Daily Compliance News

In today’s edition of Daily Compliance News: ·       SEC eases shareholder rules for proposals.  (WSJ) ·       IFRS announces Sustainability Board. (FT) ·       Israeli spyware firm blacklisted. (NYT) ·       Hong Kong insurer add Chinese gov warning to IPO. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Hertz says it has a contract, Tesla says not.  (WSJ) ·       Former heads of UFEA and FIFA charged with fraud in Switzerland. (FT) ·       DOJ sues to stop Random House deal. (NYT) ·       Apple employee files NLRB complaint. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Jes Staley resigns.  (WSJ) ·       Goldman flags Archegos lawsuits. (Reuters) ·       First Consumer Product Safety criminal enforcement action. (WSJ) ·       SFO declines to prosecute individuals yet again. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       FTC to increase oversight of recalcitrant organizations.  (WSJ) ·       The invidiousness of corruption. (Reuters) ·       How corruption ruined Lebanon. (NYT) ·       Does changing your corp name reduce risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       When a dysfunctional culture turns deadly.  (WSJ) ·       DOJ changes enforcement posture. (Compliance into the Weeds) ·       More trouble for the SFO. (Ethixbase) ·       Did Trump SPAC deal skirt laws? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DAG promises a harder stance.  (WSJ) ·       Facebook goes Meta. (NYT) ·       More tech whistleblowers on the way? (WSJ) ·       Big oil grilled by Congress. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       When financial incentives go awry.  (WSJ) ·       Facebook under FTC scrutiny. (NYT) ·       Civic corruption in Los Angeles. (LA Times) ·       Should McKinsey consult green only? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Zuma trial to start in April.  (AfricaNews) ·       Tesla joins trillion-dollar club. (NYT) ·       FARA-the basics. (Grand Jury Target) ·       China Telecom license to do business in US revoked. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Citibank agrees to racial equality audit.  (Bloomberg) ·       FB whistleblower testifies in Europe. (NYT) ·       Facebook employees warned management who did nothing. (Reuters) ·       Former G’Town Tennis coach pleads guilty in Varsity Blues. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Lessons from the Great Resignation.  (WaPo) ·       Amazon is a HR nightmare. (NYT) ·       Whistleblowers turning to the media. (NYT) ·       ESG can drive down insurance costs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Astros headed back to the World Series.  (ESPN) ·       Honeywell reserves for FCPA settlement. (WSJ) ·       DOJ accuses Ericsson of breaching DPA. (WSJ) ·       Pierce criticizes Credit Suisse settlement. (WSJ) ·       Theranos misappropriate logo. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Facebook oversight committee lowers the hammer.  (NPR) ·       CFTC awards $200MM whistleblower bounty. (WSJ) ·       Total accused of downplaying climate risk. (BBC) ·       Texas whistleblower suit against AG can proceed. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Zuckerberg added to DC Privacy lawsuit.  (WaPo) ·       Boeing woes continue. (NYC) ·       Ukraine seeks to improve ABC enforcement. (Reuters) ·       DOT seeks more money for AML enforcement. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       GE to require employee vaccinations.  (NYT) ·       Boardroom diversity. (Bloomberg) ·       Credit Suisse settles Mozambique bribery case. (FCPA Blog) ·       More Theranos fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Axel Springer removes editor after NYT story.  (NYT) ·       Leadership as a hydra-headed monster. (FT) ·       Colin Powell dies. (WaPo) ·       Did Amazon mislead Congress? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Risk in municipal bonds?  (NYT) ·       Goldman to own its business unit. (WSJ) ·       Pandora Papers lead to artifact repatriation. (WaPo) ·       Negotiating a better salary. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Does the NFL have a truth problem?  (WSJ) ·       Does ZTE have a rogue monitor. (WSJ) ·       Holocaust deniers and Texas schools. (WaPo) ·       Did Apple retaliate against Activist employee? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       LinkedIn folds in China.  (WSJ) ·       Pizza night no more? (Bloomberg) ·       Kenyan Preside to visit US. (Axios) ·       Does Green mean higher FCPA risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Theranos, Walgreen’s and Due Diligence.  (WSJ) ·       Does corruption kill? It did in New Orleans. (4WWL) ·       Captain Kirk goes into space. (WaPo) ·       NYC top anti-corruption official moving to DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Shareholders revolt at Proctor & Gamble over ESG.  (WSJ) ·       John Gruden resigns over racist, misogynist emails. (ESPN) ·       Shifting risk landscape for compliance officers. (WSJ) ·       IMF President to keep job. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       New head of SDNY.  (WSJ) ·       Whistleblower used data as weapon. (WaPo) ·       Toxic culture at Blue Moon? (WaPo) ·       Amazon extends RTW flexibility. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Banks need more guidance on ESG efforts.  (WSJ) ·       Going green through carbon offsets. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       Facebook gives employees talking points after whistleblower testimony. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Varsity Blues parents convicted.  (WSJ) ·       NatWest pleads guilty to AML violations. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       IMF President in limbo. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ to emphasize white collar criminal cases.  (WSJ) ·       Senate bill to target AML enablers. (WaPo) ·       DOJ to set up crypto enforcement team. (WSJ) ·       Activist shareholders take on Tesla BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Will ethical lapses sink Jay Powell?  (NYT) ·       Biden AntiTrust Division head goes before Judiciary Committee. (NYT) ·       Petrobras concludes monitorship. (WSJ) ·       Urban Meyer and social media. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices