Daily Compliance News

In today’s edition of Daily Compliance News: Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com) What coronavirus tells Boards about the next crisis. (FT) Max Schrems has choice words for Ireland settlement with FB. (com) UK corruption case against Shell & ENI dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Keeping ideas flowing during WFH. (FT) The perfect storm for fraud (and bribery) risk? (WSJ) Have the basics of the energy industry changed? (WaPo) Germany orders VW to compensate drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: VW ad agency says they were sabotaged. (FT) End of Hong Kong as HQ for many western companies? (NYT) How can an employer say thanks during Covid-19 WFH? (Wapo) Should colleges reopen simply to play football? (Yes if you are in the South.) (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Corruption in the fish value chain. Who knew? (WEF) What will health care fraud enforcement look like? (Contract Pharma) Chinese companies would be de-listed under new law. (BBC) Top banking regulator resigns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: VW ‘horrified and ashamed' by its racist ad. (NYT) Of course he does. (NYT) Loughlin to plead guilty. (WSJ) S&P fires employee who spoke to Senate staffers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: VW execs settle individually. (NYT) Former Green Beret and his son arrested, Japan wants to extradite. (WSJ) Can you social distance in the event of a dam failure? (WSJ) ESG persuades another company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Pakistan accuses China of corruption in belts and roads project. (TimeOfIndia) Softbank founder Masa Son compares himself to Jesus. (NYT) Malaysia PM said he had nothing to do with dropping 1MDB case against former PM’s stepson. (Straitstimes) SFO closes probe into ABB over Unaoil. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Beware if bad ideas pushed through under pressure. (FT) WeWork wants rents concessions but refuses to give them. (NYT) NCAA loses another court case. (WSJ) How will stores handle customers who refuse to wear masks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Double bad news for Softbank. (NYT) ·       How resilient is your business? (WSJ) ·       A true sports pioneer passes away. (ESPN) ·       Still delusional after all these months. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Dealing with a difficult employee. (NYT) US to file antitrust charges against Google. (NYT) Think travel was a pain in the yazoo before Covid-19? (WSJ) Compliance guidance for maritime industry. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Boeing CEO predicts demise of one major airline. (WSJ) Trump Administration ponders ways to decimate USPS. (WaPo) 4th Circuit reinstates emoluments suit. (Reuters) SEC brings charge against 2 companies over Covid-19 testing claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Old foods make comeback. (WaPo) Dos Santos says evidence of fraud is fake. (YaHoo News) Alstom accused of corruption yet again. (The Guardian) Judge handling Flynn conviction says not so fast. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Will landlords face a reckoning? (NYT) ·       Morgan Stanley pays $5MM for hiding fees. (NYT) ·       Lawyer accuses Wal-Mart of termination for not changing investigation report. (WSJ) ·       Iron Mountain discloses potential sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Don’t sell to Cuba? (WSJ) Tesla says it will reopen illegally. (NYT) Is your company adaptable? (FT) Baseball to start in July? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: How many meatpackers will die? (NYT) How bad will it get for the airlines. (NYT) Would you go to a rock concert? (NYT) Elon Muck throws yet another temper tantrum. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Alexion to pay $25MM for FCPA violations. (WSJ) Herbal Life reserves $123MM for FCPA violations. (FCPA Blog) EU wide AML body? (Reuters) Dracula applauds as Indonesian law maker jailed over bribes for import of garlic. (Jakara Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Supreme Court tosses Bridgegate convictions? (WSJ) First podcast wins Pulitzer-the American Life. (NYT) Why Boeing didn’t take federal bailout? (WaPo) KU charged with severe and egregious NCAA violations. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Edelman survey shows businesses lack trust during Covid-19? (FT) What will be the litigation costs of Coronavirus? (FT) Another fallout from Covid-19, failed M&A. (FT) Wither Pemex? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Will Covid-19 finish the work of the Business Roundtable? (Bloomberg) What if you don’t want to return to work? (NYT) Mexico urges US to investigate US officials tied to corrupt Mexican government official. (Reuters) Yet another EY investigation in the UK. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Amazon VP quits over toxic culture of putting employees at risk. (NYT) Is Disney a strickened empire? (NYT) Bribery scheme for pension insurer. (WSJ) If you order a company to stay open, will it? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Automation stepping in during pandemic. (WSJ) Is current oil price war trailer for main event? (FT) How can you assess risks you can’t calculate? (FT) Unlike US, worker safety important in Italy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: What about sustainability? (WSJ) No equal pay for women’s soccer. (WSJ) US charges two men for Iranian sanctions violation. (WSJ) BlueBell CEO charged criminally. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Airlines get bailout, some tell passengers to kiss goodbye to refunds. (WSJ) Chinese companies in US need to obey US laws. (NYT) Is a digital supply chain in your future? (WSJ) Trump wants China to pay for Covid-19. What happens when they counter-sue? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CFPB manipulated data to gut consumer protection? (NYT) False statement on mask delivers draw SEC scrutiny. (WSJ) Texas governor reopens state. What will be the cost? (Houston Chronicle) Did Elon Musk over promise and under deliver? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Feds seize $450MM from Corrupt Venezuelans? (Miami Herald) Boeing in even more federal trouble. (WSJ) Swiss bank could lose license over 1MDB. (Reuters) Trump orders meat packing plants to open, no worker protection mentioned. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices