Daily Compliance News

In today’s edition of Daily Compliance News:Are high numbers of athletes at a university indicia of bribery? (Washington Post)Tesla shareholders fail to pass corporate governance improvements. (WSJ)Will Switzerland become a global courthouse? (FT)No water time for ex-Stanford sailing coach, at least for 6 months. (Reuters.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Is hipster anti-trust coming? (Reuters)·       Trump Tower in Moscow-the Forbes Report. (forbes.com)·       What are premerger notification requirements and why you should follow them.  (WSJ)·       Yet more reports of Deutsche Bank failings on AML. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Senegal justice ministry calls for inquiry into energy contracts. (Reuters)Convicted opioid pusher Insys files for bankruptcy. (NYT)Trump said he was “a little bit concerned” about Raytheon/United Technologies merger. (Washington Post)Will California strengthen its data protection laws? Not if Big Tech can help it. (Bloomberg) Learn more about your ad ch...

In today’s edition of Daily Compliance News:Corruption caused the death of 250 schoolchildren in South Korea. Has anything changed? (NYT)Leaders must know how to manage up as well as down. (FT)Administration efforts to gut banking regs falls flat. (WSJ)Is double secret probation coming for Mexico? (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices

Books reviewed in today’s edition of Daily Compliance News: Leadership and the Rise of Great Powers-Yan XuetongChina and Japan: Facing History-Ezra VogelChina’s Vision of Victory-Jonathan DT Ward Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: FIFA VP detained for questioning by French Police.(NYT)In the UK, expect fines to increase under GDPR. (Compliance Week)Want to go the ISS? NASA has a ticket for you (limited leg room in coach) (NYT)What happens when new CEO throws old CEO ‘under the bus’? Meg Whitman explains. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:OSI announces both DOJ and SEC have dropped their FCPA investigations of the company? (YaHooFinance)Fiat Chrysler’s U.S. Sales Chief Files Whistleblower Lawsuit. (WSJ)Will JPMorgan settlement lead to increase in Dad-leave? (Washington Post)SEC investigating Siemens AG, Philips NV and General Electric Co for FCPA violations. (Reuters) Learn more about you...

In today’s edition of Daily Compliance News:VW says it wants to stop cheating?(NYT)Mario Rubio says you can’t trust a Chinese audit. (WSJ)Is it compliance or is it customer relations? Uber may fire you as a customer.(WSJ)What does the 2019 Guidance mean for Boards of Directors. (Harvard Law School Forum on Corporate Governance and Financial Regulation) Learn more about your ad choices. Visit megap...

In today’s edition of Daily Compliance News: KPMG Director accused of bullying steps down?(FT)The SFO fines F.H. Bertling Ltd. £850,000 for role in Angola bribery. (WSJ)SEC files charges against unregistered $100 million crypto token offering.(MarketWatch)SEC issues joint whistleblower award. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Why are bashful bosses better leaders? (FT)Leaders must know their weaknesses better than their strengths? (FT)A key leadership problem-setting boundaries. (Washington Post)A younger generation of leadership for Glencore is coming. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)What price did a whistleblower pay in tennis for reporting match fixing? (NYT)UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT) Learn more about your ad choices. Visit megaphone.fm/a...

In today’s edition of Daily Compliance News: The First Wave by Alex KershawSoldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die by Giles MiltonNormandy ’44: D-Day and the Epic 77-Day Battle for France by James HollandSand and Steel by Peter Caddick-Adams Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can’t have any.(FT)Claus von Bülow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)Who else did Chuck Blazer bribe? (NYT)Who is in your supply chain? (FT)Former head of Pemex charged with bribery and tax fraud? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Is the SEC useless? Mark Cuban thinks so. (Yahoo Finance)Monitor orderd for Wynn Casinos in Massachusettes. (WSJ)Frederick Pierucci continues his crusade against the DOJ and FCPA enforcement.(Shine)What will happen to Carnival Cruise Lines? (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices

 In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of America unite? (Washington Post)The long road ahead for Fiat-Chrysler/Renault. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Head of Romanian Social Democrats Party jailed for corruption.  (BBC)·       Does compliance need to review corp ads? (WSJ)·       Can you avoid sanctions by ousting Maduro? (WSJ)·       First civil opioid trial slated to begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Is corruption across the EU ‘stunning’? (BBC)·       What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate Governance and Financial Regulation)·       What is leadership in action? (Washington Post)·       Why did it take you so long? Nike ends financial penalties for pregnant athletes. (NYT) Learn more abo...

n today’s edition of Daily Compliance News:Oliver Wendall Holmes by Stephen BudianskyBrothers Down by Walter BornemanSacred Duty by Tom CottonRise and Fall: The Story of 9/11 by Mitchell Zuckoff Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Chief Executives behaving badly. (Financial Times)Deloitte offices raided in connection with 1MDB scandal. (Channel News Asia)What is leadership? (WSJ)What is a conflict of interest? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:BeIN Media Group CEO charged in corruption scandal. (FoxNews)Deutsche Bank finds flaw in reporting system. (Wall Street Journal)Whose in your supply chain? (NYT)Compliance staff for banks tough to find? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)In EU 75% of those who observe illegal corp activity afraid to report it. (FT)KPMG to be hit by massive fine in UK. (Reuters)What is risk management (as in when its life or death)? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: What is ethics? Pimco and Rick Singer (WSJ)Big changes coming to Corporate Leniency Program? (DOJ Press Release)France seeks trial of former IAAF head. (Financial Times)Former South Africa President wants corruption charges thrown out. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       US spy chief says Chinese will steal your IP. (Financial Times)·       Why civility in the workplace matters. (Financial Times)·       Should you take advice from a machine? (Financial Times)·       How long has Boeing engaged in half measures? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT)·       Red flags on Trump and Kushner? I’m shocked. (New York Times)·       Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)·       Compliance Week 2019 kicks off (it’s not too late to attend). (Co...