Daily Compliance News

In today’s edition of Daily Compliance News: ·      Expect more Russia sanctions. (WSJ)   ·      Musk tweets found reckless. (Bloomberg) ·      Platform identifying global maritime corruption risks launched.  (SeaTrade Maritime News) ·      Musk to invite Trump back on Twitter.  (RNYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      China-Taiwan risk insurance. (WSJ)   ·      Airbus defendants claim UK government approved bribe payments. (Bloomberg) ·      Is government investigation hurting US solar industry?  (WaPo) ·      SEC extends comment period on climate Change risk reporting.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      A Virtual currency put on sanctions list. (WSJ)   ·      Business travel rebounds. (Bloomberg) ·      Feds move to seize Armenian politician mansion in LA.  (LATimes) ·      Twitter shareholders sue to stop Musk purchase.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Avoiding useless meetings. (WSJ)   ·      Baseball or imports in Oakland? (WSJ) ·      Do you want an engaged CEO?  (NYT) ·      Will CFIUS weigh in on Twitter sale?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Did FB take down emergency sites in Australia to punish the country? (WSJ)   ·      Leaving Russia cost BP $25.5bn? (WaPo) ·      Custom officials in Kazakhstan feel anticorruption heat.  (Eurasianet) ·      SBberbank disconnected from SWIFT.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      CEOs consider whether or not to speak out on Roe v. Wade. (WSJ)   ·      Importers ask for federal help on shipper price increases. (NYT) ·      Can you legitimately fire a whistleblower?  (Radical Compliance) ·      Credit Suisse in more hot water over oligarchs.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      SEC to hire more crypto fraud enforcers. (WSJ)   ·      Who needs a business plan? (NYT) ·      Failures of UK sanctions.  (FT) ·      SCt to overturn Roe v. Wade?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Fat Leonard Trial to resume. (KPBS)   ·      Tensions at Google over AI and ethics. (NYT) ·      EU hits Apple on antitrust concerns.  (WaPo) ·      Do banks lack basic risk management controls?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Howard Schultz goes on a listening tour. (Inc.)   ·      Will SEC (and DOJ) gags in agreed Orders end? (NYT) ·      Russian threat to global energy industry.  (WaPo) ·      Waging war on Putin’s corruption.  (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Credit Suisse shareholder revolt against execs. (NYT)   ·      Charges against BOD of Eskom recommended. (YahooFinance) ·      Latvia tries to make a comeback.  (WSJ) ·      Deutsche Bank in more hot water.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Why did Wall Street lend billions to Bill Hwang? (FT)   ·      Is crypto fueling corruption. (CoinDesk) ·      Under Russian sanctions can you pay a ransomware hacker?  (WSJ) ·      Vale sued by SEC.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Musk slammed by Judge in bid to overturn SEC Order. (NYT)   ·      Judicial COI bill passes Congress. (Reuters) ·      Kirstjen Nielson joins Web3 company.  (WSJ) ·      Archegos founder charged with fraud.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Crypto can’t find lawyers. (WSJ)   ·      How oligarch yacht hunting has energized fight against financial corruption. (Forbes) ·      FB fighting UK order to sell Giphy.  (Reuters) ·      What is FirstEnergy hiding?  (Highland County Press) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Toll Holdings agrees to sanctions violations. (WSJ)   ·      NY state judge holds Trump in contempt. (NYT) ·      Using blockchain to help fight corruption.  (YaHooNews) ·      Musk buys twitter.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Testing your culture is critical. (WSJ)   ·      Bain & Co in hot water over South African work. (NYT) ·      End of CNN.  (NYT) ·      Howard Schultz and Starbucks.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      When business imitates James Bond. (WSJ)   ·      France issues arrest warrant for Ghosn. (NYT) ·      Sweden (finally) opens investigation into Ericsson corruption in Iraq.  (ICIJ) ·      Is Infowars bankruptcy abuse of the system?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Do Supply Chain bottlenecks lead to corruption? (WSJ)   ·      Funding secured. (WSJ) ·      When Facebook calls.  (WSJ) ·      Carl Icahn-friend of the pig.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Stericycle FCPA settlement announced. (DOJ Press Release)   ·      Amazon worker illegally fired for protected activity. (WaPo) ·      FATF to evaluate countries more often.  (WSJ) ·      Why compliance needs to be concerned with social media.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Advocating for a corp digital transformation. (WSJ)   ·      Tools and resources to fight corruption. (Council of Europe) ·      Indonesia announces investigation into corruption around palm oil industry.  (Reuters) ·      Is there a Scope 3 in your future?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Ohio a cesspool of GOP corruption. (TheHill)   ·      Can SEC require gag orders? (NYT) ·      Loretta Lynch to lead racial audit at Amazon.  (Bloomberg) ·      If you remove litigation to arbitration, you must pay the fees.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Ex-BOA trader admits to spoofing. (WSJ)   ·      Exxon fined in Alex Oh litigation sanction. (Reuters) ·      UK Coca-Cola boss admits to taking bribes.  (BBC) ·      Former Fresenius GC claims whistleblower retaliation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Elon bids $43bn for Twitter. Does he have the money? (WSJ) Musk says he wants to protect free speech. (Reuters) Employees worry. (NYT) Board considering a poison pill. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Top CA lawyers prosecuting Activision Blizzard leave. (WSJ)   ·      Sepp Blatter, Michael Plantini to face trial (finally). (ESPN) ·      Isle of Jersey seizes $7bn in Abramovich assets.  (NYT) ·      WH and businesses blast Texas Gov. trucker policy.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      NY Lt. Gov charged with public corruption. (WSJ)  ·      New rules for vetting PE investors coming? (WSJ) ·      Expanding series of risk from Ukraine conflict.  (WSJ) ·      Crypto.com hires financial crimes compliance expert.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Musk backs down from Twitter Board. (Reuters) ·      In person RIMS returns.  (WSJ) ·      Crypto usage higher in corrupt countries.  (Finbold) ·      Zuma trial postponed yet again. (Al Jazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices