Daily Compliance News

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

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

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

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

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

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

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