Daily Compliance News

In today’s edition of Daily Compliance News: More clouds for Robinhood. (WSJ) From CCO at Unilever to GC at Rio Tinto. (WSJ) Theranos destroyed evidence says government can’t use any of it. (WSJ) Leadership lessons from the Tour De France. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Pentagon cancels JEDI contract. (WaPo) China now going after its own tech companies. (NYT) Former Austrian Vice-Chancellor faces corruption trial. (EuroNews) Ever Given to leave Suez Canal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: President Biden supports Richardson. (Bloomberg) More on the Tech Wars. (NYT) DOJ running into difficulty in prosecuting Wall Street. (WSJ) Could a cyber attack disrupt US financial services? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Brazilian Presidential corruption scandal deepens.  (The Guardian) ·       Vatican Indicts 10 over corruption scandal. (NPR) ·       Pacquiao backs corruption claims. (WSJ) ·       Tyson Foods recalls chicken. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Will Wells Fargo ever change? (WSJ) SFO ordered to reveal contacts with fixer. (FT) DOJ probing Lordstown Motors. (WSJ) Did Greensill mislead its insurers? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Should affairs be a professional concern? (FT) IASB to focus on technical aspects. (WSJ) Switzerland looking into AML allegations around Gunvor Group. (Reuters) Trump CFO indicted. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Corruption major AML concern. (WSJ) Amazon wants FTC Chair recused. (WSJ) Robinhood agrees to $70 SEC fine. (WSJ) Fox News pays $1MM fine for toxic workplace culture. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Tolstedt on the full hook. (Reuters) Don’t drink and smooze. (WSJ) Dan Synder tries to turn a new leaf. (WSJ) Ex-South African President sentencing to jail for contempt of court. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times) Facebook anti-trust case dismissed. (WSJ) Juul settles first of several lawsuits for ads targeting minors. (NYT) Corrupt Angolan purchase on way to dissolution. (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC denies whistleblower award after company takes bankruptcy. (WSJ) Should CEO pay be tied to ESG targets? (WSJ) TSA to resume self-defense classes for airline crews. (NYT) Johnson & Johnson paying $231MM to settle opioid claims. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: AMEC Foster Wheeler settles FCPA case. (FCPA Blog) Malta, Philippines added to FATF watch list. (WSJ) Toshiba BOD Chair ousted. (NYT) UNESCO warns of dangers to Venice. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: UN on the danger of terrorist attacks at sports events. (UN) Deutsche Bank overhauls AML operations (again). (WSJ) Cargo ships go back to the future. (NYT) German Finance Minister tried to interfer in Wirecard probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

 In today’s edition of Daily Compliance News: The MLB circus has begun. (HoustonChronicle) Ex-Goldman banker settles FCPA case. (WSJ) Now the hard part at Exxon. (NYT) Don’t fly American this summer. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Engine No. 1 Board nominees overwhelmingly won. (HoustonChronicle) Will FTC block marriage of James Bond and Amazon? (WSJ) Airlines face backlash. (NYT) Home of Wirecard ex-chair raided. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: KPMG faces record fine in UK over conflict of interest. (FT) Lordstown Motors execs sold stock before bad news came out. (WSJ) NCCA loses at Supreme Court. (NYT) Do we need a world anti-corruption court? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Lina Khan and Halloween candy. (FT) FAA goes all in for data analytics. (WSJ) Art sales often hide money-laundering. (NYT) Take It Easy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Visualizing data goes mainstream? (New Yorker) When the world’s supply is one manufacturer. (WSJ) When is a tuna sandwich a tuna sandwich? (NYT) EU Prosecutor is already busy. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: When is a contract not a contract? (WSJ) More CCO protections coming? (WSJ) DOJ sues to block merger. (NYT) Former PCAOB head under investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Olympian blames failed drug test on burrito. (WSJ) PwC to add 100K in headcount. (FT) Italien prosecutors of ENI now under investigation. (Reuters) End of cheap money? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC looking at reversing Trump Era changes. (WSJ) Companies looking at long-term ESG investment. (WSJ) IKEA-France former CEO given 2-year suspended sentence for spying on employees. (BBC) US and EU suspend Boeing Airbus tariff feud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did BNP Paribas churn a customer’s Forex account? (FT) Lordstown Motors execs resign. (WSJ) Credit Suisse ignored Gupta red flags. (FT) Americans in Ghosn escape plead guilty. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Law makers propose new laws on big tech.  (NYT) ·       Hospitals can require workers to get Covid vaccines. (WSJ) ·       Toshiba execs resign after report released. (WSJ) ·       McKesson exec pay docked but still makes $15MM. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The evolution of whistleblowers. (WSJ) The man who took on Exxon. (WSJ) Coming undone during Covid. (WSJ) Law to require more German women on Boards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Goldman Sachs requires workers to report vaccination status. (NYT) NYY hurler Gerrit Cole refuses to answer question if he cheats. (ESPN) Amazon face possible $425MM fine in EU. (WSJ) Duhnke even more corrupt than we knew. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Goldman Sachs to paying $1.26 bn in fine. (Malay Mail) Former Bombardier exec charged with bribery. (Toronto Star) New white-collar cop on EU beat. (WSJ) Duhnke even more corrupt than we knew. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices