Daily Compliance News

 In today’s edition of Daily Compliance News: First VW senior manager trial in Germany. (NYT) Sayonara Hertz. (WSJ) JPMorgan to pay $920MM to settle spoofing claims. (WSJ) Coinbase to non-shareholders: Screw You. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC uses risk based approach for enforcement. (SEC Press Release) Why it all starts at the top. (FT) Uber wins back license to operate in London. (WSJ) Trump paid $750 in taxes for the years 2017 & 2016. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Where is travel headed? (Barron’s) BLM head illegally acting. (WaPo) The cockroach of a corporate soul. (NYT) Court ruling on TikTok ban. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Caremark case against Boeing Board? (WSJ) Whistleblower receives $1.8MM. (WSJ) Companies which received PPP engaged in fraud (I’m shocked). (WaPo) Shareholders sue Alphabet over sexual harassment settlements. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Watergate style reforms for Trump corruption? (Politico) TikTok says Beijing will determine is deal is approved. (WSJ) Trump Administration continues to gut USPS. (WaPo) Jack Dorsey invests in racial economic equality. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Jay Clayton craters. (Reuters) Wells Fargo CEO steps in it (again) Imagine that. (WSJ) Hollywood still doesn’t get it. (WaPo) First Aunt Jemimah, now Uncle Ben’s rebrands. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Data analytics comes to compliance. (WSJ) Papa Masata Diack-come get me. (BBC) Trump Admin to gig workers-screw you. (WaPo) Is it a deal or not (TikTok)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Head of Nikola quits among fraud charges. (NYT) CFOs call for corporations to do good. (WSJ) Trump says he alone can approve TikTok deal. (NYT) Some thought on WFH. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Banks and SARs. (NYT) HSBC allowed Ponzi scheme. (BBC) Cache of FinCen docs made public. (BBC) US court blocks ban of WeChat. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Ruth Bader Ginsburg dies. (NYT) New Swedbank probe. (WSJ) Who gets (or has to) go back into the office? (WSJ) US bans TikTok. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Former head of IAAF gets jail time. (FT) Julius Bear in talks to settle FIFA corrupt allegations. (FT) Kodak clears itself from insider trading allegations. (FT) Will US even negotiate for substitute Privacy Shield? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: House report blasts both Boeing and FAA. (NYT) GOP lawmakers blast TikTok sale. (WSJ) Companies now prioritizing keeping talent. (WSJ) Et tu BP? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Nursing homes run as Ponzi scheme. (NYT) DOJ joins investigation into Tesla. (WSJ) Bribery of GM Board member alleged. (WSJ) NLRB subpoenaed for COIs? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Monitor says VW has kept promises. (NYT) Corbat pushed out? (WSJ) Rio Tinto faces tough sailing. (FT) A new corporate culture? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Oracle to purchase TikTok. (WSJ) Is greed still good? (NYT) Wonder Woman 1984 delayed (again). (WaPo) Washington no closer to new name. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Supply Chain fragility exposed. (McKinsey) Citigroup appoints first female head of major US bank. (WaPo) Compliance efforts mitigate Deutsche Bank fine. (WSJ) Faucci says masks will be needed in theaters thru 2021. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CFTC Issues Guidance on Corporate Compliance Programs. (WSJ) DOJ charges another 57 with PPP fraud. (WaPo) Corruption led to Beirut explosion. (NYT) Houston area school refuses to drop name Robert E. Lee. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: TikTok not looking to good. (WSJ) LVMH pulls out of Tiffany deal. (WSJ) EU after Facebook yet again. (NYT) What is the ‘weekend’ in a lockdown? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: JPMorgan investigating both customers and employees over PPP fraud. (WSJ) Even more Boeing production woes. (WSJ) Will Mulan sink Disney? (NYT) Trump payroll tax screw job on federal employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Softbank plays fast, loose and risky. (FT) The George V, EuroDisney and the Bribery Act. (FT) Dan Kahn moves up to acting Fraud Section Chief. (WSJ) Compliance cleaning during Coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Teaching crisis management skills. (FT) Shake it off? (FT) McDonald-Easterbrook lawsuit gets uglier. (WSJ) John Thompson dies. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: HerbalLife settles long standing FCPA investigation. (FCPA Blog) Oil following coal into oblivion? (Houston Chronicle) So much for due diligence. (WSJ) Fraud in PPP. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Don’t piss of the NY Theater District. (NYT) TikTok comes to Bubba or Bubba to TikTok? (WSJ) What’s $900MM among creditors? (FT) Going contra on college football. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: It just gets worse with McDonald’s and Easterbrook. TMZ had toxic workplace? Shocked, just shocked. Laura a CAT 4 be safe out there. SEC votes for less corp disclosure.  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Teva US indicted on price fixing. (WSJ) Car wash reaches Maersk. (NYT) Did NFL concussion settlement discriminate? (WSJ) Chamber to workers-it’s all on you. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices