Daily Compliance News

  In today’s edition of Daily Compliance News: Another FCPA enforcement action. (DOJ) TLI President sentenced after trial. (DOJ Press Release) PayPal puts its money where its mouth is. (NYT) ICE agents unaware of First Amendment. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CFOs brace for more trade disruptions. (WSJ) DOJ may block Visa purchase of Plaid. (WSJ) The ghost of Howard Jarvis is flipping out. (NYT) Can AirBnB get rid of its Animal House problem? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC provides fewer Wells notices. (WSJ) The Dig digs into the Goldman earnings statement. (The Dig) Texas AG fires 2nd (Houston Chronicle) Bloomberg says hold individuals culpable. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Goldman promises greater scrutiny of exec pay. (WSJ) Trump vows to destroy US Civil Service. (WaPo) AU hit with 9 corruption sanctions. (ESPN) What are the hidden skills gaps? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The FCA settlement. (Evening Standard) The Bank of England settlement. (BOE Press Release) Settelment with Hong Kong Securities and Futures Commission. (Business Insider) Settlement in Singapore mandatea a monitor. (StraightTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Goldman settles. (WSJ) Walmart sues US over opioid crisis. (WSJ) Do we need a new Tech Regulator? (NYT) Corruption whistleblower comes forward in Ohio. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Purdue Phrama to settle for $8.34bn. (WSJ) Big Tech in sites? (NYT) Will KA drop RELee? (NYT) Has college sports corruption only gotten worse? (com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Exxon says it did not pay bribes to President Trump. (NYT) Goldman to settle for $2.8bn. (WSJ) US sues Google for antitrust violations. (WSJ) Berkshire Hathaway to pay fines for Iran sanctions violations. (YaHooFinance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Oil turns to M&A to survive. (NYT) Former Iranian CEO Sentenced for Sanctions Violations. (WSJ) Chocolate and child labor? (WSJ) D&I would add $$$ to US economy. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

  In today’s edition of Daily Compliance News: Working remotes but inclusive. (NYT) First narco-sub crosses Atlantic. (WSJ) What will banks with blowout profits do with bonuses? (FT) Top workplaces? Those that listen. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: EY and imploding companies. (WSJ) Compliance breakdowns at J&F. (WSJ) Will offices ever be full again? (NYT) Corruption is the ultimate betrayal of public trust. (UNNews) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wells Fargo fires over 100 for lying about PPP loan apps. (Forbes) Store workers get fight prevention training for Covidiots. (NYT) Largest criminal tax evasion case ever filed. (WSJ) It turns out businesses want D&I training. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Starbucks ties exec pay to D&I targets, will the DOJ investigate? (WSJ) Ohio bribery probe turns nuclear. (WSJ) J&F Investments pleads guilty to FCPA violations. (FCPA Blog) FinCEN warns of unemployment fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: WTO hammers Boeing. (WSJ) Holmes loses bid to dismiss new charges. (WSJ) Of Nobels, auctions and compliance. (WaPo) The Market wants Biden. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Short Sellers, SEC investigation and stock price up. (WSJ) Leon Black and Jeffery Epstein. (NYT) Will energy ever address digital gap. (Houston Chronicle) On South African corruption. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Jamie Diamond says banking a long way off from the old normal. (WSJ) The Trump Swamp. (NYT) Disney and Coronavirus. (NYT) Old boss’s revenge. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CCOs respond to new compliance risks. (WSJ) More on spoofing. (WSJ) Basil ah Jarah sentenced. (WSJ) Why you need DD in purchases in bankruptcy. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Covid has increased compliance risks. (WSJ) Trump NLRB accuses Google contractor of illegal anti-union activity. (NYT) OSHA to workers on Covid-TS baby. (WaPo) Trump ally, who worked for Jho Low, pleads guilty. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: End of PdVSA? (NYT) Texas county indicts Netflix for child porn. (NYT) US accused of violating forced-labor laws. (WaPo) Chicken industry price-fixing (I’m shocked). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Corruption charges against Texas AG threaten state action against Google. (Bloomberg) GE receives Wells Notice. (WSJ) GOP calls reaction to over 200K Covid deaths ‘hysterical’. (WaPo) US government goes after Microsoft for minority hiring. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Texas AG says he will not resign. (Texas Tribune) When ethics meets business? (FT) What’s the formula for a social responsible company? (WaPo) Gov data mining led to JPMorgan spoofing fine. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Texas AG accused of corruption by his hand-picked assistants. (Texas Tribune) Will Wirecard kill off EY? (FT) With friends like the US, who needs enemies? (NYT) Regal Cinema likely to shut down indefinately. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Texas Governor to voters: Screw You. (Houston Chronicle) Treasury warns about keeping ransomwear payments quiet. (WSJ) Trump has Covid-19? Everywhere $5.9MM fined paid for Cuban sanctions violation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: BitMex in big trouble. (NYT) USOC can be removed under bill. (WSJ) Should employers tell co-workers of a Covid-19 positive employee? (WaPo) What is Trevor Milton-a serial failed entreprenuer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Nurse fired for whistleblowing. (NYT) VW tries to change workplace culture. (WSJ) White House tries to stop diversity training. (WaPo) Sara Kropf named to American College of Trial Lawyers. (Grand Jury Target) Learn more about your ad choices. Visit megaphone.fm/adchoices