli spyware firm blacklisted. (NYT) · Hong Kong insurer add Chinese gov warning to IPO. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Hertz says it has a contract, Tesla says not. (WSJ) · Former heads of UFEA and FIFA charged with fraud in Switzerland. (FT) · DOJ sues to stop Random House deal. (NYT) · Apple employee files NLRB complaint. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Jes Staley resigns. (WSJ) · Goldman flags Archegos lawsuits. (Reuters) · First Consumer Product Safety criminal enforcement action. (WSJ) · SFO declines to prosecute individuals yet again. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FTC to increase oversight of recalcitrant organizations. (WSJ) · The invidiousness of corruption. (Reuters) · How corruption ruined Lebanon. (NYT) · Does changing your corp name reduce risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · When a dysfunctional culture turns deadly. (WSJ) · DOJ changes enforcement posture. (Compliance into the Weeds) · More trouble for the SFO. (Ethixbase) · Did Trump SPAC deal skirt laws? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DAG promises a harder stance. (WSJ) · Facebook goes Meta. (NYT) · More tech whistleblowers on the way? (WSJ) · Big oil grilled by Congress. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · When financial incentives go awry. (WSJ) · Facebook under FTC scrutiny. (NYT) · Civic corruption in Los Angeles. (LA Times) · Should McKinsey consult green only? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Zuma trial to start in April. (AfricaNews) · Tesla joins trillion-dollar club. (NYT) · FARA-the basics. (Grand Jury Target) · China Telecom license to do business in US revoked. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Citibank agrees to racial equality audit. (Bloomberg) · FB whistleblower testifies in Europe. (NYT) · Facebook employees warned management who did nothing. (Reuters) · Former G’Town Tennis coach pleads guilty in Varsity Blues. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Lessons from the Great Resignation. (WaPo) · Amazon is a HR nightmare. (NYT) · Whistleblowers turning to the media. (NYT) · ESG can drive down insurance costs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Astros headed back to the World Series. (ESPN) · Honeywell reserves for FCPA settlement. (WSJ) · DOJ accuses Ericsson of breaching DPA. (WSJ) · Pierce criticizes Credit Suisse settlement. (WSJ) · Theranos misappropriate logo. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Facebook oversight committee lowers the hammer. (NPR) · CFTC awards $200MM whistleblower bounty. (WSJ) · Total accused of downplaying climate risk. (BBC) · Texas whistleblower suit against AG can proceed. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Zuckerberg added to DC Privacy lawsuit. (WaPo) · Boeing woes continue. (NYC) · Ukraine seeks to improve ABC enforcement. (Reuters) · DOT seeks more money for AML enforcement. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · GE to require employee vaccinations. (NYT) · Boardroom diversity. (Bloomberg) · Credit Suisse settles Mozambique bribery case. (FCPA Blog) · More Theranos fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Axel Springer removes editor after NYT story. (NYT) · Leadership as a hydra-headed monster. (FT) · Colin Powell dies. (WaPo) · Did Amazon mislead Congress? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Risk in municipal bonds? (NYT) · Goldman to own its business unit. (WSJ) · Pandora Papers lead to artifact repatriation. (WaPo) · Negotiating a better salary. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Does the NFL have a truth problem? (WSJ) · Does ZTE have a rogue monitor. (WSJ) · Holocaust deniers and Texas schools. (WaPo) · Did Apple retaliate against Activist employee? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · LinkedIn folds in China. (WSJ) · Pizza night no more? (Bloomberg) · Kenyan Preside to visit US. (Axios) · Does Green mean higher FCPA risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Theranos, Walgreen’s and Due Diligence. (WSJ) · Does corruption kill? It did in New Orleans. (4WWL) · Captain Kirk goes into space. (WaPo) · NYC top anti-corruption official moving to DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Shareholders revolt at Proctor & Gamble over ESG. (WSJ) · John Gruden resigns over racist, misogynist emails. (ESPN) · Shifting risk landscape for compliance officers. (WSJ) · IMF President to keep job. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · New head of SDNY. (WSJ) · Whistleblower used data as weapon. (WaPo) · Toxic culture at Blue Moon? (WaPo) · Amazon extends RTW flexibility. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Banks need more guidance on ESG efforts. (WSJ) · Going green through carbon offsets. (WSJ) · Deal of global tax avoidance. (WSJ) · Facebook gives employees talking points after whistleblower testimony. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Varsity Blues parents convicted. (WSJ) · NatWest pleads guilty to AML violations. (WSJ) · Deal of global tax avoidance. (WSJ) · IMF President in limbo. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOJ to emphasize white collar criminal cases. (WSJ) · Senate bill to target AML enablers. (WaPo) · DOJ to set up crypto enforcement team. (WSJ) · Activist shareholders take on Tesla BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Will ethical lapses sink Jay Powell? (NYT) · Biden AntiTrust Division head goes before Judiciary Committee. (NYT) · Petrobras concludes monitorship. (WSJ) · Urban Meyer and social media. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FB whistleblower testifies to Congress. (NYT) · Black Tesla worker awarded $130MM. (WSJ) · Zuckerberg having very bad week. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FB says it is not monopolistic. (NYT) · Petrofac settles. (WSJ) · Ozy is back. (WSJ) · South Dakota leading US state for shell companies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Frances Haugen is FB whistleblower. (WSJ) · NWSL hires Covington to investigate itself. (WSJ) · Ozy folds. (NYT) · The United vaccine tale. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ozy announces its closure. (NYT) · Key takeaways from week 4 of Holmes trial. (NYT) · Biden DOJ selects competence rather than political lackeys. (WSJ) · Convicted fraudster John Rigas died. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Morgan Stanley faces scrutiny over Venezuela. (WSJ) · Joel and the robots on MNF. (WSJ) · Dan Kahn returns to private practice. (WSJ) · Crypto beefs up compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Digital bank fined in Germany. (WSJ) · Theranos defense goes on the attack. (WSJ) · More Ozy fallout. (NYT) · When crime does pay. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Petrofac sentencing delayed. (Offshore Engineer) · U.S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ) · Activism pays $18MM to settle sexual harassment claims. (NYT) · Judges and financial COIs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · China to take ‘deed dive’ into financial sector corruption. (South China Post) · Fraud risk in con calls. (NYT) · Google appeals $5bn fine. (NPR) · NRA BOD member wants to intervene in state suit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · CFOs want corp investment tied to sustainability. (WSJ) · Huawei resolves. (NYT) · End of banking ‘as we know it’? (WaPo) · WPP chief says it wasn’t me. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Petrofac to plead guilty in UK to bribery charges. (WSJ) · WPP in FCPA enforcement action. (SEC Press Release) · JPMorgan to face bribery probe in Brazil. (Bloomberg) · FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Sub wanted investigation. Corp boss says no. (WSJ) · Delta wants national ‘no-fly’ list for unruly passengers. (NYT) · Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg) · FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · ISO sets corp governance standards. (WSJ) · Dems raise SPAC concerns. (WSJ) · It’s always those pesky texts. (WSJ) · SEC wants more corp info on climate risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Did Amazon pay bribes in India. (The Wire) · State Department sanctions Central American officials. (YaHooFinance) · FIFA sanctions Hungary over its racist behavior. (Bloomberg) · Rohit Chopra headed to Senate confirmation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Allianz Asset-Management Head in Talks to Depart. (WSJ)

How GOP gutted public corruption enforcement in Texas. (KXAN)

Zuckerberg bought off by Trump Administration? (Raw Story)

World Bank drops its flagship Business Report. (WSJ)

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In today’s edition of Daily Compliance News: · Wells Fargo moves to the cloud. (WSJ) · World Bank China-rigging scandal rattles investors. (WSJ) · IMF chief denies undue influence. (NYT) · Trump Administration corruption at EPA alleged. (The Intercept) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Court denies Giuliani request to withhold documents. (WSJ) · Companies grapple with the Covid vaccine mandate. (WSJ) · IMF chief denies undue influence. (NYT) · Treasury to tackle ransomware. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOJ to oppose Sackler bankruptcy deal. (WSJ) · SEC awards 2 whistleblowers $114MM? (WSJ) · Ex-Kenyan sports minister pleads guilty to corruption charges. (Seattle Times) · Glencore trader pleads guilty to FCPA charges, cooperating with DOJ. (YaHooFinance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FBI failures in Nassar probe. (Houston Chronicle) · SEC awards 2 whistleblowers $114MM? (WSJ) · Lawyer arranged hit, on himself. (BBC) · DOJ alleges fraud in medical analytics. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Engine No. 1 seeks to tie valuation to climate risk. (Reuters) · Boeing, Directors asked court to review its ruling. (WSJ) · Erika Cheung testifies on Theranos trial. (NYT) · Gensler criticizes cryptos? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Varsity Blues goes to trial. (Reuters) · Facebook rules apply to all, except when they don’t. (WSJ) · Biden names privacy expert to FTC. (NYT) · When does harm to business outweigh rights of whistleblowers? (CorderyCompliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · DOT to finish sanctions review in fall. (WSJ) · What is the risk of a crisis of confidence? (Bloomberg) · Mask fines on airlines double. (NYT) · How much will new Biden Administration mandate impact business? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Trevor Bauer suspended for rest of season. (ESPN) · Biden Administration weighing China trade probe. (Bloomberg) · Is Google violating temp worker pay? (NYT) · Faulty USPS metrics? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Biden Administration sues Texas. (WSJ) · Amazon to offer tuition to employees. (Bloomberg) · Coinbase says SEC threatened suit. (WaPo) · Boeing BOD to face lawsuit over crashes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

MarshMac gets dedicated CCO. (WSJ)

Texas anti-abortion law to cost state millions. (Bloomberg)

Opening statements in Elizabeth Holmes trial. (WSJ)

Silicon Valley culture on trial. (FT)

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In today’s edition of Daily Compliance News: · Raytheon under FCPA scrutiny. (WSJ) · Why the Kraft Foods SEC settlement is like Wells Fargo. (Radical Compliance) · Obstacles in anti-corruption fight in Central America. (Univision) · Lack of diversity in PE directors. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · New head of IASB. (WSJ) · Regime change in Guinea. Why should you pay attention. (NPR) · Are movies back? (Bloomberg) · You might not return to the office in 2021. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Is your hiring process preventing you from hiring? (WSJ) · Better apply to MSU. (Bloomberg) · A new business model? (WaPo) · You can’t tell the criminals without a script. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · First Varsity Blues trials to begin in September. (WSJ) · What’sApp fined €225m by EU for data privacy violations. (CorderyCompliance) · How should you talk about an employee’s criminal history? (WaPo) · State of Texas on business outs. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · US and Ukraine agree to fight corruption. (DOC Press Release) · More Trump organization employees go before Grand Jury. (WSJ) · Mike Richards out as Jeopardy producer. (Blaze) · Sackler family skates all liability in bankruptcy settlement. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Adrienne Harris picked to lead DFS. (WSJ) · SEC sanctions firms for email break-ins. (WSJ) · Is business travel doomed? (Bloomberg) · What’s in your solar panel supply chain? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · A SPAC counterattack. (NYT) · More companies weighing penalties for unvaccinated employees. (WaPo) · ESG accounting requires accountants. (Bloomberg) · More Peleton safety woes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Embrace stress. (WSJ) · Where celebrity culture is corruption. (FT) · Good work if you can get it. (South China Morning Post) · The Top 25 (most corrupt countries in the world) (YaHoo! Finance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

T-Mobile apologizes. (WSJ)

KPMG tells employees report inhouse, not to the press. (City A.M.)

Benefits surcharge for employment. (WSJ)

What is ‘hedonistic altruism’? (NYT)

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In today’s edition of Daily Compliance News: · Will Elizabeth Holmes tell her story at trial? (WSJ) · Investigation of an investigation. (WSJ) · Capitol police officers sue Trump over insurrection. (NYT) · 50 more SPAC lawsuits? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · When it’s awkward in the workplace. (NYT) · Did Deutsche Bank lie about its sustainability efforts? (WSJ) · What are hidden hiring biases? (WaPo) · It turns out the world is flat. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Farewell to Charlie Watts. (Rolling Stone) · IN the shadow of Holmes. (NYT) · Yet another FIFA guilty plea re: corruption. (WSJ) · Climate change will disrupt Supply Chains more the Covid. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · NLRB GC Calls for new agenda. (SHRM.com) · Fate of Conferences in 2021? (Houston Chronicle) · College football gets honest with itself. (WSJ) · What is tone at the top? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Racial bias in military discipline? (NPR) · End of investor road shows? (FT) · Remote work could last up to 2 more years. (WSJ) · Transparency at Facebook (or lack thereof). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What is a SPARC? (FT) · How to change the (corporate) world? (FT) · More human capital disclosures coming? (WSJ) · Uber ballot initiative ruled unconstitutional. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Bitcoin mixer pleads guilty to AML violations. (WSJ) · Richard Sackler says family bears no responsibility for Opioid Crisis. (NYT) · Navalny calls for greater fight against global corruption. (The Guardian) · Largest FCA Taft-Hartley case ever. (Detroit Free Press) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Oral arguments in Hoskins dismissal appeal by DOJ. (WSJ) · Taliban on Facebook. (NYT) · Meet Freddie Mac’s new CCO. (WSJ) · US on verge of productivity boom. What does it mean for compliance? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Corruption has always been a part of Afghanistan. (FCPA Blog) · Sacklers threaten to pull out of bankruptcy agreement. (NYT) · More Supply Chain woes. (WSJ) · US freezes $9bn in Afghanistan bank funds. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Tesla autopilot under scrutiny. (NYT) · The US won’t stop illegal ticker resellers, can the UK? (BBC) · Banks seek alternatives to Libor. (WSJ) · Donald Kegan dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Vacations one tool in preventing burnout. (NYT) · Wirecard shareholders sue the Administrator. (FT) · What about just suspending an assessment? (WSJ) · FT Business Books of the Year Nominees announced. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Business Roundtable polling members on requiring employee vaccinations. (NYT)

Corruption existential threat to ANC. (FT)

Weak audits in privately held companies. (WSJ)

EY able to hide Wirecard report. (FT)

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In today’s edition of Daily Compliance News:

Dog-diaper lawsuit resolved. (NYT)

Trump purchase in Scotland subject to UWO scrutiny. (NYT)

Acting Head of FCPA Unit made Chief of Unit. (WSJ)

The secret to Tesla. (NYT)

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In today’s edition of Daily Compliance News:

Juniper Systems whistleblower awarded. (WSJ)

More ‘G’ coming from Robinhood? (NYT)

Google to cut pay of WFH employees? (BBC)

GOP becoming the face of delta surge. (WaPo)

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In today’s edition of Daily Compliance News:

Following DOJ, SEC to close FCPA inquiry into Pactiv Evergreen. (WSJ)

Does more money counter work-burnout? (NYT)

Corruption targeted in Australia. (The Guardian)

Will anti-cheating czars come to colleges? (WSJ)

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In today’s edition of Daily Compliance News:

Poloniex to Pay $10 Million to Settle SEC Probe. (WSJ)

Surface over substance? (FT)

Code Red for humanity. (BBC)

Judge Oks Norwegian Cruise Line vaccine requirement. (NPR)

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In today’s edition of Daily Compliance News:

What of Robinhood’s legal travails? (NYT)

Out the unvaccinated employee? (NYT)

Did DeJoy order USPS contract to company he has stake in? (WaPo)

Big tobacco company wants to purchase respirator company. (BBC)

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In today’s edition of Daily Compliance News:

EU works to harmonize AML regs. (WSJ)

Exxon considering carbon neutral pledge. (WSJ)

FED lifts JPMorgan restrictions. (NYT)

KPMG fined $13MM for role in sale of UK company. (FT)

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In today’s edition of Daily Compliance News:

Theranos destruction of evidence allows government to called patients. (WSJ)

Lockheed CFO resigns suddenly. (WSJ)

NYT Editorial Board calls on Gov. Cuomo to resign. (NYT)

Teamsters look to square off with Amazon. (NYT)

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In today’s edition of Daily Compliance News:

Business demand vaccinations. (NYT)

Lockheed CFO resigns suddenly. (WSJ)

Hong Kong pro-democracy singer arrested for ‘corruption’. (Reuters)

Coded words for discrimination. (BBC)

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In today’s edition of Daily Compliance News:

ALJ finds Amazon campaign illegal. (NYT)

Neogen discloses Iran sanctions probe. (WSJ)

Capitalism and ESG investing. (Houston Chronicle)

Bankrupt Remington makes settlement offer to Sandy Hook parents. (NPR)

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In today’s edition of Daily Compliance News:

Did Deutsche bank fire a whistleblower. (WSJ)

Rethinking travel. (NYT)

Will there be a ‘great return’ to the office? (FT)

SEC cracks down on China listings. (FT)

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In today’s edition of Daily Compliance News:

Nooses at Amazon. (NYT)

Black Widow sues Disney. (NYT)

New Lily CCO. (NYC)

DOJ says Congress gets Trump’s Tax Returns. (WaPo)

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In today’s edition of Daily Compliance News:

Credit Suisse releasing report on its Archegos failures. (WSJ)

Robinhood IPOs at $38. (WSJ)

Nikola founder charged with fraud. (Bloomberg)

Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian)

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In today’s edition of Daily Compliance News:

Former Glencore trader charged in corruption case. (WSJ)

Robinhood has insider trading investigation. (WaPo)

Dusty Hill passes. (Rolling Stone)

Should Exxon lobbying efforts be investigated? (Houston Chronicle)

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In today’s edition of Daily Compliance News:

When training becomes abuse. (WSJ)

New SEC Dir of Enforcement begins. (US News)

Biles pulls out due to mental health issues. (Houston Chronicle)

Vatican corruption trial begins. (FT)

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In today’s edition of Daily Compliance News:

Q&A with Erin Kelly. (WSJ)

Is this SFO still relevant? (Financial News)

US blocks Aon-Willis Towers merger. (FT)

SEC fighting discrimination. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Credit Suisse reaches settlement with former CEO. (WSJ)

FTC asks for extension. (NYT)

Hosting Olympics a very bad deal. (NYT)

FinCEN whistleblower headed to jail. (Richmond Times)

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In today’s edition of Daily Compliance News:

First Energy to pay $231MM fine for domestic bribery. (NPR)

Tom Sporkin on CFPB enforcement. (Financial Planning)

Where was compliance? (WSJ)

Crisis bourn innovation. (FT)

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In today’s edition of Daily Compliance News:

Robinhood rewriting rules for going public? (NYT)

Brit Mike Lynch can be extradited to US. (BBC)

Insurers behind the times on ESG? (FT)

Age discrimination in RTW. (WaPo)

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In today’s edition of Daily Compliance News:

Air Canada US claims not subject to US law (duh). (View from The Wing)

Diversity in your Supply Chain? (WSJ)

J&J and Distributors settle opioid case for $26bn. (NYT)

Biden to push Ukraine President to tackle corruption at White House meeting. (NYPost)

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In today’s edition of Daily Compliance News:

More potentials Iranian sanctions coming. (WSJ)

Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ)

Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT)

Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ)

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In today’s edition of Daily Compliance News:

Two Americans convicted of helping smuggle Carlos Ghosn out of Japan were each sentenced. (NYT)

J&J weighing whether to use bankruptcy laws to shield itself from talc lawsuits. (Reuters)

For WeWork, the chicken was to come before the egg. (WSJ)

Ackerman SPAC purchase of Universal Music squashed by SEC. (NYT)

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In today’s edition of Daily Compliance News:

Wal-Mart tagged for $125 in discrimination suit. (NYT)

Speed v. Perfection in IT. (WSJ)

Texas RRC to consumers: it wasn’t natural gas (but it was). (Houston Chronicle)

Eliminate animal based meat in 15? Impossible foods CEO says yes. (WaPo)

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In today’s edition of Daily Compliance News:

SEC announces SPAC enforcement action. (SEC Press Release)

Banking regulators seek comments on 3rd risk management. (WSJ)

Swiss arrest German attorney in tax fraud case. (GAN Newsletter)

Is crypto legit? (NYT)

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In today’s edition of Daily Compliance News:

1MDB seeks nearly $6bn from KPMG. (Reuters)

Arctaris Impact Hires Former Bain Capital CCO. (WSJ)

How Covid changed work dress codes. (WaPo)

EU Court upholds ban on head scarves. (NYT)

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In today’s edition of Daily Compliance News:

Top retailers to close this Thanksgiving. (Houston Chronicle)

Now FB wants to recuse FTC chair. (WSJ)

How Facebook enabled hate groups. (NPR)

Restaurant goes on strike against its customers. (NYT)

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In today’s edition of Daily Compliance News:

Elon Musk testifies. (FT)

Lawyer has amnesia on the witness stand. (Law Gazette)

Massive cruise ships banned in Venice lagoon. (Bloomberg)

Lordstown and ‘magical thinking’. (NYT)

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In today’s edition of Daily Compliance News:

TikTok shelves IPO. (WSJ)

Cubans protest. (BBC)

EU drops plans to back a global tax. (BBC)

Games in discovery? I’m shocked. (NPR)

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In today’s edition of Daily Compliance News: · Do GenZs want to end email? · Palestinian Authority and corruption. · NRA and Bankruptcy fraud. · FAQs on Biden EO. Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

EU slams VW and BMW over collusion. (NYT)

Biance bolsters compliance. (WSJ)

Pentagon to go with multi-cloud approach. (WSJ)

Juul and academic corruption. (American Prospect)

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In today’s edition of Daily Compliance News:

Zuckerberg and Sandberg on the outs. (NYT)

NYT opens cyber attack defense center. (WSJ)

Biden signs bill to fund CFTC whistleblower program. (WSJ)

Zuma jailed. (BBC)

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In today’s edition of Daily Compliance News:

More clouds for Robinhood. (WSJ)

From CCO at Unilever to GC at Rio Tinto. (WSJ)

Theranos destroyed evidence says government can’t use any of it. (WSJ)

Leadership lessons from the Tour De France. (WSJ)

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In today’s edition of Daily Compliance News:

Pentagon cancels JEDI contract. (WaPo)

China now going after its own tech companies. (NYT)

Former Austrian Vice-Chancellor faces corruption trial. (EuroNews)

Ever Given to leave Suez Canal. (BBC)

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In today’s edition of Daily Compliance News:

President Biden supports Richardson. (Bloomberg)

More on the Tech Wars. (NYT)

DOJ running into difficulty in prosecuting Wall Street. (WSJ)

Could a cyber attack disrupt US financial services? (NYT)

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In today’s edition of Daily Compliance News: · Brazilian Presidential corruption scandal deepens. (The Guardian) · Vatican Indicts 10 over corruption scandal. (NPR) · Pacquiao backs corruption claims. (WSJ) · Tyson Foods recalls chicken. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Will Wells Fargo ever change? (WSJ)

SFO ordered to reveal contacts with fixer. (FT)

DOJ probing Lordstown Motors. (WSJ)

Did Greensill mislead its insurers? (FT)

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In today’s edition of Daily Compliance News:

Should affairs be a professional concern? (FT)

IASB to focus on technical aspects. (WSJ)

Switzerland looking into AML allegations around Gunvor Group. (Reuters)

Trump CFO indicted. (NYT)

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In today’s edition of Daily Compliance News:

Corruption major AML concern. (WSJ)

Amazon wants FTC Chair recused. (WSJ)

Robinhood agrees to $70 SEC fine. (WSJ)

Fox News pays $1MM fine for toxic workplace culture. (NYT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Tolstedt on the full hook. (Reuters)

Don’t drink and smooze. (WSJ)

Dan Synder tries to turn a new leaf. (WSJ)

Ex-South African President sentencing to jail for contempt of court. (Bloomberg)

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In today’s edition of Daily Compliance News:

Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times)

Facebook anti-trust case dismissed. (WSJ)

Juul settles first of several lawsuits for ads targeting minors. (NYT)

Corrupt Angolan purchase on way to dissolution. (ICIJ)

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In today’s edition of Daily Compliance News:

SEC denies whistleblower award after company takes bankruptcy. (WSJ)

Should CEO pay be tied to ESG targets? (WSJ)

TSA to resume self-defense classes for airline crews. (NYT)

Johnson & Johnson paying $231MM to settle opioid claims. (BBC)

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In today’s edition of Daily Compliance News:

AMEC Foster Wheeler settles FCPA case. (FCPA Blog)

Malta, Philippines added to FATF watch list. (WSJ)

Toshiba BOD Chair ousted. (NYT)

UNESCO warns of dangers to Venice. (Bloomberg)

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In today’s edition of Daily Compliance News:

UN on the danger of terrorist attacks at sports events. (UN)

Deutsche Bank overhauls AML operations (again). (WSJ)

Cargo ships go back to the future. (NYT)

German Finance Minister tried to interfer in Wirecard probe. (FT)

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In today’s edition of Daily Compliance News:

The MLB circus has begun. (HoustonChronicle)

Ex-Goldman banker settles FCPA case. (WSJ)

Now the hard part at Exxon. (NYT)

Don’t fly American this summer. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Engine No. 1 Board nominees overwhelmingly won. (HoustonChronicle)

Will FTC block marriage of James Bond and Amazon? (WSJ)

Airlines face backlash. (NYT)

Home of Wirecard ex-chair raided. (FT)

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In today’s edition of Daily Compliance News:

KPMG faces record fine in UK over conflict of interest. (FT)

Lordstown Motors execs sold stock before bad news came out. (WSJ)

NCCA loses at Supreme Court. (NYT)

Do we need a world anti-corruption court? (FT)

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In today’s edition of Daily Compliance News:

Lina Khan and Halloween candy. (FT)

FAA goes all in for data analytics. (WSJ)

Art sales often hide money-laundering. (NYT)

Take It Easy. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Visualizing data goes mainstream? (New Yorker)

When the world’s supply is one manufacturer. (WSJ)

When is a tuna sandwich a tuna sandwich? (NYT)

EU Prosecutor is already busy. (WSJ)

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In today’s edition of Daily Compliance News:

When is a contract not a contract? (WSJ)

More CCO protections coming? (WSJ)

DOJ sues to block merger. (NYT)

Former PCAOB head under investigation. (Reuters)

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In today’s edition of Daily Compliance News:

Olympian blames failed drug test on burrito. (WSJ)

PwC to add 100K in headcount. (FT)

Italien prosecutors of ENI now under investigation. (Reuters)

End of cheap money? (NYT)

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In today’s edition of Daily Compliance News:

SEC looking at reversing Trump Era changes. (WSJ)

Companies looking at long-term ESG investment. (WSJ)

IKEA-France former CEO given 2-year suspended sentence for spying on employees. (BBC)

US and EU suspend Boeing Airbus tariff feud. (NYT)

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In today’s edition of Daily Compliance News:

Did BNP Paribas churn a customer’s Forex account? (FT)

Lordstown Motors execs resign. (WSJ)

Credit Suisse ignored Gupta red flags. (FT)

Americans in Ghosn escape plead guilty. (NYT)

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In today’s edition of Daily Compliance News: · Law makers propose new laws on big tech. (NYT) · Hospitals can require workers to get Covid vaccines. (WSJ) · Toshiba execs resign after report released. (WSJ) · McKesson exec pay docked but still makes $15MM. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

The evolution of whistleblowers. (WSJ)

The man who took on Exxon. (WSJ)

Coming undone during Covid. (WSJ)

Law to require more German women on Boards. (WSJ)

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In today’s edition of Daily Compliance News:

Goldman Sachs requires workers to report vaccination status. (NYT)

NYY hurler Gerrit Cole refuses to answer question if he cheats. (ESPN)

Amazon face possible $425MM fine in EU. (WSJ)

Duhnke even more corrupt than we knew. (Bloomberg)

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In today’s edition of Daily Compliance News:

Goldman Sachs to paying $1.26 bn in fine. (Malay Mail)

Former Bombardier exec charged with bribery. (Toronto Star)

New white-collar cop on EU beat. (WSJ)

Duhnke even more corrupt than we knew. (Bloomberg)

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In today’s edition of Daily Compliance News:

Did Cognizant spy on FCPA defendants? (Times of India)

Colonial Pipeline allowed hackers into its system. (NYT)

VW nears deal with former CEO. (FT)

France to investigate Lebanon central bank chief. (FT)

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In today’s edition of Daily Compliance News:

Credit Suisse risk management breakdown. (WSJ)

Google agrees to $270MM fine in France. (NYT)

Has Quantas been infiltrated? (BBC)

The need for strategic thinking. (FT)

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In today’s edition of Daily Compliance News:

SEC fires PCAOB chair. (WSJ)

Will employers finally wake up? (NYT)

Google head of diversity removed over anti-Semitic tweet. (BBC)

Even more corruption in baseball, this time it’s the pitchers. (com)

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In today’s edition of Daily Compliance News:

NYC Bar proposes liability framework for CCOs. (WSJ)

Speaking out to the press. (NYT)

Will Tokyo Olympics really go off? (FT)

EU and UK open investigations in Facebook (FT)

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In today’s edition of Daily Compliance News: President Biden issues statement on corruption. (White House)

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In today’s edition of Daily Compliance News:

How do you solve a problem like Elon? (WSJ)

HBO and the Discovery Channel. What could go wrong? (NYT)

Illinois passes ethics bill. (Illinois Policy)

Ohio gubernatorial candidate proposes corruption reform for Ohio. (Dayton Daily News)

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In today’s edition of Daily Compliance News:

Tesla not regulating Musk’s tweets. (WSJ)

Marsh CCO to add GC role. (WSJ)

Senate passes bill to fund CFTC. (WSJ)

Biden reverses ANWAR oil leases. (WSJ)

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In today’s edition of Daily Compliance News:

How will EY Germany impact EY Europe (FT)

Are Nestle products unhealthy? (FT)

Regulators push banks on climate risk. (FT)

The Yank and Greensill. (FT)

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In today’s edition of Daily Compliance News:

More clients flee EY. (FT)

More on Shell court ruling. (FT)

Corps learning to listen. (FT)

Creating a Rest Ethic. (NYT)

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In today’s edition of Daily Compliance News:

Google nears settlement in France. (WSJ)

Julius Baer Resolves FIFA-Related Probe. (WSJ)

LafargeHolcim Nears Cuba Property Settlement. (WSJ)

Adam Neumann gets even more out of Softbank. (WSJ)

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In today’s edition of Daily Compliance News:

SFO responds in ENRC suit against former counsel and SFO begins. (Reuters)

Dutch court orders Shell to cut carbon emissions. (BBC)

Amazon meets James Bond. (NYT)

Climate change activists win election to Exxon BOD. (WSJ)

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In today’s edition of Daily Compliance News:

ENRC trial against former counsel and SFO begins. (Reuters)

Is the Apple app store an ‘essential market’? (WSJ)

Former Chadian diplomats charged in corruption case. (WSJ)

Climate change activists seek election to Exxon BOD. (NYT)

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In today’s edition of Daily Compliance News:

Inside the ATT-Discovery deal. (NYT)

Rewritten CEO pay goals not popular with shareholders. (FT)

Ghost of Ghosn. (FT)

More on RTW. (FT)

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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 Sticky Note passes. (FT)

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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)

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In today’s edition of Daily Compliance News: · Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo) · Tim Cook to testify. (CNN) · US seeks minimum 15% international corp tax. (NYT) · MacDonald’s accuse of racial discrimination in ad spending. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Data protection stupidity is no business strategy. (WSJ)

Panasonic Avionics whistleblower awarded $28MM. (WSJ)

Trump Organization under criminal investigation in NY. (WaPo)

Lithuanian central bank responds to Wirecard allegations. (FT)

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In today’s edition of Daily Compliance News:

AML whistleblower program getting off the ground slowly. (WSJ)

Amazon under investigation by German anticompetition watchdog. (BBC)

$100MM stolen from Wirecard just before its collapse. (FT)

US accuses officials of corruption. (WaPo)

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In today’s edition of Daily Compliance News:

Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ)

Credit Suisse customers demand redress. (FT)

Rehab for fraudsters? (NYT)

The fight against corruption needs economists. (Foreign Affairs)

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In today’s edition of Daily Compliance News:

Les Moonves foregoes $120MM payment from CBS. (WSJ)

Swiss Life enters DPA. (WSJ)

Failure in M&A leads to yet more M&A? (NYT)

Gupta empire now facing fraud scrutiny in UK. (BBC)

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In today’s edition of Daily Compliance News:

CDC drops mask mandate for vaccinated persons . (NYT)

What should employers do? (NYT)

Employer liability? (NYT)

Walmart, Costco drop mask requirement for customers. (CNBC)

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In today’s edition of Daily Compliance News:

Apple exec let go from misogynist writings . (WSJ)

Rare anti-competitive settlement action from corruption case. (WSJ)

Delta to require new employees to be vaccinated. (NYT)

UK/US in lock step on sanctions. (FT)

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In today’s edition of Daily Compliance News:

Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT)

Key suspect in Vatican corruption case detained. (National Catholic Reporter)

Goodbye to salary negotiations at Coinbase. (Protocol)

The ‘parental insanity’ defense. (Bloomberg)

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In today’s edition of Daily Compliance News:

NRA thrown out of Bankruptcy Court. (NYT)

How will FinCen ownership registry be verified? (WSJ)

Bombardier under DOJ investigation. (WSJ)

Greensill under criminal investigation in the UK. (WSJ)

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In today’s edition of Daily Compliance News:

Getting back to the office. (FT)

The ordeal when whistleblowers seek redress. (FT)

How to cultivate a corp culture? (Hint-accountability) (FT)

1MDB goes after JPMorgan and Deutsche Bank. (FT)

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In today’s edition of Daily Compliance News:

Major pipeline shut down by Cyber-attack. (WSJ)

Kentucky Derby winner fails post-race drug test. (NYT)

Cheat scandal at Dartmouth. (NYT)

Musk calls Dogecoin ‘a hustle’ on SNL and its shares tumble? (Bloomberg)

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In today’s edition of Daily Compliance News:

Elizabeth Holmes doesn’t want jury to know of her wealth. (WSJ)

Fed concerned with risks and economy. (WaPo)

UBS chief says woman should follow him to CEO chair. (Bloomberg)

Do you have an AI Ethics Committee? (WSJ)

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In today’s edition of Daily Compliance News:

Facebook continues to ban Trump. (WSJ)

Goldman Sachs says get thee back to the office. (WaPo)

NRA move into bankruptcy may backfire spectacularly. (NYT)

FIFA manages to rid of prosecutor investigating it. (FT)

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In today’s edition of Daily Compliance News:

Shareholders say no to GE boss bonus. (WSJ)

DNB fined for AML violations. (WSJ)

Compliance taking larger role in ESG. (WSJ)

Double standard for CEOs (this is my shocked face). (FT)

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In today’s edition of Daily Compliance News:

Credit Suisse made only $17.5MM from Archegos. (FT)

Under Armour settles SEC accounting probe. (WSJ)

‘Epic’ Fortnite v. Apple court battle. (WSJ)

Sackler family seeks immunity for company actions. (NPR)

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In today’s edition of Daily Compliance News:

Chevron’s never ending litigation. (WSJ)

Basecamp steps in it. (WSJ)

CITGO 6 released to home arrest in Venezuela. (NYT)

Newsmax issues retraction. (NPR)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Chris Cestaro departs FCPA Unit. (WSJ)

Siemens gets new CCO. (WSJ)

Roadblocks to tech upgrade in Federal Government. (WSJ)

EU accuses Apple of anti-competitive behavior. (NYT)

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In today’s edition of Daily Compliance News:

Disneyland reopening. (NYT)

Oh out at SEC. (Radical Compliance)

Biden and can-do unity. (Bloomberg)

Farewell to AOL and YaHoo!? (WSJ)

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In today’s edition of Daily Compliance News:

Biden Administration to increase FinCEN budget by 50%. (DeCrypt)

Archegos losses over $10bn. (FT)

Will Trump’s accountant flip? (FT)

Of IPOs and customer service. (WSJ)

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In today’s edition of Daily Compliance News:

SFO prosecution collapses. (WSJ)

UK blacklists for corruption. (WSJ)

Investors target Credit Suisse Board over risk failures. (WSJ)

No book deals for ex-Trump Administration? (WSJ)

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In today’s edition of Daily Compliance News:

Do you know who owns your stock? (WSJ)

The con artist lives on. (WaPo)

Can (or perhaps will) JPMorgan improve working conditions? (NYT)

What happens when you swim with sharks? (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Super Duper Soccer League collapses. (WSJ)

JBS US, still in hot water, hires new GC. (WSJ)

World Banks grants early lifting of sanctions on SNC-Lavalin? (WSJ)

Spies using LinkedIn. (WSJ)

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In today’s edition of Daily Compliance News:

HSBC senior execs move to hot desks. (FT)

EY in deeper trouble over Wirecard audits. (FT)

When is internal investigation not privileged? (FT)

Business with purpose. (FT)

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In today’s edition of Daily Compliance News:

Did JPMorgan force out a whistleblower? (NY Post)

Do you miss office gossip? (WSJ)

Drug makers in opioid trial. (WSJ)

Are treadmills dangerous? (NYT)

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In today’s edition of Daily Compliance News:

Can a dog-eat-dog culture change? (WSJ)

Value of whistleblowing culture. (WSJ)

Jan Marsalek-Triple agent? (FT)

How corrupt is British politics? (FT)

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In today’s edition of Daily Compliance News:

Biden Administration brings the hammer down with Russia sanctions. (WSJ)

Bezos says Amazon needs culture reset. (WSJ)

Golden age of tax evasion over? (FT)

What is wisdom? (NYT)

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In today’s edition of Daily Compliance News:

Bernie Madoff dies. (WSJ)

Gensler confirmed. (WaPo)

HSBC moves senior management from London to Hong Kong. (FT)

The $100bn player (Coinbase). (CNN)

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In today’s edition of Daily Compliance News:

What is imperfect sustainability? (FT)

What does ESG mean, really? (FT)

Ishaguro and AI at the workplace. (FT)

Get ahead of change. (FT)

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In today’s edition of Daily Compliance News:

Boeing shareholders want more BOD changes. (WSJ)

New CIO challenges in returning to work. (WSJ)

Archegos-What is Compliance? (NYT)

GA on the mind of Hollywood. (WaPo)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Preet Bharara podcast empire sold. (WSJ)

US businesses to fight voter suppression laws. (WSJ)

Did Google use inside information to purchase/sell ads? (WSJ)

Supply chain SW provider to IPO. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

When is a world record not a world record? (NYT)

How will the WSJ focus going forward? (NYT)

FinCen budget increase proposed? (WSJ)

Export control sanctions slapped on Chinese firms. (WaPo)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

CC start up hires former CFPB rep for GC/CCo role? (WSJ)

Why did risk management fail so spectacularly at Credit Suisse? (WSJ)

Is GA.’s new voter suppression law based on corruption? (MSNBC)

Norberg leaving SEC Office of the Whistleblower. (WSJ)

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In today’s edition of Daily Compliance News:

Espionage at IKEA? (NYT)

Google wins big at SCt. (WSJ)

Former Trump cabinet members toxic to corp America? (WaPo)

McConnell backs off threats against corporations. (WSJ)

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In today’s edition of Daily Compliance News:

Credit Suisse take $4.7bn hit. (Bloomberg)

Bezos backs tax increase on corporations. (BBC)

Corp American in bed with Dems? (NYT)

Guilty plea in Ecuador bribery scandal. (WSJ)

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In today’s edition of Daily Compliance News:

Whistleblower reports down. (WSJ)

Frantic response to voter suppression law. (NYT)

CFPB to pan foreclosures through 2022? (NYT)

Justice Thomas says tech platforms are akin to common carriers. (com)

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In today’s edition of Daily Compliance News:

Amazon admits drivers have to pee in bottles. (BBC)

1MDB provides example of what not to do for SWFs. (FT)

Do clothing mfgs have spines? (FT)

Of workers and lab rats. (FT)

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In today’s edition of Daily Compliance News:

FinCen reshuffles leadership. (WSJ)

MLB moves ASG over voter suppression laws. (WSJ)

Texas companies push back against Texas voter suppression law. (NYT)

Fishrot rears its head again in Namibia. (AlJazerra)

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In today’s edition of Daily Compliance News:

A $1bn tax fight. (NYT)

Biden supports MLB ASG boycott over voter suppression laws. (WaPo)

Questions over new corp registry. (WSJ)

FIFA Pres addresses G20 on corruption. (FIFA Press Release)

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In today’s edition of Daily Compliance News: · Welcome back to the middle seat? (NYT) · GA companies come out against voter suppression laws. (WaPo) · SCt skeptical of NCAA at oral argument. (WSJ) · Voltswagen of America? (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Why is the CFTC necessary? (NationalLawReview)

Goldman says it’s ethical. Does it have to be? (WSJ)

Archegos, Credit Suisse and DD. (WSJ)

Why did container ships grow so large? (NYT)

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In today’s edition of Daily Compliance News:

Email anxiety. (WSJ)

US suspends trade deal with Myanmar. Are sanctions next? (WSJ)

EY drops whistleblower appeal. (BBC)

Do Amazon workers pee in bottles? (WaPo)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

FCA wants greater whistleblowing. (WSJ)

PIMCO CCO to step down. (WSJ)

VW going after previous CCO. (NYT)

Do Amazon workers pee in bottles? (WaPo)

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In today’s edition of Daily Compliance News: · Will the White-Collar ‘Faustian Bargain’ end. (FT) · Three cheers for the OECD. (FT) · The cost of Greensill? (FT) · Chinese tech sector in slide? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Ford loses major jurisdiction ruling. (WSJ)

NCAA starts yet another investigation. (WSJ)

Big Tech reckoning coming? (NYT)

Just how important is the Suez Canal? (NYT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Another former Citgo employees pleads guilty to money laundering. (WSJ)

WestPac ordered to review risk management. (WSJ)

5 commandments to a safer digital life. (NYT)

Is Wall Street at odds with Biden over China? (WaPo)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Jay Clayton takes over at Blackrock. (FT)

Swiss regulator to take helm at BaFin. (FT)

MarshMac under spotlight from Greensill collapse. (FT)

Of vaccines and export control. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Toxic workplaces cost you customers. (NYT)

FirstEnergy hires CCO. (WSJ)

Fox Corp. hires CCO. (WSJ)

Two Americans charged in Japan over Ghosn escape. (NYT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Brazil back-tracking in the fight against corruption? (FT)

Still doing business in Myanmar? (WSJ)

VW-from sins to redemption? (NYT)

Did ATT overcharge the neediest schools? (WaPo)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Coinbase settles with CFTC for $6.5MM. (WSJ)

Goldman employees ‘in a dark place’. (Houston Chronicle)

Texas regulators have COI with industry they regulate (this is my shocked face). (WaPo)

DOJ investigating Visa. (WSJ)

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In today’s edition of Daily Compliance News:

Conde Nast dumps Teen Vogue EIC. (NYT)

NFL investigating Watson. (Houston Chronicle)

Lobbyist in Ohio bribery case found dead. (Springfield News Sun)

Toyota discloses FCPA investigation in Thailand. (WSJ)

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In today’s edition of Daily Compliance News:

Najib claims US withholding evidence which favors his defense. (Free Malaysia Today)

State of Texas to protect Wall Street and not its citizens from gouging. (Houston Chronicle)

Netflix documentary on Varsity Blues. (Time)

John Wood settles corruption case in Scotland. (WSJ)

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In today’s edition of Daily Compliance News:

Uber grants employee benefits to UK drivers? (WSJ)

Can Icahn improve compliance? (WSJ)

NatWest faces criminal charges. (WSJ)

Germany to book quotas on Boards for women. (WSJ)

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In today’s edition of Daily Compliance News:

What will hybrid work look like? (FT)

Braskem probes bribery allegations in Mexico. (WSJ)

Businesses come out against voting restrictions. (WaPo)

When doing well means doing good. (NYT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Trade Shows to make a comeback? (WSJ)

FCA released updated penalties. (WSJ)

Ready for a LIBOR changeover? (WSJ)

Is Credit-Suisse still helping clients evade taxes? (NYT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Hundreds of UK firms hacked. (BBC) · Kansas AD who hired Les Miles let go. (ESPN) · Trump appointed Post Master General wants to wreck mail service even more. (WaPo) · What is a culture of fear? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

DOL to hold off on Trump era ESG rule. (WSJ)

Will the SEC cut back on enforcement. (SEC Press Release)

Volvo to beef up data protection compliance. (WSJ)

Merrick Garland is confirmed. (NYT)

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In today’s edition of Daily Compliance News:

ESG proposals to reach shareholder ballots? (WSJ)

Big Tech critic appointed to FTC. (WSJ)

How many jobs did Greensill put at risk? (BBC)

Roger Mudd passes away. (FT)

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In today’s edition of Daily Compliance News:

DOJ adds compliance expertise. (WSJ)

Think Russia hacking was bad? Try Chinese. (NYT)

Chamber of Commerce endorses Gensler. (WaPo)

Local content, try required local headquarters. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

IG to look at USDA handling of meat packing plants and Covid. (WaPo)

White House fires EEOC GC. (WaPo)

Pemex moves back to nationalization. (NYT)

Delays in vaccine roll out will hurt businesses. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

TX energy regulators to Public: We screw up; you pay. (WSJ)

Do you know what happiness is? (WSJ)

Pyramid or Ponzi Scheme? (WSJ)

What is insider trading? (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

How bad was OSHA under Trump? Even the WSJ criticizes it. (WSJ)

EU moves to end gender pay gap. (WSJ)

Is an opioid settlement deductible? (WaPo)

It’s not just RTW, it is RTS as well. Or is it? (NYT)

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In today’s edition of Daily Compliance News:

Coinbase under federal review. (WSJ)

Self-delusion at McKinsey? (WSJ)

Goodwill write downs ubiquitous. (WSJ)

SEC to be tougher on corporations. (WSJ)

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In today’s edition of Daily Compliance News:

Biden Administration sanctions Russia for poisoning of Navalny. (WSJ)

Gun industry lawsuit over false claims in advertising. (NYT)

Nike exec quits over COI. (BBC)

Gensler testifies. (WaPo)

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In today’s edition of Daily Compliance News: · Biden Administration to continue hard line on Chinese trade practices. (WSJ) · Two Yanks extradited to Japan. (NYT) · FinCEN takes center stage. (WSJ) · Trader Joe’s fired a whistleblower. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Cracks seen in McKinsey partnership in Managing Partner vote. (WSJ)

Why donate? It’s good for business. (NYT)

Co-working recovery. (WSJ)

Chinese investments dive as DD increases. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

How coaching came to be seen as a crime. (WSJ)

Robinhood in talks to settle probes. (WSJ)

BakerHughes under investigation. (WSJ)

We built this City on Blockchain? (WSJ)

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In today’s edition of Daily Compliance News: · Cayman Islands and Morocco placed on terrorism finance watch list. (WSJ) · US Trade Representative favors work-centered approach. (WaPo) · SEC opens review of climate change disclosures. (WSJ) · EY shakes up German unit. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

McKinsey head voted out. (NYT)

Greatest CYA move of all time? (WSJ)

UK exec convicted on retrial. (WSJ)

Investment Boards want more diversity. (WSJ)

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In today’s edition of Daily Compliance News:

Facebook caves. (NYT)

SFO wants companies to invest in compliance. (WSJ)

What’s in your Supply Chain? (NYT)

ERCOT Board members resign. (WaPo)

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In today’s edition of Daily Compliance News:

Lay me down in the land of Chinese cotton. (WaPo)

HSBC names interim CCO. (NYT)

Trump can’t block records subpoena. (NYT)

WeWork nears settlement with founder. (WSJ)

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In today’s edition of Daily Compliance News:

Senator calls Pentagon contract fraudulent. (WaPo)

FAA orders Boeing jet engine inspections. (NYT)

Google sacks another AI researcher. (NYT)

Judge suggest investigation into prosecutors disclosure failures. (WSJ)

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In today’s edition of Daily Compliance News:

Uber drivers ruled employees in UK. (WSJ)

“Something Very Wrong Happened Here” (NYT)

Lucy Kellaway and the Golden Rule of Management. (FT)

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In today’s edition of Daily Compliance News:

BCCI US founder Robert Altman (Mr. TV Wonder Woman) dies. (NYT)

Purdue Pharma lawyers in hot water for failing to disclose COI. (WSJ)

North Dakota battleground for Apple & Google. (NYT)

Taylors to be extradited to Japan to face trial. (NYT)

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In today’s edition of Daily Compliance News:

The GOAT and compliance. (LinkedIn)

Former National Holdings CCO settles whistleblower suit. (WSJ)

Braskem CEO in talks to settle corruption allegations. (WSJ)

Feds investigating AMEX. (WSJ)

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In today’s edition of Daily Compliance News:

Who will regulators go after about GameStop? (WSJ)

MLB deadens baseballs. (WSJ)

Shell moves on. (NYT)

ABC enforcement raids home of Austrian Minister of Treasury. (FT)

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In today’s edition of Daily Compliance News:

Biden Administration shelved TikTok forced sale. (WSJ)

Banks want clarity on new AML law. (WSJ)

GameStop momentum slows. (CNN)

More great employee relations from KPMG. (FT)

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In today’s edition of Daily Compliance News:

Google says culture negatively affected by Covid and WFH. (NYT)

Happy days are here again (for white collar defense lawyers). (FT)

Lily CFO resigns under cloud. (WSJ)

Delta CEO blasts Administration safety measure. (CNN)

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In today’s edition of Daily Compliance News:

NRA Director asks for independent accounting. (WSJ)

Former Wirecard CCO talks to Dylan Tokar. (WSJ)

SEC wants more company disclosures. (WSJ)

Covid vaccine for domestic air travel? (NYT)

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In today’s edition of Daily Compliance News:

Merck CFO moves to CEO chair. (WSJ)

Clawbacks and exec comp. (WSJ)

Regulatory response to GameStop. (WSJ)

Where will FBI headquarters land? (WSJ)

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In today’s edition of Daily Compliance News:

Another Varsity Blues guilty plea. (WSJ)

SFO loses at UK SCt. (WSJ)

Fairness and market plumbing. (FT)

SEC investigating Clover Health. (FT)

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In today’s edition of Daily Compliance News:

Another bank with its head in the sand. (WSJ)

ESG a challenge in Brazil. (WSJ)

Fox News sued for $2.7bn. (NYT)

How could life under Biden be worse for energy? (NYT)

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In today’s edition of Daily Compliance News:

Robinhood facing more than 30 civil lawsuits. (WSJ)

McKinsey pays $573 MM for its role in the opioid crisis. (NYT)

Trump’s banker at Deutsche ousted over COI real estate deal. (NYT)

Roaring Kitty under regulatory scrutiny. (NYT)

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In today’s edition of Daily Compliance News:

Germany to create regulator ‘with a bite’. (FT)

Tone at the top really does matter. (NYT)

Jeff Bezos to step down. (WSJ)

Mark Twain Tonight closes. (NYT)

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In today’s edition of Daily Compliance News:

Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ)

Hiring a family member not crime in Hong Kong. (WSJ)

Apple Bank for Savings fined for AML violations. (WSJ)

Lawmakers to business-no donations, no business-friendly legislation. (WSJ)

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In today’s edition of Daily Compliance News:

The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ)

Facebook finally gets a CCO. (WSJ)

Did Trump Administration so eviscerate the SEC it can’t respond to GameStop. (WaPo)

Ghosn Lt. on trial in Japan. (FT)

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In today’s edition of Daily Compliance News:

RoaringKitty speaks. (WSJ)

Wells Fargo President pay cut. (WSJ)

OFAC ends probe of HB Fuller. (WSJ)

BaFin President canned. (WSJ)

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In today’s edition of Daily Compliance News:

Think corruption is victimless crime, think again. (WSJ)

Reg freeze impacts AML reforms. (WSJ)

FB to sue Apple, say it ain’t so Joe. (NYT)

BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT)

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In today’s edition of Daily Compliance News:

Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ)

GE President defends $47MM bonus. (FT)

Moderates calling the shots. (CNN)

Will Carin Energy seize Indian government assets? (BBC)

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In today’s edition of Daily Compliance News:

Goldman CEO takes $10MM pay cut over 1MDB. (WSJ)

CBS suspends two execs over racist and sexist actions. (NYT)

HSBC throws lot in with Chinese government. (BBC)

Investment funds creating monopolies? (NPR)

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In today’s edition of Daily Compliance News:

Leon Black forced out at Apollo. (NYT)

EU banks quit Amazon oil trade. (WSJ)

Pandemic aftershocks on global supply chain. (WaPo)

Will fashion still make the man? (WSJ)

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In today’s edition of Daily Compliance News:

Benny Steinmetz convicted of corruption by Swiss court. (NYT)

Can movie theaters be saved. (NYT)

Workplaces becoming uglier. (NYT)

Biden will focus on equity. (NYT)

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In today’s edition of Daily Compliance News:

Howard Bryant (ESPN)

Claire Smith. (TheUndefeated)

Tom Verducci. (com)

Tim Kurkjian. (ESPN)

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In today’s edition of Daily Compliance News:

Can the NRA dump its regulators by filing bankruptcy? (NYT)

Judge turns Parler down. (NYT)

Google threatens to leave Australia. (BBC)

Should companies pay workers to get vaccines? (NPR)

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In today’s edition of Daily Compliance News:

Trump Administration and post-election sanctions. (WSJ)

Tech under the Biden Administration. (NYT)

Anti-union NLRB General Counsel fired. (WaPo)

Biden Administration to strengthen OSHA. (WaPo)

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In today’s edition of Daily Compliance News:

From WFH to RTW. (WSJ)

Upsurge in CFO resignations in 2020. (WSJ)

AD buyers now under scrutiny. (WSJ)

Tech execs want to unblock talent. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

After the Jan. 6 insurrection, investors demand changes. (NYT)

Biden Administration signals more aggressive enforcement. (WaPo)

Samsung heir gets prison term. (BBC)

Josh Hawley channels his inner Macbeth. (FT)

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In today’s edition of Daily Compliance News:

Core values critical to leadership. (FT)

Why leadership kindness matters. (FT)

Are beatings needed to improve morale? (FT)

Member of Deutsche Bank urged Wirecard to ‘do in’ the FT. (FT)

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In today’s edition of Daily Compliance News:

Boeing received credit. (WSJ)

Petrofac employees plead guilty. (WSJ)

Administration clarifies rules on Chinese investments. (WSJ)

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In today’s edition of Daily Compliance News:

Toyota spanked for emissions defect reporting. (WSJ)

NDAA expanded reporting from foreign banks. (WSJ)

FAA cracks down on unruly passengers. (NYT)

Has pandemic changed entertainment--forever? (WaPo)

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In today’s edition of Daily Compliance News:

What motivated Elizabeth Holmes? (WSJ)

Steinmetz denies corruption. (Reuters)

Belichick has a day off. (WSJ)

Recidivist President Trump impeached (again). (Everywhere)

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In today’s edition of Daily Compliance News:

More BaFin FUBAR. (FT)

Biden Administration/OECD tax deal in the works. (FT)

BA bracing for largest cyber breach claim. (FT)

What is the future of private business in China? (FT)

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In today’s edition of Daily Compliance News:

Bill Belichick Says He Won’t Accept Medal of Freedom. (WSJ)

“Some” price-fixing charges settled. (WSJ)

Post-Brexit joint investigations to continue. (WSJ)

Beny Steinmetz trial begins. (NYT)

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In today’s edition of Daily Compliance News:

Honduran Implicated in Drug Trade. (WSJ)

Compliance and corp security. (WSJ)

Why character matters in leadership. (NYT)

Risk on the high seas. (FT)

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In today’s edition of Daily Compliance News:

Deutsche Bank settles corruption allegations yet again. (WSJ)

OCC approves banks use of stablecoins. (WSJ)

China ups ante in trade war. (NYT)

Trump Administration had the worst jobs record in US history. (WaPo)

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In today’s edition of Daily Compliance News:

WSJ Editorial Board calls for Trump to resign. (WSJ)

What is risk? (WSJ)

Texas lawyer who engaged in armed insurrection fired from AGC position. (HoustonChronicle)

Hawley book contract cancelled. (WSJ)

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In today’s edition of Daily Compliance News:

Social media’s day of reckoning. (NYT)

The business response. (NYT)

NAM demands Pence invoke 25th (NYT)

Merrick Garland to head DOJ. (NYT)

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In today’s edition of Daily Compliance News:

NYSE flip flops on delisting Chinese companies. (WSJ)

No clawback for Immelt. (WSJ)

China sentences former bank chief to execution for corruption. (NYT)

NDAA and China. (WSJ)

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In today’s edition of Daily Compliance News:

French bank settles Syria sanctions case. (WSJ)

FASB in 2021? (WSJ)

Haven will be history. (NYT)

Global banking system to face big test in 2021? (FT)

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In today’s edition of Daily Compliance News:

New AML law will apply banking rules to antiquities market. (NYT)

What will CFOs be looking at in 2021? (WSJ)

What to expect in the 2021 workplace? (WaPo)

What is hyperconverged analytics? (AnalyticsInsight)

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In today’s edition of Daily Compliance News:

Senate overrides Trump veto; AML law changes. (WSJ)

FBI increases overseas FCPA investigations. (WSJ)

Farewell to Libor. (WSJ)

CIOs and WFH. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

SEC may get its disgorgement back. (NPR)

Alaska Airlines to clamp down on emotional support animals. (NYT)

GE lays off thousands, CEO gets $47MM bonus. (WaPo)

Petrobras receives $45MM from with Vitol. (Reuters)

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In today’s edition of Daily Compliance News:

$76MM paid to hotel-$0 paid to workers. (NPR)

PPE corruption in UK. (FEE)

Fraud furlough dilemma in UK? (BBC)

Bomber exposes communications risk. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Do tariffs increase corruption? (WSJ)

How will that merger work out? (WSJ)

Will Covid-19 lead to bank fraud? (WSJ)

Trump Administration appeals order on TikTok. (CNN.com)

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In today’s edition of Daily Compliance News:

Worst Year Ever for Oil? (WSJ)

Chinese regulators come down on Ant. (WSJ)

FAA chief retaliated against whistleblower while at Delta (WSJ)

Is your company ready for UK sanctions regime roll out? (WSJ)

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In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read.

Level Up-Alyson Van Hooser

Defining Moments-Melanie Bragg

The Hero Factor-Jeffrey Hayzlett

I Am Accountable-Sam Silverstein

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I Am Accountable: Ten Choices that Create Deeper Meaning in Your Life, Your Organization, and Your World

Level Up: Elevate Your Game and Crush Your Goals

Defining Moments: Insights Into the Lawyer’s Soul

The Hero Factor: How Great Leaders Transform Organizations and Create Winning Cultures

In today’s edition of Daily Compliance News:

SEC sues cryptocurrency firm. (BBC)

How WeWork thrived during Covid-19. (Vox.com)

Should employers require Covid-19 vaccines. (FThttp://www.ft.com/)

ABB reaches settlement with Eskom and South Africa’s SIU. (ABB Press Release)

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In today’s edition of Daily Compliance News:

DOJ sues Walmart for its role in opioid crisis. (NYT)

Trump banker at Deutsche departs. (NYT)

Rabbit bailing DOJ. (WSJ)

FT calls for folding up BaFin. (NFT)

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In today’s edition of Daily Compliance News:

Charles Schwab fined in UK. (WSJ)

Google denies US anti-trust claims. (NYT)

How did Congress actually fight corruption. (com)

Microsoft accuses Trump Administration of corruption. (NPR)

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In today’s edition of Daily Compliance News: · Wasted work, wasted time, wasted space. (WSJ) · Can we save the country from monopolization? (WaPo) · Of exiles and anti-trust. (NYT) · 5 retail marketing trends COs need to consider. (AdAge) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

The Trojan Horse attacks start against the AML whistleblower law. (WSJ)

GOP tries to rein in Fed before Biden becomes President. (NYT)

Oil companies and (even worse) reputational damage. (HoustonChronicle)

Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR)

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In today’s edition of Daily Compliance News:

Robinhood Financial pays $65MM to settle with SEC. (NYT)

Sacklers deny any responsibility. (NYT)

If the Russians can crash the gov who is safe? (WaPo)

Credit Suisse change in money-laundering scheme. (FT)

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In today’s edition of Daily Compliance News:

Google sued by states for anti-competitive behavior. (NYT)

Holmes wants Theranos documents hidden. (WSJ)

Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ)

Luckin Coffee pays $180MM for accounting fraud. (WSJ)

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In today’s edition of Daily Compliance News:

Uber fined $59MM for withholding assault data. (HuffPost)

Another Covid side effect-pilot rustiness. (BBC)

Why did Toobin did it. (NYT)

PPP overhaul. (WaPo)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Bill Barr leaving DOJ. (BBC)

EY Financial Crimes group flagged suspicious Wirecard transactions. (FT)

Pinterest settles for $22.5MM. (NYT)

Is the SEC trying to promote corruption? (WSJ)

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In today’s edition of Daily Compliance News: · NCAA turns on the student athlete. (WaPo) · Russia hacks US government. (WSJ) · AstraZeneca to Buy Alexion. (NYT) · BoJo says no-deal Brexit more likely. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

AML Law of 2020. (WSJ)

Will Exxon survive as we know it? (NYT)

More German regulators self dealing in Wirecard. (FT)

Utah State football players fight discrimination against coach. (SI)

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In today’s edition of Daily Compliance News:

New UBS head under scrutiny. (FT)

Lebanon PM charged over blast. (FT)

Deutsche Bank exec steps down over Wirecard allegations. (FT)

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In today’s edition of Daily Compliance News:

US and States sue Facebook? (WaPo)

How bad was PPP fraud? Very bad. (NYT)

Chinese corruption sanctioned. (WSJ)

GE agrees to fine for misleading investors. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Who is in your supply chain? (WaPo)

McKinsey apologizes. (NYT)

Employee security concerns increase in WFH era. (WSJ)

Nationstar fined $91MM over fraudulent foreclosures. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Snyder now fighting NFL probe. (WaPo)

Humor in compliance? (NYT)

Do companies want diverse Boards? (WSJ)

New whistleblower program proposed in Defense Bill. (WSJ)

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In today’s edition of Daily Compliance News:

Chick-Fil-A suing its suppliers for price-fixing. (WSJ)

Will Biden Administration require greater disclosure of ESG data? (WSJ)

More fraud at Wirecard (This is my shocked face). (FT)

BOE loses $67bn in cash. (NYT)

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In today’s edition of Daily Compliance News:

Chinese prof pleads guilty in Huawei theft case. (WSJ)

Foreign bribery enforcement set for record setting year. (WSJ)

Former Google employee claims termination after criticism. (NYT)

TikTok deadline passes (again). (NYT)

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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

In today’s edition of Daily Compliance News:

Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net)

Chinese companies to face more scrutiny in new legislation. (NYT)

SF utility chief pulled over corruption allegations. (NYPost)

Gary Cohn fights Goldman clawbacks. (FT)

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In today’s edition of Daily Compliance News:

Corporations claim no liability for slavery at SCt. (WSJ)

SBM under renewed scrutiny for corruption. (WSJ)

Former US Attorney for SDNY to lead Fried Frank white collar practice. (NYT)

DOJ investigating bribes for pardon. (WaPo)

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In today’s edition of Daily Compliance News:

Optimizing WFH and NWFH. (FT)

More spying at Credit Suisse? (WSJ)

The evolution of internal audit? (WSJ)

Do you live in fear of the ‘meeting monster’? (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Tesla looks to go public with a $100bn opening. (WSJ)

Post-Brexit logistics hell coming to UK? (WSJ)

The evolution of internal audit? (WSJ)

Coke reducing product portfolio. (WSJ)

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In today’s edition of Daily Compliance News:

The phone call makes a comeback. (WSJ)

GM wants bank charter. (WSJ)

What are you 2021 Covid contingency plans? (WSJ)

What was McKinsey’s role in opioid crisis. (NYT)

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In today’s edition of Daily Compliance News: · Venezuela sentences 6 CITGO execs to prison. (Houston Chronicle) · JPMorgan fined $250MM for poor controls. (WSJ) · Did EY act criminally in Wirecard audits? (FT) · Purdue Pharma pleads guilty. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Warrant to be issued to former President Zuma. (FT)

Quantas to require evidence of Covid vaccine for flights. (FT)

EY auditors given immunity to testify in Bundestag probe. (FT)

Odebrecht monitorship at end. (WSJ)

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In today’s edition of Daily Compliance News:

Head of Apple security and former CCO indicted for bribery and corruption. (AppleNews)

Washington Football team acknowledges problems ‘in the past’. (WSJ)

Is Biden pro-energy industry? (WaPo)

CFOs, remote DD and M&A. (WSJ)

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In today’s edition of Daily Compliance News:

BoJo reaches Brexit endgame. (FT)

New marketing for a brave new world? (WSJ)

Did AI help solve a jewel heist? (TimesofIsrael)

Movie releases not in Kansas anymore. (NYT)

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In today’s edition of Daily Compliance News:

Testimony continues in Huawei extradition case. (Reuters)

Father and son who helped Ghosn to escape Japan fighting extradition? (WSJ)

Will corps walk away from social issues? (WSJ)

Warner Brothers wakes up? (WaPo)

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In today’s edition of Daily Compliance News:

Tyson Mgrs bet on which employees would get Covid? (WSJ)

Is The Ringer anti-union? (NYT)

Mnuchin moves to tank the economy. (WaPo)

Algorithms to return to work? (BBC)

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In today’s edition of Daily Compliance News:

Will Chevron stay in Venezuela under Biden? (Houston Chronicle)

Some (sort of) good news for Boeing. (WSJ)

Second investigation over Jeffrey Epstein at Victoria’s Secret. (NYT)

Apple to slash developer fees. (BBC)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Deutsche Bank proposes tax on those WFH. (Axios)

Senate blocks Shelton nomination to the Fed. (WaPo)

OCED praises US anti-corruption efforts. (WSJ)

Don’t fear change (compliance included). (NYT)

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In today’s edition of Daily Compliance News:

Another college bribery scandal-this time Harvard. (WSJ)

Jay Clayton says he will step down. (WSJ)

What would a Biden China policy look like? (NYT)

Did Google plan a personal attack on EU Commissioner? (FT)

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In today’s edition of Daily Compliance News:

Investors defrauded by Och-Ziff finally reimbursed. (WSJ)

Damage inside from and outside to Jones Day. (AboveThe Law)

Law firms bailing on Trump campaign. (NYT)

What will be final cost to Robert Smith for tax fraud? (WaPo)

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In today’s edition of Daily Compliance News:

First Energy fires top two lawyers over corruption scandal. (Bloomberg)

First female VP, now first female GM. (ESPN)

Will Covid vaccine lead to Biden boom? (NPR)

Bankruptcy filings up 25% over past year for small businesses. (Houston Chronicle)

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In today’s edition of Daily Compliance News: · COSO wants better alignment of compliance and risk departments. (WSJ) · Pfizer’s covid vaccine distribution plan—was compliance consulted. (NYT) · Tighter Wall Street scrutiny coming? (WaPo) · Top ANC official arrested for corruption. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

TikTok wants relief. (WSJ)

Softbank back from the edge. (WSJ)

More trouble for Kodak and options. (NYT)

New business model for Ford? (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Boeing in line for additional penalties? (WSJ)

UK to require companies to report on climate change by 2025. (WSJ)

EU targets Amazon. (NYT)

Call up a veteran and thank him or her.

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Softbank takes steps to improve corp goverance. (FT)

Was all of Robert Smith’s wealth fraudulent? (WaPo)

Apple places key contractor on probation. (NYT)

Should CEOs continue to speak out? (NYT)

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In today’s edition of Daily Compliance News:

SFO looking into Bombadier. (WSJ)

OECD presses Netherlands on whistleblower protections. (WSJ)

Pfizer receives FCPA inquiry from the SEC. (WaPo)

Alex Trebek dies. (NYT)

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In today’s edition of Daily Compliance News:

Son of Brazilian President to face graft charges. (WSJ)

Top tech trends for business. (com)

Trump ends where he began: corruption. (WaPo)

Saudi Arabi pledges to reform Kafala system. (com)

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In today’s edition of Daily Compliance News:

JPMorgan facing additional regulatory scrutiny? (WSJ)

Ant faces regulatory backlash (In China). (WSJ)

US District Judge excoriates Trump Administation illegal attempt to block voting by mail. (WaPo)

Deutsche Bank looking to dump Trump. (com)

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In today’s edition of Daily Compliance News:

SEC moves to help private companies raise capital? (WSJ)

OFAC warns art market over trade sanctions. (WSJ)

SFO reaches DPA with airline over bribery. (WSJ)

Citigroup Chief Risk Officer to depart. (WSJ)

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In today’s edition of Daily Compliance News:

Once a cheat, always a cheat? (NYT)

EY getting more DAX audits after Wirecard. (FT)

Diversity in corporate leadership. (WSJ)

Zombie directors. (NYT)

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In today’s edition of Daily Compliance News:

Apple says being competitive will hurt the bottom line. (FT)

10 years over due and over budget, BER opens. (WSJ)

Use of economic sanctions likely to continue under Biden. (WSJ)

How does Harris view big business. (NYT)

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In today’s edition of Daily Compliance News:

Wells Fargo shares hit lowest since 2009. (WeCruitr)

Leon Black says he did nothing inappropriate with Epstein. (WSJ)

College football in chaos over Coronavirus. (WSJ)

Trump’s illegal actions against EEOC training draws business scrutiny. (WaPo)

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In today’s edition of Daily Compliance News:

Another FCPA enforcement action. (DOJ)

TLI President sentenced after trial. (DOJ Press Release)

PayPal puts its money where its mouth is. (NYT)

ICE agents unaware of First Amendment. (WaPo)

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In today’s edition of Daily Compliance News:

CFOs brace for more trade disruptions. (WSJ)

DOJ may block Visa purchase of Plaid. (WSJ)

The ghost of Howard Jarvis is flipping out. (NYT)

Can AirBnB get rid of its Animal House problem? (NYT)

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In today’s edition of Daily Compliance News:

SEC provides fewer Wells notices. (WSJ)

The Dig digs into the Goldman earnings statement. (The Dig)

Texas AG fires 2nd (Houston Chronicle)

Bloomberg says hold individuals culpable. (Bloomberg)

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In today’s edition of Daily Compliance News:

Goldman promises greater scrutiny of exec pay. (WSJ)

Trump vows to destroy US Civil Service. (WaPo)

AU hit with 9 corruption sanctions. (ESPN)

What are the hidden skills gaps? (FT)

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In today’s edition of Daily Compliance News:

The FCA settlement. (Evening Standard)

The Bank of England settlement. (BOE Press Release)

Settelment with Hong Kong Securities and Futures Commission. (Business Insider)

Settlement in Singapore mandatea a monitor. (StraightTimes)

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In today’s edition of Daily Compliance News:

Goldman settles. (WSJ)

Walmart sues US over opioid crisis. (WSJ)

Do we need a new Tech Regulator? (NYT)

Corruption whistleblower comes forward in Ohio. (WaPo)

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In today’s edition of Daily Compliance News:

Purdue Phrama to settle for $8.34bn. (WSJ)

Big Tech in sites? (NYT)

Will KA drop RELee? (NYT)

Has college sports corruption only gotten worse? (com)

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In today’s edition of Daily Compliance News:

Exxon says it did not pay bribes to President Trump. (NYT)

Goldman to settle for $2.8bn. (WSJ)

US sues Google for antitrust violations. (WSJ)

Berkshire Hathaway to pay fines for Iran sanctions violations. (YaHooFinance)

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In today’s edition of Daily Compliance News:

Oil turns to M&A to survive. (NYT)

Former Iranian CEO Sentenced for Sanctions Violations. (WSJ)

Chocolate and child labor? (WSJ)

D&I would add $$$ to US economy. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Working remotes but inclusive. (NYT)

First narco-sub crosses Atlantic. (WSJ)

What will banks with blowout profits do with bonuses? (FT)

Top workplaces? Those that listen. (WaPo)

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In today’s edition of Daily Compliance News:

EY and imploding companies. (WSJ)

Compliance breakdowns at J&F. (WSJ)

Will offices ever be full again? (NYT)

Corruption is the ultimate betrayal of public trust. (UNNews)

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In today’s edition of Daily Compliance News:

Wells Fargo fires over 100 for lying about PPP loan apps. (Forbes)

Store workers get fight prevention training for Covidiots. (NYT)

Largest criminal tax evasion case ever filed. (WSJ)

It turns out businesses want D&I training. (WSJ)

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In today’s edition of Daily Compliance News:

Starbucks ties exec pay to D&I targets, will the DOJ investigate? (WSJ)

Ohio bribery probe turns nuclear. (WSJ)

J&F Investments pleads guilty to FCPA violations. (FCPA Blog)

FinCEN warns of unemployment fraud. (WSJ)

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In today’s edition of Daily Compliance News:

WTO hammers Boeing. (WSJ)

Holmes loses bid to dismiss new charges. (WSJ)

Of Nobels, auctions and compliance. (WaPo)

The Market wants Biden. (NYT)

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In today’s edition of Daily Compliance News:

Short Sellers, SEC investigation and stock price up. (WSJ)

Leon Black and Jeffery Epstein. (NYT)

Will energy ever address digital gap. (Houston Chronicle)

On South African corruption. (BBC)

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In today’s edition of Daily Compliance News:

Jamie Diamond says banking a long way off from the old normal. (WSJ)

The Trump Swamp. (NYT)

Disney and Coronavirus. (NYT)

Old boss’s revenge. (WaPo)

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In today’s edition of Daily Compliance News:

CCOs respond to new compliance risks. (WSJ)

More on spoofing. (WSJ)

Basil ah Jarah sentenced. (WSJ)

Why you need DD in purchases in bankruptcy. (WSJ)

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In today’s edition of Daily Compliance News:

Covid has increased compliance risks. (WSJ)

Trump NLRB accuses Google contractor of illegal anti-union activity. (NYT)

OSHA to workers on Covid-TS baby. (WaPo)

Trump ally, who worked for Jho Low, pleads guilty. (WSJ)

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In today’s edition of Daily Compliance News:

End of PdVSA? (NYT)

Texas county indicts Netflix for child porn. (NYT)

US accused of violating forced-labor laws. (WaPo)

Chicken industry price-fixing (I’m shocked). (WSJ)

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In today’s edition of Daily Compliance News:

Corruption charges against Texas AG threaten state action against Google. (Bloomberg)

GE receives Wells Notice. (WSJ)

GOP calls reaction to over 200K Covid deaths ‘hysterical’. (WaPo)

US government goes after Microsoft for minority hiring. (WSJ)

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In today’s edition of Daily Compliance News:

Texas AG says he will not resign. (Texas Tribune)

When ethics meets business? (FT)

What’s the formula for a social responsible company? (WaPo)

Gov data mining led to JPMorgan spoofing fine. (WSJ)

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In today’s edition of Daily Compliance News:

Texas AG accused of corruption by his hand-picked assistants. (Texas Tribune)

Will Wirecard kill off EY? (FT)

With friends like the US, who needs enemies? (NYT)

Regal Cinema likely to shut down indefinately. (WSJ)

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In today’s edition of Daily Compliance News:

Texas Governor to voters: Screw You. (Houston Chronicle)

Treasury warns about keeping ransomwear payments quiet. (WSJ)

Trump has Covid-19? Everywhere

$5.9MM fined paid for Cuban sanctions violation. (WSJ)

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In today’s edition of Daily Compliance News:

BitMex in big trouble. (NYT)

USOC can be removed under bill. (WSJ)

Should employers tell co-workers of a Covid-19 positive employee? (WaPo)

What is Trevor Milton-a serial failed entreprenuer. (WSJ)

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In today’s edition of Daily Compliance News:

Nurse fired for whistleblowing. (NYT)

VW tries to change workplace culture. (WSJ)

White House tries to stop diversity training. (WaPo)

Sara Kropf named to American College of Trial Lawyers. (Grand Jury Target)

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In today’s edition of Daily Compliance News:

First VW senior manager trial in Germany. (NYT)

Sayonara Hertz. (WSJ)

JPMorgan to pay $920MM to settle spoofing claims. (WSJ)

Coinbase to non-shareholders: Screw You. (NYT)

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In today’s edition of Daily Compliance News:

SEC uses risk based approach for enforcement. (SEC Press Release)

Why it all starts at the top. (FT)

Uber wins back license to operate in London. (WSJ)

Trump paid $750 in taxes for the years 2017 & 2016. (NYT)

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In today’s edition of Daily Compliance News:

Where is travel headed? (Barron’s)

BLM head illegally acting. (WaPo)

The cockroach of a corporate soul. (NYT)

Court ruling on TikTok ban. (WSJ)

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In today’s edition of Daily Compliance News:

Caremark case against Boeing Board? (WSJ)

Whistleblower receives $1.8MM. (WSJ)

Companies which received PPP engaged in fraud (I’m shocked). (WaPo)

Shareholders sue Alphabet over sexual harassment settlements. (NYT)

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In today’s edition of Daily Compliance News:

Watergate style reforms for Trump corruption? (Politico)

TikTok says Beijing will determine is deal is approved. (WSJ)

Trump Administration continues to gut USPS. (WaPo)

Jack Dorsey invests in racial economic equality. (NYT)

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In today’s edition of Daily Compliance News:

Jay Clayton craters. (Reuters)

Wells Fargo CEO steps in it (again) Imagine that. (WSJ)

Hollywood still doesn’t get it. (WaPo)

First Aunt Jemimah, now Uncle Ben’s rebrands. (NYT)

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In today’s edition of Daily Compliance News:

Data analytics comes to compliance. (WSJ)

Papa Masata Diack-come get me. (BBC)

Trump Admin to gig workers-screw you. (WaPo)

Is it a deal or not (TikTok)? (NYT)

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In today’s edition of Daily Compliance News:

Head of Nikola quits among fraud charges. (NYT)

CFOs call for corporations to do good. (WSJ)

Trump says he alone can approve TikTok deal. (NYT)

Some thought on WFH. (FT)

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In today’s edition of Daily Compliance News:

Banks and SARs. (NYT)

HSBC allowed Ponzi scheme. (BBC)

Cache of FinCen docs made public. (BBC)

US court blocks ban of WeChat. (FT)

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In today’s edition of Daily Compliance News:

Ruth Bader Ginsburg dies. (NYT)

New Swedbank probe. (WSJ)

Who gets (or has to) go back into the office? (WSJ)

US bans TikTok. (FT)

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In today’s edition of Daily Compliance News:

Former head of IAAF gets jail time. (FT)

Julius Bear in talks to settle FIFA corrupt allegations. (FT)

Kodak clears itself from insider trading allegations. (FT)

Will US even negotiate for substitute Privacy Shield? (FT)

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In today’s edition of Daily Compliance News:

House report blasts both Boeing and FAA. (NYT)

GOP lawmakers blast TikTok sale. (WSJ)

Companies now prioritizing keeping talent. (WSJ)

Et tu BP? (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Nursing homes run as Ponzi scheme. (NYT)

DOJ joins investigation into Tesla. (WSJ)

Bribery of GM Board member alleged. (WSJ)

NLRB subpoenaed for COIs? (WaPo)

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In today’s edition of Daily Compliance News:

Monitor says VW has kept promises. (NYT)

Corbat pushed out? (WSJ)

Rio Tinto faces tough sailing. (FT)

A new corporate culture? (FT)

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In today’s edition of Daily Compliance News:

Oracle to purchase TikTok. (WSJ)

Is greed still good? (NYT)

Wonder Woman 1984 delayed (again). (WaPo)

Washington no closer to new name. (WSJ)

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In today’s edition of Daily Compliance News:

Supply Chain fragility exposed. (McKinsey)

Citigroup appoints first female head of major US bank. (WaPo)

Compliance efforts mitigate Deutsche Bank fine. (WSJ)

Faucci says masks will be needed in theaters thru 2021. (NYT)

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In today’s edition of Daily Compliance News:

CFTC Issues Guidance on Corporate Compliance Programs. (WSJ)

DOJ charges another 57 with PPP fraud. (WaPo)

Corruption led to Beirut explosion. (NYT)

Houston area school refuses to drop name Robert E. Lee. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

TikTok not looking to good. (WSJ)

LVMH pulls out of Tiffany deal. (WSJ)

EU after Facebook yet again. (NYT)

What is the ‘weekend’ in a lockdown? (WSJ)

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In today’s edition of Daily Compliance News:

JPMorgan investigating both customers and employees over PPP fraud. (WSJ)

Even more Boeing production woes. (WSJ)

Will Mulan sink Disney? (NYT)

Trump payroll tax screw job on federal employees. (WaPo)

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In today’s edition of Daily Compliance News:

Softbank plays fast, loose and risky. (FT)

The George V, EuroDisney and the Bribery Act. (FT)

Dan Kahn moves up to acting Fraud Section Chief. (WSJ)

Compliance cleaning during Coronavirus. (WSJ)

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In today’s edition of Daily Compliance News:

Teaching crisis management skills. (FT)

Shake it off? (FT)

McDonald-Easterbrook lawsuit gets uglier. (WSJ)

John Thompson dies. (SI)

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In today’s edition of Daily Compliance News:

HerbalLife settles long standing FCPA investigation. (FCPA Blog)

Oil following coal into oblivion? (Houston Chronicle)

So much for due diligence. (WSJ)

Fraud in PPP. (NYT)

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In today’s edition of Daily Compliance News:

Don’t piss of the NY Theater District. (NYT)

TikTok comes to Bubba or Bubba to TikTok? (WSJ)

What’s $900MM among creditors? (FT)

Going contra on college football. (WaPo)

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In today’s edition of Daily Compliance News:

It just gets worse with McDonald’s and Easterbrook.

TMZ had toxic workplace? Shocked, just shocked.

Laura a CAT 4 be safe out there.

SEC votes for less corp disclosure.

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Teva US indicted on price fixing. (WSJ)

Car wash reaches Maersk. (NYT)

Did NFL concussion settlement discriminate? (WSJ)

Chamber to workers-it’s all on you. (WaPo)

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In today’s edition of Daily Compliance News:

Mandated Due Diligence for PEPs. (WSJ)

Reset the corruption clock in Illinois. (ChicagoTribune)

E-commerce bets paying off. (WSJ)

Jerry Falwell, Jr. resigns (or not). (WaPo)

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In today’s edition of Daily Compliance News:

Should Fed rethink its mandate. (WaPo)

Business write downs surge. (WSJ)

Lyft and Uber back off threats to abandon California. (NPR)

Uber paid hush money to hackers. (NPR)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Trump Administration continues to go after sustainable investing. (NYT)

Another PdVSA guilty plea. (WSJ)

AMLO in hot water. (FT)

Curtiss-Wright discloses possible sanctions violation. (WSJ)

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In today’s edition of Daily Compliance News:

Trump Administration to continue to gut Post Office after election. (WaPo)

How it all went wrong for Kodak. (WSJ)

Another Trumper arrested. (WSJ)

Dax drops Wirecard. (WaPo)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

BA to screen for potential whistleblowers in their hiring process. (TheMirror)

China v. academic freedom. (WSJ)

Air BnB files with SEC for IPO. (WSJ)

NBC Universal head out after 10-year affair becomes public. (WaPo)

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In today’s edition of Daily Compliance News:

Former NRA insider pens tell-all book. (NYT)

Banks set up partnerships to combat crime. (WSJ)

After trying to destroy Postal Service, Trump Administration says ‘just kidding’. (WSJ)

Average CEO salary now $21.3MM. (WaPo)

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In today’s edition of Daily Compliance News:

FT announces business books of the year. (FT)

Former McDonald’s CEO says company had evidence of his affairs, not his responsibility to tell company about them. (WSJ)

Calpers BOD asks how long COI had been going on. (WSJ)

If you can work from anywhere, can anyone do your job. (FT)

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In today’s edition of Daily Compliance News:

Nursing homes try to lobby their way out of negligence. (NYT)

Historical business benchmarks no long apply. (WSJ)

DOJ extends a ban. (WSJ)

Trump withdraws BLM nominee who wanted to sell federal land. (WaPo)

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In today’s edition of Daily Compliance News:

Top DHS officials appointed illegally. (WaPo)

Boeing in more trouble. (WSJ)

Sec. of Labor alleged to have personally intervened in Oracle case. (WSJ)

Was Beirut blast corruption or negligence. (FT)

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In today’s edition of Daily Compliance News:

Marketers begin to scrutinize beyond Facebook. (WSJ)

Can Dan Snyder be forced to sell? (WSJ)

US try again to seize Iranian vessels on high seas. (WSJ)

Hunt for ex-Wirecard COO goes public. (WSJ)

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In today’s edition of Daily Compliance News:

Former Pinterest No. 2 sues for discrimination. (NYT)

Prosecutors in Mexico open investigation into former President. (com)

Tipster in Varsity Blues gets one year in prison. (WSJ)

City of LA approves Office of Anti-Corruption for city government. (Patch.com)

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In today’s edition of Daily Compliance News:

Air BnB to go IPO. (WSJ)

Appeals court throws out Qualcomm ruling. (NYT)

Will Trump order college football season to proceed? (WSJ)

In middle of pandemic, Trump Administration cuts leave for health care workers. (WaPo)

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In today’s edition of Daily Compliance News:

Kodak shares plummet. (WSJ)

McDonald’s sues former CEO. (Click2Houston)

Interactive Brokers to pay for AML violations. (WSJ)

Follow on corruption litigation is expensive. (D&O Diary)

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In today’s edition of Daily Compliance News:

Logistics firm amping up data around Supply Chain. (WSJ)

What is revenge travel? (ESPN)

How to go back to the Office. (NYT)

M&A bursts into life. Are you ready? (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

New head of Post Office moves to destroy it. (WaPo)

Former LAA Dir. Of Comms charged in death. (ESPN)

Lorenzo Milam’s goal? To change the world. He did. (NYT)

Lying, cheating and stealing not enough? Show your underwear while have a toddie and you are gone? (WSJ)

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In today’s edition of Daily Compliance News:

NY sues to dissolve NRA. (NYT)

A WAC-O FCPA enforcement action. (Radical Compliance)

TVA backtracks. (WaPo)

Trump Admin to make Chinese companies comply? (WSJ)

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In today’s edition of Daily Compliance News:

NY investigation of Trump much wider than reported. (NYT)

Insurers just say no to Covid-19 related claims. (NYT)

State AGs blast Facebook on Civil Rights. (WaPo)

Zimbabwean businessman blacklisted for corruption. (WSJ)

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In today’s edition of Daily Compliance News:

Trump wants cut of Microsoft TikTok deal. (WaPo)

BP reports loss but increases green investment. (NYT)

UK issues sanctions warning for maritime sector. (WSJ)

SEC probing Kodak. (WSJ)

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In today’s edition of Daily Compliance News:

Clyde & Co in the crosshairs? (The Guardian)

Planning for the real apocalypse. (FT)

Can the oil patch lead climate change? (Hosuton Chronicle)

Will Trump’s corruption lead to his defeat? (WaPo)

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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)

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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)

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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)

1st wave of Coronavirus lawsuits coming. (WSJ)

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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)

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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)

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In today’s edition of Daily Compliance News:

Wirecard in the Philippines. (KYC360)

Obese politicians signal corruption. (Eurasianet)

Fraud reimbursement in Congo. (WSJ)

Things not looking too good at Under Armour. (WSJ)

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In today’s edition of Daily Compliance News:

China says HSBC set ‘trap’ for Huawei. (WSJ)

Lay-offs are the worst option. (FT)

Winners and losers in business from Coivd-19. (NYT)

Fraud at Ebony? (WSJ)

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Wall Street Journal

New York Times

Financial Times

Washington Post

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In today’s edition of Daily Compliance News:

Wirecard and Russia. (Business Insider)

Novartis whistleblower collars $109MM. (Bloomberg)

Amazon bait and switch? (WSJ)

Did shadowy hedge funds almost bankrupt economy? (NYT)

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In today’s edition of Daily Compliance News:

Ex-Wirecard CEO re-arrested. (NYT)

Microsoft accused of corporate bullying in EU. (WaPo)

DFS charges First American for data breach. (WSJ)

Jail time for ENI/Shell execs? (Reuters)

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In today’s edition of Daily Compliance News:

Tapestry CEO forced to resign. (NYT)

CFTC Chair pushes to finalize Dodd-Frank rules. (WSJ)

Supply chain vulnerabilities. (WSJ)

Apple and sustainability. (WaPo)

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In today’s edition of Daily Compliance News:

Did a COI cost Softbank $700? (WSJ)

New wave of mergers here? (NYT)

ComEd to pay $200MM for domestic bribery? (RadicalCompliance)

Class action filed against Cognizant BOD. (EconomicTimes)

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In today’s edition of Daily Compliance News:

Covid-19 and cyber risk. (FT)

The new Indian land and energy. (WaPo)

Beginning of the end for quarterly updates? (WSJ)

Talk is cheap when it comes to diversity. (WSJ)

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In today’s edition of Daily Compliance News:

If you are going to scam, best not to lose your temper.(NYT)

Civil Rights icon John Lewis dies. (WaPo)

Will US ban TikToK? (FT)

SFO sticky wicket gets stickier. (WSJ)

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In today’s edition of Daily Compliance News:

Cruise lines banned until November.(WSJ)

Washington football team to investigate corporate culture. (WSJ)

CVS fined for poor prescription filling and low staffing. (NYT)

German regulator BaFin, missed Wirecard fraud for over 10 years. (WSJ)

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In today’s edition of Daily Compliance News:

Virginia first state to adopt workplace safety rules during Covid.(WaPo)

Was SFO Director flattered to lessen sentence? (Reuters)

And then there were none. (WSJ)

What will Bubbas do? Walmart to require face masks. (NYT)

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In today’s edition of Daily Compliance News:

Did meatpackers violate the Civil Rights Act?(WaPo)

Can Blockchain help governments tackle corruption? (WEF)

Court rejects Weinstein settlement. (WSJ)

Does UK really have 100K modern slaves? (Reuters)

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In today’s edition of Daily Compliance News:

Is exec comp obscene?(Houston Chronicle)

A roadmap for Google? (NYT)

Two former Unaoil execs convicted in UK. (WSJ)

Corruption crisis puts Bulgarian leader on the ropes. (Politico)

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In today’s edition of Daily Compliance News:

Trump Administration wants medical supply chains returned to us.(WaPo)

Evangelizing remote work. (NYT)

It’s a jungle out there. (WSJ)

Helms-Burton suit against Carnival Cruise Lines dismissed. (WSJ)

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In today’s edition of Daily Compliance News:

Sutter Health wants to delay settlement obligations. (NYT)

Goya foods boycott. (NYT)

Amazon orders, then reverses, employees to delete Tik-Tok.? (WSJ)

Starbucks orders customers to wear masks. (WSJ)

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In today’s edition of Daily Compliance News:

Boeing files into uncertainty. (WaPo)

United could furlough up to 36,000. (NYT)

Did Wirecard executes engage in money-laundering? (WSJ)

Go to dinner, go back to prison. (WSJ)

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In today’s edition of Daily Compliance News:

Facebook tells civil rights groups to kiss off. (NYT)

BooHoo in big trouble. (NYT)

Did Wirecard facilitate fraud in US? (WSJ)

How are FinTech companies audited? (WSJ)

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In today’s edition of Daily Compliance News:

London PR firm paid to influence US opinion on Jho Low. (The Guardian)

Sons of a former Panamanian president charged with bribery involving Odebrecht. (WSJ)

World’s most corrupt bank? (WaPo)

How corrupt is Trump Administration? They don’t even want ethical investing. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Andrew Hill on all good things must end. (FT)

The private sector’s role in AML. (WSJ)

Dakota Access Pipeline shut down. (NYT)

Britain may limit Huawei. (WaPo)

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In today’s edition of Daily Compliance News:

DOJ/SEC update FCPA Resources Guide. (DOJ Press Release)

Wither the 5-day office week? (WSJ)

Beverly Hill hotel, bought with 1MDB money goes on sale. (NYT)

Disney in existential crisis? (WaPo)

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In today’s edition of Daily Compliance News:

Will Congress finally toughen up AML legislation? (Washington Examiner)

Novartis settles follow on civil litigation. (WSJ)

Business Roundtable endorses police reform. (WaPo)

Corruption in the Vatican, I’m shocked. (Reuters)

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In today’s edition of Daily Compliance News:

Adidas head of HR loses trust of employees. (NYT)

SEC closed bribery investigations into Usana Health Sciences Inc.’s operations in China. (WSJ)

Supreme Court turns down FCPA case. (Rueuters)

Wearing masks will save US GDP 5%. (WaPo)

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In today’s edition of Daily Compliance News:

Diversity is good for business. (Houston Chronicle)

Germany moves to revamp audit firm oversight. (WSJ)

Is corruption inevitable in the extraction industry? (Brookings)

Business Roundtable expects Coronavirus impacts into 2021. (WaPo)

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In today’s edition of Daily Compliance News:

Cracks in the heart of Germany Inc? (CNN)

US travelers banned in EU. (NYT)

Middle management more important in compliance. (WSJ)

Hollywood throws in the towel on the summer season. (WaPo)

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In today’s edition of Daily Compliance News:

Massive fraud in Ireland. (The Irish Times)

J&J reprehensible in court. (Fierce Pharma)

A second act for Jeff Skilling? (Houston Chronicle)

Who needs to review bank statements? (FT)

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In today’s edition of Daily Compliance News:

Novartis settles massive FCPA case. (WSJ)

From $13bn to bankruptcy in 5 days. (WSJ)

Clayton says he’s “fully committed to SEC. (NYT)

Will the South ever be “De-Confederalized”? (FT)

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In today’s edition of Daily Compliance News:

Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC)

South African police make arrests in massive bank fraud. (TheGuardian)

In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal)

IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye)

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In today’s edition of Daily Compliance News:

FB hit in pocketbook for its fawning over Trump. (NYT)

SEC breathes a sigh of relief. (WSJ)

Former Wirecard CEO arrested. (WSJ)

The role of the press in ABC enforcement. (FT)

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In today’s edition of Daily Compliance News:

Wirecard says $2bn doesn’t exist. (WSJ)

SEC breathes a sigh of relief. (WSJ)

Swiss Prosecutors open ABC probe of Glencore. (Reuters)

Call Northside 999?(NYT)

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In today’s edition of Daily Compliance News:

Wirecard CCO new CEO. (WSJ)

Another reason for compliance – short sellers. (WSJ)

Berman says will not step down. (YaHooFinance)

What will Wirecard do? (FT)

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In today’s edition of Daily Compliance News:

Barr tries to fire US Attorney for SDNY. (NYT)

Jay Clayton nominated as new Attorney for SDNY. (CoinDesk)

Berman says will not step down. (WaPo)

Barr does not have authority to fire Berman under Court order appointing him. (Law and Crime)

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In today’s edition of Daily Compliance News:

Trump’s illegal attempt to end DACA blocked by SCt. (WSJ)

Trump re-election campaign uses Nazi symbols, FB removes ads. (NYT)

Ca mandates masks. (WaPo)

Head of UK competition regulator to step down. (WSJ)

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In today’s edition of Daily Compliance News:

Finally, Fed acknowledges that racism hurts US economy. (NYT)

Lack of PPP transparency hurting bailout efforts. (NYT)

Former VW exec arrested in Croatia. Extradition to US next. (NYT)

EU wakes up to Chinese companies takeovers. (NYT)

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In today’s edition of Daily Compliance News:

US sues Bolton. (WSJ)

PG&E pleads guilty to manslaughter. (NYT)

Former Morgan Stanley Chief Diversity Officer sues for discrimination. (WaPo)

Can energy companies ever be ‘woke’? (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Six eBay employees indicted for horrific campaign of cyber-stalking. (Boston Globe)

Al Jaffe retires from Mad Magazine? (NYT)

GOP scuttles yet another piece of privacy legislation. (WSJ)

LGBT rights upheld in the workplace. (WSJ)

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In today’s edition of Daily Compliance News:

Why is OSHA invisible now? (WaPo)

What will Trump rally do for OK Covid numbers? (NYT)

A reckoning at Condé Nast. (NYT)

FASB Proposes Delaying New Accounting Rule on Insurance Contracts Again. (WSJ)

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In today’s edition of Daily Compliance News:

Starbucks reverses stance on employees and BLM. (WaPo)

California looking at Amazon business practices. (WSJ)

Businesses want Covid-19 lawsuit protection. (NYT)

France takes on ABC fight. (WSJ)

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In today’s edition of Daily Compliance News:

Brother can you spare €12.6MM? (KYC360)

Pemex suspends contracts. (Houston Chronicle)

Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT)

Amazon hit with massive anti-trust lawsuit in EU. (WSJ)

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In today’s edition of Daily Compliance News:

Two RoboCallers hit with proposed $225MM fine? (Houston Chronicle)

Retired judge skewers DOJ for Flynn switch. (WSJ)

FinTechs helping small businesses. (NYT)

What will Bubba do? (ESPN)

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In today’s edition of Daily Compliance News:

Why is Kuwait helping Jho Low? (WSJ)

Disciplinary action hinted by Judge in sanctions trial. (WSJ)

Did PE firm gut hospital’s ability to deliver medical services? (WSJ)

Advertisers pull out of Facebook. (NYT)

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In today’s edition of Daily Compliance News:

Will the Tokyo Olympics even happen? (FT)

ManCity says no restrictions should apply. (FT)

EY battles to save its reputation. (FT)

BHAGs-what could go wrong? (FT)

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In today’s edition of Daily Compliance News:

Black execs say corporation have failed Black America. (NYT)

Newsrooms in revolt as well? (NYT)

The beginning of the end for NATO? (WSJ)

SFO responds to criticism? (WSJ)

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In today’s edition of Daily Compliance News:

What happens when the demand side of the economy collapses? (NYT)

Huawei enters state of war with US government. (WSJ)

Will a racist name change? (WaPo)

Will Kaepernick return? (ESPN)

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In today’s edition of Daily Compliance News:

Would you buy a used car from this man? (Houston Chronicle)

BNY whistleblower gets $50MM award. (WSJ)

In yet more idiocy, Trump expands trade war. (WaPo)

Green business is good business. (NYT)

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In today’s edition of Daily Compliance News:

Pilgrim’s Pride CEO charged with price-fixing. (NYT)

Miami professor admits to laundering money for Maduro regime. (WSJ)

No surprise-Brazilian President abandons ABC fight. (WSJ)

Former UAW President pleads guilty to embezzlement. (NYT)

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In today’s edition of Daily Compliance News:

Trump isn’t Deutsche Bank’s only dodgy customer. (NYT)

Zuckerberg say it’s OK for Trump to incite violence on FB. (NYT)

Ericsson begins monitorship. (WSJ)

NBA going to the Disney bubble. (NYT)

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In today’s edition of Daily Compliance News: DOJ drops new Compliance Program Guidance. (Justice Department)

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In today’s edition of Daily Compliance News:

CFTC gives guidance on how it calculates fines. (WSJ)

Worried about Covid-19 and Travel? Try a private jet. (NYT)

Is OSHA now invisible? (WaPo)

What is Due Diligence? (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Hong Kong companies told to toe the line. (FT)

The beginning of the end for HSBC? (FT)

Swiss prosecutors have to backdown on AML prosecution. (FT)

The leadership of Phil Jackson. (FT)

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In today’s edition of Daily Compliance News: · Companies must prioritize compliance. (Bloomberg Law) · CDC suggests big changes for offices. (NYT) · Trump targets social media companies. (NYT) · Using tech to unscramble supply chains. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Andrew Weissmann says DOJ needs compliance expert. (WSJ)

US amps up pressure on Hong Kong. Are sanctions next? (NYT)

Canada moves closer to extraditing Meng Wanzhou. (NYT)

SEC fines Ares Management $1MM for compliance failures. (WSJ)

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In today’s edition of Daily Compliance News:

Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com)

What coronavirus tells Boards about the next crisis. (FT)

Max Schrems has choice words for Ireland settlement with FB. (com)

UK corruption case against Shell & ENI dismissed. (Reuters)

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In today’s edition of Daily Compliance News:

Keeping ideas flowing during WFH. (FT)

The perfect storm for fraud (and bribery) risk? (WSJ)

Have the basics of the energy industry changed? (WaPo)

Germany orders VW to compensate drivers. (WSJ)

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In today’s edition of Daily Compliance News:

VW ad agency says they were sabotaged. (FT)

End of Hong Kong as HQ for many western companies? (NYT)

How can an employer say thanks during Covid-19 WFH? (Wapo)

Should colleges reopen simply to play football? (Yes if you are in the South.) (WSJ)

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In today’s edition of Daily Compliance News:

Corruption in the fish value chain. Who knew? (WEF)

What will health care fraud enforcement look like? (Contract Pharma)

Chinese companies would be de-listed under new law. (BBC)

Top banking regulator resigns. (WaPo)

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In today’s edition of Daily Compliance News:

VW ‘horrified and ashamed' by its racist ad. (NYT)

Of course he does. (NYT)

Loughlin to plead guilty. (WSJ)

S&P fires employee who spoke to Senate staffers. (WSJ)

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In today’s edition of Daily Compliance News:

VW execs settle individually. (NYT)

Former Green Beret and his son arrested, Japan wants to extradite. (WSJ)

Can you social distance in the event of a dam failure? (WSJ)

ESG persuades another company. (WSJ)

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In today’s edition of Daily Compliance News:

Pakistan accuses China of corruption in belts and roads project. (TimeOfIndia)

Softbank founder Masa Son compares himself to Jesus. (NYT)

Malaysia PM said he had nothing to do with dropping 1MDB case against former PM’s stepson. (Straitstimes)

SFO closes probe into ABB over Unaoil. (WSJ)

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In today’s edition of Daily Compliance News:

Beware if bad ideas pushed through under pressure. (FT)

WeWork wants rents concessions but refuses to give them. (NYT)

NCAA loses another court case. (WSJ)

How will stores handle customers who refuse to wear masks. (WSJ)

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In today’s edition of Daily Compliance News: · Double bad news for Softbank. (NYT) · How resilient is your business? (WSJ) · A true sports pioneer passes away. (ESPN) · Still delusional after all these months. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Dealing with a difficult employee. (NYT)

US to file antitrust charges against Google. (NYT)

Think travel was a pain in the yazoo before Covid-19? (WSJ)

Compliance guidance for maritime industry. (WSJ)

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In today’s edition of Daily Compliance News:

Boeing CEO predicts demise of one major airline. (WSJ)

Trump Administration ponders ways to decimate USPS. (WaPo)

4th Circuit reinstates emoluments suit. (Reuters)

SEC brings charge against 2 companies over Covid-19 testing claims. (WSJ)

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In today’s edition of Daily Compliance News:

Old foods make comeback. (WaPo)

Dos Santos says evidence of fraud is fake. (YaHoo News)

Alstom accused of corruption yet again. (The Guardian)

Judge handling Flynn conviction says not so fast. (WSJ)

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In today’s edition of Daily Compliance News: · Will landlords face a reckoning? (NYT) · Morgan Stanley pays $5MM for hiding fees. (NYT) · Lawyer accuses Wal-Mart of termination for not changing investigation report. (WSJ) · Iron Mountain discloses potential sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Don’t sell to Cuba? (WSJ)

Tesla says it will reopen illegally. (NYT)

Is your company adaptable? (FT)

Baseball to start in July? (ESPN)

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In today’s edition of Daily Compliance News:

How many meatpackers will die? (NYT)

How bad will it get for the airlines. (NYT)

Would you go to a rock concert? (NYT)

Elon Muck throws yet another temper tantrum. (NYT)

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In today’s edition of Daily Compliance News:

Alexion to pay $25MM for FCPA violations. (WSJ)

Herbal Life reserves $123MM for FCPA violations. (FCPA Blog)

EU wide AML body? (Reuters)

Dracula applauds as Indonesian law maker jailed over bribes for import of garlic. (Jakara Post)

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In today’s edition of Daily Compliance News:

Supreme Court tosses Bridgegate convictions? (WSJ)

First podcast wins Pulitzer-the American Life. (NYT)

Why Boeing didn’t take federal bailout? (WaPo)

KU charged with severe and egregious NCAA violations. (ESPN)

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In today’s edition of Daily Compliance News:

Edelman survey shows businesses lack trust during Covid-19? (FT)

What will be the litigation costs of Coronavirus? (FT)

Another fallout from Covid-19, failed M&A. (FT)

Wither Pemex? (FT)

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In today’s edition of Daily Compliance News:

Will Covid-19 finish the work of the Business Roundtable? (Bloomberg)

What if you don’t want to return to work? (NYT)

Mexico urges US to investigate US officials tied to corrupt Mexican government official. (Reuters)

Yet another EY investigation in the UK. (The Guardian)

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In today’s edition of Daily Compliance News:

Amazon VP quits over toxic culture of putting employees at risk. (NYT)

Is Disney a strickened empire? (NYT)

Bribery scheme for pension insurer. (WSJ)

If you order a company to stay open, will it? (WaPo)

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In today’s edition of Daily Compliance News:

Automation stepping in during pandemic. (WSJ)

Is current oil price war trailer for main event? (FT)

How can you assess risks you can’t calculate? (FT)

Unlike US, worker safety important in Italy. (FT)

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In today’s edition of Daily Compliance News:

What about sustainability? (WSJ)

No equal pay for women’s soccer. (WSJ)

US charges two men for Iranian sanctions violation. (WSJ)

BlueBell CEO charged criminally. (NYT)

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In today’s edition of Daily Compliance News:

Airlines get bailout, some tell passengers to kiss goodbye to refunds. (WSJ)

Chinese companies in US need to obey US laws. (NYT)

Is a digital supply chain in your future? (WSJ)

Trump wants China to pay for Covid-19. What happens when they counter-sue? (WaPo)

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In today’s edition of Daily Compliance News:

CFPB manipulated data to gut consumer protection? (NYT)

False statement on mask delivers draw SEC scrutiny. (WSJ)

Texas governor reopens state. What will be the cost? (Houston Chronicle)

Did Elon Musk over promise and under deliver? (WaPo)

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In today’s edition of Daily Compliance News:

Feds seize $450MM from Corrupt Venezuelans? (Miami Herald)

Boeing in even more federal trouble. (WSJ)

Swiss bank could lose license over 1MDB. (Reuters)

Trump orders meat packing plants to open, no worker protection mentioned. (WaPo)

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In today’s edition of Daily Compliance News:

Has there been too little GDPR enforcement? (NYT)

Lessons for these ‘uncertain times’? (WSJ)

Tech tools can help compliance. (WSJ)

OSHA issues guidance. (WaPo)

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In today’s edition of Daily Compliance News:

Boeing pulls the plug on deal with Embraer. (NYT)

Did Huawei do business in Iran? (NYT)

FCPA enforcement here to stay. (WSJ)

Will Trump Administration gut worker health safety?(WaPo)

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In today’s edition of Daily Compliance News:

Willing Boeing pull the plug on deal with Embraer. (FT)

Amazon required to protect workers (in France). (FT)

Richard Branson has a change of heart. (FT)

What will private equity do with bailout money?(FT)

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In today’s edition of Daily Compliance News:

M&A is not dead. (FT)

Businesses worry about opening too soon. (NYT)

Google institutes KYA. (NYT)

Who will protect workers? (Houston Chronicle)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Insurers taken to lobbying to get out Coronavirus claims. (WaPo)

COVID-19 could mitigate trade sanctions fine. (WSJ)

What’s the right way to open the economy? (WaPo)

Alex Cora suspended for one year. (SI)

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In today’s edition of Daily Compliance News:

Trump Hotel asks Trump administration for relief. (NYT)

Memo to Execs: Take a Pay Cut. (WSJ)

Coronavirus spreads to another meatpacking plant. (WaPo)

Gronk returns. (SI)

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In today’s edition of Daily Compliance News:

Norwegian sovereign wealth fund rocked by COI scandal. (FT)

Andrew Hill sees parallels between COVID-19 and Deepwater Horizon. (FT)

Never in my lifetime-oil below $1bbl. (WSJ)

Will business travel return? (NYT)

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In today’s edition of Daily Compliance News:

Will beef be next? (WaPo)

Companies seek COVID-19 tests for employees. (WSJ)

Google wants to muzzle auditor. (WSJ)

Deepwater Horizon blew up 10 years ago. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

FATF chides South Korea for politicians laundering money. (WSJ)

Is opaqueness is a strong sign of underlying illegality? (JDSupra)

SEC hits ENI with $24.5MM fine for FCPA violations. (Stanford Law School)

NBA says opening will be guided by data, not dates. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

FOMO survives coronavirus. (NYT)

Boeing to restart production in Washington state. (WSJ)

Thousands of OSHA complaints filed over COVID-19 (WaPo)

Coronavirus brings new compliance risks. (WSJ)

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In today’s edition of Daily Compliance News:

Is the end of privacy here, courtesy Coronavirus? (WSJ)

Should Boeing sacrifice now? (Washington Post)

Tour or No-Tour (does anyone know?) (WSJ)

BAT under criminal investigation. (Reuters)

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In today’s edition of Daily Compliance News:

Are monitors hobbled? (WSJ)

US repatriates $300 stolen money to Malaysia. (DOJ Press Release)

Former Goldman exec charged with ‘egregious’ FCPA violations. (FCPA Blog)

Will Texas institution oil production limits? (WaPo)

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In today’s edition of Daily Compliance News:

Businesses to workers: you’re on your own. (NYT)

No jail time for Alstom cooperator. (WSJ)

Is he or isn’t he leaving? Bob Iger’s retirement or not. (WaPo)

The wrong vision at Softbank (WaPo)

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In today’s edition of Daily Compliance News:

What will the English do? (FT)

Sometimes the least worst option is the best? (FT)

Why is Boeing fighting transparency? (FT)

How Wordsworth informs work from home. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Employees trust their companies around COVID-19. (Houston Chronicle)

Banks slowing down business stimulus package? (WSJ)

Has Softbank lost its vision? (Barron’s)

At least Trump hasn’t blamed cell phone towers (yet). (Washington Post)

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In today’s edition of Daily Compliance News:

How do you define productivity in a pandemic? (FT)

Supply chains need love too. (FT)

HSBC reports potential AML breaches (again). (FT)

Travis Kalanick and the ‘Ghost Kitchen’. (FT)

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In today’s edition of Daily Compliance News:

Phone calls make a comeback (did they ever leave?). (NYT)

The end of WeWork? (WSJ)

DOJ drops inquiry into CHS over facilitation payments in Mexico. (WSJ)

A victim of coronavirus-Buffalo Wings. (Washington Post)

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In today’s edition of Daily Compliance News: · Trump removes watchdog over CAREs bailout. (NYT) · Farewell to the hot desk? (NYT) · Boeing to close SC plant. (WaPo) · John Prine dies. (RollingStone) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Former Fox Sports execs indicted for bribery violations. (Reuters)

Whining Acting Navy Sec attacks former Captain of Theodore Roosevelt. (NYT)

BoJo moved to intensive care. (WSJ)

Companies now afraid of arbitration by customers. (NYT)

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In today’s edition of Daily Compliance News:

White House lawyer nominated to be CAREs IG. (WaPlo)

Roosevelt Captain respectfully asked for help, was fired for his efforts. (WSJ)

Zoom CEO admits ‘I really messed up’ over security flaws. (WSJ)

Veneto leads the way in Italy. (FT)

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In today’s edition of Daily Compliance News:

Apparent new rule in US Navy-tell the truth and you’ll be fired. (NPR)

Why supply chain financing is new risk. (WSJ)

Don’t Cry for CEOs? (WSJ)

Will PE use bailout funds to take over companies hit by coronavirus impact? (NYT)

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In today’s edition of Daily Compliance News: · Trump companies seek bailout? (NYT) · Jay Clayton favors private equity. (WSJ) · US sues to unwind Big Tobacco investment in Vaping. (WSJ) · Families of Citgo Executives Jailed in Venezuela Fear Coronavirus Threat (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

What happens when employers intentionally put workers in harms way? (WSJ)

Kennedy Center gets $25MM from CAREs, immediately furloughs all workers. (NYT)

Remote work and coronavirus pose hurdles for editors. (WSJ)

Is company mistreatment of workers on the uptick? (WaPo)

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In today’s edition of Daily Compliance News:

Pemex official jailed over bribery allegations. (com)

How will COVID-19 impact your supply chain? (NYT)

Huawei warns Beijing may retaliate against US companies. (WSJ)

BP tells workers their jobs are safe for 3 months. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

GE employees demand to mfg ventilators? (com)

Compliance Officer whistleblower awarded $450K by SEC. (RadicalCompliance)

DOJ investigates lawmakers for insider trading. (WSJ)

CEOs need to take pay cuts. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

How will coronavirus impact insurance premiums? (NYT)

When your ads become tone deaf. (WSJ)

Boeing as case study in keeping Wall Street happy while destroying your company. (Washington Post)

Trump wants no oversight. (Washington Post)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Dutch bank loses 10% of value on one trader. (FT)

SEC gives more time to filers. (WSJ)

BP to draft shareholder resolution on climate change. (WSJ)

Will Lloyd’s pay out? (FT)

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In today’s edition of Daily Compliance News:

Spy on your subordinate, lost your bonus. (WSJ)

Boeing’s financial crisis was of its own making. (WashingtonPost)

State of Texas issues quarantine mandates for domestic travelers. (com)

America now first in number of coronavirus cases. (WSJ)

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In today’s edition of Daily Compliance News:

Pharma who tried to corner market on COVID-19 vax, pulls back due to reputational hit. (NYT)

IOC pulls head out of its wazoo, postpones 2020 Olympics. (com)

Coronavirus concerns could elevate ESG factors. (WSJ)

What is your crisis playbook? (WSJ)

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In today’s edition of Daily Compliance News, all stories about Judge Stanley Sporkin:

(NYT)

(Washington Post)

(Bloomberg)

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In today’s edition of Daily Compliance News:

PG&E pleads guilty to involuntary manslaughter. (NYT)

Why middle managers are the backbone of an organization. (FT)

Occidental closes in on settlement with Icahn. (HoustonChronicle)

Ex-Rio Tinto worker goes to regulators. (FT)

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In today’s edition of Daily Compliance News:

What do you do with workers who don’t believe there is a health crisis? (Washington Post)

The end of ISP data caps. (Fast Company)

WeWork Board prepares for fight. (WSJ)

Boards need to review succession plans. (WSJ)

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In today’s edition of Daily Compliance News:

PG&E reaches deal with CA. gov. (NYT)

Levandowski pleads guilty to trade-secret theft. (Washington Post)

The palm oil industry and the FCPA. (WSJ)

Boards need to review succession plans. (WSJ)

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In today’s edition of Daily Compliance News:

Will working from home require a cultural change? (WSJ)

SwedBank fined $397 of AML violation. (WSJ)

Dominoes is hiring. (Washington Post)

Uber drives getting hammered. (Washington Post)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Boeing wants $60bn bailout. (WSJ)

Could regime change in Guyana sink Exxon? (NYT)

Opposition to the mineral disclosure requirement. (WSJ)

Sacklers given another 6 months of protection. (WSJ)

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In today’s edition of Daily Compliance News:

Apple fined $1bn plus in Europe. (WSJ)

FinCen urges caution out there. (CadwaladerCabinet)

Worried about coronavirus? How about asbestos? (WSJ)

The golden boy announces he’s leaving. (Slate)

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In today’s edition of Daily Compliance News:

US seeking to build criminal case against Boeing pilot. (WSJ)

AG proposes changes to CCPA. (CadwaladerCabinet)

Saudi detains nearly 300 in new anti-corruption push. (Reuters)

Price gouging during coronavirus. (NYT)

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In today’s edition of Daily Compliance News:

Ten most innovative brands of 2020. (Fast Company)

1700 Google workers NOT working on White House site. (NYT)

Current Airbus CEO ran dodgy business unit. (WSJ)

Employee data and coronavirus. (WSJ)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

ZTE in FCPA trouble? (WSJ)

Kenneth Chenault leaving Facebook Board. (WSJ)

DoD defies Trump, asks court to let it reconsider JEDI contract. (WaPo)

Bill Gates stepping down from Microsoft Board. (NYT)

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In today’s edition of Daily Compliance News:

Flying today? (NYT)

NCAA bans spectators from March Madness. (WSJ)

Tips for working from home. (LinkedIn)

Italy locks down country. (FT)

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In today’s edition of Daily Compliance News: · Malaysia names new anti-corruption head. (Bloomberg) · Former Wuhan official charged with corruption. (StraitTimes) · SwedBank self-discloses. (WSJ) · Boeing has new headache: coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Is working from home over-rated? (NYT)

Wells Fargo CEO promises to do better. (NYT)

John Wood reserves $46MM for FCPA settlement. (WSJ)

Surge in sanctions lift need for compliance. (WSJ)

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In today’s edition of Daily Compliance News:

Another bank, more fraudulent accounts. (NYT)

Wells Fargo board member resigns. (NYT)

CFPB proposes whistleblower program. (WSJ)

Companies fighting sick pay leave during coronavirus. (Washington Post)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

More Boeing fines. (NYT)

Congressional Report finds Boeing had a ‘culture of concealment’. (WSJ)

What’s a few drinks at a strip club (and billing it to the government?) (WSJ)

Court finds Amazon likely to win suit on Pentagon contract. (Washington Post)

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In today’s edition of Daily Compliance News:

What Spanish Flu can teach businesses today about coronavirus. (FT)

SXSW cancelled. (NYT)

How will coronavirus impact ABC? (WSJ)

Will Trump Administration ban all Chinese investments in US. (Washington Post)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Even domestic bribery is illegal (sometimes). (WSJ)

Will SCt. reward fraudsters? (Radical Compliance)

Will US take over UAW like it did the Teamsters. (New York Times)

Maxine Waters calls on Wells Fargo board members to resign and considers referral of former CEO Tim Sloan. (Washington Post)

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In today’s edition of Daily Compliance News:

Trump Administration promised Wells Fargo kid gloves treatment. (NYT)

SEC seeks to ease more fund raising rules for start-ups. (WSJ)

Is being a frequent flyer bad environmentally? (New York Times)

Former Uber exec order to pay Google $179MM, files for bankruptcy. (Washington Post)

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In today’s edition of Daily Compliance News: · Herbalife reserves $40MM for FCPA settlement. (WSJ) · Was US Gymnastics one big scam? (WSJ) · Trump wants to lift ban on transporting LNG by train, putting every city, town and hamlet at risk. (Washington Post) · Banks claims that with coronavirus they need less regulation. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Deutsche Bank red flag raises issues. (FT)

VW hires ‘the devil’s advocate’. (FT)

Will coronavirus change the ways businesses work? (FT)

How coronavirus is negatively impacting one energy sector-LNG. (FT)

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In today’s edition of Daily Compliance News:

Will another Rana Plaza collapse occur? (NYT)

Cardinal Health settles FCPA enforcement action. (FCPA Blog)

Did AMEX defraud small business owners? (WSJ)

Companies, coronavirus and travel bans. (Washington Post)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Is the US now a caste society? (NYT)

Is your organization fit to compete in today’s economy? (WSJ)

Another SFO trial loss. (WSJ)

It’s not nice to fool Mother Nature (or mock regulators). (WSJ)

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In today’s edition of Daily Compliance News:

Does HR exist to help employees or exploit them? (FT)

Trump Administration moves to muzzle CDC announcements on Coronavirus. (NYT)

New database to expose companies which force employees to arbitrate harassment claims. (Washington Post)

They brought it on themselves. Why this season will be so mentally tough on the Astros. (SI.com)

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In today’s edition of Daily Compliance News:

GOP chair of SEC voted against penalizing Wells Fargo. (Bloomberg)

Another rich, white guy embroiled in sex trafficking allegations. (WSJ)

CFPB decides its job is to protect debt holders, not consumers. (Washington Post)

Hoskins FCPA convictions overturned by trial court. (FCPA Blog)

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In today’s edition of Daily Compliance News:

SAP in deep trouble in South Africa. (Fin24)

Trump says there is no coronavirus problem but asks Congress for $1.8bn to fight it. (Washington Post)

Spying in the luxury hotel world. (WSJ)

Altuve plunked in first at bat in preseason. (247Sports)

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In today’s edition of Daily Compliance News:

Harvey Weinstein found guilty. (NYT)

Warren Buffett says too many independent directors are ‘cocker spaniels’. (NYT)

NRA’s claim that CA trumps Court Subpoena rejected (by the courts). (WSJ)

Derek Jeter says Astros sign-stealing scandal was black eye for baseball. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

The downside of caretaker management. (FT)

What has been the impact of coronavirus on your business? (NYT)

Global supply chain at risk due to coronavirus. (WSJ)

Coronavirus shuts down Venice Carnival. (FT)

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In today’s edition of Daily Compliance News:

Did SFO employee leak investigation information? (Reuters)

Wells Fargo joins the $3bn club. (WSJ)

Grand Jury wants to know if Boeing top pilot lied to FAA. (WSJ)

“I don’t think I should be held accountable” (Tone really does start at the top). (WSJ)

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In today’s edition of Daily Compliance News:

Kuwait launches probe into Airbus bribery. (ArabNews)

Nigerian businessman to stand trial in Italy for bribery. (Reuters)

Diageo settles channel stuffing claim. (WSJ)

Keeping your millennial workers happy. (NYT)

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In today’s edition of Daily Compliance News: · More Alstom indictments. (FCPA Blog) · Another sentencing in the PdVSA ongoing bribery scandal. DOJ Press Release. · France looking deeper into Carlos Ghosn. (WSJ) · Trump says he’s the top law enforcement official in US. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Airbus means a new dawn in French anti-corruption enforcement. (FT)

Trump pardons white collar criminals. Are Stone, Flynn and Manafort next? (NYT)

More grief for Boeing. (WSJ)

Mossack Fonseca client pleads guilty. (WSJ)

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In today’s edition of Daily Compliance News: · Rio Tinto goes after whistleblower. (FT) · What compliance continuity planning have you done? (FT) · Morley tweet has cost NBA more than $400MM. (WSJ) · Baseball Commish wanted to take back Astros WS championship. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

A company needs profits to have purpose. (NYT)

Avianca office raided by Colombian authorities. (WSJ)

Unilever to quit marketing ice cream. (Washington Post)

Baseball Commish says Astros owner bird the world, not successful apology. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Tesla under yet another SEC investigation. (NYT)

Listen to the Flight Attendant-it could save you from 2 years in prison. (NYT)

Raytheon under SEC probe. (WSJ)

AirAsia CEO to step down during investigation he received bribes. (BBC)

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In today’s edition of Daily Compliance News:

Huawei indicted on racketeering charges. (WSJ)

Judge puts brakes on Microsoft cloud computing contract. (Washington Post)

Astros owner tell everyone to pound sand. (com)

Barclays CEO under investigation yet again? (NYT)

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In today’s edition of Daily Compliance News:

Puerto Rican bank to pay fine for laundering PdVSA money. (WSJ)

Ex-Pemex boss arrested on corruption changes. (FT)

UK to require pensions to disclose climate change plans. (WSJ)

What was the world’s first milestone in economics? (NPR)

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In today’s edition of Daily Compliance News:

Trump orders DOJ reduce sentence recommendation on Roger Stone. (WSJ)

FTC expands investigation into Big Tech. (WSJ)

FED watching coronavirus risk, Trump says there is no risk. (WSJ)

New Wells Fargo CEO makes structural changes to prevent more fraud. (WSJ)

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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)

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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)

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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)

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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)

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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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In today’s edition of Daily Compliance News:

Another Goldman Sachs banker involved in 1MDB banned. (NYT)

Airbus resolution portends great international cooperation? (WSJ)

Head of AirAsia out after Airbus settlement names him as bribe Recipient. (Bloomberg)

Aviana opens corruption probe. (WSJ)

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In today’s edition of Daily Compliance News: · Bernie Ebbers dies. (NPR) · What was the culture at L Brands-make a compliant, you get fired. (NYT) · Keep your pants on at work (Part 31,297). (WSJ) · Airbus to have monitor. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Angels in Hell. (NYT)

Would you buy a used car from Wells Fargo (or financial advice for that matter)? (WSJ)

What will Brexit mean for sanctions? (WSJ)

Flush toilets and alternative facts. (Washington Post)

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In today’s edition of Daily Compliance News:

Delta, American and United all suspend travel to China. (NYT)

Airbus becomes largest corruption fined company of all time. (FCPA Blog)

With friends like that. (WSJ)

Britain can no longer rely on US. (FT)

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In today’s edition of the Daily Compliance News:

Did you help Carlos Ghosn escape Japan? If so, they want you. (NYT)

Trump Administrated gutted Chemical Safety and Hazard Investigation Board. Can it do its job? (Houston Chronicle)

Why there must be deterrence in white collar criminal enforcement. (FT)

Astros fan catalogued every Astros cheat (via bat-banging). (WSJ)

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In today’s edition of the Daily Compliance News:

Can each email be a separate FCPA violation? (Law360) (sub req’d)

Boeing burning through $1bn every four weeks. (FT)

More in UK on auditor/consultancy conflict. (FT)

BA first western airline to suspend flights to China. (WSJ)

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In today’s edition of the Daily Compliance News:

Airbus to settle corruption allegations for nearly $4bn? (Bloomberg)

Chair of Chemistry at Harvard arrested for working with Chinese. (Washington Post)

Britain chooses Huawei over Trump. (NYT)

The coronavirus outbreak as a business risk. (Houston Chronicle)

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In today’s edition of the Daily Compliance News:

SFO goes to trial in SBM Offshore/Unaoil bribery trial. (Bloomberg)

Eagle Shipping settles trade sanction violations. (WSJ)

Hacker who leaked FIFA docs also leaked Isabel Dos Santos docs. (NYT)

Pentagon against tightening restrictions on Huawei. (Washington Post)

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In today’s edition of the Daily Compliance News:

How lack of morals helped fuel opioid crisis. (FT)

How UnderArmor lost its mojo. (NYT

How Western companies can help to fight corruption. (NYT)

Corruption through currency manipulation. (FT)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News:

Goldman Sachs demands more diverse BODs. (NYT)

Yet another guilty plea in PetroEcuador FCPA case. (DOJ Press Release)

US starts secondary boycott of Iran. (WSJ)

Former Wells Fargo CEO and other top execs banned for life. (Washington Post)

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In today’s edition of the Daily Compliance News:

Angola: Where did all the money go? A 5-part series. (TheAfricaReport)

The biggest tax scam ever? (NYT)

How compliance can create better corporate culture. (WSJ)

Harvard and Texas A&M in spat of article on health effects of eating red meat. (Houston Chronicle)

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News:

Mitsubishi Motors is under investigation for emissions-cheating in Germany. (NYT)

Is your CEO’s phone safe? (NYT)

Ex-Grammy’s chief files discrimination complaint. (WSJ)

PwC partner resigns over Dos Santos work. (BBC)

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In today’s edition of the Daily Compliance News:

PwC CEO warns ‘heads may roll’ over the firm’s work for Isabel Dos Santos. (The Guardian)

Dos Santos banned from her own back. (NYT)

Vale ex-CEO charged with homicide over dam collapses. (WSJ)

Warren wants DOJ task force to investigate Trump administration corruption. (com)

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In today’s edition of the Daily Compliance News:

Huawei executive extradition hearing begins in Canada. (WSJ)

How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT)

Insider trading convicted Congressman sentenced to 26 months. (Washington Post)

Energy companies given reprieve on Venezuela. (Houston Chronicle)

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In today’s edition of the Daily Compliance News:

US companies helped Africa’s richest woman. (NYT)

How to spot worker burnout. (Washington Post)

America First means America Alone. (WSJ)

The end of privacy as we know it. (Houston Chronicle)

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In today’s edition of the Daily Compliance News:

How AB InBev uses the ‘ethical edge’. (WSJ)

US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release)

Grammy head alleges ‘irregularities’ is put on Administrative Leave. (NYT)

Smith & Wesson President fired for unethical conduct. (Washington Post)

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In today’s edition of the Daily Compliance News:

Judge overseeing PG&E bankruptcy wants to see the plan. (Bloomberg)

ENI skates. (Reuters)

Mets official blasts MLB whistleblower. (com)

China pushes belt and road. Are you ready? (NYT)

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In today’s edition of the Daily Compliance News:

We always knew he believed in bribery but Trump tried to unilaterally repeal the FCPA. (NYT)

Goldman stock falls as 1MDB settlement nears. (WSJ)

Red Sox fire Alex Cora, wait for MLB to drop the hammer. (WSJ)

What’s wrong with keeping petty cash at home? (Daily Mail)

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In today’s edition of the Daily Compliance News:

Businesses take the lead in response to climate change. (NYC)

Wells Fargo CEO admits he doesn’t have the answers yet. (Washington Post)

Trump Administration orders no discussion of climate change in allowing drilling in national forests. (Houston Chronicle)

Will Supreme Court further gut domestic corruption law? (Politico)

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In today’s edition of the Daily Compliance News:

MLB lays down unprecedented fines on Houston Astros. (com)

Astros owner fired GM and Manager. (Houston Chronicle)

Former Astros GM declares “I am not a cheater”. (Houston Chronicle)

Does MLB have a technology problem? (ESPN)

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In today’s edition of the Daily Compliance News:

Can Big Tech and Law work together? They must opines the FT Editorial Board. (FT)

Infosys clears itself. (FT)

Should robots pay taxes (and be ethical)? (WSJ)

Have some spare time? First Folio go to on market. (WSJ)

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In today’s edition of Sunday Book Review:

The Hidden History of Burma: Race, Capitalism, and the Crisis of Democracy in the 21st Century by Thant Myint-U

Square Haunting: Five Writers in London Between the Wars by Francesca Wade

The Cigarette: A Political History Hardcover by Sarah Milov

Providence Lost-The Rise and Fall of Cromwell’s Protectorate by Paul Lay

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The Hidden History of Burma: Race, Capitalism, and the Crisis of Democracy in the 21st Century

Square Haunting: Five Writers in London Between the Wars

The Cigarette: A Political History

Providence Lost: The Rise and Fall of Cromwell's Protectorate (A Year In . . .)

In today’s edition of Daily Compliance News:

Did clowns designed the 737 MAX? (WSJ)

20 years later, Andy Fastow admits he was wrong. (Houston Chronicle)

Alphabet CLO to resign for having multiple relationships at company. (WSJ)

An epic fix required-Boeing. (Washington Post)

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In today’s edition of Daily Compliance News:

Matthew Miner leaves DOJ. (WSJ)

Would you buy a used car from this man? Pete Carroll talks business. (NYT)

What happens when you don’t take known risks into account? (WSJ)

Trump Administrative vows new Iranian sanctions. (Washington Post)

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In today’s edition of Daily Compliance News:

Carlos Ghosn channels his inner Tricky Dicky. (WSJ)

Rod Rosenstein and Sally Yates in same law firm-bet that is a fun partners meeting. (WSJ)

Banks taking closer look at ESG risks. (NYT)

New crisis for Boeing. (Washington Post)

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In today’s edition of Daily Compliance News:

Where will he run now? (CNN)

Uber garners a declination from the DOJ. (WSJ)

Why did Ghosn leave his wife to face the music in Japan? (NYT)

Are you ready – Bedbug terrorism strikes Wal-Mart. (NYT)

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In today’s edition of Daily Compliance News:

Too much partying – at McDonald’s? (WSJ)

Does office sharing destroy employee morale? (FT)

KPMG faces uphill climb to restore reputation in UK. (FT)

Is management by deeming on the return? (FT)

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In today’s edition of Daily Compliance News:

Congress takes aim at NCAA. (WSJ)

Massive Cambridge Analytica document dump. (The Guardian)

Does Ghosn flight bode no bail for super wealthy going forward? (FT)

Ex-Ecuador President charged with corruption in absentia. (Brussels Times)

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In today’s edition of Sunday Book Review:

Capital and Ideology by Thomas Piketty

Sabotage: The Hidden Nature of Finance by Anastasia Nesvetailova and Ronen Palan

The Bridge: Natural Gas in a Redivided Europe by Thane Gustafson

Reed Hastings: Building Netflix by Matt Burgess

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Capital and Ideology

Reed Hastings: Building Netflix

The Bridge: Natural Gas in a Redivided Europe

Sabotage: The Hidden Nature of Finance

In today’s edition of Daily Compliance News:

Exxon wins reprieve from OFAC fine. (WSJ)

Was the fix in for Ghosn to leave Japan? (NYT)

Barbie tries to cut costs in Supply Chain. (WSJ)

Oil hits $61 bbl after attack on Iranian General. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

Perfection passes as Don Larsen passes away. (com)

How the NBA went international under David Stern. (NYT)

How much has President Nguema stolen? (FT)

What did BBVA do to foil a takeover attempt? (FT)

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In today’s edition of Daily Compliance News:

How did Carlos Ghosn escape from Japan? (NYT) and (WSJ)

US targets more human rights abusers with economic sanctions. (WSJ)

Guilty of corruption, just get immunity. (Washington Post)

Will corruption finally kill off Venice? (BBC)

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In today’s edition of Daily Compliance News:

Only female billionaire in Africa has assets frozen. (Bloomberg)

Former Cognizant GC wants prepayment for legal fees. (Times of India)

CFTC announces $1MM whistleblower award. (Compliance Week)

23-day data breach at Wyze Labs. (NYT)

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In today’s edition of Daily Compliance News:

Corruption returning to South America? NYT.

Ghosn jumps bail in Japan. (WSJ)

SEC wants to loosen auditor independence rules. (WSJ)

Do you Belong? (Washington Post)

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In today’s edition of Daily Compliance News:

Malaysia not getting much help to find Jho Low. (Bloomberg)

Lilly said it would cut prices for generic insulin. Did it? (Washington Post)

What does the CCPA mean? (NYT)

Reports of sexual harassment at Apple stores. (Houston Chronicle)

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In today’s edition of Sunday Book Review:

No Hard Feelings: The Secret Power of Embracing Emotions at Work-by Liz Fosslien

Super Pumped: The Battle for Uber-Mike Isaac

Range-Why Generalists Triumphed in a Specialized World-by David Epstein

Big Business-A Love Letter to an American Anti-Hero-by Tyler Cowan

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Super Pumped: The Battle for Uber

Big Business: A Love Letter to an American Anti-Hero

No Hard Feelings: The Secret Power of Embracing Emotions at Work

Range: Why Generalists Triumph in a Specialized World

In today’s edition of Daily Compliance News:

COSO to issue guidance on blockchain. (WSJ)

US companies sued for allegedly paying protection money to Taliban. (WSJ)

For the turnaround specialist, financial risk is also opportunity. (Houston Chronicle)

Huawei charm offensive in Europe? (NYT)

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In today’s edition of Daily Compliance News:

Post-acquisition integration is the critical execution step. (WSJ)

Deputy AAG Mathew Miner on why companies should invest in compliance. (WSJ)

Travis Kalanick cashes out of Uber. (Washington Post)

What is the risk in your supply chain? (NYT)

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In today’s edition of Daily Compliance News:

Lloyd’s of London hotline down for 18 months. (BBC)

How’s this for a Fat Cat meal-$7600 cost. (NYT)

New Boeing CEO to try and win over regulators. (WSJ)

Newest environmental risk-Trump on wind. (Washington Post)

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In today’s edition of Daily Compliance News:

SEC investigating BMW over sales punching. (NYT)

Boeing CEO Muilenburg fired. (NYT)

Is Malta corruption’s greatest ally? (Jacobin)

Pentagon wants US companies to build 5G network. (FT)

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In today’s edition of Daily Compliance News:

Is anti-trust enforcement becoming more progressive? (NYT)

With all his missteps how does Boeing CEO Muilenburg even have a job? (NYT)

New risk for energy companies-banks cutting off funding. (WSJ)

SFO loses yet another trial. (WSJ)

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In today’s edition of Sunday Book Review:

Design Works: A Guide to Creating and Sustaining Value through Business Design, Revised and Expanded Editionby Heather Fraser

Design Thinking at Work: How Innovative Organizations are Embracing Design by David Dunne

The Bartering Mindset: A Mostly Forgotten Framework for Mastering Your Next Negotiation by Brian Gunia

Innovation by Design: How Any Organization Can Leverage Design Thinking to Produce Change, Drive New Ideas, and Deliver Meaningful Solutions by Thomas Lockwood

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Design Works: A Guide to Creating and Sustaining Value through Business Design, Revised and Expanded Edition

Design Thinking at Work: How Innovative Organizations are Embracing Design

The Bartering Mindset: A Mostly Forgotten Framework for Mastering Your Next Negotiation

Innovation by Design: How Any Organization Can Leverage Design Thinking to Produce Change, Drive New Ideas, and Deliver Meaningful Solutions

In today’s edition of Daily Compliance News:

French execs criminally convicted of causing worker suicide. (NYT)

Is Goldman close to a FCPA Settlement? (NYT)

Nine month swim by cyber-criminals in WaWa data. (NYC)

VW spanked by largest Australian fine ever. (BBC)

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In today’s edition of Daily Compliance News:

Irony upon Irony-insider trading charged at cyber security firm. (WSJ)

Boeing CEO tells President Trump it has SW fix ready. (NYT)

FT editorial Board tells Boeing to improve its culture. (FT)

SNC-Lavalin pleads guilty to fraud for past work in Libya, will pay $280M fine. (CBC.com)

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In today’s edition of Daily Compliance News:

What is ethics? Tom Coughlin fired at Jacksonville (SI.com)

Speaking of ethical leaders, Ex-WorldCom CEO Bernie Ebbers granted early release from prison. (WSJ)

COSO issues blueprint for managing cyber-risks. (WSJ)

UK calls for changes in its audit sector. (WSJ)

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In today’s edition of Daily Compliance News:

Will UN adopt a united front against corruption? (UN News)

Credit Suisse is watching you. Or is it? (FT)

SFO charges Serco exec with fraud. (WSJ)

Doing business in or with Russia? It’s tricky. (NYT)

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In today’s edition of Daily Compliance News:

Mexico doesn’t like NAFTA 2 changes made by Trump Administration. (FT)

Say you have ESG spend, better have documented it. (WSJ)

Turkey warned over AML. (FT)

Improving staff well-being. (FT)

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In today’s edition of Daily Compliance News:

WeWork had its enablers. (WSJ)

How bad is it for Boeing? They are considering halting production of 737 MAX. (WSJ)

Can AI help to both develop and execute corporate strategy? (WSJ)

DOJ revises policy and export control and sanctions enforcement. (WSJ)

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In today’s edition of Sunday Book Review:

Big Wonderful Thing by Stephen Harrington

Border Land, Border Water by CJ Alverez

Taking the Land to Make the City by Mary Ryan

No Way But To Fight by Andrew RM Smith

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In today’s edition of Daily Compliance News:

Sweden open Ericsson corruption investigation. (com)

Mike Lynch channels his inner Tricky Dicky, “I am not a crook!” (FT)

Retired pro football players federally charged in health care fraud. (com)

“We trusted you”. Adam Neumann and fall of WeWork. (NYT)

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In today’s edition of Daily Compliance News:

Tories win landslide in UK. End of SFO? (FT)

Did Mike Lynch tell ‘lie after lie”? (Is that a question or statement?). (Bloomberg)

Even Mexico stunned by top cop arrest for corruption. (NYT)

Fed lifts Consent Orders against JPMorgan and BancCorp. (NYT)

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In today’s edition of Daily Compliance News:

Patriots caught cheating again. (ESPN)

Peleton CEO ducks questions on ad which went awry. (NYT)

Boeing whistleblower to testify to Congress. (NYT)

Amazon accuses Trump of improper pressure in denying it Pentagon contract. (NYT)

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In today’s edition of Daily Compliance News:

NBA to Rockets-We Got it Wrong But You Didn’t Tell Soon Enough? (ESPN)

NFL to Everyone-we got it wrong, so what? (YaHoo Sports)

WADA to Russia-you are banned from Olympics and World Cup. (NYT)

IOC to the World-we really, really, really are against corruption in sports. (IOC Press Release)

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In today’s edition of Daily Compliance News:

Should Russia be kept out of the Olympics? (WSJ)

Amazon moves into NYC, without tax subsidies. (NYT)

Ericsson channels their inner Alice Cooper. (DOJ Press Release)

China market for HW and SW to close by 2022. (FT)

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In today’s edition of Sunday Book Review:

Elmore Leonard

Dashiell Hammett

The Ross Macdonald Collection

Women Crime Writers

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In today’s edition of Daily Compliance News: · DOJ says corporate compliance program can only help so much. (NYT) · Ericsson readies for billion-dollar FCPA enforcement action. (Bloomberg) · Glencore under SFO investigation. (FT) · Bribery scandal in Israeli military procurement. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Did FIFA admit Qatar bribed its way to hosting the World Cup. (NYT)

Musk says calling someone a ‘pedo guy’ is OK. (NYT)

Another United CEO steps down. (Washington Post)

Uber releases report on rapes and murders by its drivers. (WSJ)

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In today’s edition of Daily Compliance News:

Peleton takes heat over TV ad. (Washington Post)

Warren takes aim at bank mergers. (NYT)

Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release)

Risk and AI. (WSJ)

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In today’s edition of Daily Compliance News:

NATO host BoJo flees London to avoid Trump. (FT)

Razak takes stand, blames Low for looting 1MDB. (FT)

Boeing and regulatory capture. (FT)

Rest of world cannot trust America on trade policy. (FT)

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In today’s edition of Daily Compliance News: · Boustani Acquitted In $2B Mozambique Loan Fraud Case. (Law360) · Malta PM in hot water over handling of journalists murder investigation. (FT) · Business jargon gets in the way of business. (FT) · Corruption in Namibia fishing industry? (AL Jazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Tesla, market research and risk management. (WSJ)

Is climate change a business risk, business opportunity or both? (Washington Post)

Whither Hong Kong as global hub? (NYT)

Will corruption finally kill off Venice? (FT)

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In today’s edition of Sunday Book Review:

China's Hong Kong: the Politics of a Global City by Tim Summers

The Trouble with Taiwan: History, the United States and a Rising China by Kerry Brown and Kalley Wu Tzu Hui

Generation HK: Seeking Identity in China’s Shadow by Ben Bland

City of Protest: A Recent History of Dissent in Hong Kong by Anthony Dapiran

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The Trouble with Taiwan: History, the United States and a Rising China (Asian Arguments)

Generation HK: Seeking Identity in China’s Shadow (Penguin Specials: The Hong Kong Series)

City of Protest: A Recent History of Dissent in Hong Kong (Penguin Specials: The Hong Kong Series)

China's Hong Kong: The Politics of a Global City (Business with China)

In today’s edition of Daily Compliance News:

DNP under investigation. (Reuters)

CFTC coordinating more with criminal prosecutors. (WSJ)

Corporate debt has surged. What will it mean for compliance? (Washington Post)

Boeing wins Business Turkey award for 2019. (Washington Post)

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In today’s edition of Daily Compliance News:

Deloitte chief in Switzerland fired over ethical lapses. (FT)

What do riots in Hong Kong mean for BODs? (FT)

Baseball close to new opioid policy. (WSJ)

Should convicted fraudsters be allowed to keep their ill-gotten gains? US SCt to decide. (NYT)

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In today’s edition of Daily Compliance News:

Saudi Arabian businessman charged with attempted bribery. (Gulfnews)

Are you cool? Trying using the term ‘narrative violation’. (NYT)

Feds change position in Och-Ziff restitution case. (WSJ)

Ousted Papa John’s founder says quality has dropped without his guiding hand. (Washington Post)

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In today’s edition of Daily Compliance News:

Petrofac identified as Unaoil client and under SFO investigation. (The Guardian)

Uber license not renewed in London. (NYT)

Feds charge former executives of startup Outcome Health with fraud. (WSJ)

Alstom’s UK sub ordered to pay $21.2MM for corruption in Tunisia. (WSJ)

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In today’s edition of Daily Compliance News:

Another guilty verdict in FCPA trial. (WSJ)

Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ Press Release)

Tyler Swift calls out Carlyle Group over Scooter Braun imbroglio. (NYT)

Corruption protests in Colombia. (Independent)

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In today’s edition of Daily Compliance News:

Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360)

Work for WeWork, T---S---, unless of course you are Adam Neumann. (NYT)

Mother was right, “Don’t Lie”. Former Och-Ziff exec sentenced to prison for lying to FBI. (WSJ)

Banks snubbed on Aramco IPO. (FT)

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In today’s edition of Daily Compliance News:

Germany passes a raft of AML laws. (com)

Israelis PM indicted on corruption charges. (NYT)

FCPA leniency program gets tweaks. (WSJ)

Wells Fargo in hot water again. (Washington Post)

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In today’s edition of Daily Compliance News:

Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d

Criminal books and records charges filed against former Braskem CEO. (DOJ Press Release)

Former BA exec charged with accepting $5MM in bribes from contractor for work. (New York Post)

Studio exec wanted Julia Roberts to play Harriet Tubman in movie. (MarketWatch)

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In today’s edition of Daily Compliance News:

Top Vatican AML official leaves post. (YahooNews)

SEC Chair cites fishy letters as support for his policy change. (Bloomberg)

Federal workers who failed to check in on Epstein arrested. (NYT)

FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post)

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In today’s edition of Daily Compliance News: · FBI warned BOA not to purchase Constellation. (FT) · Guy who wrote the book on Latin American crime charged with money laundering. (WSJ) · Trump advertises his hotel on Twitter. (MarketWatch) · SEC says whistleblower tips declined in last fiscal year. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog)

Turns out Trump is pro-vaping. (NYT)

Watching PR disaster in real-time. (FT)

WeWork under SEC investigation. (San Antonio Express-News)

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In today’s edition Sunday Book Review edition of Daily Compliance News: · God’s Strange Work-By David L. Rowe · The Divine Dramatist-by Harry Stout · Brigham Young : Pioneer Prophet-by John Turner · Aimee Semple McPherson and the Resurrection of Christian America-By Matthew Avery Sutton Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Did Under Armour’s aggressive sales goals lead to accounting fraud? (WSJ)

Google says it will give advertiser less data. Do you believe them? (WSJ)

Managing risk. Smith & Wesson to be spun off. (NYT)

Amazon to protest Trump intercession in Pentagon contract. (NYT)

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In today’s edition of Daily Compliance News:

The role of coaches in Varsity Blues. (WSJ)

New headache for compliance professions, foreign espionage. (WSJ)

Boomers tell Millennials “we have the money”. Sounds like a generation gap to me. (Washington Post)

Merkel says Europe must seize its data back from Silicon Valley. (FT)

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In today’s edition of Daily Compliance News:

McDermott doesn’t bother to tell lenders it was under SEC investigation. (WSJ)

Astros accused of cheating. Why MLB must step in? (ESPN.com)

USOPC President tells Congress they can’t engage in oversight. Good luck with that. (WSJ)

Merkel says Europe must seize its data back from Silicon Valley. (FT)

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In today’s edition of Daily Compliance News:

SW company discloses possible trade sanction violations. (WSJ)

Is Softbank a giant bait and switch operation? (NYT)

Leaders looking at trust. Who knew it was so critical? (NYT)

The ‘Virtual Boardroom is in academia. Can reality be far behind? (Washington Post)

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In today’s edition of Daily Compliance News:

CEOs need to regain American’s trust. (Houston Chronicle)

Square drops non-GAAP metric only after SEC decision. (MarketWatch)

Was killing of Jamal Khashoggi equal to death of a woman who was hit by a self-driving car? (NYT)

Najib Razak to enter a defense at his first corruption trial. (MarketWatch)

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In today’s edition of Daily Compliance News:

Boeing seeks to move 737 Max lawsuits out of US. (NYT)

Kaiser Permanente CEO dies at 60. (Washington Post)

Leading suspect in Mexico corruption case disappears. (Washington Post)

For the entrepreneur, just as for the CCO, execution is where the rubber meets the road. (Houston Chronicle)

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In today’s edition Sunday Book Review edition of Daily Compliance News:

The Mysterious Affair at Olivetti, by Meyrle Secrest

This Could Be Our Future, by Yancey Strickler

The Great Reversal), by Thomas Phillippon

Berenzina by Sylvain Tesson

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Berezina: From Moscow to Paris Following Napoleon’s Epic Fail

This Could Be Our Future: A Manifesto for a More Generous World

The Mysterious Affair at Olivetti: IBM, the CIA, and the Cold War Conspiracy to Shut Down Production of the World's First Desktop Computer

The Great Reversal: How America Gave Up on Free Markets

In today’s edition of Daily Compliance News:

French court dismisses charges against LaFargeHolcim. (FT)

UK audit watchdog urges breakup of Big 4. (FT)

Romantic relationships at work, the rules are a-changing. (FT)

Claiming no responsibility for its part in the opioid crisis, Teva reserves another $468MM for opioid claims settlement. (FT)

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In today’s edition of Daily Compliance News: · Google Board investigating wide-ranging allegations of sexual misconduct within the company. (NYT) · Golden Passport program ending in Cyprus? (FT) · Hoskins goes to the jury. (WSJ) · Did Uber shortchange its own drivers? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

US charges former Twitter employees with spying for Saudi Arabia? (WSJ)

The Hoskins case goes to the jury. (WSJ)

Facebook fights California investigation. (NYT)

Will Xerox takeover HP? (Washington Post)

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In today’s edition of Daily Compliance News:

How should you handle whistleblower allegations? (FT)

“What race are you”? (NYT)

Vale CEO called whistleblower ‘a cancer’. (WSJ)

FACEBOOK goes all caps. Is it just making online noise? (Washington Post)

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In today’s edition of Daily Compliance News:

Malaysia rejects $2bn settlement offer from Goldman Sachs. (FT)

Memo to CEOs-quit sleeping with the staff? (WSJ)

DOJ trying to silence ‘anonymous’? (NYT)

Under Armour shares take tumble. (Washington Post)

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In today’s edition of Daily Compliance News:

UAW President steps aside amid corruption probe. (Washington Post)

When should you split CEO/Chairman Roles? (WSJ)

What happens when you get too close to secret Vatican bank accounts? (com)

Will prosecutors ever charge Boeing? (WSJ)

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In today’s edition Sunday Book Review edition of Daily Compliance News:

The Prosperity Paradox: How Innovation Can Lift Nations Out of Poverty, by Clayton M. Christensen, Efosa Ojomo, and Karen Dillon

Possible Minds: 25 Ways of Looking at AI, by John Brockman

Why Do So Many Incompetent Men Become Leaders? (And How to Fix It), by Tomas Chamorro-Premuzic

Zucked: Waking Up to the Facebook Catastrophe, by Roger McNamee

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Zucked: Waking Up to the Facebook Catastrophe

Possible Minds: Twenty-Five Ways of Looking at AI

The Prosperity Paradox: How Innovation Can Lift Nations Out of Poverty

Why Do So Many Incompetent Men Become Leaders?: (And How to Fix It)

In today’s edition of Daily Compliance News: · Elon musk taking a twitter break. (NYT) · Tesla under investigation for defective batteries? (NYT) · Compliance and the compensation of athletes? (SI.com) · Mattress Mack and risk management. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

Is going public even necessary any longer? (FT)

Is soccer the most corruption sport? (Reuters)

Did Russia bribe its way to hosting the World Cup? (Moscow Times)

EU to mandate stronger AML laws. (FT)

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In today’s edition of Daily Compliance News:

Jho Low forfeits $700 worth of purloined goods. (WSJ)

Unaoil execs plead guilty. (FCPA Blog)

Special congratulations to the Washington Nationals for winning the World Series. (everywhere)

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In today’s edition of Daily Compliance News:

Hoskins goes to trial. (WSJ)

John Wood Group may be in deep trouble over use of Unaoil. (Sunday Post)

Boeing’s CEO knew about pilot’s warning before 2nd (NYT)

Did PG&E lines start the Sonoma Fire? (Washington Post)

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In today’s edition of Daily Compliance News:

Did EY cover up drug money and gold smuggling for a client? (BBC)

Boeing CEO to testify to Congress “We Made Mistakes”. (NYT)

Spotify’s CFO, used Direct Listing model to retire. (WSJ)

Did Game 5 prove you need robotic umps calling balls and strikes? (Washington Post)

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In today’s edition of Daily Compliance News:

Boeing stymied government regulators with bill “not in the best interest of safety”. (NYT)

Google struggling with employee trust. (Washington Post)

Will WeWork investment damage Softbank? (WSJ)

Even in Houston businesses recognize “Climate change is going to hurt bottom lines.” (Houston Chronicle)

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In today’s edition Sunday Book Review edition of Daily Compliance News:

India and the Cold War by Manu Bhagavan

Blood Sweat and Tears by Derrick White

Conquered by Larry Daniel

An Insider’s Guide to Working with Universities-James Dean and Deborah Clark

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Blood, Sweat, and Tears: Jake Gaither, Florida A&M, and the History of Black College Football

India and the Cold War (New Cold War History)

Conquered: Why the Army of Tennessee Failed

The Insider's Guide to Working with Universities: Practical Insights for Board Members, Businesspeople, Entrepreneurs, Philanthropists, Alumni, Parents, and Administrators

In today’s edition of Daily Compliance News:

In a print ad campaign, Boeing said it is “Truly sorry”. (FT) and others

Of whistleblowers and Infosys. (FT)

Sanctions should target a network not simply a country. (WSJ)

Trump weighing sale of DC hotel. (Washington Post)

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In today’s edition of Daily Compliance News:

Toys of the corrupt super-rich. (The Guardian)

Astros fire Brandon Taubman. (com)

VA used whistleblower office to attack whistleblowers. (WSJ)

Citgo gets a lifeline. (NYT)

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In today’s edition of Daily Compliance News:

House passes bill to unmask shell companies in US. (com.sg)

Astros continue to trip over zero tolerance. (WSJ)

CFTC commissions will not have to testify. (WSJ)

Swiss prosecutors file first Car Wash charges. (Reuters)

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In today’s edition of Daily Compliance News:

Fresenius under investigation in Germany for bribery and corruption. (com)

South Africa corruption scandal ensnares Deloitte. (BBC)

German engineering firm sued over Brazilian dam collapse. (ABC News)

Two Brits charged in Nigeria for corruption over failed energy deal. (Reuters)

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In today’s edition of Daily Compliance News:

Lebanese President bows to anti-corruption fervor. (NBC)

Softbank rescues WeWork. (WSJ)

What else haven’t they told us? More trouble for Boeing. (NYT)

Why we need more storytellers (and less economists)? (Washington Post)

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In today’s edition of Daily Compliance News:

Will the first opioid case go to trial on Monday or settle? (NYT)

More bad news for Boeing. (WSJ)

What happens when an investigation gets too close to the BOE? (BBC)

Is there ‘Hanky Panky’ going on regarding insider trading and the Trump Administration? (Vanity Fair)

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In today’s edition Sunday Book Review edition of Daily Compliance News:

The Demon in the Machine by Paul Davies

The Cabinet of Liguistic Curiosities by Paul Anthony Jones

American Warsaw by Dominic Pacyga

Arthur Vandenberg-Hendrik Meijer

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American Warsaw: The Rise, Fall, and Rebirth of Polish Chicago

The Cabinet of Linguistic Curiosities: A Yearbook of Forgotten Words

Arthur Vandenberg: The Man in the Middle of the American Century

The Demon in the Machine

In today’s edition of Daily Compliance News:

There’s a reason Mother said don’t tell lies. (Business Insider)

You shouldn’t even lie unintentionally. (WSJ)

Pharma CEOs going to the woodshed? (NYT)

Will SEC move towards more direct listings? (FT)

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In today’s edition of Daily Compliance News:

Aramco IPO delayed yet again. (WSJ)

Swiss trade fined for bribe payments to DRC leaders? (Bloomberg)

When will the CITGO sign go down? (NYT)

FASB delays implementation of new accounting standards. (WSJ)

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In today’s edition of Daily Compliance News:

Broadcom ordered to stop anti-competitive practices in Europe. (WSJ)

Is it real or is it payback? (Washington Post)

Will big pharma pay $50bn to settle opioid litigation? (NYT)

Wirecard’s fraudulent accounting practices revealed. (FT)

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In today’s edition of Daily Compliance News:

Has Trump administration gutted the PCAOB? (WSJ)

Before the NBA stepped in it (in China); the NFL did. (WSJ)

Doobie Brothers head list for 2020 Rock & Roll HOF. (Houston Chronicle)

Zuma corruption cost South African over $34bn? (FT)

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In today’s edition of Daily Compliance News:A lot more to Deutsche Bank than meets the eye (in China). (NYT)Boeing CEO stripped of Board Chairmanship by other Board members. (NYT)Monitoring emails for signs of stress? (Washington Post)Will Vale-type dam disaster come to America? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Barclays bankers say deal with Qatar was ‘dodgy’. (BBC)What did the Angels know and when did they know it? (WSJ)Your mouth will get you every time. (Washington Post)Will the ‘resource curse’ hit Mozambique? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:Dare to Leadby Brené BrownExtreme Ownership by Jonko WIllnik and Leif BabinNever Split the Difference by Chris Voss13 Things Mentally Strong People Don’t Do-Amy Morin Learn more about your ad choices. Visit megaphone.fm/adchoices

Extreme Ownership: How U.S. Navy SEALs Lead and Win

13 Things Mentally Strong People Don't Do: Take Back Your Power, Embrace Change, Face Your Fears, and Train Your Brain for Happiness and Success

Never Split the Difference: Negotiating As If Your Life Depended On It

Dare to Lead: Brave Work. Tough Conversations. Whole Hearts.

In today’s edition of Daily Compliance News:What is a recalcitrant (or pissed off) employee? (GoingConcern)Guilty plea in PetroEcuador FCPA case. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)Fraud comes (back) to track and field. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What is the cause of SFO delays? (WSJ)EU looks to tweak how it compiles dirty money blacklist. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)OECD to propose international corporate tax reform. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Employee named in corruption investigation can’t sue for defamation. (Law360)NBA finds a spine, events in China cancelled as a result. (SI.com)Navy whistleblower claims fraud in submarine building. (Washington Post)Can a whistleblower manipulate the system? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Former South African President’s son denies receiving $40MM bribe offer. (IBTimes)NBA in hot water in China over Hong Kong support. (NYT)Can’t pay your FCPA fine, the Justice Department will listen to your plea of poverty. (WSJ)Dick’s Sporting Goods puts money where its mouth is. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Why should businesses be concerned with human factors at the workplace. (FT)Can a hedge fund run a soccer club to both win and make money? (FT)Danske banker speaks out. (Bloomberg)Nissan crisis is deep and cold. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Agri-giant CHS admits to bribery in Mexico. (Star Tribune)· After defrauding investors and the public, Elizabeth Holmes stiffs her lawyers. (Washington Post)· Texas Most Dangerous border. (Houston Chronicle)· Can You be fired for being gay? The Supreme Court is about to tell us. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:Measure What Matters by John DoerrThe Economists Hour by Binyamin AppelbaumThe Marginal Revolutionaries by Janek WassermanOn Fire-the (Burning) Case for a Green New Deal-Naomi Klein Learn more about your ad choices. Visit megaphone.fm/adchoices

The Economists' Hour: False Prophets, Free Markets, and the Fracture of Society

Measure What Matters: How Google, Bono, and the Gates Foundation Rock the World with OKRs

On Fire: The (Burning) Case for a Green New Deal

The Marginal Revolutionaries: How Austrian Economists Fought the War of Ideas

In today’s edition of Daily Compliance News:Will Trump’s call for China to investigate Biden challenge trade talks? (NYT)HP to cut 9000 jobs worldwide. (NYT)DOJ ends investigation in the allegations of Shell bribery in Nigeria. (WSJ)Is it wrong to be a billionaire? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Chinese official found with 13 tons of gold and $300MM in cash at home. (Daily Mail)Facebook forced to delete requested content worldwide. (WSJ)Christian Dawkins sentenced. (ESPN)FIFA bans former VP for life for taking bribes. (USAToday) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

· Boeing whistleblower say safety system was vetoed on 737 MAX. (NYT)· Credit Suisse in turmoil over spy scandal. (WSJ)· DOJ closes inquiry into ENI for Nigeria, Algeria bribery allegations. (WSJ)· AdvoCare pays for running a pyramid scheme. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News: · Range: Why Generalists Triumph in a Specialized World-by David Epstein · The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan · The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman Learn more about your ad choices. Visit megaphone.fm/adchoices

The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution

Range: Why Generalists Triumph in a Specialized World

The Third Pillar: How Markets and the State Leave the Community Behind

In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · WeWork founder steps down. (WSJ)· VW execs and Ex-CEO charged with Market Manipulation. (NYT)· More Venezuelan sanctions issued. (WSJ)· How does your state rate on corruption? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Nissan is still a mess. (WSJ)NCAA says it will go after Kansas. (Yahoo Sports)SEC settles charges against PwC. (MarketWatch)TechnipFMC settles SEC charges for $5MM. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Uber redux, as BOD members want to remove WeWork CEO? (WSJ)· Have I told you how humble I am? (FT)· HUD Secretary Ben Carson gives talk in SF. What could go wrong? (Washington Post)· Spirit or Led Zeppelin? Which band wrote “Stairway to Heaven”? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award: The Age of Surveillance Capitalism by Shoshana ZuboffInvisible Women by Caroline Criado PerezKochland by Christopher Leonard Learn more about your ad choices. Visit megaphone.fm/adchoices

The Age of Surveillance Capitalism: The Fight for a Human Future at the New Frontier of Power

Kochland: The Secret History of Koch Industries and Corporate Power in America

Invisible Women: Data Bias in a World Designed for Men

In today’s edition of Daily Compliance News:Shocked, shocked to find there is corruption in Afghanistan? (Fox News)Criminal charges filed in Vale dam collapse. (WSJ)Saudi Aramco IPO theme song-“With a Little Help From My Friends. (NYT)Traveling to China, you might want to think about it. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Will Brazil move past its corrupt administration? (FT)What if you ID audit partners? (WSJ)US Bank pays $4MM to settle sanctions allegations. (WSJ)Good work if you can get it. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:White House fires Homeland Security Deputy GC. (NYT)Netherlands proposes nationwide AML system. (Dipping Through Geometries)Did unprepared pilots contribute to 737 MAX disasters? (NYT)Why that “stupid piece of paper” still matters. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:WeWork shelves IPO. (FT)Big government rivalry hampering Big Tech antitrust investigation? (WSJ)How to master office small talk. (NYT)Warren vows to root out corruption in Washington. (Salon) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What is risk? (Lesson #365,333) (NYT)Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post)Int’l panel chastises FAA over 737 Max approval process. (WSJ)NYC DA subpoenas 8 years of Trump taxes. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Boeing Board calls for more safety changes at company. (NYT)· How big can a COI be? Disney’s Iger resigns from Apple board. (WSJ)· NY AG alleges Sacker family had over $1bn in wire transfers out of Perdue Pharma into private accounts. (Washington Post)· Andrew Hill says to have some sympathy for Refinitiv. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:The Art of Statistics-David SpiegelhalterVC-Thomas NicholasPalaces of Pleasure-Lee JacksonThe Memory Police-Yoko Ozawa Learn more about your ad choices. Visit megaphone.fm/adchoices

Palaces of Pleasure: From Music Halls to the Seaside to Football, How the Victorians Invented Mass Entertainment

The Art of Statistics: How to Learn from Data

VC: An American History

The Memory Police: A Novel

In today’s edition of Daily Compliance News:Corruption across EU leaves EU Home Affairs Commissioner Cecilia Malmstroem breathless. (BBC)WeWork ReWorks CorpGov. (NYT)DOJ will consider ‘inability to pay’ for corp fines. (WSJ)Be careful out there as Jets lose starting QB to Mono. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Government orders Google to let employees speak. (WSJ)NCAA throws temper tantrum.(Forbes)145 key business leaders demand action on guns. (NYT)Former Peruvian President accused of corruption denied bail in US. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Beijing, er Hong Kong wants to take over the London Stock Exchange. What could go wrong? (NYT)Pots and Kettles, as US tells Switzerland to ramp up oversight on Facebook’s cryptocurrency. (WSJ)Fair Pay to Play? California bill would allow college athletes to benefit from their toils/images. (com)SEC wants to ditch PCAOB member. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Who is the most powerful regulator on the planet? (Hint-she’s not aYank) (NYT)Cloudfare confirms possible sanction violation disclosure to government. (WSJ)New California labor bill may help Uber/Lyft drivers. (NYT)FEMA officials in Puerto Rico charged with corruption and fraud. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:How is employee activism different than CEO activism? (com)DOJ charges Chinese Professor with theft of trade secrets for Huawei. (WSJ)SEC chair criticizes the rest of the world for poor ABC enforcement. (WSJ)Trump risk formalized in Volfefe index. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:2020 is almost here. Are you ready for the CCPA? (WSJ)Why due diligence is a must. (lesson 334,259) (Washington Post)How big tech companies targeted by feds. (NYT)Restitution in the Och-Ziff FCPA matter? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:The Anarchy-William DalrympleTough Luck-R.D. RosenWhite Hot Silence-Henry PotterSovietistan: Travels in Turkmenistan, Kazakhstan, Tajikistan, Kyrgyzstan, and Uzbekistan-Erika Fatland Learn more about your ad choices. Visit megaphone.fm/adchoices

Sovietistan: Travels in Turkmenistan, Kazakhstan, Tajikistan, Kyrgyzstan, and Uzbekistan

In today’s edition of Daily Compliance News:How fast can a corp lose its reputation? For J&J, in one lawsuit. (FT)What is ethics? H&M stops purchasing Brazilian leather. (NYT)Just Kidding…WeWork’s dropping valuation by ½. (WSJ)20% of IPOs audited have material weaknesses. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Nissan execs simply awarded themselves extra bonuses. (FT)Former Malaysian PM Najib Razak tried to get China to bail out 1MDB. (Bloomberg)Dealbook asks—is the US ready to reign in big tech? (NYT)MSU fined record amount for Nassar reporting failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Google fined for violating child privacy. (NYT)Judge denies NCAA access to FBI corruption material. (247Sports)Wells Fargo reads NYT story, starts internal investigation. (NYT)Odebrecht fined and certain subsidiaries debarred by the Inter-American Development Bank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:As part of gun and ammo policy change, Walmart makes its firearm compliance program available to other retailers. (NYT)How much is Trump charging Pence to stay at his resort in Ireland? (Washington Post)Huawei accuses US government of dirty tricks. (WSJ)Why is now the right time for compliance hiring? (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:CFO’s say new lease accounting rules are tough. (WSJ)Mexico President to fight corruption. (APNews)New Saudi anticorruption chief to focus on public servant corruption. (Reuters)Savage v. Sauvage and Native Americans. What could go wrong? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:Talking to Strangers-Malcomb GladwellBeyond Happiness and Meaning-Steve MintzFrom Problem Solving to Solution Design- Eduardo and Erica CamposThe Transpacific Experiment-Matt Sheehan Learn more about your ad choices. Visit megaphone.fm/adchoices

The Transpacific Experiment: How China and California Collaborate and Compete for Our Future

Talking to Strangers: What We Should Know about the People We Don't Know

From Problem Solving To Solution Design: Turning Ideas Into Actions

Beyond Happiness and Meaning: Transforming Your Life Through Ethical Behavior

In today’s edition of Daily Compliance News:Most start-ups founded by 45 year old white males. (NYT)Stellar information lands whistleblower award. (FCPA Blog)Is the $12bn proposed by Perdue Pharma to settle enough? (WSJ)SEC charges investment adviser to NFL players. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Uber & Lyft fight drivers having employment rights. (NYT)Feeling the whiplash, you aren’t the only one. (NYT)Juniper Networks settles long standing FCPA violation. (FCPA Blog)Department of Treasury financial crimes unit opens foreign branch. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:If you were offered a Presidential pardon to commit a crime, would you do so? (Washington Post)Proposed opioid deal with end Sackler family control of Perdue Pharma. (NYT)Worst deal ever? Bayer purchase of Monsanto in the running. (WSJ)RSM International charged with violating the SEC's auditor independence rules. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Former Uber engineer charged with theft of trade secrets. (NYT)Deutsche Bank has Trump tax returns. (WSJ)Will Perdue Pharma settle in Bankruptcy Court? (Reuters)Lowe’s EVP puts big foot in wide open mouth. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Hungary investigating Microsoft bribery allegations. (ABC News)J&J hit with $500MM+ award over opioid crisis . (NYT)CFTC Chairman to answer to court. (WSJ)DOJ puts pen to paper in opioid crisis (they just call it data analytics). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:How Uber lost its way. (NYT)J&J faces judgment over opioid crisis . (FT)Mandatory company praise. What could go wrong? (FT)Doing business with the world’s 2nd largest economy?. Better start making contingency plans. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News: · King of the World: The Life of Louis XIV-Phillip Mansel· Legacy: One Family, A Cup of Tea and the Company that Took on the World-Thomas Harding· Cold Warriors- Duncan White· The Misquito-Timothy Windguard Learn more about your ad choices. Visit megaphone.fm/adchoices

The Mosquito: A Human History of Our Deadliest Predator

Legacy: One Family, a Cup of Tea and the Company that Took On the World

King of the World: The Life of Louis XIV

Cold Warriors: Writers Who Waged the Literary Cold War

In today’s edition of Daily Compliance News: Deutsche Bank spanked in FCPA enforcement action. (Bloomberg)Carrefour business unit investigated . (Reuters.com)Trump order US companies to ‘get out of China”. What could go wrong? (FT)When “no win, no fee” really isn’t true. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · More allegations against Huawei are released. (WSJ)· Venezuelan opposition leader gets to appoint CITGO Board. (Houston Chronicle)· Why does Buford have an in-house PI and why did he trade confidential documents for a sex tape? (FT)· You can’t make this stuff up. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did Phillips fire whistleblower to get rid of him? (com)Senator Warren wants Wells Fargo to explain fees charged on closed accounts. (NYT)Trial court rejects Alstom employee attempt to have case dismissed. (WSJ)Mickey is not happy about now. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Overall, most pro, some con. (NYT)Andrew Ross Sorkin says corporations are looking back to the future. (NYT)WSJ Op-Ed uses it to attack Sanders/Warren. (WSJ)FT applauds and says America leads the way, yet again. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Former SEC Chair Arthur Levitt says the SEC plan to gut internal controls reporting is misplaced. (WSJ)The Business Roundtable redefines “the purpose of a corporation.” (NYT)BVI lawyer skewers ABA for opposing AML legislation. (FCPA Blog)When employment years count as dog years. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Will the Justice Department Memo on the Opioid Crisis be a turning point? (NYT)Trump wants to “look at” purchasing Greenland. (WSJ)More regime change and corruption investigations. (The Guardian)what to look for as WeWork goes public? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:The Great Partnership-Christian KellerLithium-Walter BrownJob-A New Translation- Edward GreensteinInland-Tea Obreht Learn more about your ad choices. Visit megaphone.fm/adchoices

Lithium: A Doctor, a Drug, and a Breakthrough

The Great Partnership: Robert E. Lee, Stonewall Jackson, and the Fate of the Confederacy

Inland: A Novel

Job: A New Translation

In today’s edition of Daily Compliance News: GE shares tank 11% after Markopolos report. (FT)Corporate governance (or lack thereof) at WeWork. (FT)Avianca notifies DOJ of potential FCPA violations. (WSJ)Up in smoke? FBI seeks info on corruption in cannabis industry. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:GE target of Madoff whistleblower. (WSJ)Epstein death-murder or suicide. (Washington Post)NY Attorney General subpoenas Sacklers bank recording. (NYT)Did Nike pay Zion Williamson’s family? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:The tip of the iceberg? (com)Company claims SFO review is bogus and sues to stop corruption investigation. (Bloomberg)Sealed air switches auditors. (WSJ)JonesDay partner “What would a man do on parental leave — watch his wife unload the dishwasher.” (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Beny Steinmetz indicted in Switzerland over Guinea mine deal. (Reuters)New study which shows that when independent auditors do their jobs correctly, they have trouble getting hired. (WSJ)Non-profit puts down escrow money for house for its CEO. How could that be wrong? (WSJ)KPMG partner ousted over messages brouhaha. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:How much in jeopardy is CITGO? (Hint-a lot). (FT)How relevant is the NCAA? It sanctions schools for using confetti. (SI)Have a job at Anadarko? Be afraid, be very afraid. (Houston Matters)Undocumented workers on Trump properties? What me worry? (Vox) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ICE raids against companies continue but few charges against those companies raided. (Washington Post)Definition of agent big issue in Hoskins trial. (WSJ)Even sweating can get companies into trouble. (NYT)Ng loses appeal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:The Peterloo Massacre-Robert ReidBallads and Songs of Peterloo-Allison MorganPeterloo: The English Uprising- Robert PoolePeterloo: The Story of a Massacre-Jacqueline Riding Learn more about your ad choices. Visit megaphone.fm/adchoices

Peterloo: The English Uprising

Ballads and songs of Peterloo

The Peterloo Massacre

Peterloo

In today’s edition of Daily Compliance News: Malaysia files criminal charges against 17 Goldman execs. (FT)Want a real compliance challenge-how about the Aramco public offering? (WSJ)Just say Nyet as Russia open inquiry into Apple. (NYT)Yet another sporting association rocked by sexual scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Auditors in UK begin to fire shady clients. (FT)Novartis CEO says it didn’t matter that company misled FDA. (NYT)Banks hand over documents on Trump business dealings with Russia. (WSJ)NCAA targets Rich Paul with its new anti-Rich Paul Rule. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)SFO issues guidance for corporate cooperation. (FCPA Blog)Why DD in the pre-acquistion phase is so critical. (WSJ)Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:How bad is gun violence by white supremacist in America? Venezuela and Mexico issue travel warnings for coming to US. (MarketWatch)Why do you need employee due diligence? (WSJ)Is it really any wonder? Novartis accused of hiding negative data during trials. (NYT)Can Equifax ever be trusted again? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Four Petrofac managers named by SFO in bribery scheme. (The Guardian)· Good work if you can get it; law firm’s bills NRA $97K per day. (AboveTheLaw)· Is this why chicken costs so much? (WSJ)· Businesses struggle to come to grips with massacares. (Dealbook) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wells Fargo sick of being taken advantage of by vendors. (Dealbreaker)What is a conflict of interest? When a charity directs its members to a top donor. (NYT)US Soccer continues to discriminate against Women’s soccer. (WSJ)Bubble wrap maker and its auditor under federal investigation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News: Fried and Justified-Mick HoughtonBagehot-James GrantRange-David EpsteinAfter the Fall: Tobias Buck Learn more about your ad choices. Visit megaphone.fm/adchoices

After the Fall: Crisis, Recovery and the Making of a New Spain

Fried & Justified

Bagehot: The Life and Times of the Greatest Victorian

Range: Why Generalists Triumph in a Specialized World

In today’s edition of Daily Compliance News: Wells Fargo does not only abuse customers but vendors as well. (WSJ)PwC fined in Mexico. (MarketWatch)Right wing groups want CITGO to go down. (Houston Chronicle)FCR fines KPMG $6.1MM? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Another way in which the 737 MAX is impacting the economy. (WSJ)Chinese billionaire indicted in tariff scam. (WSJ)Trump want the Pentagon to use Oracle, the Pentagon does not. (Washington Post)Did Google fire an engineer for being a Republican? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Martin Shkreli Loses His Appeal (NYT)Surprise Surprise, Huawei making money. (WSJ)Can Karimova pay her way out of prison? (Global Anticorruption Blog)Are higher audit costs worth paying? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Changes in the DOJ Fraud Section. (WSJ)Micronesian government official sentenced in FCPA case. (WSJ)Auditors in the spotlight in Oxy proxy fight. (MarketWatch)Rolls Royce booked with bribery in India. (TheHindu) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: In a provocative piece the NYT Dealbook explores a new approach to corporate governance. (NYT)As a middle manager do you need stage presence? (FT)Deutsche Banks even fouls about employee terminations.(FT)FT OpEd says DOJ must make antitrust work for the tech era. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:737 Max scandal almost inevitable. (NYT)Making your meetings better. (FT)Israeli government to shutter anti-corruption office. (Haaretz)Don’t worry about Chinese spying on you, worry about your boss. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:Because Internet-Gretchen McCulloghTurbulence-David SzalayBeethoven-The Relentless Revolutionary-John KlubbeBecoming Superman: My Journey From Poverty to Hollywood-Michael Straczynski Learn more about your ad choices. Visit megaphone.fm/adchoices

Turbulence: A Novel

Because Internet: Understanding the New Rules of Language

Becoming Superman: My Journey From Poverty to Hollywood

Beethoven: The Relentless Revolutionary

In today’s edition of Daily Compliance News:One of the country’s top border officers cannot say whether a 3-year-old child might pose a “criminal or national security threat.” (Slate)Does Audi stink? (NYT)McKinsey advised big pharma on how to ramp up opioid sales. (NYT)Teva clawsback over $50MM (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CFTC adds a FCPA investigation of Glencore? (Reuters)Women in the Board room. (WSJ)Auto industry signs up with California for more regulation. (NYT)Do you know how your friends are? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:FTC orders compliance. Will Facebook comply? (NYT)Video killed the radio star, did Amazon kill retail? (Trump administration says yes). (Washington Post)SFO opens corruption investigation for work in South Sudan. (WSJ)Iraq orders arrests of government officials for alleged corruption. (Kurdistan24) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Epstein moved money out of US. (NYT)McKesson compliance chief-“I think we’re responsible for something”. (Washington Post)Facebook settlement requires Zuckerberg to certify compliance. (WSJ)SFO criticized for neglectful culture. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Microsoft settles FCPA matter. (FCPABlog)Where were you during the sustainability charade? (CPA Journal)Does Boeing’s legal team give it “a margin of error”? (Bloomberg)Making leaders accountable for worklife balance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT)Even head of FCA says regs to complicated. (FT)Be careful out there: British Airways and Lufthansa canceled all flights to Cairo. (Washington Post)Lawmakers ask Trump to get out of Pentagon contracting decisions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels: · The Shape of Water· Terra-Cotta Dog· The Snack Thief· Voice of the Violin Learn more about your ad choices. Visit megaphone.fm/adchoices

The Shape of Water

Voice of the Violin (An Inspector Montalbano Mystery)

The Snack Thief (An Inspector Montalbano Mystery)

The Terra-cotta Dog (Inspector Montalbano Mysteries)

In today’s edition of Daily Compliance News:Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg)Feds charge CCO with conspiracy to distribute opioids. (WSJ)Trump to try and block Amazon contract with Pentagon. (Washington Post)Boeing takes $7.3bn charge for 737 MAX scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Qualcomm spanked in Europe for antitrust behavior. (NYT)UK Financial Reporting Council gets a new leader.(WSJ)Epstein denied bail. (WSJ)Zuma about to quit anti-corruption probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Sackler family name removed from the Louvre. (NYT)More fallout from Sarclad acquitals. (WSJ)EU open anti-competition investigation into Amazon. (Washington Post)Payola hoops coach sentenced to time served. (NY Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What happens when you have an innovation and no one trusts you? Facebook is about to find out. (NYT)How complex are whistleblower awards? (WSJ)Why did Austrailian MOD give contract to US firm blacklisted for bribery and corruption. (The Guardian)Peru ex-President faces corruption charges after arrest in US. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · French bank Société Générale sued over Cuba holdings.(WSJ) · In testimony, former South African President Zuma says no graft occurred. (Irish Times) · Waivers and the SEC. (WSJ) · EU holds seven optical companies guilty of cartel behavior. (EU Competition Commission) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Think podcasts aren’t powerful? (NYT)No COI in Microsoft Pentagon bid (Washington Post)Antitrust Division releases compliance program policy. (DOJ Press Release)More bad news for Boeing. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Models from the Past in Roman Culture by Matthew RollerExemplary Ethics in Ancient Rome by Rebecca LanglandsRoman Literature under Nerva, Hadrian and Trajan KÖnig and Whitten, editorsWriting and Power in the Roman World by Hella Eckardt Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: FTC proposes a $5 bn fine for Facebook. (NYT)Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta resigns. (WSJ)Deutsche Bank pays $175MM to settle bribery allegations. (FT)Head of Vatican’s Sistene Chapel choir resigns amid fraud allegations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Export sanctions with Huawei change yet again. (FT)· US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)· In a tit-for-tat exercise, France institutes digital tax on US companies. (NYT)· No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ)· Harvard suspends star professor for sexual harassment claim. (NYT)· US House passes whistleblower law fix. (Radical Compliance)· French ex-President questioned in Brazilian figher jet probe. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Administration lawyers cannot bow out of census case. (WSJ)· Was it a good deal or sweetheart deal? (WSJ)· Platinum Partners found guilty. (WSJ)· In Paris, Orange CEO found not guilty. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance)Carnival Corp to hire first CCO. (WSJ)Who answers 911 calls? (Hint: Not the Ghostbusters) (NYT)New DFS chief wants to protect consumers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Lose your case at every turn? Just fire the lawyers. (WSJ)· What is the cost of corruption? (NYT)· Top admiral quits admit ethics investigation. (WSJ)· Is meeting with customers corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of Hitlerby Tobias StraumannBallpark: Baseball in the American City by Paul GoldbergerKnife by Jo Nesbo Learn more about your ad choices. Visit megaphone.fm/adchoices

The Great Cauldron: A History of Southeastern Europe

1931: Debt, Crisis, and the Rise of Hitler

Knife: A New Harry Hole Novel (Harry Hole Series)

Ballpark: Baseball in the American City

In today’s edition of Daily Compliance News: Danske bank sought to discredit whistleblower. (FT)Sanctions get real as Iranian tanker seized on high seas. (FT)Is the wolf corralled? (WSJ)Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

· Samsung faces child labor charges in France. (FT)· French Police raid Renault headquarters in Paris. (NYT)· Where will the next technology battle be? In IoT. (FT)· Turned down for a job, maybe you can sue. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SFO announces new DPA over Bribery Act violations? (SFOPress Release)French Police raid Renault headquarters in Paris. (NYT)UK launches regulatory probe against online markters. (FT)Too little Too Late? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Why did the SFO drop its investigation into the principals of Unaoil? (The Guardian)Walmart compliance professional nominated to federal bench. (Radical Compliance)Two more charged in PetroEcuador bribe case. (FCPA Blog)CFTC awards two whistleblowers. (CFTC Award) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Is GDPR holding businesses back? (FT)· Non-Competes for Interns? Really? (WSJ)· Will Trump’s goal of energy independence kill off the US energy industry. (NYT)· The worst run franchise in the NBA takes its ineptness to a new level. (Sports Illustrated) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Don’t buy a used franchise from Subway. (NYT)Why is status cling so corrosive? (NYT)BOA cuts ties with private prisons. (Washington Post)DOJ expands it criminal investigation at Boeing. (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The Anxious Triumph: The Global History of Capitalism, 1860-1914 by Donald SassonThe Spirit of Inquiry by Susanna GibsonThe Last Pirate of New Yorkby Rich CohenSongs of America by Jon Meacham and Tim McGraw Learn more about your ad choices. Visit megaphone.fm/adchoices

Songs of America: Patriotism, Protest, and the Music That Made a Nation

The Spirit of Inquiry: How one extraordinary society shaped modern science

The Last Pirate of New York: A Ghost Ship, a Killer, and the Birth of a Gangster Nation

In today’s edition of Daily Compliance News: Trial date set in Theranos criminal trial. (WSJ)Deutsche Bank to lay of 20% of workforce. (NYT)86 pounds of drugs found on Brazilian gov plane headed to G20. (Washington Post)Shareholders standing up to over-priced M&A deals. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Was Whitman out of her depth? Mike Lynch thinks so. (FT)Zuckerberg backs privacy measures. (WSJ)BlackBerry violates SEC rules with use of non-standard metrics. (MarketWatch)A little good PR didn’t hurt Walmart. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump wants to sue Google and Facebook but doesn’t know why. (Washington Post)What if you business model is so bad your employees walk out? (NYT)Allegations of corruption are bad for business. (FT)Major corruption scandal in Hawaii. (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Recidivist TechnipFMC settles FCPA enforcement action. (FCPA Blog)Merrill Lynch settles market manipulation charges. (WSJ)We want to comply but can’t. (Washington Post)US chip companies still selling to Huawei. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Daimler shares fall on allegations it manipulated diesel tests. (WSJ)CTFT awards $2.5MM whistleblower award. (FCPA Blog)Chinese bank faces ‘death penalty’ sanctions. (Washington Post)Airbus shuts down business unit in bribery scandal. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Just who are your friends and why does it matter.(FT)Networking for newbies. (Washington Post)Who are your friends (Part Duex). (NYT)Ex-head of Interpol pleads guility to corruption in Chinese court. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News we present the Sunday Book Review: War and Peace: FDR’s Final Odyssey, D-Day to Yalta, 1943 -1945 by Nigel HamiltonThe Capital by Robert MenasseLoonshots: How to Nurture the Crazy Ideas That Win Wars, Cure Diseases, and Transform Industries by Safi BahcalConviction by Denise Mina Learn more about your ad choices. Visit megaphone.fm/adchoices

War And Peace: FDR's Final Odyssey: D-Day to Yalta, 1943–1945 (FDR at War, 3)

Loonshots: How to Nurture the Crazy Ideas That Win Wars, Cure Diseases, and Transform Industries

Conviction

In today’s edition of Daily Compliance News: When Sully talks, aviation safety regulators should listen. (FT)Odebrecht to file for bankruptcy. (Reuters)Novatis in settlement talks with DOJ over corruption allegations. (Bloomberg)Expedia sued over use of Cuban hotel. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News (all dedicated to the Walmart FCPA settlement): · FCPA Blog· Wall Street Journal· New York Times· Barron’s Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Nissan and Renault agree to resolve corp governance dispute. (WSJ)· Swedebank suspends Estonian unit CEO and CFO. (New York Times)· Deutsche Bank may face criminal investigation for AML lapses. (NYT)· Ex-French President to stand trial for corruption. (France24.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)If doctors would not send their children to a hospital, should you? (New York Times)FIFA on the lookout for match-fixing. (NYT)Michael Platani detained in Qatar corruption probe. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Day of Reckoning for KPMG. (WSJ)Huawei says ban will cost it $30bn? (Washington Post)Fallout continues for UBS over sick pig comment.(FT)Is piling on back? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Boeing CEO finally apologizes. (NYT)A conversation about hugging in the workplace. (Washington Post)SEC fines Chinese bank $42 million for mishandling ADRs. (MarketWatch)Israeli Court Convicts Sara Netanyahu of corruption. (Jeruselem Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

Books reviewed in today’s edition of Daily Compliance News:One Giant Leap: The Impossible Mission that Flew Us to the Moon-Charles FishmanApollo 11: The Inside Story-David WhitehouseThe Moon: A History for the Future-Oliver Morton Learn more about your ad choices. Visit megaphone.fm/adchoices

Apollo 11: The Inside Story

The Moon: A History for the Future (Economist Books)

One Giant Leap: The Impossible Mission That Flew Us to the Moon

In today’s edition of Daily Compliance News: KPMG to pay $50MM fine. (MarketWatch)Corruption in China? Who knew? (NYT)Don’t talk about sick pigs and China. (FT)What is your corporate battle rhythm? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Don’t drink the water (not in Mexico) in Flint. (NYT)Corruption as free speech? (BBC)Well that’s akward. Wife of GOP rep pleads guilty to husband/wife corruption? (Bloomberg)Ex-Houston Texas GM accused of targeting blacks for termination and replacement with white employees. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Are high numbers of athletes at a university indicia of bribery? (Washington Post)Tesla shareholders fail to pass corporate governance improvements. (WSJ)Will Switzerland become a global courthouse? (FT)No water time for ex-Stanford sailing coach, at least for 6 months. (Reuters.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Is hipster anti-trust coming? (Reuters)· Trump Tower in Moscow-the Forbes Report. (forbes.com)· What are premerger notification requirements and why you should follow them. (WSJ)· Yet more reports of Deutsche Bank failings on AML. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Senegal justice ministry calls for inquiry into energy contracts. (Reuters)Convicted opioid pusher Insys files for bankruptcy. (NYT)Trump said he was “a little bit concerned” about Raytheon/United Technologies merger. (Washington Post)Will California strengthen its data protection laws? Not if Big Tech can help it. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Corruption caused the death of 250 schoolchildren in South Korea. Has anything changed? (NYT)Leaders must know how to manage up as well as down. (FT)Administration efforts to gut banking regs falls flat. (WSJ)Is double secret probation coming for Mexico? (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices

Books reviewed in today’s edition of Daily Compliance News: Leadership and the Rise of Great Powers-Yan XuetongChina and Japan: Facing History-Ezra VogelChina’s Vision of Victory-Jonathan DT Ward Learn more about your ad choices. Visit megaphone.fm/adchoices

China's Vision of Victory

Leadership and the Rise of Great Powers (The Princeton-China Series, 11)

China and Japan: Facing History

In today’s edition of Daily Compliance News: FIFA VP detained for questioning by French Police.(NYT)In the UK, expect fines to increase under GDPR. (Compliance Week)Want to go the ISS? NASA has a ticket for you (limited leg room in coach) (NYT)What happens when new CEO throws old CEO ‘under the bus’? Meg Whitman explains. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:OSI announces both DOJ and SEC have dropped their FCPA investigations of the company? (YaHooFinance)Fiat Chrysler’s U.S. Sales Chief Files Whistleblower Lawsuit. (WSJ)Will JPMorgan settlement lead to increase in Dad-leave? (Washington Post)SEC investigating Siemens AG, Philips NV and General Electric Co for FCPA violations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:VW says it wants to stop cheating?(NYT)Mario Rubio says you can’t trust a Chinese audit. (WSJ)Is it compliance or is it customer relations? Uber may fire you as a customer.(WSJ)What does the 2019 Guidance mean for Boards of Directors. (Harvard Law School Forum on Corporate Governance and Financial Regulation) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: KPMG Director accused of bullying steps down?(FT)The SFO fines F.H. Bertling Ltd. £850,000 for role in Angola bribery. (WSJ)SEC files charges against unregistered $100 million crypto token offering.(MarketWatch)SEC issues joint whistleblower award. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Why are bashful bosses better leaders? (FT)Leaders must know their weaknesses better than their strengths? (FT)A key leadership problem-setting boundaries. (Washington Post)A younger generation of leadership for Glencore is coming. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)What price did a whistleblower pay in tennis for reporting match fixing? (NYT)UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The First Wave by Alex KershawSoldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die by Giles MiltonNormandy ’44: D-Day and the Epic 77-Day Battle for France by James HollandSand and Steel by Peter Caddick-Adams Learn more about your ad choices. Visit megaphone.fm/adchoices

Soldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die: How the Allies Won on D-Day

The First Wave: The D-Day Warriors Who Led the Way to Victory in World War II

Sand and Steel: The D-Day Invasion and the Liberation of France

Normandy '44: D-Day and the Epic 77-Day Battle for France

In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can’t have any.(FT)Claus von Bülow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)Who else did Chuck Blazer bribe? (NYT)Who is in your supply chain? (FT)Former head of Pemex charged with bribery and tax fraud? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Is the SEC useless? Mark Cuban thinks so. (Yahoo Finance)Monitor orderd for Wynn Casinos in Massachusettes. (WSJ)Frederick Pierucci continues his crusade against the DOJ and FCPA enforcement.(Shine)What will happen to Carnival Cruise Lines? (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of America unite? (Washington Post)The long road ahead for Fiat-Chrysler/Renault. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Head of Romanian Social Democrats Party jailed for corruption. (BBC)· Does compliance need to review corp ads? (WSJ)· Can you avoid sanctions by ousting Maduro? (WSJ)· First civil opioid trial slated to begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Is corruption across the EU ‘stunning’? (BBC)· What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate Governance and Financial Regulation)· What is leadership in action? (Washington Post)· Why did it take you so long? Nike ends financial penalties for pregnant athletes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

n today’s edition of Daily Compliance News:Oliver Wendall Holmes by Stephen BudianskyBrothers Down by Walter BornemanSacred Duty by Tom CottonRise and Fall: The Story of 9/11 by Mitchell Zuckoff Learn more about your ad choices. Visit megaphone.fm/adchoices

Brothers Down: Pearl Harbor and the Fate of the Many Brothers Aboard the USS Arizona

Oliver Wendell Holmes: A Life in War, Law, and Ideas

Sacred Duty: A Soldier's Tour at Arlington National Cemetery

In today’s edition of Daily Compliance News:Chief Executives behaving badly. (Financial Times)Deloitte offices raided in connection with 1MDB scandal. (Channel News Asia)What is leadership? (WSJ)What is a conflict of interest? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:BeIN Media Group CEO charged in corruption scandal. (FoxNews)Deutsche Bank finds flaw in reporting system. (Wall Street Journal)Whose in your supply chain? (NYT)Compliance staff for banks tough to find? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)In EU 75% of those who observe illegal corp activity afraid to report it. (FT)KPMG to be hit by massive fine in UK. (Reuters)What is risk management (as in when its life or death)? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: What is ethics? Pimco and Rick Singer (WSJ)Big changes coming to Corporate Leniency Program? (DOJ Press Release)France seeks trial of former IAAF head. (Financial Times)Former South Africa President wants corruption charges thrown out. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · US spy chief says Chinese will steal your IP. (Financial Times)· Why civility in the workplace matters. (Financial Times)· Should you take advice from a machine? (Financial Times)· How long has Boeing engaged in half measures? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT)· Red flags on Trump and Kushner? I’m shocked. (New York Times)· Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)· Compliance Week 2019 kicks off (it’s not too late to attend). (Compliance Week) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:King Con by Paul WillettsChasing Phil by David HowardUltimate Folly by Henry MacroryDuped by Abbe EllinThe Confidence Game by Maris KonnikovaAdditional resources-Golden Age of the Grift

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In today’s edition of Daily Compliance News: Four more banks named in London bribery suit. (Bloomberg)Can blockchain help in the fight against corruption? (World Economic Forum)South African President appoints new head of bribery unit. (Reuters)FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazilian graft case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Father of broken window policing dies. (NYT)Do large companies fear legal violations? (New York Times)Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. (FCPA Blog)KPMG bucks up. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:More business leaders forced out for ethical lapses than for poor financial performance in 2019. (Washington Post)Do large companies fear legal violations? (New York Times)Nordic/Baltic countries agree to share AML information. (Wall Street Journal)Anti-corruption measures as KPIs for government ministers. What a novel idea. (Yahoo Business News) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · FCA Whistleblowers given additional protection by US Supreme Court . (Mondovisione)· More regulatory on capture of the FAA by Boeing? (Wall Street Journal)· Why good governance matters. (Financial Times)· CEO pays fine, penalty includes teaching business ethics. (Yahoo Business News) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Judge scolds SEC over VW lawsuit. (WSJ)With friends like this? (Corporate Counsel)Bombadier faces World Bank debarment. (org.cn)Things go from bad to terrible for Bayer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:DOJ asks Judge to remove lead defense counsel for Huawei. (NYT)Did cost cutting cause Boeing 737 Max crashes? (Bloomberg)House Financial Services approves bill to overturn Digital Trust Realty. (Radical Compliance)States allege generic drug makers obstructed justice in cartel probe. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · The Unnamable Present. (WSJ)· The Ghosts of Gold Mountain? (WSJ)· The history of publishing, in 3 book reviewed in the FT. (Financial Times)· Ponzi’s Scheme (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What is data security? Ask Jonathan Armstrong. (Financial Times)· Uber tanks at IPO opening. What did compliance have to do with it? (WSJ)· SEC Thursday fined Telefônica Brasil S.A. $4.125MM for World Cup tickets. (FCPABlog)· What to do when the boss tells you to lie to the feds? Ask Don McGahn. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Theranos founder Elizabeth Holmes defense? The government defrauded Theranos (not the other way around). (New York Times)Wells Fargo creates new compliance position but promotes old employee into it. (Financial Times)Too many auditor findings of insufficient controls? SEC solution, eliminate the requirement. (MarketWatch)Deutsche Bank accused of bribery in London lawsuit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Regime change and more corruption claims. (Bloomberg)· Another guilty plea in NCAA hoops bribery scandal. (NY Daily News)· US returns $200MM in corrupt funds back to Malaysia. (Financial Times)· UK regulator spanks KPMG over poor audit. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Judge says Roger Ng in negotiations with the DOJ, although his lawyer denies it. (New York Times)Colleges in ‘Willful Ignorance’ of corruption, say it ain’t so. (Law360)It’s a bad day when the FT Editorial Board spanks you. (Financial Times)Former Danske bank CEO charged in money-laundering scandal? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Roger Ng extradicted to US. (New York Times)· Closing arguments made in NCAA bribery scandal case. (ESPN)· Hell hath no fury like a competitor scorned. (Financial Times)· What happens when safety is ‘just a given’ at the Board level? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Regulatory capture, regulatory ineptitude or just don’t care? (Washington Post)· 1MDB diamonds headed to US. (Reuters)· Boeing knew about safety issue for 1 year before informing FAA. (Wall Street Journal)· Why compliance needs a seat at the grown-ups table. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · New David McCullough book. (Wall Street Journal)· How streaming changed music and us. (Financial Times)· The Lord Lucan Murder case still fascinates. (Financial Times)· Harper Lee lives on. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What to do when the founder is toxic? (New York Times)Michael Senna informs 3rdparty risk management. (Wall Street Journal)Exxon sues Cuban companies for expropriation. (Wall Street Journal)Model airplane enthusiasts stop drone delivery. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

· Insys execs found guilty of racketeering. (New York Times) Is a socialist revolt coming? (New York Times)· What’s the going rate for paying BB players at Arizona? Apparently as high as $10K per month. (ESPN)· Where goeth Tesla? Hat in hand looking for cash apparently. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

· Wall Street Journal· Radical Compliance· FCPA Compliance and Ethics Blog (Part 1)· Board and Fraud Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What happens when your customer is hit by scandal? (Wall Street Journal)· Tear gas and the Whitney, what does it all mean? (New York Times)· Boeing CEO confronts hostile shareholders. (Washington Post)· Will the EU do something about money-laundering? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Prosecutors ask for hold on Sunny Balwani SEC civil action. (MarketWatch)What’s $5bn among friends? (New York Times)Did Varsity Blues parents engage in a conspiracy or just old-fashioned bribery? (New York Times)Bank regulators behaving badly. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:SW Airlines not told of deactivated safety feature on Boeing 737 Max. (Wall Street Journal)Sexual harassment claims hit the energy industry. (I’m shocked) (Wall Street Journal)Welcome to my Tweet-Up, as Musk/SEC settlement twitter imbroglio. (Wall Street Journal)Power, corruption and duplicity in Alabama over a superfund site. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What was behind “Our Man in Havana? (Financial Times)· Why Ovid is still an inspiration. (New York Times)· Life of John Hersey. (Wall Street Journal)· The Best Five. Allison Lurie on heroines over 50. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What hath Zion wrought? (NY Post)· Petrobras revisiting its ill treatment of whistleblowers. (Reuters.com)· Glencore under CFTC investigation for FCPA violations.(Bloomberg)· Who owns Huawei? (The company says it’s the workers.)(New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:DOJ wants Goldman Sachs to plead guilty over 1MDB. (Financial Times)How did Wirecard generate its profits? (Financial Times)UK agrees to use Huawei to build out its 5G network. What will be the US response? (Financial Times)Be part of the $300MM pool of money—see Endgame this weekend. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Give a hoot: don’t pay bribes and you won’t go to jail. (BBC)My boss told me to break the law-now what? (Washington Post)What is ‘naked indecency’? (New York Times)Boeing admits the obvious, sales in the tank in the wake of the 737 MAX scandal? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Opioid distributor faces criminal charges. (New York Times)· NCAA scandal; little fish=big charges. (New York Times)· Walmart investigates Flipkart’s compliance lapses and bribe paid to govt officials. (EnTracker)· How does the rest of the world see FCPA enforcement? (AsiaTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)· Odebrecht scandal shows no sign of waning. (BBC)· Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)· Brian Lamp signs off. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:When safety has a training issue, what is the answer? (Wall Street Journal)Where will Fyre bankruptcy lead? (Wall Street Journal)More focus on Peru after former President’s suicide. (Wall Street Journal)Want a job, Japan wants you. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Pension fund demands GE can KPMG. (Accounting Today)· What will be the role for compliance when it ‘grows up’? (Wall Street Journal)· Former Peru President commits suicide when facing arrest. (Washington Post)· New U.S. Policy on Cuba Sanctions Threatens EU Ties. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Ongoing graft in India? I’m shocked! (The Economic Times)· When is a facilitation payment a bribe? (FCPA Blog)· Whistleblowers garner EU wide protection? (BBC)· FT slams SFO for dropping Rolls-Royce; GSK investigations. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · What is the most important leadership trait? (Inc.com)· When is a facilitation payment a bribe? (FCPA Blog)· What happened to one-stop GDPR enforcement? (Compliance and Enforcement Blog)· Former VW CEO indicted in Germany. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Tesla halts online sales of its cheapest model. (Wall Street Journal)A deep dive into MBS. (Wall Street Journal)Chevron offers $50bn for Anadarko. (New York Times)Is the liability for social media companies about to change? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Les Moonves forfeited $34.5MM in comp. (Wall Street Journal)· Grant Thornton in how water in UK. (Wall Street Journal)· Conflict of interest in Hollywood (I’m really shocked). (New York Times)· What is risk? When growth fuels a change. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Uber is under FCPA investigation. (FCPA Blog)· Did you break the rules? Just rewrite them in your favor. (Wall Street Journal)· Apple requires supply chain compliance re: climate warming emissions. (Washington Post)· Halloween comes early this year for the UK. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: New enforcement around Petrobras scandal ramping up. (Reuters)Is something is rotten at Airbus? (Reuters)How do you evaluate ‘Uber’ risk? (Financial Times)Trump Building Condo Tied to Scandal-Scarred Foreign Leader. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Standard Chartered joins the $1 bn fine club. (New York Times)Are you missing any hotline metrics? (Radical Compliance)AML charges in Varsity Blues, can tax fraud be far behind? (New York Times)Institutional investors dump Vale stock. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

APRIL 9, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · First round of guilty pleas in Varsity Blues. (Huffington Post)· How can you tell if a company is overpaying its CEO? (MarketWatch)· Dirty money and Scandinavian banks. (New York Times)· Nissan shareholders erupt at annual meeting. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Can a leopard (in this case Equifax) change its spots. (New York Times)· Investigations for Boeing mount. (Washington Post)· More corruption alleged in cricket, yet again. (BBC)· Nominee for No. 2 at DOJ faces tough Senate hearing. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

APRIL 6, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Pharma exec who developed return on bribe metric goes to jury. (NPR)· Wilkie-Farr co-chair pleads guilty in admissions scandal. (Bloomberg)· How the Nordic banks came to grief in the Baltics. (FT-Big Read)· Schlumberger in trouble over sanctions violations again. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

APRIL 5, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Judge gives SEC and Musk 14 days to settle their differences. (New York Times)· 3 drug companies settle FCA claims for $122MM. (Wall Street Journal)· 7 key considerations for M&A site visits. (Merrill blog)· Top 10 most interesting expense reimbursement claims. (Corporate Compliance Insights) Learn more about your ad choices. Visit megaphone.fm/adchoices

APRIL 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Wynn Casinos said to have hidden claims against Steve Wynn. (New York Times)· Is your airline watching you? (New York Times)· Hertz goes after former execs for restatement costs. (Compliance Week)· Texas senate passes Bigot Law. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)· Shocked, just shocked to find out drug company pushed opioids. (NPR)· Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)· UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Is it illegal to do business with corrupt governments? (New York Times)· Does PG&E really want a judge running its business? (Hint-no). (Wall Street Journal)· Mark Zuckerberg asks for more regulation. (Wall Street Journal)· Anti-Corruption lawyer elected PM of Slovakia? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · GOP congressmen threaten to kill NAFTA 2. (Washington Post)· CBS Credit Union shut down as one employee embezzled $40MM. (Deadline)· Scott Moritz on why every college should now perform a root cause analysis. (Proviti)· What does Occam’s Razor have to do with blockchain? (McKinsey White Paper) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wirecare in deep trouble. (Financial Times)Nissan was in big trouble and still may be. (New York Times)New York state sues Sackler family directly. (Wall Street Journal)PG&E needs compliance on its Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 29, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · JPMorgan under fire for bribery in Nigeria. (New York Times)https://www.nytimes.com/2019/03/28/business/jpmorgan-nigeria.html· Black and Decker settle Iranian sanctions case. (Wall Street Journal)· Having failed to change its culture, Wells Fargo CEO quits, effective immediately. (NPR)· Swedbank President fired over money-laundering scandal. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 28, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · What is your cybersecurity rating? (Wall Street Journal)· Trump tweets on North Korea sanctions as coverup for incompetence? (Washington Post)· SFO sued for investigation. (FinancialTimes)· Russian money laundering scandal spreads to Sweden. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 27, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Former Autonomy CEO goes to trial in UK. (The Register)· Want credit in FCPA sentencing? Engage in random acts of kindness while in jail. (New York Times)· SEC pays whistleblowers $50MM. (FCPA Blog)· Stormy Daniels lawyer charged with attempted extortion. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Why is UK Attorney General sitting on Airbus corruption case? (The Guardian) · Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)· Duke pays over $110MM for filing false research grant applications? (New York Times)· Charitable institutions to Sacklers: We don’t want your money. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 25, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Jeff Skilling wants you to invest your money with him. What could go wrong? (Wall Street Journal) · Most bitcoin trading is faked. (Wall Street Journal)· What do sanctions mean anyway? (Wall Street Journal)· Two charitable donations rejected, Sackler family trying to settle OxyContin lawsuits. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 23, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Should safety be a ‘nice to have’? (New York Times)· Boeing loses first contract for 737 MAX jets. (Wall Street Journal)· Unrepentant Rujat Gupta says jury got it wrong, he never violated the law. (New York Times)· What is his compliance experience? Shaq joins the Papa John Board of Directors (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 22, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Google & Facebook defrauded to the tune of $100. (Wall Street Journal)· Too scared to drink Miller Lite? (New York Times) · Corporate execs trading on insider information? I’m shocked. (Financial Times)· K-Pop scandal rocks South Korea. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 21, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Chuck Pearson pleads guilty. (France24.com) · USC goes after the students fraudulently admitted. (NPR)· EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times)· Bayer stock plummets. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 20, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Cambridge Analytica cover up? (The Daily Beast) · SEC ‘stunned’ Musk violated court order. (Bloomberg)· Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports)· It’s risky business to loan money to Donald Trump. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 19, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Of money laundering and cars in Ireland. (Irish Mirror)· Warner Brothers head to step down due to an inappropriate relationship. (Wall Street Journal) · Feds open criminal investigation into Boeing regulatory approval of 737Max. (Wall Street Journal)· FDIC settles with PwC. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 18, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Bribery and tax breaks, only in America? (Washington Post) · When you snow plough what does it teach? (New York Times) · Victoria Beckham lunches with the FT. (Financial Times)· Why are mid-sized companies such cyber-security risks? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 16, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Will horseracing end in California? (New York Times) · Will NAFTA 2 get thru? Texas Senator John Cornyn says it will be tough. (Houston Chronicle)· Even the FT says USC is the ‘University of Spoiled Children. (Financial Times)· VW sued by SEC. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 15, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · No. 3 at Facebook leaves of Facebook’s new direction. (New York Times)· Admissions scandal hits USC hard. (New York Times)· Bill Powers, author of the Powers Report on Enron passes away. (New York Times)· The Wrecking Crew loses another member. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 14, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · What is the ‘ethics premium? (Radical Compliance)· The strippings start. (Risk & Compliance Journal) · 60 Minutes episode leads to DPA. (MarketWatch)· DOJ program for self-disclosure making headway. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 13, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Ex-Olympus boss wins pension suit. (Financial Times)· Feds bring massive college admission scam action. (Washington Post) · The OECD is watching. (Calgary Herald)· Former KPMG partners convicted in PCAOB scandal. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 12, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Did Oracle violate the FCPA? (Tech Central)· General David Petraeus calls for the end of shell companies. (Washington Post)· Jay Clayton says prepare for market turmoil if there’s a hard Brexit. (MarketWatch)· What is a ‘loonshot’? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 11, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Wells Fargo and terrible corporate culture. (New York Times) · Martin Shekreli continues to run company (from prison). (Washington Post)· LSU suspends BB coach indefinitely. (Sports Illustrated)· Leadership Lessons from Sandra Day O’Conner. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 9, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · A COI at the top is bad. (Financial Times)· There are more $100 bills than $1 bills. What does that mean for compliance? (Financial Times) · Will Justin Trudeau survive? (Financial Times)· What happens when billionaires fight? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 8, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Gulnara Karimova charged with conspiracy to commit money laundering in the whooping amount of $866MM. (FCPA Blog)· How to win friends and influence enemies? (Financial Times) · Facebook says it not prioritizes privacy. Do you believe it? (New York Times)· What happens when billionaires fight? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 7, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Russia based MTS settles FCPA violations for $850MM (FCPA Blog)· CTFT to follow DOJ lead on enforcement and SEC lead on Whistleblowers. (CTFT Press Release)· Are you still under construction? (You should be) (Wall Street Journal)· Robert Kraft lawyers up. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 6, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Huawei sues US claiming Bill of Attainder. (Zero Hedge)· The clown show ends. (New York Times)· Rule 29 ruling rides into the sunset. (New York Times)· Just in time to watch March Madness, Carlos Ghosen to be released on bail. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 5, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Uber’s GC is trying to clean up its mess. What about its culture? (New York Times)· Dutch authorities about to charge Shell with massive bribery scheme. (CNBC)· Wells Fargo Hires Strategic Enterprise Risk Chief. (Wall Street Journal)· Purdue Pharma preparing bankruptcy filing. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Why is prosecuting bankers so hard? (Wall Street Journal)· Huawei fights back against jailed exec. (Wall Street Journal)· Meanwhile, Canada moves extradition hearing forward against Huawie exec. (Wall Street Journal)· Canada PM in deep trouble and its getting in deeper. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 1, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · What should the SEC do about Elon Musk? (Financial Times)· Israeli PM to be arrest on corruption charges. (New York Times)· Tech companies went to Ireland to avoid taxes, now paying the (data privacy) piper. (Financial Times)· Doping arrests of skiers in Europe. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 28, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Bio-Rad GC retains most of his whistleblower award. (San Francisco Chronicle) · Judge orders Musk to explain tweets. (San Francisco Chronicle)· Why did Odebrecht use Dutch shell firms to pay bribes? (Reuters)· What do you do when you find $6MM in stolen assets? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 27, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · CITGO sued for retaliation in Houston. (Houston Chronicle)· SEC says Elon Musk in contempt. (Wall Street Journal)· Wilbur Ross says he didn’t mean to lie on his financial disclosure forms. (Washington Post)· BSRG back in good graces in Guinea. (The Telegraph) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · UBS demonstrates why banks should never to trial. (Bloomberg)· Both Vale and its inspectors knew of the dangerous conditions at the failed mine-waste dam. (Wall Street Journal)· One of the great 21stcentury symbols of corporate fraud is released from prison. (Bloomberg)· “No War is Won”, a documentary on the last Nuremberg prosecutor. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 25, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Does power corrupt or just expose your character? (Washington Post)· Risk management has been around since Babylonians. (Wall Street Journal)· Do you count paper clips? Kraft food does and look where it got them. (Wall Street Journal)· Will Airbnb ever regulate itself? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 22, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · The table comes to Zuckerberg. (BBC)· When is your value chain in jeopardy? (The Telegraph)· When is your supply chain in jeopardy? (UK Times)· Will Brexit damage your compliance program? (UK Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 21, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · HSBC is still compliance challenged? (Financial Times)· Manolete takes a bow. (Financial Times)· What does it mean for compliance when competitors go tete-a-tete? (Financial Times)· What happens if Wal-Mart goes online only? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 20, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · What does the fraying of Atlanticism mean for compliance? (Financial Times)· Telia execs walks free on Uzbekistan bribery. (Stockholm News)· Are Brexit fears based on reality? Ask the workers at Honda’s Swindon plant. (TheTelegraph)· Estonia orders Danske Bank to close local branch. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 19, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · How green are you and your supply chain? (Financial Times)· How will a no deal Brexit negatively impact crime fighting. (Financial Times)· Who will rebuild Syria and what will the response of corporate compliance programs? (Financial Times)· Do you trust your auditors? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 18, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · How much reputational damage with PwC take? (The London Times)· PwC audit leads to potential criminal charges. (The London Times)· What standards will change after Brexit? (The London Times)· Did Domino’s Pizza throw a temper tantrum over its franchisees? (The London Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 15, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Disgraced former Goldman Sachs MD Roger Ng to waive extradition and come to US to stand trial? (New York Times)· Petrofac faces massive shareholder suit over allegations of bribery. (OCCRP)· IMF says world corruption costs $2 trillion in the international economy. (Al Arabiya)· Do bad apples cause corruption? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 14, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Did KPMG game the audit oversight system? (Bloomberg)· Is your dog microchipped? How about you? (Compliance and Enforcement Journal)· How the NFL took down Bob Costas. (Sports Illustrated)· South Africa set to replace PIC. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 13, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Ole Miss Vacates 33 Wins After NCAA Violations. (Sports Illustrated)· Hawaii businessman pleads guilty to FCPA offense. (FCPA Blog)· How far will Batman fall? (Bloomberg)· To Russia with Love. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 12, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Ex-Malaysia PM trial delayed. (The Straits Times)· Big Four accountants push back against breakup proposals. (City A.M.)· Will stock buy-backs be outlawed? (MarketWatch)· Bon & Viv=big headache for AB. (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 11, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Why it’s important that PdVSA money go into a trust? (Wall Street Journal)· The Scorpions reappear in South Africa-this time to fight corruption. (The South African)· Corruption costs Europe €120 per year. (BBC)· Turkish Subsidiary Hid Iranian Activity from U.S. Parent. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 8, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Former Petrofac Unit Executive Pleads Guilty to Bribery. (Wall Street Journal)· More trouble for Danske bank. (Wall Street Journal)· When is too much risk, too much? (Wall Street Journal)· Do you know your CEOs password? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 7, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Stupid CEO remarks=new activist investor on Board. The Papa John saga continues. (Wall Street Journal)· Reporting money costs more money. (Wall Street Journal)· First Circuit issues significant ruling protecting whistleblowers in FCA case. (LinkedIn)· What is a conflict of interest? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 6, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Send in the clowns. The NCAA investigates Sean Miller and Arizona (Sports Illustrated)· Will Australian report on bank malfeasance lead to criminal charges? (Financial Times)· Playing the blame game. Big Pharma tries to shift blame for its price raises. (Wall Street Journal)· Another tennis match-fixing scandal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 5, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Now monitorships based upon political loyalty. (National Review)· Bangladesh sues of bank heist. (Wall Street Journal) · Former SNC-Lavalin chief pleads guilty in bribery case. (FCPA Blog)· Bring out your dead. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Goldman Sachs institutes a clawback provision for exec involved with 1 MDB (New York Times)· What is bad press? McKinsey and the opioid crisis. (New York Times) · Biggest surprise when going to the CEO chair? Multiple stakeholders (he should have talked to the CCO) (Wall Street Journal)· Rev rec is still a challenge. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 2, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Venezuela is moving towards a divided government. What does it mean for businesses? (Financial Times)· What is material? (Financial Times) · What is credibility? (Financial Times)· Standard Chartered spanked (yet) again. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 1, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Things get worse for PG&E as federal judge slams company. (Wall Street Journal)· What is due diligence? Foxxconn says it didn’t know. (New York Times) · How anti-corruption can pay (and pay and pay). (CNBC)· Fearsome foes line up to make Danske pay for laundering scandal. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 31, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Defamation suit under based upon allegations of FCPA violations is dismissed. (Global Investigation Review)· Why would anyone send their children to MSU? (ESPN)· Did drug makers conspire, commit fraud or worse to create the opioid crisis? The first cases are about to go to trial. (New York Times)· Why is it still the scam season? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 30, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · US levels new charges at Huawei. (Wall Street Journal)· US slaps sanctions on PdVSA. (Wall Street Journal)· Wonder why Apple does manufacture in the US? (Hint-think Supply Chain) (New York Times)· Wynn Casinos tolerance of sexual harassment comes to an end with the Nevada Gaming Control Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 29, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Did bribery pave the way for the opioid crisis? (ABC News)· SEC open investigation into Nissan over Carlos Ghosn scandal. (Wall Street Journal)· 1MDB investigation expands to include Deloitte and KPMG. (This Week in Asia)· Of all the bankers who engaged in fraud during the Financial Crisis, why are 4 Barclays execs on trial? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 28, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Why the Beatle rooftop (and final) concert still resonate? (Financial Times)· Has #MeToomade men afraid to mentor women? (New York Times)· What happens if there is regime change in Venezuela? (BBC)· Nigerian election thrown into chaos as Buhari suspends country's top judge. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · What happens when fired CEO is asked to repay expenses? (Wall Street Journal)· Is Davos elite out to kill compliance? (New York Times)· Four styles of communication every CCO needs to learn. (Fast Times)· South Africa withdraws corruption charges against Zuma's son. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 25, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Renault (finally) replaces Ghosn. (New York Times)· South African President vows to clean up graft. (New York Times)· Alstom investigated in Romania for bribery. (Romania-Insider)· Former head of Abu Dhabi sovereign wealth fund says he’s a 1MDB scapegoat? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 24, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Oversight in EU ‘golden visa’ programs missing. (Wall Street Journal)· Waters says she’ll investigate Mick Mulvaney’s actions at CFPB. (MarketWatch)· Ex-Arizona Assistant Coach Pleads Guilty to Bribery Charge. (New York Times)· Can a hacker be a whistleblower? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 23, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Horsemeat scandal opens in France. (BBC)· Theranos whistleblowers speak for transparency. (The Stanford Daily)· What should you do (and not do) in an internal investigation Russia? (FCPA Blog)· MasterCard spanked in Europe (to the tune of $570MM) for restricting competition. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 22, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Google is fine $57 MM for GDPR violations by French regulators. (Washington Post) · OECD to evaluate Ireland’s anti-corruption laws. (Irish Times)· Oxford University turns down research dollars from Huawei. (Houston Chronicle)· Is the NFL losing the integrity of the game? (Sports Illustrated) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 21, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Meg Whitman sits down for Lunch with the FT. (Financial Times)· Trump continued to negotiate for hotel in Moscow through the 2016 election. (NYT)· Ghosn increases bail offer. (New York Times)· Brazilian President Jair Bolsonaro questioned on his commitment to fighting corruption. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 18, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Satish Udpa named new MSU Interim President as former Interim President John Engler resigns before he was fired. (New York Times)· Goldman Sachs tries the rogue employee defense. (New York Times)· US pursuing criminal charges against Huawei for theft of trade secrets. (Wall Street Journal)· China’s belt and suspender initiative is a mass of corruption. (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 17, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · MSU Interim President in (more) deep water. (ESPN)· SEC gets hacked. (CNBC)· I am not a crook, er spy. Huawei CEO denies wrong-doing. (New York Times)· Yesterday we saw that compliance failures are deadly. Today we find out that unethical behavior is just as deadly. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 16, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Deutsche Bank launches yet another internal AML probe. (Financial Times)· How to keep your head up in an office reorg. (Wall Street Journal)· Did former President of Mexico take a $100mm bribe? (New York Times)· When compliance failures are deadly. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 15, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · PG&E faces collapse. (Wall Street Journal)· PG&E CEO resigns. (Wall Street Journal)· PG&E announces it will file for bankruptcy in January. (New York Times) · Will PG&E be able to keep the lights on? (San Francisco Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · Boeing probed by SEC. (Seattle Times)· Ghosn faces more woes. (New York Times)· Sloan Kettering cuts back on industry ties. (New York Times) · Was corruption involved in selection of Tokyo for 2020 Olympic Games? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 11, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · When is the color of your money B-A-D? (Wall Street Journal)· Think CEOs aren’t involving in kickbacks? Think again. (Reuters)· SEC Commissioner proud of whistleblower program. (MarketWatch)· FCA to investigate culture at Royal Bank of Canada. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 10, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · No mooncakes for you this year. (BNA)· Carlos Ghosn says Nissan Board approved his conflicts of interest, unethical actions and fraudulent accounting. (New York Times)· Magna Carta is looking pretty good about now. (Financial Times)· Malaysian court denies bail to Roger Ng. (Nasdaq) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 9, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Peru AG who tried to scuttle Odebrecht corruption investigation forced to resign. (Reuters)· Carlos Ghosn say SODDIT. (Wall Street Journal)· Think politics is crazy, trying working at Nissan. (Financial Times) · A fixer is good for lots of things. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 8, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · You thought “The Wolf of Wall Street” was bad? Leonard DiCaprio testifies to Grand Jury on 1MDB corruption scandal. (The Telegraph)· Top non-Fed financial regulator named as new head of NY DFS (Wall Street Journal)· What are some of the new ways companies can get hacked in 2019? (Fast Company)· Need a raise? Trying using hostage negotiation tactics. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 7, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Carlos Ghosn scheduled to a court appearance in Tokyo on Tuesday. What could go wrong? (New York Times)· PG&E to shake up its Board. Will it matter? (Wall Street Journal)· Marriott reveals more bad news on its hacker matter. (Washington Post)· House of Representatives set to ban members from sitting on corporate boards. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Peru AG reverses course on derailing Odebrecht investigation. (Reuters)· Do you have a succession plan? (Wall Street Journal)· US drops corruption on charge against former Barbados Minister. (Caribbean360)· Former Colombian anti-corruption chief jailed for, you guessed engaging in corruption. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 3, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:Peru AG kills Odebrecht investigation. (New York Times)How the Dallas Mavericks responded to their #MeToo moment. (Bloomberg)Another guilty plea in the NCAA corruption scandal. (Washington Post)In the age of deregulation, Adam Smith returns. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 2, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Is Facebook facing a reckoning? (Financial Times)· Can nudges make your workplace better. (New York Times) · Sloan Kettering facing massive conflict of interest scandal. (New York Times)· The FBI and Broadway. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 1, 2019 BY TOM FOX

In today’s edition of Daily Compliance News: · Data abuses abound but will the FTC take action? (New York Times)· Never good to be on the front page of the NYT accused advocating bribery. (New York Times) · Polycom’s culture failure and its FCPA enforcement action. (Radical Compliance)· Ten great blogs posts from Grand Jury Target. (GrandJury Target) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 31, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:Larry Ellison joins the Tesla board. What could go wrong? (Wall Street Journal)The rise and fall of Carlos Ghosn. (New York Times)Lesson from Siemen’s (10 years later). (The Conversation)Lessons from the Polycom FCPA enforcement action.(FCPA Compliance and Ethics Report) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 28, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · Polycom receives declination with disgorgement in FCPA enforcement action. (FCPA Blog)· ISIS has $400MM to spend on terrorism. (Dipping Through Geometries) · Measuring corporate culture becomes more important in the UK. (Financial Times)· Solo trek across the South Pole. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 27, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · India getting more foreign investment monies. Is your compliance program ready? (Wall Street Journal)· How closely to you vet your sponsors? (Wall Street Journal)· Former Nissan director released from jail in Japan. (New York Times)· Should there be betting in tennis? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 26, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:How did the Gupta family capture the South African government? (New York Times)How did GE burn out? ( Wall Street Journal)Goldman Sachs responds, will it help? (Wall Street Journal)Would you want your head examined by Bob Diamond?(Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 24, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · Want teamwork, think of Shackleton? (Financial Times)· The Big Story profiles Tim Leissner. (Financial Times)· Did Facebook put growth ahead of governance? (Financial Times)· Will 2019 be the ‘Year of the Handshake’? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 21, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · What is ‘sophisticated corruption’? (FCPA Blog)· Rivals beating up SNC-Lavalin for the corruption. (Bloomberg)· Arrests begin in Estonia over money-laundering. (The Local)· What happens when a CCO attacks a whistleblower? (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 20, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · Barclays fined $15MM by NY-DFS for attempted whistleblower unmasking. (Wall Street Journal)· CBS on hook for Moonves legal fees. (NewYork Times)· What is a ‘wolf’ culture? (Hint-it is not over-active males). (NewYork Times)· Two former Panasonic Avionics execs hit with FCPA enforcement actions by the SEC. (FCPABlog) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 19, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · CBS will not pay Les Moonves $120MM in severance. (BBC)· UBS draws $15MM fine for AML violations. (Wall Street Journal)· When will CITGO, go? (Wall Street Journal)· Trump Foundation agrees to dissolve. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 18, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · Goldman Sachs criminally indicted in Malaysia. (Wall Street Journal)· Facebook has another breach, this time on photos. (Washington Post)· What is a naked release of ADRs? Apparently its not sexy but SEC levies big fine to BNY for doing so. (MarketWatch)· Odebrecht fined $250 for corruption in Colombia.(Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 17, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · Why was the CFO of Huawei charged with criminal conduct? She lied to HSBC. (New York Times)· Why with Michael Flynn prosecuted by the Feds. He lied to the FBI. (National Review)· Why has the Senate asked for the FBI to investigate the former head of USOC? He (allegedly) lied to Congress. (New York Times)· What does Huawei arrest portend for Chinese elites? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 13, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · What is your investigation protocol? What will the NFL do? (Sports Illustrated)· OECD finds fewer penalties levied on bribe takers. (OECD Press Release)· How low can bribes go? In Singapore, bribes of $1 are illegal. (Reuters)· DOJ opens FCPA inquiry into alleged Colombian corruption (and suspicious deaths). (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 12, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)· UN estimates that $3.6 trillion is lost the world’s economy annually due to bribery and corruption. (UN Press Release)· Former PdVSA procurement officer pleads guilty to obstruction in FCPA investigation? (FCPA Blog)· Elon Musk does not respect the SEC. You are surprised why? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 11, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:Two British banks ensnared in Huawei scandal. (Wall Street Journal)How exposed is Goldman Sachs in the 1MDB scandal? (New York Times)Fallout for SFO in the Tesco fraud trial continues. (Financial Times)Shopping for Christmas? Check out these great gifts from Jho Low. (NewYork Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 10, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · China threatens Canada over Huawei arrest. (Wall Street Journal)· Huawei accused of fraud in indictment. (New York Times)· Peruvian vote on anti-corruption law. (Washington Post)· NCAA will slow walk corruption investigation. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 7, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · US has Canada arrest Huawei CFO. Markets roiled. (New York Times)· Some 5 years after scandal broke, Wells Fargo fires area chiefs. (Wall Street Journal)· UK executive extradited to India over bribery allegations. (Huffington Post)· Why good compliance is good for business (as learned by United Airlines) (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

What are some of the top compliance and corruption stories of December 6, 2018? Sit back with a cup of coffee and join Tom Fox, the Compliance Evangelist and listen in on the Daily Compliance News. In today’s edition of Daily Compliance News:How bad was Les Moonves behavior? Much worse than you thought. (Slate)Former Hong Kong Home Secretary convicted of paying bribes in violation of the FCPA. (FCPA Blog)Andy Spalding opines on whether the proposed $50MM Penthouse to Putin could have violated the FCPA. (Huffington Post)Urban Meyer resigns. Was it related to the scandal? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 5, 2018 BY TOM FOX In today’s edition of Daily Compliance News: Is ‘forced hugging’ sexual harassment? (Washington Post)Is the NFL simply incompetent or does it intentionally ignore evidence of domestic abuse?(New York Magazine)Another day, another data breach announced. This time its Quora but only 100MM impacted? (Wall Street Journal)Glencore probe in Canada nears end. What about the US? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 4, 2018 BY TOM FOX

In today’s edition of Daily Compliance News: · Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)· Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)· Did Jho Low bribe US government officials? (Dipping Through Geometries)· Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Former Autonomy CEO indicted in US over HP deal. (The Guardian)Marriott hit with huge data breach.(Wall Street Journal)Former Nissan CEO jail time extended. (New York Times)US Federal Reserve investigating Goldman Sachs over 1MDB scandal. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

What were some of the day's top compliance and corruption stories? Find out on the Daily Compliance News. Learn more about your ad choices. Visit megaphone.fm/adchoices

The top compliance and ethics stories for November 5, 2018. Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Maryland football coach DJ Durkin fired one day after Systems Board of Regents reinstated him. (New York Times)Big news in the 1MDB scandal. Tim Leissner pleads guilty. Roger Ng and Jho Low are indicted. (FCPA Blog)New study shows the monetary cost for reputational damages. (WSJ Risk and Compliance Journal)Leslie Caldwell and Christopher Ting aver compliance is still critical to the DOJ. (Law360)Adventures in Compliance looks at Sherlock Holmes as a teacher. (Compliance Podcast Network) Learn more about your ad choices. Visit megaphone.fm/adchoices