Daily Compliance News

In today’s edition of Daily Compliance News: ·       FB whistleblower testifies to Congress. (NYT) ·       Black Tesla worker awarded $130MM. (WSJ) ·       Zuckerberg having very bad week. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       FB says it is not monopolistic. (NYT) ·       Petrofac settles. (WSJ) ·       Ozy is back. (WSJ) ·       South Dakota leading US state for shell companies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Frances Haugen is FB whistleblower. (WSJ) ·       NWSL hires Covington to investigate itself. (WSJ) ·       Ozy folds. (NYT) ·       The United vaccine tale. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Ozy announces its closure. (NYT) ·       Key takeaways from week 4 of Holmes trial. (NYT) ·       Biden DOJ selects competence rather than political lackeys. (WSJ) ·       Convicted fraudster John Rigas died. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Morgan Stanley faces scrutiny over Venezuela. (WSJ) ·       Joel and the robots on MNF. (WSJ) ·       Dan Kahn returns to private practice. (WSJ) ·       Crypto beefs up compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Digital bank fined in Germany. (WSJ) ·       Theranos defense goes on the attack. (WSJ) ·       More Ozy fallout. (NYT) ·       When crime does pay. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Petrofac sentencing delayed. (Offshore Engineer) ·       U.S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ) ·       Activism pays $18MM to settle sexual harassment claims. (NYT) ·       Judges and financial COIs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       China to take ‘deed dive’ into financial sector corruption. (South China Post) ·       Fraud risk in con calls. (NYT) ·       Google appeals $5bn fine. (NPR) ·       NRA BOD member wants to intervene in state suit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       CFOs want corp investment tied to sustainability. (WSJ) ·       Huawei resolves. (NYT) ·       End of banking ‘as we know it’? (WaPo) ·       WPP chief says it wasn’t me. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Petrofac to plead guilty in UK to bribery charges. (WSJ) ·       WPP in FCPA enforcement action. (SEC Press Release) ·       JPMorgan to face bribery probe in Brazil. (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Sub wanted investigation. Corp boss says no. (WSJ) ·       Delta wants national ‘no-fly’ list for unruly passengers. (NYT) ·       Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       ISO sets corp governance standards. (WSJ) ·       Dems raise SPAC concerns. (WSJ) ·       It’s always those pesky texts. (WSJ) ·       SEC wants more corp info on climate risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Did Amazon pay bribes in India. (The Wire) ·       State Department sanctions Central American officials. (YaHooFinance) ·       FIFA sanctions Hungary over its racist behavior. (Bloomberg) ·       Rohit Chopra headed to Senate confirmation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Allianz Asset-Management Head in Talks to Depart. (WSJ) How GOP gutted public corruption enforcement in Texas. (KXAN) Zuckerberg bought off by Trump Administration? (Raw Story) World Bank drops its flagship Business Report. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Wells Fargo moves to the cloud. (WSJ) ·       World Bank China-rigging scandal rattles investors. (WSJ) ·       IMF chief denies undue influence. (NYT) ·       Trump Administration corruption at EPA alleged. (The Intercept) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Court denies Giuliani request to withhold documents. (WSJ) ·       Companies grapple with the Covid vaccine mandate.  (WSJ) ·       IMF chief denies undue influence. (NYT) ·       Treasury to tackle ransomware. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ to oppose Sackler bankruptcy deal. (WSJ) ·       SEC awards 2 whistleblowers $114MM?  (WSJ) ·       Ex-Kenyan sports minister pleads guilty to corruption charges. (Seattle Times) ·       Glencore trader pleads guilty to FCPA charges, cooperating with DOJ. (YaHooFinance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       FBI failures in Nassar probe. (Houston Chronicle) ·       SEC awards 2 whistleblowers $114MM?  (WSJ) ·       Lawyer arranged hit, on himself. (BBC) ·       DOJ alleges fraud in medical analytics. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Engine No. 1 seeks to tie valuation to climate risk. (Reuters) ·       Boeing, Directors asked court to review its ruling.  (WSJ) ·       Erika Cheung testifies on Theranos trial. (NYT) ·       Gensler criticizes cryptos? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Varsity Blues goes to trial. (Reuters) ·       Facebook rules apply to all, except when they don’t.  (WSJ) ·       Biden names privacy expert to FTC. (NYT) ·       When does harm to business outweigh rights of whistleblowers? (CorderyCompliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOT to finish sanctions review in fall. (WSJ) ·       What is the risk of a crisis of confidence?  (Bloomberg) ·       Mask fines on airlines double. (NYT) ·       How much will new Biden Administration mandate impact business? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Trevor Bauer suspended for rest of season. (ESPN) ·       Biden Administration weighing China trade probe.  (Bloomberg) ·       Is Google violating temp worker pay? (NYT) ·       Faulty USPS metrics? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Biden Administration sues Texas. (WSJ) ·       Amazon to offer tuition to employees.  (Bloomberg) ·       Coinbase says SEC threatened suit. (WaPo) ·       Boeing BOD to face lawsuit over crashes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: MarshMac gets dedicated CCO. (WSJ) Texas anti-abortion law to cost state millions. (Bloomberg) Opening statements in Elizabeth Holmes trial. (WSJ) Silicon Valley culture on trial. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Raytheon under FCPA scrutiny. (WSJ) ·       Why the Kraft Foods SEC settlement is like Wells Fargo.  (Radical Compliance) ·       Obstacles in anti-corruption fight in Central America. (Univision) ·       Lack of diversity in PE directors. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices