Daily Compliance News

In today’s edition of Daily Compliance News: ·       Jeremiads have no effect on SEC. (WSJ) ·       Nikola founder goes on trial for fraud. (WSJ)   ·       Business has changed in cyber forever. (WaPo)  ·       WFT-Venezuela seeks to prosecute corruption. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Crypto fraud trader pleads guilty to $100MM fraud. (WSJ) ·       Captain of Exxon Valdez dies. (NYT)   ·       Corruption and climate change. (WaPo)  ·       Former Puerto Rican official sentenced for bribery. (DOJ Press Release)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Steve Bannon charged with money-laundering. (WSJ) ·       Musk lawsuit over Dogecoin expands. (Reuters)   ·       More allegations of corruption at USC. (Foreign Policy)  ·       Ex Uber Security Chief claims Uber legal led hacking response. (Law360)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOT continues to use private actors for sanctions enforcement. (WSJ) ·       Booz Allen set to pay on no-poach clause. (Reuters)   ·       Biden Administration ABC blueprint. (Foreign Policy)  ·       Musk can amend lawsuit but cannot delay trial. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael) ·       Who are your stakeholders? (Reuters)   ·       Fat Leonard goes on the lam. (Declan Herald)  ·       Trump SPAC in danger of collapse. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Visa, Mastercard asked to track gun sales. (WSJ) ·       Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)   ·       Corruption still rampant in pharma industry. (Declan Herald)  ·       Energy sobriety. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Phillips to pay 24MM for FCA claims.  ·       $10MM awarded to companies manufacturing defeat devices.   ·       Bayer to pay $40MM for alleged kickbacks and bribery.  ·       Two NGO officers charged with violating the FCPA.  Resources All of today’s stories came from the DOJ Press site, found here.  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Healthcare is dangerous business in Russia. (WSJ) ·       Big tech moving production out of China.  (NYT) ·       Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera) ·       JPMorgan German offices searched in trading scandal investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       What is the Arthur Andersen legacy? (WSJ) ·       In UK, police seek to discover contacts with journalists.  (BBC) ·       Big Brother isn’t just watching. (Compliance Week) ·       Right wingers sue Starbucks for too much diversity. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Musk tries to claim Mudge Report as reason to stop Twitter deal. (WSJ) ·       Ramaphosa appoints ABC counsel.  (News24) ·       Is an offshoring Armageddon coming? (WaPo) ·       Air France-fighting in the cockpit. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Online gambling increases financial crimes risk. (WSJ) ·       Mudge subpoenaed by Musk legal team.  (NYT) ·       No legal industry reform in CA. (Reuters) ·       Arrest for South African corruption in Trans-Net case. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Facebook to settle Cambridge Analytical lawsuit. (WSJ) ·       Saudi tour sues PGA.  (WaPo) ·       How dangerous is US? Dutch commandos shot while training in Indiana. (Reuters) ·       Haitian government a ‘cesspool of corruption’. I am shocked. (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Steinmetz-I am misunderstood.  (TimesofIsrael) ·       Convicted of corruption, Lula promises to fight corruption.  (Reuters) ·       What is ‘The Merge’?.  (NYT) ·       SEC deletes Trump era attempt to cut back on whistleblower awards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance) ·       Former TN Speaker arrested on corruption charges.  (AP) ·       $4.5bn oil spill. (BBC) ·       Prescott goes all in on crypto. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Will corruption force MLB sale? (Voice of OC) ·       Twitter whistleblower claims are insane.  (Slate) ·       Get paid before you go to trial. (Reuters) ·       Angola seizes $20bn stolen by corruption? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Najib verdict upheld in Malaysia. (Reuters) ·       Ex Twitter Security Chief files whistleblower suit.  (WSJ) ·       McDonald’s shakes up BOD. (NYT) ·       Musk’s Twitter bot claims thin air? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Reckoning coming for Credit Suisse. (Bloomberg) ·       Will King pardon Razak over 1MDB?  (Bloomberg) ·       Teheran Stock Exchange suspends steelmaker. (Irani International) ·       Cohen predicts they will all flip. (HuffPost) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Citibank fined in UK for failing to monitor trades. (Bloomberg) ·       Workplace temp as compliance issue?  (NYT) ·       Corruption in Iraq, shocking, just shocking. (NewArab) ·       Don’t forget about insurable interests. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT) Is corruption getting worse in the EU? (EuroNews) Alleged AMLer extradited to the US to stand trial. (WSJ) Were banks lulled by Archegos? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Razak's lawyer can’t withdraw. (Bloomberg) DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal) JBS shakes up the compliance team. (WSJ) Purpose-driven, then not. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices