Daily Compliance News

In today’s edition of Daily Compliance News: ·       3 Charged in Ecuadorian Bribery and ML Scheme.   (DOJ Press Release) ·       South Africa asks UAE to extradite Guptas.  (US News and World Reports) ·       Banks moving to ComTech. (WSJ) ·       WWE to restate results. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       VW CEO retires.   (NYT) ·       Vince McMahon retires. NYT) ·       My Big-Coin founder guilty of crypto fraud. WSJ) ·       Uber avoids prosecution in the hacking cover- p. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: · The US blacklists former Paraguayan President.   (Al-Jazeera) · An Arab Spring for South Africa? (Bloomberg) · SEC says crypto is unregulated securities. (WaPo) · Hyundai used child labor in Alabama. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       SFO skewered in UK report.   (The Law Society Gazette) ·       Chinese government begins takeover of HSBC.  (WSJ) ·       Twitter spy trial begins. (NYT) ·       Credit Suisse agrees to pay defraud bondholders from Tuna Bond case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Banks turning to AI more and more for compliance issues.   (WSJ) ·       JPMorgan whistleblower headed to trial.  (Bloomberg) ·       Corruption concerns in Ukraine rear ugly head. (NPR) ·       Gibson Dunn accuses King & Spalding. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Twitter-Musk trial set for October.   (WSJ) ·       Italian prosecutor drops ENI acquittal appeal.  (MarketWatch) ·       Layoffs hit crypto compliance personnel. (WSJ) ·       DOJ puts Amazon and civil litigants in ‘Time Out’. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Clean up your China Supply Chain now.   (WSJ) ·       Why US has stake in Mexico ABC efforts.  (Albuquerque Journal) ·       BOA reserves $200MM. (Reuters) ·       Europe prepares for heat apocalypse. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       EU has mega-deal stopper in sight.   (Retuers) ·       Miscarriage health treatments next in line.  (NYT) ·       Musk seeks to block ‘warp speed’ trial. (Bloomberg) ·       Texas House blames all law enforcement at Uvalde. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       FRC orders accounting firms to say how they will stop cheating.  (FT) ·       Uber sued over sexual assault claims.  (BBC) ·       ABB employees and wives arrested for South African corruption. (Bloomberg) ·       DOT publishes fact sheet on Russia Sanctions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Using blockchain to disrupt corruption.  (CityAM) ·       SEC looking into Musk’s actions re: Twitter.  (NYT) ·       Whistleblower protections for reporting aliens. (Politico) ·       State of Texas sues to block fed order on abortions to save mother’s lives. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Snyder continues to dodge the Congressional subpoena. (WSJ) Yet more corruption in Iran (are you surprised?) (WaPo) SEC wins gag order ruling, maybe. (Reuters) What’s $79bn among execs? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ moving to prevention in white collar crime.  (WSJ) ·       Corrupt former Herbalife exec defaults on SEC suit. (WSJ) ·       Corruption will ruin your life. (FCPA Blog) ·       Is the PGA anti-competitive? The DOJ is asking. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Percy Bysshe Shelly on corruption.  (The Guardian) ·       How to survive the summer travel fiasco. (NYT) ·       Failure to disclose can cost you a government contract. (Reuters) ·       Uber whistleblower comes forward. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Musk cancels Twitter purchase?  (WSJ) ·       Defendants walk on DOJ price-fixing case. (Law360) ·       SEC wants more disclosures on Ukraine War impact. (Reuters) ·       FIFA chiefs found not guilty. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      FCC Member Carr asks FB and Google to banish TikTok. (WSJ)   ·      U.K. Fines Johnson Matthey Subsidiary Over Syria Sanctions. (WSJ) ·      SCt guts EPA, Clean Air Act.  (NYT) ·      DOJ to investigate NYPD Sex Crimes Unit.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: DOJ dismisses the Haitian bribery case. (WSJ) Do LatAm ABC fight losing steam? (Nearshore America) FT opines Ramaphosa has not done enough re: Corruption. (FT) Wells Fargo shareholder sues over sham diversity program. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Credit Suisse found guilty. (FT)   ·      EY hit with $100MM fine for cheating. (WSJ) ·      Uber ex-security chief facing criminal fraud charges.  (Reuters) ·      Does Cfius review include corruption?  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      OCC says banks facing new and additional risks. (WSJ)   ·      Trump SPAC under investigation. (NYT) ·      Nigeria top judge resigns amid corruption allegations.  (KXAN) ·      Corp expansion on hold?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      HR Response. (Inc.com)   ·      General corporate response. (NYT) ·      Travel costs after Dobbs.  (CNN) ·      List of companies supporting women.  (InsideBusiness.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      FCA fines Ghana Bank for poor AML controls. (WSJ)   ·      Law professors can detail prosecutorial misconduct. (Reuters) ·      Nike leaves Russia.  (BBC) ·      State capture in South Africa.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices