Daily Compliance News

In today’s edition of Daily Compliance News: ·       Credit Suisse names new CCO. (WSJ)  ·       Removing sanctions against Tornado Cash. (WSJ)   ·       A crisis in curling. (NPR)  ·       Astros return to World Series. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       China created overseas police stations. (LATimes)  ·       More export controls coming on Chinese tech. (NYC)   ·       KFC departs Russia. (Reuters)  ·       Musk closes on Twitter. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Nigeria loses reimbursement claim against Glencore. (FT)  ·       10 takeaways from the Crypto Story. (Bloomberg)   ·       U.S. SEC adopts executive compensation clawback rules. (Reuters)  ·       Glencore sued over bribery in Congo. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Take off those Adidas. (NYT)  ·       Tech lessening productivity. (Bloomberg)   ·       FCA goes after greenwashing. (Reuters)  ·       Is the Texas two-step legal corruption? (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ alleges Huawei agent tried to bribe agent. (WSJ)  ·       The long-term damage of Fat Leonard. (Foreign Policy)   ·       US updates guidelines on victim and witness assistance. (Reuters)  ·       Families of Boeing crash fatalities granted crime victim status. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Ramaphosa vows to crack down on corruption. (Barron’s) Credit Suisse CCO to leave after little over one year in the job. (Bloomberg) Hyundai is under investigation for the use of child Labor. (Reuters) Alleged chess cheater sues. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Avoiding corruption in Ukraine reconstruction. (Brookings Institute)  ·       Middle managers are not OK. (Bloomberg)   ·       Meta continues to seek debarment of FTC chief. (Reuters) ·       Senate asks DOJ to publish white-collar prosecution data. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: British PM resigns after 45 days. (FT) The US says corruption decimated Zimbabwe. (VOA) Mark Lanier opens the UK office. (Reuters) CFIUS to get tougher. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Don't work for KPMG Saudi Arabia. (FT)  ·       Elizabeth Holmes asks for a new trial. (NYT)   ·       Goldman claims whistleblower allegations ‘lamentable’. (Reuters) ·       Vietnam has yet another anti-corruption push. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       More Austrian corruption unfolding. (FT) ·       Cybersecurity tops CIO agendas. (WSJ)  ·       Holcim pleads guilty to making payments to terrorists. (Bloomberg) ·       Meta forced to sell Giphy. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Credit Suisse settles yet another fraud case with US regulators. (FT) ·       AT&T settles domestic corruption charges. (ABCNews)  ·       Monastery GC and Monk charged in fraud. (Law.com) ·       SCt turns down FCA cases. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       New head of the Fraud Section speaks to Law.com.  (Law.com)  ·       Gensler backs CFTC authority over Stablecoin. (Reuters)   ·       More Corruption in soccer. (ESPN) ·       Peter Thiel becoming Maltese? (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera) Nikola’s founder was found guilty of fraud. (Reuters) DFS wants to lead crypto and climate change regulation. (WSJ) Another Fed President discloses trading. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Crypto groups sue Treasury over Tornado cash sanctions. (WSJ) Rant at Ascot ends Deloitte’s career. (FT) Venezuela objects to Citgo sale. (Reuters) When pay-to-play goes local. (The Mercury News) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Crypto exchange sanctioned. (WSJ)  ·       New status for gig workers. (NYT)   ·       Credit Suisse wants to out plaintiffs. (Reuters)  ·       What happens to Twitter if they win? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Russian invasion raised AML enforcement profile. (WSJ)  ·       Serial podcast subject Adnan Syad freed. (WaPo)   ·       SEC looking at financial advisor’s comms. (Reuters)  ·       Corruption still prevalent in communications sector. (Lexology)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Corruption and money laundering destroying the planet. (FCPA Blog)  ·       UK to ‘rethink’ replacing GDPR. (TechCrunch)   ·       Meta appeals €405 fine. (Cordery Compliance)  ·       More whistleblowers at EY. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Weinstein LA trial takes on new urgency. (NYT) ·       Twitter/Musk case study. (Reuters)   ·       US tries to fulfill data privacy agreement with EU. (WSJ)  ·       Met creates anti-corruption unit. (BBC)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Cohen says only corrupt would take up Trump's case. (BusinessInsider) Blackrock to take on TX anti-woke investment law. (Reuters)  US Grandmaster cheated over 100 times. (WSJ) DOT lays groundwork for Registry ownership. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Investigative journalism and the fight against corruption.  (Brookings)  ·       Did SEC rules rush silence investors? (Reuters)   ·       Ex-Barbados official loses corruption case appeal. (WSJ)  ·       Twitter deal hits snag. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices