Daily Compliance News

In today’s edition of the Daily Compliance News: Did you help Carlos Ghosn escape Japan? If so, they want you. (NYT) Trump Administrated gutted Chemical Safety and Hazard Investigation Board. Can it do its job? (Houston Chronicle) Why there must be deterrence in white collar criminal enforcement. (FT) Astros fan catalogued every Astros cheat (via bat-banging). (WSJ) Learn more about your ad choice...

  In today’s edition of the Daily Compliance News: Can each email be a separate FCPA violation? (Law360) (sub req’d) Boeing burning through $1bn every four weeks. (FT) More in UK on auditor/consultancy conflict. (FT) BA first western airline to suspend flights to China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Airbus to settle corruption allegations for nearly $4bn? (Bloomberg) Chair of Chemistry at Harvard arrested for working with Chinese. (Washington Post) Britain chooses Huawei over Trump. (NYT) The coronavirus outbreak as a business risk. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: SFO goes to trial in SBM Offshore/Unaoil bribery trial. (Bloomberg) Eagle Shipping settles trade sanction violations. (WSJ) Hacker who leaked FIFA docs also leaked Isabel Dos Santos docs. (NYT) Pentagon against tightening restrictions on Huawei. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: How lack of morals helped fuel opioid crisis. (FT) How UnderArmor lost its mojo. (NYT How Western companies can help to fight corruption. (NYT) Corruption through currency manipulation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Goldman Sachs demands more diverse BODs. (NYT) Yet another guilty plea in PetroEcuador FCPA case. (DOJ Press Release) US starts secondary boycott of Iran. (WSJ) Former Wells Fargo CEO and other top execs banned for life. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Angola: Where did all the money go? A 5-part series. (TheAfricaReport) The biggest tax scam ever? (NYT) How compliance can create better corporate culture. (WSJ) Harvard and Texas A&M in spat of article on health effects of eating red meat. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Mitsubishi Motors is under investigation for emissions-cheating in Germany. (NYT) Is your CEO’s phone safe? (NYT) Ex-Grammy’s chief files discrimination complaint. (WSJ) PwC partner resigns over Dos Santos work. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: PwC CEO warns ‘heads may roll’ over the firm’s work for Isabel Dos Santos. (The Guardian) Dos Santos banned from her own back. (NYT) Vale ex-CEO charged with homicide over dam collapses. (WSJ) Warren wants DOJ task force to investigate Trump administration corruption. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Huawei executive extradition hearing begins in Canada. (WSJ) How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT) Insider trading convicted Congressman sentenced to 26 months. (Washington Post) Energy companies given reprieve on Venezuela. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: US companies helped Africa’s richest woman. (NYT) How to spot worker burnout. (Washington Post) America First means America Alone. (WSJ) The end of privacy as we know it. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: How AB InBev uses the ‘ethical edge’. (WSJ) US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release) Grammy head alleges ‘irregularities’ is put on Administrative Leave. (NYT) Smith & Wesson President fired for unethical conduct. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Judge overseeing PG&E bankruptcy wants to see the plan. (Bloomberg) ENI skates. (Reuters) Mets official blasts MLB whistleblower. (com) China pushes belt and road. Are you ready? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: We always knew he believed in bribery but Trump tried to unilaterally repeal the FCPA. (NYT) Goldman stock falls as 1MDB settlement nears. (WSJ) Red Sox fire Alex Cora, wait for MLB to drop the hammer. (WSJ) What’s wrong with keeping petty cash at home? (Daily Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Businesses take the lead in response to climate change. (NYC) Wells Fargo CEO admits he doesn’t have the answers yet. (Washington Post) Trump Administration orders no discussion of climate change in allowing drilling in national forests. (Houston Chronicle) Will Supreme Court further gut domestic corruption law? (Politico) Learn more about your ad c...

In today’s edition of the Daily Compliance News: MLB lays down unprecedented fines on Houston Astros. (com) Astros owner fired GM and Manager. (Houston Chronicle) Former Astros GM declares “I am not a cheater”. (Houston Chronicle) Does MLB have a technology problem? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of the Daily Compliance News: Can Big Tech and Law work together? They must opines the FT Editorial Board. (FT) Infosys clears itself. (FT) Should robots pay taxes (and be ethical)? (WSJ) Have some spare time? First Folio go to on market. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Sunday Book Review: The Hidden History of Burma: Race, Capitalism, and the Crisis of Democracy in the 21st Century by Thant Myint-U Square Haunting: Five Writers in London Between the Wars by Francesca Wade The Cigarette: A Political History Hardcover by Sarah Milov Providence Lost-The Rise and Fall of Cromwell’s Protectorate by Paul Lay Learn more about your ad choices. Visi...

In today’s edition of Daily Compliance News: Did clowns designed the 737 MAX? (WSJ) 20 years later, Andy Fastow admits he was wrong. (Houston Chronicle) Alphabet CLO to resign for having multiple relationships at company. (WSJ) An epic fix required-Boeing. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Matthew Miner leaves DOJ. (WSJ) Would you buy a used car from this man? Pete Carroll talks business. (NYT) What happens when you don’t take known risks into account? (WSJ) Trump Administrative vows new Iranian sanctions. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Carlos Ghosn channels his inner Tricky Dicky. (WSJ) Rod Rosenstein and Sally Yates in same law firm-bet that is a fun partners meeting. (WSJ) Banks taking closer look at ESG risks. (NYT) New crisis for Boeing. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Where will he run now? (CNN) Uber garners a declination from the DOJ. (WSJ) Why did Ghosn leave his wife to face the music in Japan? (NYT) Are you ready – Bedbug terrorism strikes Wal-Mart. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Too much partying – at McDonald’s? (WSJ) Does office sharing destroy employee morale? (FT) KPMG faces uphill climb to restore reputation in UK. (FT) Is management by deeming on the return? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Congress takes aim at NCAA. (WSJ) Massive Cambridge Analytica document dump. (The Guardian) Does Ghosn flight bode no bail for super wealthy going forward? (FT) Ex-Ecuador President charged with corruption in absentia. (Brussels Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Sunday Book Review: Capital and Ideology by Thomas Piketty Sabotage: The Hidden Nature of Finance by Anastasia Nesvetailova and Ronen Palan The Bridge: Natural Gas in a Redivided Europe by Thane Gustafson Reed Hastings: Building Netflix by Matt Burgess Learn more about your ad choices. Visit megaphone.fm/adchoices