Daily Compliance News

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

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

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

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...

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

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