Daily Compliance News

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

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

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

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

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

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

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

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