Daily Compliance News

In today’s edition of Daily Compliance News: SEC may get its disgorgement back. (NPR) Alaska Airlines to clamp down on emotional support animals. (NYT) GE lays off thousands, CEO gets $47MM bonus. (WaPo) Petrobras receives $45MM from with Vitol. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: $76MM paid to hotel-$0 paid to workers. (NPR) PPE corruption in UK. (FEE) Fraud furlough dilemma in UK? (BBC) Bomber exposes communications risk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Do tariffs increase corruption? (WSJ) How will that merger work out? (WSJ) Will Covid-19 lead to bank fraud? (WSJ) Trump Administration appeals order on TikTok. (CNN.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Worst Year Ever for Oil? (WSJ) Chinese regulators come down on Ant. (WSJ) FAA chief retaliated against whistleblower while at Delta (WSJ) Is your company ready for UK sanctions regime roll out? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read. Level Up-Alyson Van Hooser Defining Moments-Melanie Bragg The Hero Factor-Jeffrey Hayzlett I Am Accountable-Sam Silverstein Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC sues cryptocurrency firm. (BBC) How WeWork thrived during Covid-19. (Vox.com) Should employers require Covid-19 vaccines. (FThttp://www.ft.com/) ABB reaches settlement with Eskom and South Africa’s SIU. (ABB Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: DOJ sues Walmart for its role in opioid crisis. (NYT) Trump banker at Deutsche departs. (NYT) Rabbit bailing DOJ. (WSJ) FT calls for folding up BaFin. (NFT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Charles Schwab fined in UK. (WSJ) Google denies US anti-trust claims. (NYT) How did Congress actually fight corruption. (com) Microsoft accuses Trump Administration of corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Wasted work, wasted time, wasted space.  (WSJ) ·       Can we save the country from monopolization? (WaPo) ·       Of exiles and anti-trust. (NYT) ·       5 retail marketing trends COs need to consider.  (AdAge) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The Trojan Horse attacks start against the AML whistleblower law. (WSJ) GOP tries to rein in Fed before Biden becomes President. (NYT) Oil companies and (even worse) reputational damage. (HoustonChronicle) Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Robinhood Financial pays $65MM to settle with SEC. (NYT) Sacklers deny any responsibility. (NYT) If the Russians can crash the gov who is safe? (WaPo) Credit Suisse change in money-laundering scheme. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Google sued by states for anti-competitive behavior. (NYT) Holmes wants Theranos documents hidden. (WSJ) Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ) Luckin Coffee pays $180MM for accounting fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Uber fined $59MM for withholding assault data. (HuffPost) Another Covid side effect-pilot rustiness. (BBC) Why did Toobin did it. (NYT) PPP overhaul. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Bill Barr leaving DOJ. (BBC) EY Financial Crimes group flagged suspicious Wirecard transactions. (FT) Pinterest settles for $22.5MM. (NYT) Is the SEC trying to promote corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       NCAA turns on the student athlete.  (WaPo) ·       Russia hacks US government. (WSJ) ·       AstraZeneca to Buy Alexion. (NYT) ·       BoJo says no-deal Brexit more likely.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: AML Law of 2020. (WSJ) Will Exxon survive as we know it? (NYT) More German regulators self dealing in Wirecard. (FT) Utah State football players fight discrimination against coach. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: New UBS head under scrutiny. (FT) Lebanon PM charged over blast. (FT) Deutsche Bank exec steps down over Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: US and States sue Facebook? (WaPo) How bad was PPP fraud? Very bad. (NYT) Chinese corruption sanctioned. (WSJ) GE agrees to fine for misleading investors. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Who is in your supply chain? (WaPo) McKinsey apologizes. (NYT) Employee security concerns increase in WFH era. (WSJ) Nationstar fined $91MM over fraudulent foreclosures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Snyder now fighting NFL probe. (WaPo) Humor in compliance? (NYT) Do companies want diverse Boards? (WSJ) New whistleblower program proposed in Defense Bill. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Chick-Fil-A suing its suppliers for price-fixing. (WSJ) Will Biden Administration require greater disclosure of ESG data? (WSJ) More fraud at Wirecard (This is my shocked face). (FT) BOE loses $67bn in cash. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Chinese prof pleads guilty in Huawei theft case. (WSJ) Foreign bribery enforcement set for record setting year. (WSJ) Former Google employee claims termination after criticism. (NYT) TikTok deadline passes (again). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Vitol Paying $163MM to Settle Corruption, Manipulation Charges.  (WSJ) ·       South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ) ·       Will Huawei plead guilty over corruption allegations? (WSJ) ·       DOJ sues Facebook over HB-1 visa issues.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/...

In today’s edition of Daily Compliance News: Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net) Chinese companies to face more scrutiny in new legislation. (NYT) SF utility chief pulled over corruption allegations. (NYPost) Gary Cohn fights Goldman clawbacks. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Corporations claim no liability for slavery at SCt. (WSJ) SBM under renewed scrutiny for corruption. (WSJ) Former US Attorney for SDNY to lead Fried Frank white collar practice. (NYT) DOJ investigating bribes for pardon. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices