Daily Compliance News

In today’s edition of Daily Compliance News: Mandated Due Diligence for PEPs. (WSJ) Reset the corruption clock in Illinois. (ChicagoTribune) E-commerce bets paying off. (WSJ) Jerry Falwell, Jr. resigns (or not). (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Should Fed rethink its mandate. (WaPo) Business write downs surge. (WSJ) Lyft and Uber back off threats to abandon California. (NPR) Uber paid hush money to hackers. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump Administration continues to go after sustainable investing. (NYT) Another PdVSA guilty plea. (WSJ) AMLO in hot water. (FT) Curtiss-Wright discloses possible sanctions violation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump Administration to continue to gut Post Office after election. (WaPo) How it all went wrong for Kodak. (WSJ) Another Trumper arrested. (WSJ) Dax drops Wirecard. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: BA to screen for potential whistleblowers in their hiring process. (TheMirror) China v. academic freedom. (WSJ) Air BnB files with SEC for IPO. (WSJ) NBC Universal head out after 10-year affair becomes public. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Former NRA insider pens tell-all book. (NYT) Banks set up partnerships to combat crime. (WSJ) After trying to destroy Postal Service, Trump Administration says ‘just kidding’. (WSJ) Average CEO salary now $21.3MM. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: FT announces business books of the year. (FT) Former McDonald’s CEO says company had evidence of his affairs, not his responsibility to tell company about them. (WSJ) Calpers BOD asks how long COI had been going on. (WSJ) If you can work from anywhere, can anyone do your job. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Nursing homes try to lobby their way out of negligence. (NYT) Historical business benchmarks no long apply. (WSJ) DOJ extends a ban. (WSJ) Trump withdraws BLM nominee who wanted to sell federal land. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Top DHS officials appointed illegally. (WaPo) Boeing in more trouble. (WSJ) Sec. of Labor alleged to have personally intervened in Oracle case. (WSJ) Was Beirut blast corruption or negligence. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Marketers begin to scrutinize beyond Facebook. (WSJ) Can Dan Snyder be forced to sell? (WSJ) US try again to seize Iranian vessels on high seas. (WSJ) Hunt for ex-Wirecard COO goes public. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Former Pinterest No. 2 sues for discrimination. (NYT) Prosecutors in Mexico open investigation into former President. (com) Tipster in Varsity Blues gets one year in prison. (WSJ) City of LA approves Office of Anti-Corruption for city government. (Patch.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Air BnB to go IPO. (WSJ) Appeals court throws out Qualcomm ruling. (NYT) Will Trump order college football season to proceed? (WSJ) In middle of pandemic, Trump Administration cuts leave for health care workers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Kodak shares plummet. (WSJ) McDonald’s sues former CEO. (Click2Houston) Interactive Brokers to pay for AML violations. (WSJ) Follow on corruption litigation is expensive. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Logistics firm amping up data around Supply Chain. (WSJ) What is revenge travel? (ESPN) How to go back to the Office. (NYT) M&A bursts into life. Are you ready? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: New head of Post Office moves to destroy it. (WaPo) Former LAA Dir. Of Comms charged in death. (ESPN) Lorenzo Milam’s goal? To change the world. He did. (NYT) Lying, cheating and stealing not enough? Show your underwear while have a toddie and you are gone? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NY sues to dissolve NRA. (NYT) A WAC-O FCPA enforcement action. (Radical Compliance) TVA backtracks. (WaPo) Trump Admin to make Chinese companies comply? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NY investigation of Trump much wider than reported. (NYT) Insurers just say no to Covid-19 related claims. (NYT) State AGs blast Facebook on Civil Rights. (WaPo) Zimbabwean businessman blacklisted for corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump wants cut of Microsoft TikTok deal. (WaPo) BP reports loss but increases green investment. (NYT) UK issues sanctions warning for maritime sector. (WSJ) SEC probing Kodak. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Clyde & Co in the crosshairs? (The Guardian) Planning for the real apocalypse. (FT) Can the oil patch lead climate change? (Hosuton Chronicle) Will Trump’s corruption lead to his defeat? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: A new normal for businesses arises. (WSJ) Will the Wirecard scandal finally cause EU to do something? (FT) Deutsche Bank opens investigation in Kushner banker. (NYT) Microsoft still to pursue TikTok. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Airbus subsidiary charged in UK. (WSJ) SFO/DOJ rift over Unaoil? (FT) Great timing on options. (NYT) Lunch with the FT-Gregori Rodchenkov? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Mark Zuckerberg really does want to crush competition. (Slate) FIFA President under criminal investigation. (FT) Barr’s corruption unmasked. (WaPo) 1st wave of Coronavirus lawsuits coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The art of sanctions evasion. (NYT) Boeing blames economy (not itself) for job cuts. (FT) SBA IG says pervasive fraud in PPP. (WaPo) Will Russia help Germany over Wirecard? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ComEd faces rate rebate class action. (ChicagoTrib) Another 450K AML breaches reported by Westpac. (The Guardian) Steinhoff offers to pay $1bn for fraud and corruption. (Reuters.com) Aussie police charge bribe in Malaysian land deal. (Sydney Morning Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wirecard in the Philippines. (KYC360) Obese politicians signal corruption. (Eurasianet) Fraud reimbursement in Congo. (WSJ) Things not looking too good at Under Armour. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices