Daily Compliance News

In today’s edition of Daily Compliance News: EU works to harmonize AML regs. (WSJ) Exxon considering carbon neutral pledge. (WSJ) FED lifts JPMorgan restrictions. (NYT) KPMG fined $13MM for role in sale of UK company. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Theranos destruction of evidence allows government to called patients. (WSJ) Lockheed CFO resigns suddenly. (WSJ) NYT Editorial Board calls on Gov. Cuomo to resign. (NYT) Teamsters look to square off with Amazon. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Business demand vaccinations. (NYT) Lockheed CFO resigns suddenly. (WSJ) Hong Kong pro-democracy singer arrested for ‘corruption’. (Reuters) Coded words for discrimination. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ALJ finds Amazon campaign illegal. (NYT) Neogen discloses Iran sanctions probe. (WSJ) Capitalism and ESG investing. (Houston Chronicle) Bankrupt Remington makes settlement offer to Sandy Hook parents. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did Deutsche bank fire a whistleblower. (WSJ) Rethinking travel. (NYT) Will there be a ‘great return’ to the office? (FT) SEC cracks down on China listings. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Nooses at Amazon. (NYT) Black Widow sues Disney. (NYT) New Lily CCO. (NYC) DOJ says Congress gets Trump’s Tax Returns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Credit Suisse releasing report on its Archegos failures. (WSJ) Robinhood IPOs at $38. (WSJ) Nikola founder charged with fraud. (Bloomberg) Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Former Glencore trader charged in corruption case. (WSJ) Robinhood has insider trading investigation. (WaPo) Dusty Hill passes. (Rolling Stone) Should Exxon lobbying efforts be investigated? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: When training becomes abuse. (WSJ) New SEC Dir of Enforcement begins. (US News) Biles pulls out due to mental health issues. (Houston Chronicle) Vatican corruption trial begins. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Q&A with Erin Kelly. (WSJ) Is this SFO still relevant? (Financial News) US blocks Aon-Willis Towers merger. (FT) SEC fighting discrimination. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Credit Suisse reaches settlement with former CEO. (WSJ) FTC asks for extension. (NYT) Hosting Olympics a very bad deal. (NYT) FinCEN whistleblower headed to jail. (Richmond Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: First Energy to pay $231MM fine for domestic bribery. (NPR) Tom Sporkin on CFPB enforcement. (Financial Planning) Where was compliance? (WSJ) Crisis bourn innovation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Robinhood rewriting rules for going public? (NYT) Brit Mike Lynch can be extradited to US. (BBC) Insurers behind the times on ESG? (FT) Age discrimination in RTW. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Air Canada US claims not subject to US law (duh). (View from The Wing) Diversity in your Supply Chain? (WSJ) J&J and Distributors settle opioid case for $26bn. (NYT) Biden to push Ukraine President to tackle corruption at White House meeting. (NYPost) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: More potentials Iranian sanctions coming. (WSJ) Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ) Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT) Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Two Americans convicted of helping smuggle Carlos Ghosn out of Japan were each sentenced. (NYT) J&J weighing whether to use bankruptcy laws to shield itself from talc lawsuits. (Reuters) For WeWork, the chicken was to come before the egg. (WSJ) Ackerman SPAC purchase of Universal Music squashed by SEC. (NYT) Learn more about your ad choices. Visit megap...

In today’s edition of Daily Compliance News: Wal-Mart tagged for $125 in discrimination suit. (NYT) Speed v. Perfection in IT. (WSJ) Texas RRC to consumers: it wasn’t natural gas (but it was). (Houston Chronicle) Eliminate animal based meat in 15? Impossible foods CEO says yes. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC announces SPAC enforcement action. (SEC Press Release) Banking regulators seek comments on 3rd risk management. (WSJ) Swiss arrest German attorney in tax fraud case. (GAN Newsletter) Is crypto legit? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: 1MDB seeks nearly $6bn from KPMG. (Reuters) Arctaris Impact Hires Former Bain Capital CCO. (WSJ) How Covid changed work dress codes. (WaPo) EU Court upholds ban on head scarves. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Top retailers to close this Thanksgiving. (Houston Chronicle) Now FB wants to recuse FTC chair. (WSJ) How Facebook enabled hate groups. (NPR) Restaurant goes on strike against its customers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Elon Musk testifies. (FT) Lawyer has amnesia on the witness stand. (Law Gazette) Massive cruise ships banned in Venice lagoon. (Bloomberg) Lordstown and ‘magical thinking’. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: TikTok shelves IPO. (WSJ) Cubans protest. (BBC) EU drops plans to back a global tax. (BBC) Games in discovery? I’m shocked. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Do GenZs want to end email?   ·       Palestinian Authority and corruption.  ·       NRA and Bankruptcy fraud. ·       FAQs on Biden EO. Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: EU slams VW and BMW over collusion. (NYT) Biance bolsters compliance. (WSJ) Pentagon to go with multi-cloud approach. (WSJ) Juul and academic corruption. (American Prospect) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Zuckerberg and Sandberg on the outs. (NYT) NYT opens cyber attack defense center. (WSJ) Biden signs bill to fund CFTC whistleblower program. (WSJ) Zuma jailed. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices