Daily Compliance News

In today’s edition of Sunday Book Review: Elmore Leonard Dashiell Hammett The Ross Macdonald Collection Women Crime Writers Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ says corporate compliance program can only help so much. (NYT) ·       Ericsson readies for billion-dollar FCPA enforcement action.  (Bloomberg) ·       Glencore under SFO investigation. (FT) ·       Bribery scandal in Israeli military procurement. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did FIFA admit Qatar bribed its way to hosting the World Cup. (NYT) Musk says calling someone a ‘pedo guy’ is OK. (NYT) Another United CEO steps down. (Washington Post) Uber releases report on rapes and murders by its drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Peleton takes heat over TV ad. (Washington Post) Warren takes aim at bank mergers. (NYT) Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release) Risk and AI. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NATO host BoJo flees London to avoid Trump. (FT) Razak takes stand, blames Low for looting 1MDB. (FT) Boeing and regulatory capture. (FT) Rest of world cannot trust America on trade policy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Boustani Acquitted In $2B Mozambique Loan Fraud Case.  (Law360) ·       Malta PM in hot water over handling of journalists murder investigation. (FT) ·       Business jargon gets in the way of business. (FT) ·       Corruption in Namibia fishing industry? (AL Jazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Tesla, market research and risk management. (WSJ) Is climate change a business risk, business opportunity or both? (Washington Post) Whither Hong Kong as global hub? (NYT) Will corruption finally kill off Venice? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Sunday Book Review: China's Hong Kong: the Politics of a Global City by Tim Summers The Trouble with Taiwan: History, the United States and a Rising China by Kerry Brown and Kalley Wu Tzu Hui Generation HK: Seeking Identity in China’s Shadow by Ben Bland City of Protest: A Recent History of Dissent in Hong Kong by Anthony Dapiran Learn more about your ad choices. Visit megaph...

In today’s edition of Daily Compliance News: DNP under investigation. (Reuters) CFTC coordinating more with criminal prosecutors. (WSJ) Corporate debt has surged. What will it mean for compliance? (Washington Post) Boeing wins Business Turkey award for 2019. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Deloitte chief in Switzerland fired over ethical lapses. (FT) What do riots in Hong Kong mean for BODs? (FT) Baseball close to new opioid policy. (WSJ) Should convicted fraudsters be allowed to keep their ill-gotten gains? US SCt to decide. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Saudi Arabian businessman charged with attempted bribery. (Gulfnews) Are you cool? Trying using the term ‘narrative violation’. (NYT) Feds change position in Och-Ziff restitution case. (WSJ) Ousted Papa John’s founder says quality has dropped without his guiding hand. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Petrofac identified as Unaoil client and under SFO investigation. (The Guardian) Uber license not renewed in London. (NYT) Feds charge former executives of startup Outcome Health with fraud. (WSJ) Alstom’s UK sub ordered to pay $21.2MM for corruption in Tunisia. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another guilty verdict in FCPA trial. (WSJ) Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ Press Release) Tyler Swift calls out Carlyle Group over Scooter Braun imbroglio. (NYT) Corruption protests in Colombia. (Independent) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360) Work for WeWork, T---S---, unless of course you are Adam Neumann. (NYT) Mother was right, “Don’t Lie”. Former Och-Ziff exec sentenced to prison for lying to FBI. (WSJ) Banks snubbed on Aramco IPO. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Germany passes a raft of AML laws. (com) Israelis PM indicted on corruption charges. (NYT) FCPA leniency program gets tweaks. (WSJ) Wells Fargo in hot water again. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d Criminal books and records charges filed against former Braskem CEO. (DOJ Press Release) Former BA exec charged with accepting $5MM in bribes from contractor for work. (New York Post) Studio exec wanted Julia Roberts to play Harriet Tubman in movie...

In today’s edition of Daily Compliance News: Top Vatican AML official leaves post. (YahooNews) SEC Chair cites fishy letters as support for his policy change. (Bloomberg) Federal workers who failed to check in on Epstein arrested. (NYT) FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post) Learn more about your ad choices. Visit megaphone.f...

In today’s edition of Daily Compliance News: ·       FBI warned BOA not to purchase Constellation.  (FT) ·       Guy who wrote the book on Latin American crime charged with money laundering.  (WSJ) ·       Trump advertises his hotel on Twitter. (MarketWatch) ·       SEC says whistleblower tips declined in last fiscal year. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog) Turns out Trump is pro-vaping. (NYT) Watching PR disaster in real-time. (FT) WeWork under SEC investigation. (San Antonio Express-News) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News: ·      God’s Strange Work-By David L. Rowe ·      The Divine Dramatist-by Harry Stout ·      Brigham Young : Pioneer Prophet-by John Turner ·      Aimee Semple McPherson and the Resurrection of Christian America-By Matthew Avery Sutton Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did Under Armour’s aggressive sales goals lead to accounting fraud? (WSJ) Google says it will give advertiser less data. Do you believe them? (WSJ) Managing risk. Smith & Wesson to be spun off. (NYT) Amazon to protest Trump intercession in Pentagon contract. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The role of coaches in Varsity Blues. (WSJ) New headache for compliance professions, foreign espionage. (WSJ) Boomers tell Millennials “we have the money”. Sounds like a generation gap to me. (Washington Post) Merkel says Europe must seize its data back from Silicon Valley. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: McDermott doesn’t bother to tell lenders it was under SEC investigation. (WSJ) Astros accused of cheating. Why MLB must step in? (ESPN.com) USOPC President tells Congress they can’t engage in oversight. Good luck with that. (WSJ) Merkel says Europe must seize its data back from Silicon Valley. (FT) Learn more about your ad choices. Visit megaphone.fm/ad...

In today’s edition of Daily Compliance News: SW company discloses possible trade sanction violations. (WSJ) Is Softbank a giant bait and switch operation? (NYT) Leaders looking at trust. Who knew it was so critical? (NYT) The ‘Virtual Boardroom is in academia. Can reality be far behind? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CEOs need to regain American’s trust. (Houston Chronicle) Square drops non-GAAP metric only after SEC decision. (MarketWatch) Was killing of Jamal Khashoggi equal to death of a woman who was hit by a self-driving car? (NYT) Najib Razak to enter a defense at his first corruption trial. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/ad...