Daily Compliance News

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

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) A new era in energy. (WSJ) Families in Uvalde are ready for litigation against the gun maker. (Reuters) President Biden calls for a ban on assault weapons. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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