Daily Compliance News

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

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

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

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

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