Daily Compliance News

In today’s edition Sunday Book Review edition of Daily Compliance News, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award: The Age of Surveillance Capitalism by Shoshana ZuboffInvisible Women by Caroline Criado PerezKochland by Christopher Leonard Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Shocked, shocked to find there is corruption in Afghanistan? (Fox News)Criminal charges filed in Vale dam collapse. (WSJ)Saudi Aramco IPO theme song-“With a Little Help From My Friends. (NYT)Traveling to China, you might want to think about it. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Will Brazil move past its corrupt administration? (FT)What if you ID audit partners? (WSJ)US Bank pays $4MM to settle sanctions allegations. (WSJ)Good work if you can get it. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:White House fires Homeland Security Deputy GC. (NYT)Netherlands proposes nationwide AML system. (Dipping Through Geometries)Did unprepared pilots contribute to 737 MAX disasters? (NYT)Why that “stupid piece of paper” still matters. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:WeWork shelves IPO. (FT)Big government rivalry hampering Big Tech antitrust investigation? (WSJ)How to master office small talk. (NYT)Warren vows to root out corruption in Washington. (Salon) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What is risk? (Lesson #365,333) (NYT)Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post)Int’l panel chastises FAA over 737 Max approval process. (WSJ)NYC DA subpoenas 8 years of Trump taxes. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Boeing Board calls for more safety changes at company. (NYT)·      How big can a COI be? Disney’s Iger resigns from Apple board. (WSJ)·      NY AG alleges Sacker family had over $1bn in wire transfers out of Perdue Pharma into private accounts. (Washington Post)·      Andrew Hill says to have some sympathy for Refinitiv.  (FT) Learn more about yo...

In today’s edition Sunday Book Review edition of Daily Compliance News:The Art of Statistics-David SpiegelhalterVC-Thomas NicholasPalaces of Pleasure-Lee JacksonThe Memory Police-Yoko Ozawa Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Corruption across EU leaves EU Home Affairs Commissioner Cecilia Malmstroem breathless. (BBC)WeWork ReWorks CorpGov. (NYT)DOJ will consider ‘inability to pay’ for corp fines. (WSJ)Be careful out there as Jets lose starting QB to Mono. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Government orders Google to let employees speak. (WSJ)NCAA throws temper tantrum.(Forbes)145 key business leaders demand action on guns. (NYT)Former Peruvian President accused of corruption denied bail in US. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Beijing, er Hong Kong wants to take over the London Stock Exchange. What could go wrong? (NYT)Pots and Kettles, as US tells Switzerland to ramp up oversight on Facebook’s cryptocurrency. (WSJ)Fair Pay to Play? California bill would allow college athletes to benefit from their toils/images. (com)SEC wants to ditch PCAOB member. (MarketWatch) Learn more ab...

In today’s edition of Daily Compliance News:Who is the most powerful regulator on the planet? (Hint-she’s not aYank) (NYT)Cloudfare confirms possible sanction violation disclosure to government. (WSJ)New California labor bill may help Uber/Lyft drivers. (NYT)FEMA officials in Puerto Rico charged with corruption and fraud. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adcho...

In today’s edition of Daily Compliance News:How is employee activism different than CEO activism? (com)DOJ charges Chinese Professor with theft of trade secrets for Huawei. (WSJ)SEC chair criticizes the rest of the world for poor ABC enforcement. (WSJ)Trump risk formalized in Volfefe index. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:2020 is almost here. Are you ready for the CCPA? (WSJ)Why due diligence is a must. (lesson 334,259) (Washington Post)How big tech companies targeted by feds. (NYT)Restitution in the Och-Ziff FCPA matter? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:The Anarchy-William DalrympleTough Luck-R.D. RosenWhite Hot Silence-Henry PotterSovietistan: Travels in Turkmenistan, Kazakhstan, Tajikistan, Kyrgyzstan, and Uzbekistan-Erika Fatland Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:How fast can a corp lose its reputation? For J&J, in one lawsuit. (FT)What is ethics? H&M stops purchasing Brazilian leather. (NYT)Just Kidding…WeWork’s dropping valuation by ½. (WSJ)20% of IPOs audited have material weaknesses. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Nissan execs simply awarded themselves extra bonuses. (FT)Former Malaysian PM Najib Razak tried to get China to bail out 1MDB. (Bloomberg)Dealbook asks—is the US ready to reign in big tech? (NYT)MSU fined record amount for Nassar reporting failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Google fined for violating child privacy. (NYT)Judge denies NCAA access to FBI corruption material. (247Sports)Wells Fargo reads NYT story, starts internal investigation. (NYT)Odebrecht fined and certain subsidiaries debarred by the Inter-American Development Bank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:As part of gun and ammo policy change, Walmart makes its firearm compliance program available to other retailers. (NYT)How much is Trump charging Pence to stay at his resort in Ireland? (Washington Post)Huawei accuses US government of dirty tricks. (WSJ)Why is now the right time for compliance hiring? (Forbes) Learn more about your ad choices. Visit mega...

In today’s edition of Daily Compliance News:CFO’s say new lease accounting rules are tough. (WSJ)Mexico President to fight corruption. (APNews)New Saudi anticorruption chief to focus on public servant corruption. (Reuters)Savage v. Sauvage and Native Americans. What could go wrong? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:Talking to Strangers-Malcomb GladwellBeyond Happiness and Meaning-Steve MintzFrom Problem Solving to Solution Design- Eduardo and Erica CamposThe Transpacific Experiment-Matt Sheehan Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Most start-ups founded by 45 year old white males. (NYT)Stellar information lands whistleblower award. (FCPA Blog)Is the $12bn proposed by Perdue Pharma to settle enough? (WSJ)SEC charges investment adviser to NFL players. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Uber & Lyft fight drivers having employment rights. (NYT)Feeling the whiplash, you aren’t the only one. (NYT)Juniper Networks settles long standing FCPA violation. (FCPA Blog)Department of Treasury financial crimes unit opens foreign branch. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:If you were offered a Presidential pardon to commit a crime, would you do so? (Washington Post)Proposed opioid deal with end Sackler family control of Perdue Pharma. (NYT)Worst deal ever? Bayer purchase of Monsanto in the running. (WSJ)RSM International charged with violating the SEC's auditor independence rules. (FCPA Blog) Learn more about your ad choi...

In today’s edition of Daily Compliance News:Former Uber engineer charged with theft of trade secrets. (NYT)Deutsche Bank has Trump tax returns. (WSJ)Will Perdue Pharma settle in Bankruptcy Court? (Reuters)Lowe’s EVP puts big foot in wide open mouth. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices