Daily Compliance News

In today’s edition of Daily Compliance News: ·      Matthew Stephenson speaks. (Harvard Law Today) ·      Black Panther movie director arrested for ‘banking while black’.   (BBC) ·      Sunny Balwani trial to begin. (WSJ) ·      SEC proposes 4-day notice requirement for cyber breach. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Capital insurrectionist found guilty on all counts. (NYT) ·      Kuwaiti ex-premier acquitted of corruption .   (WaPo) ·      MTS agrees to extend monitorship. (WSJ) ·      Musk tries to get out of Consent Decree. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Putin’s war has turbocharged anti-corruption. (Politico) ·      Lawyers as gatekeepers.   (Radical Compliance) ·      Was it a culture change or just messaging? (NYT) ·      NFL Nightmare comes true. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) Activision Blizzard sued over employee suicide. (WaPo) UK moving to protect public disclosures of corruption. (The Guardian) Kleptocracy and corruption. (TI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      CFOs pull IPOs. (WSJ) ·      Getting cash into Ukraine becoming more problematic.   (WSJ) ·      Amazon tries to force FTC’s hand. (WSJ) ·      DOJ to ramp up hiring to fight white collar crime. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Ex-Nissan exec given suspended sentence in Japan. (NYT) ·      CA companies perverting Federal Arbitration Act.   (Reuters) ·      Is crypto complying with sanctions. (WaPo) ·      DOJ accuses Ericsson of violating DPA. (The Guardian)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Did Trump Administration cut deal on 1MDB scandal? (Reuters) ·      Former Illinois House Speaker indicted over ComEd scandal.   (The Hill) ·      Oligarchs in US sanctions sights. (WaPo) ·      Will sanctions drive Russia into crypto? (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Estee Lauder exec fired for racial social media post. (WSJ) ·      Widespread corruption under Zuma detailed.   (FT) ·      Sanctions as corruption super-spreader. (FCPA Blog) ·      If you are a bigamist, can you claim a spousal privilege. (Law360)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      According to TI-CPI, Nigeria second most corrupt country in West Africa.  (Business Insider Africa) ·      How allowing corruption corrupts those who allow it.   (The Guardian) ·      Gertler offers deal to end corruption investigations. (Haaretz) ·      Leak broke Ericsson corrupt payments to ISIS. (ICIJ)  Learn more about your ad choices. Visit...

In today’s edition of Daily Compliance News: ·      Heightened cyber attack risk.  (WSJ) ·      Stericycle says it will pay $81MM to settle FCPA claims.   (WSJ) ·      BP pulling out of JV with Rosneft. (WaPo) ·      Lukoil buys into Mexico energy market. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices

 In today’s edition of Daily Compliance News: Distributors settle with states on opioid claims. (NYT) More disclosures for shorts? (WSJ) Abramovich linked to Putin regime. (DailyMail) SEC looking at Goldman employee communications. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Will Russia turn to crypto?  (NYT) ·      Global companies shut Ukraine offices.   (WSJ) ·      Biden amps up sanctions. (WaPo) ·      Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Implications of Ukraine for corporate governance.  (Forbes) ·      Ng trial put on hold after DOJ fails to turn over documents.   (WSJ) ·      KPMG dumps Phil Mickelson. (Golf Week) ·      New EU due diligence law. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Biden Administration pivots to anticorruption in Asia.  (Asia Times) ·      Carl Icahn and pig welfare.   (WaPo) ·      Texas winter storm trial begins. (Reuters) ·      Biden orders next round of sanctions. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      HoustonGate for AMLO and Pemex.  (WSJ) ·      Tx AG attacks whistleblowers on campaign trail.   (HoustonChronicle) ·      EU users to sue tech giants? maybe. (Reuters) ·      Russia sanctions begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Credit Suisse hid money for criminals and dictators.  (NYT) ·      KT settles FCPA enforcement action with SEC.   (WSJ) ·      Sacklers up settlement amount of $6bn. (Reuters) ·      Chip eaters rejoice as US lifts avocado ban. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      FED rolls out stock trading restriction policy.  (NYT) ·      Banks used to fight Ottawa rogue truckers.   (WSJ) ·      China objects to Chinese e-commerce company designation. (Reuters) ·      Crumbling and dissolving Hawaii ABC unit. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      NY AG can question Trump, kids under oath.  (NYT) ·      SEC widens investigation into Activision Blizzard.   (WSJ) ·      Surprise Surprise, BoJo drops Minster to fight corruption. (Business Insider) ·      Tesla says SEC being unfair to Musk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Leissner takes the stand in Ng trial.  (Yahoo! News) ·      Zuma efforts to dismiss corruption changes rejected.   (Al Jazeera) ·      Muddy Waters under DOJ scrutiny. (Reuters) ·      Ericsson finds more post settlement corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Jury rejects Palin claim.  (WaPo) ·      Prince Andrew settles.   (BBC) ·      Zucker partner forced out at CNN. (NYT) ·      Remington settles with Sandy Hook families for $76MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      IBM senior management tried to get rid of older employees.  (NYT) ·      Judge Rakoff will dismiss Palin lawsuit against NYT.   (NYT) ·      Mazars USA pulls Trump Org financial statement approvals. (NYT) ·      End of Olympics? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Money Money Money at Credit Suisse.  (FT) ·      More trouble for Credit Suisse in US.   (Reuters) ·      Roger Ng trial to begin. (NYT) ·      Corruption not just on the mainland. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Corruption at the Olympics or just sour grapes?  (YaHooNews) ·      Rio Tinto Chair to review CEO.   (Reuters) ·      Shareholder voices could grow louder under this SEC. (WSJ) ·      Wells Fargo Chief Auditor Passes (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Credit Suisse had more training on how to talk and eat than on compliance.  (FT) ·      Rio Tinto and toxic culture.   (Economist) ·      After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ) ·      Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters) Learn more about your ad choices. Visit megaphone.f...

In today’s edition of Daily Compliance News: ·      Year and a day for convicted Varsity Blues defendant.  (Reuters) ·      UK launches probe of SFO over Unaoil prosecutions.   (WSJ) ·      Why you need to vet your ABC training. (NYT) ·      Brené Brown returns to Spotify. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices