Daily Compliance News

In today’s edition of Daily Compliance News: ·       Vatican corruption trial.  (National Catholic Register)  ·       Lies, spies and banking. (Reuters)   ·       Activision Blizzard CCO resigns. (WSJ)  ·       Global accounting firms warned. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       India ABC laws ‘paper tiger’.  (Mint)  ·       What did Kim do wrong. (NYT)   ·       Musk offers Twitter full price. (WSJ)  ·       Biden ABC gets first test. (Foreign Policy)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Cheating in a fishing tournament. (ESPN) Abuse in women’s soccer. Those in authority looked away. (NYT) DOJ promises more individual white-collar enforcement. (WSJ) SCt turns down Platinum Partners fraud convictions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       FINRA spells out AML penalties. (WSJ) ·       McKinsey and ex-partner added to corruption case in South Africa. (Bloomberg) ·       Somebody needs to be fired. (ESPN) ·       Barclay’s fined (yet again). This time $361MM. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Tyson Foods names son of Board Chair as CFO. (WSJ) ·       McKinsey-a force for not good? (NYT) ·       Big Fund corruption in China. (FT) ·       Elon Musk tries to get out of his SEC settlement yet again. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Banks pay a whopping $1.8bn in fines for messaging apps. (WSJ) ·       New Russia sanctions coming. (WSJ) ·       Wine competition breaches UK sanctions. (WSJ) ·       Marketers taking note. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Forced labor is a top compliance issue. (WSJ) Oracle FCPA is now a recidivist. (FCPA Blog) Kenyans blame corruption for the collapse of a building. (VOA) Twitter calls out Musk for no evidence. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Biogen is to pay $900MM for kickbacks. (WSJ) The US sanctions the Bosnian prosecutor. (Barron’s) TikTok may face $29MMf fine. (NYT) Fireworks expected. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       It get worse for Favre. (ESPN) ·       Former Honduran First Lady gets 14 years for corruption. (OCCRP)   ·       Barclay’s sued over $17.6 bn ‘oops’. (Reuters)  ·       Sleaze continues at No. 10. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Ex-Chinese Justice Minister arrested for corruption.  (BBC)  ·       PCAOB puts year end deadline on auditing Chinese companies.  (Law360)   ·       Boeing pays $200MM to settle SEC claims. (NYT) ·       Celtics coach suspended. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Why do courts award punitive damages?  (Reuters) ·       Does FASB need a shakeup?  (FT)   ·       Fat Leonard apprehended in Venezuela. (San Diego Tribune)  ·       Carbon tracking platform comes to Salesforce. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Kraken CEO, who attacked his own employees steps down.  (NYT)  ·       Citigroup offers work life balance, at half pay. (FT)   ·       Canadian company faces corruption charges under CFPOA. (RCMP Press Release)  ·       Disgraced Suns owner to sell team. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Morgan Stanley to pay $35MM for mishandling customer data.  (Reuters) ·       More on the cheating in chess scandal. (FT)   ·       47 persons charged with theft from child’s food program. (WaPo) ·       Former USC Dean pleads guilty to corruption charges. (Channel 7 News)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Judge nixes class rep. (Reuters) ·       Middle Managers, stuck in the middle. (FT)   ·       Farewell to buying ambassadorships in US? (WaPo) ·       Hungary to submit ABC bill. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Queen Elizabeth funeral. (All Papers)  ·       New British PM Chief of Staff witness in bribery probe. (FT)   ·       DOJ wants clawbacks. (DOJ Press Release)  ·       Activity is not productivity. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       GOL Airlines settle FCPA claims for $41MM. (FCPABlog) ·       RR near strike not about pay, but scheduling. (NYT)   ·       White House releases crypto regulation framework. (CryptoBriefing) ·       Uber hit with massive cyber breach. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ announces changes to enhance cooperation. (NYT) ·       Legalized pot spawned wave of corruption in CA. (LATimes)   ·       Can ‘the Merge’ save crypto? (NYT)  ·       Can company deny promotion to the bearded man? (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Welfare funds for volleyball arena-only in Mississippi. (ESPN) ·       Serial-the power of podcasting. (WSJ)   ·       Suns owner suspended, but not sorry. (SI.com)  ·       What can you do? (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Ideanomics announces FCPA investigation. (FCPA Clearinghouse) ·       Who is is responsible for client losses? (Bloomberg)   ·       Mudge says Twitter lying about security flaws. (NYT)  ·       Google loses EU anti-trust appeal. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Banking regulator hires climate risk chief. (WSJ) ·       Accountants in the role of ABC. (Accounting Today)   ·       Will US help South Africa ABC efforts? (GAB)  ·       SEC charges VMWare with misleading investors. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices