Daily Compliance News

In today’s edition of Daily Compliance News:Another way in which the 737 MAX is impacting the economy. (WSJ)Chinese billionaire indicted in tariff scam. (WSJ)Trump want the Pentagon to use Oracle, the Pentagon does not. (Washington Post)Did Google fire an engineer for being a Republican? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Martin Shkreli Loses His Appeal (NYT)Surprise Surprise, Huawei making money. (WSJ)Can Karimova pay her way out of prison? (Global Anticorruption Blog)Are higher audit costs worth paying? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Changes in the DOJ Fraud Section. (WSJ)Micronesian government official sentenced in FCPA case. (WSJ)Auditors in the spotlight in Oxy proxy fight. (MarketWatch)Rolls Royce booked with bribery in India. (TheHindu) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: In a provocative piece the NYT Dealbook explores a new approach to corporate governance. (NYT)As a middle manager do you need stage presence? (FT)Deutsche Banks even fouls about employee terminations.(FT)FT OpEd says DOJ must make antitrust work for the tech era. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:737 Max scandal almost inevitable. (NYT)Making your meetings better. (FT)Israeli government to shutter anti-corruption office. (Haaretz)Don’t worry about Chinese spying on you, worry about your boss. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:Because Internet-Gretchen McCulloghTurbulence-David SzalayBeethoven-The Relentless Revolutionary-John KlubbeBecoming Superman: My Journey From Poverty to Hollywood-Michael Straczynski Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:One of the country’s top border officers cannot say whether a 3-year-old child might pose a “criminal or national security threat.” (Slate)Does Audi stink? (NYT)McKinsey advised big pharma on how to ramp up opioid sales. (NYT)Teva clawsback over $50MM (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CFTC adds a FCPA investigation of Glencore? (Reuters)Women in the Board room. (WSJ)Auto industry signs up with California for more regulation. (NYT)Do you know how your friends are? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:FTC orders compliance. Will Facebook comply? (NYT)Video killed the radio star, did Amazon kill retail? (Trump administration says yes). (Washington Post)SFO opens corruption investigation for work in South Sudan. (WSJ)Iraq orders arrests of government officials for alleged corruption. (Kurdistan24) Learn more about your ad choices. Visit megaphone.fm/adc...

In today’s edition of Daily Compliance News: Epstein moved money out of US. (NYT)McKesson compliance chief-“I think we’re responsible for something”. (Washington Post)Facebook settlement requires Zuckerberg to certify compliance. (WSJ)SFO criticized for neglectful culture. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Microsoft settles FCPA matter. (FCPABlog)Where were you during the sustainability charade? (CPA Journal)Does Boeing’s legal team give it “a margin of error”? (Bloomberg)Making leaders accountable for worklife balance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT)Even head of FCA says regs to complicated. (FT)Be careful out there: British Airways and Lufthansa canceled all flights to Cairo. (Washington Post)Lawmakers ask Trump to get out of Pentagon contracting decisions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/ad...

In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels: ·      The Shape of Water·      Terra-Cotta Dog·      The Snack Thief·      Voice of the Violin Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg)Feds charge CCO with conspiracy to distribute opioids. (WSJ)Trump to try and block Amazon contract with Pentagon. (Washington Post)Boeing takes $7.3bn charge for 737 MAX scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Qualcomm spanked in Europe for antitrust behavior. (NYT)UK Financial Reporting Council gets a new leader.(WSJ)Epstein denied bail. (WSJ)Zuma about to quit anti-corruption probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Sackler family name removed from the Louvre. (NYT)More fallout from Sarclad acquitals. (WSJ)EU open anti-competition investigation into Amazon. (Washington Post)Payola hoops coach sentenced to time served. (NY Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What happens when you have an innovation and no one trusts you? Facebook is about to find out. (NYT)How complex are whistleblower awards? (WSJ)Why did Austrailian MOD give contract to US firm blacklisted for bribery and corruption. (The Guardian)Peru ex-President faces corruption charges after arrest in US. (The Guardian) Learn more about your ad choices...

In today’s edition of Daily Compliance News: ·       French bank Société Générale sued over Cuba holdings.(WSJ) ·       In testimony, former South African President Zuma says no graft occurred. (Irish Times) ·       Waivers and the SEC. (WSJ) ·       EU holds seven optical companies guilty of cartel behavior. (EU Competition Commission)  Learn more about your ad choices. Visit megaphone.fm/adchoic...

In today’s edition of Daily Compliance News: Think podcasts aren’t powerful? (NYT)No COI in Microsoft Pentagon bid (Washington Post)Antitrust Division releases compliance program policy. (DOJ Press Release)More bad news for Boeing. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Models from the Past in Roman Culture by Matthew RollerExemplary Ethics in Ancient Rome by Rebecca LanglandsRoman Literature under Nerva, Hadrian and Trajan KÖnig and Whitten, editorsWriting and Power in the Roman World by Hella Eckardt Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: FTC proposes a $5 bn fine for Facebook. (NYT)Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta resigns. (WSJ)Deutsche Bank pays $175MM to settle bribery allegations. (FT)Head of Vatican’s Sistene Chapel choir resigns amid fraud allegations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Export sanctions with Huawei change yet again. (FT)·       US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)·       In a tit-for-tat exercise, France institutes digital tax on US companies.  (NYT)·       No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch)  Learn more about...

In today’s edition of Daily Compliance News: ·       Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ)·       Harvard suspends star professor for sexual harassment claim. (NYT)·       US House passes whistleblower law fix.  (Radical Compliance)·       French ex-President questioned in Brazilian figher jet probe. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/ad...

In today’s edition of Daily Compliance News: ·       Administration lawyers cannot bow out of census case. (WSJ)·       Was it a good deal or sweetheart deal? (WSJ)·       Platinum Partners found guilty.  (WSJ)·       In Paris, Orange CEO found not guilty. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance)Carnival Corp to hire first CCO. (WSJ)Who answers 911 calls? (Hint: Not the Ghostbusters) (NYT)New DFS chief wants to protect consumers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices