Daily Compliance News

In today’s edition of Daily Compliance News: Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC) South African police make arrests in massive bank fraud. (TheGuardian) In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal) IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye) Learn more about your ad choices. Visi...

In today’s edition of Daily Compliance News: FB hit in pocketbook for its fawning over Trump. (NYT) SEC breathes a sigh of relief. (WSJ) Former Wirecard CEO arrested. (WSJ) The role of the press in ABC enforcement. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wirecard says $2bn doesn’t exist. (WSJ) SEC breathes a sigh of relief. (WSJ) Swiss Prosecutors open ABC probe of Glencore. (Reuters) Call Northside 999?(NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wirecard CCO new CEO. (WSJ) Another reason for compliance – short sellers. (WSJ) Berman says will not step down. (YaHooFinance) What will Wirecard do? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Barr tries to fire US Attorney for SDNY. (NYT) Jay Clayton nominated as new Attorney for SDNY. (CoinDesk) Berman says will not step down. (WaPo) Barr does not have authority to fire Berman under Court order appointing him. (Law and Crime) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump’s illegal attempt to end DACA blocked by SCt. (WSJ) Trump re-election campaign uses Nazi symbols, FB removes ads. (NYT) Ca mandates masks. (WaPo) Head of UK competition regulator to step down. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Finally, Fed acknowledges that racism hurts US economy. (NYT) Lack of PPP transparency hurting bailout efforts. (NYT) Former VW exec arrested in Croatia. Extradition to US next. (NYT) EU wakes up to Chinese companies takeovers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: US sues Bolton. (WSJ) PG&E pleads guilty to manslaughter. (NYT) Former Morgan Stanley Chief Diversity Officer sues for discrimination. (WaPo) Can energy companies ever be ‘woke’? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Six eBay employees indicted for horrific campaign of cyber-stalking. (Boston Globe) Al Jaffe retires from Mad Magazine? (NYT) GOP scuttles yet another piece of privacy legislation. (WSJ) LGBT rights upheld in the workplace. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Why is OSHA invisible now? (WaPo) What will Trump rally do for OK Covid numbers? (NYT) A reckoning at Condé Nast. (NYT) FASB Proposes Delaying New Accounting Rule on Insurance Contracts Again. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Starbucks reverses stance on employees and BLM. (WaPo) California looking at Amazon business practices. (WSJ) Businesses want Covid-19 lawsuit protection. (NYT) France takes on ABC fight. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Brother can you spare €12.6MM? (KYC360) Pemex suspends contracts. (Houston Chronicle) Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT) Amazon hit with massive anti-trust lawsuit in EU. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Two RoboCallers hit with proposed $225MM fine? (Houston Chronicle) Retired judge skewers DOJ for Flynn switch. (WSJ) FinTechs helping small businesses. (NYT) What will Bubba do? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Why is Kuwait helping Jho Low? (WSJ) Disciplinary action hinted by Judge in sanctions trial. (WSJ) Did PE firm gut hospital’s ability to deliver medical services? (WSJ) Advertisers pull out of Facebook. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Will the Tokyo Olympics even happen? (FT) ManCity says no restrictions should apply. (FT) EY battles to save its reputation. (FT) BHAGs-what could go wrong? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Black execs say corporation have failed Black America. (NYT) Newsrooms in revolt as well? (NYT) The beginning of the end for NATO? (WSJ) SFO responds to criticism? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: What happens when the demand side of the economy collapses? (NYT) Huawei enters state of war with US government. (WSJ) Will a racist name change? (WaPo) Will Kaepernick return? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Would you buy a used car from this man? (Houston Chronicle) BNY whistleblower gets $50MM award. (WSJ) In yet more idiocy, Trump expands trade war. (WaPo) Green business is good business. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Pilgrim’s Pride CEO charged with price-fixing. (NYT) Miami professor admits to laundering money for Maduro regime. (WSJ) No surprise-Brazilian President abandons ABC fight. (WSJ) Former UAW President pleads guilty to embezzlement. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump isn’t Deutsche Bank’s only dodgy customer. (NYT) Zuckerberg say it’s OK for Trump to incite violence on FB. (NYT) Ericsson begins monitorship. (WSJ) NBA going to the Disney bubble. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: DOJ drops new Compliance Program Guidance. (Justice Department) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CFTC gives guidance on how it calculates fines. (WSJ) Worried about Covid-19 and Travel? Try a private jet. (NYT) Is OSHA now invisible? (WaPo) What is Due Diligence? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Hong Kong companies told to toe the line. (FT) The beginning of the end for HSBC? (FT) Swiss prosecutors have to backdown on AML prosecution. (FT) The leadership of Phil Jackson. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Companies must prioritize compliance. (Bloomberg Law) ·       CDC suggests big changes for offices. (NYT) ·       Trump targets social media companies. (NYT) ·       Using tech to unscramble supply chains. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Andrew Weissmann says DOJ needs compliance expert. (WSJ) US amps up pressure on Hong Kong. Are sanctions next? (NYT) Canada moves closer to extraditing Meng Wanzhou. (NYT) SEC fines Ares Management $1MM for compliance failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices