Daily Compliance News

In today’s edition of Daily Compliance News: ·      DOJ creates unit with corporate expertise. (WSJ)   ·      Nikola founder faces new fraud charges. (Reuters) ·      Why business after Ukraine will never be the same.  (CCI) ·      Mexico and Brazil fall behind on ABC efforts.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Glencore sub pleads guilty in UK. (WSJ)   ·      Top 10 Int’l ABC developments for May. (JDSupra) ·      Final arguments in Sonny Bulwani trial.  (WSJ) ·      Contempt award upheld against Stephen Donziger.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Biden’s TikTok problem. (NYT)   ·      Complying with new Uyghur anti-slavery act may be difficult. (WSJ) ·      Companies find leaving Russia difficult.  (WSJ) ·      SEC no disparagement clause not invalidated.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Red Flags for forced labor in China battery making supply chain. (NYT)   ·      Will corruption prevent Ukraine from joining EU? (NYT) ·      What are Scope 4 emissions?  (Bloomberg) ·      Uyghur Forced Labor Prevention Act (UFLPA), poised to go live.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Corruption in China still severe and complicated. (YaHooNews)   ·      3 ABC takeaways from Ukraine war. (WEF) ·      Banking while black.  (Bloomberg) ·      Tesla investor sues over company’s toxic workplace culture.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Vince McMahon steps down as head of WWE. (NYT) The current Peruvian President is under investigation for corruption. (WaPo) Former Goldman MD attacks firm in an upcoming book. (Bloomberg) DOJ wants companies to self-report sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      More comments on CCO certification. (WSJ)   ·      Guilty plea in Danske Bank money-laundering. (US News and World Reports) ·      Swiss Prosecutor finds $60MM in Credit Suisse AML payment.  (BNN Bloomberg) ·      Activision investigates itself and finds senior management did nothing wrong.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: FASB scraps goodwill project. (WSJ) Musk appeals to tweeting restrictions. (Reuters) When the CEO creates a hateful culture. (NYT) The West facilitated state capture. (Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      US, UK to collaborate in ComTech award for AML. (WSJ)   ·      ESG in credit agreements. (Reuters) ·      Nigeria loses $417bn suit against JPMorgan.  (NYT) ·      Schwab settles with SEC.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Wearing citizens down thru continuous corruption. (Catholic World Report)   ·      ComEd corruption stunning ‘even for Illnois’. (Crain’s Chicago Business) ·      US needs to take ABC more seriously.  (NRCapital) ·      ABC programs taking on more responsibility.  (Security Magazine) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Senate bill to have CFTC regulate crypto. (WaPo)   ·      Wells Fargo under criminal investigation for fraudulent interviews. (NYT) ·      SEC begins investigation into Goldman Sachs over ESG reporting.  (WSJ) ·      Finance teams prepare for new ESG regs.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Mozambique ex-minister extradited to US. (Bloomberg)   ·      When police corruption is real. (Guardian) ·      How bad is it? Starbucks considering ‘hardening’ stores.  (NYT) ·      Sandberg under Meta investigation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      $700 million stolen from Iraqi national bank. (News18)   ·      Blatter and Plantini go to trial. (Reuters) ·      Why would Texas investigate Twitter? Politics, why else.  (NYT) ·      SEC opens 2nd Ericsson corruption investigation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      DOJ hires HP CCO to run Fraud Section. (WSJ)   ·      Hui Chen moves to R&G Insights Lab. (WSJ) ·      Gymnasts sue FBI for $1bn.  (WSJ) ·      New SEC rules on equity trades.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Vietnamese minister sacked in corruption scandal. (Bloomberg) Gupta Brothers arrested in Dubai. (WSJ) ABC programs blockchain and crypto. (Kroll) Wells Fargo halts fraudulent hiring program. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Musk threatens to end Twitter deal. (WSJ)   ·      Crypto insider charged with insider trading. (NYT) ·      Toshiba BOD conflicts breaks into the open.  (Reuters) ·      Taser maker halts drone project as ethics panel members resign.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Bermuda doubles down as a crypto center. (WSJ)   ·      Even more corrupt than Nixon. (WaPo) ·      NFTs-the wild west.  (NYT) ·      Stellantis to plead guilty to emissions fraud.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another FCPA recidivist. (WSJ) A new era in energy. (WSJ) Families in Uvalde are ready for litigation against the gun maker. (Reuters) President Biden calls for a ban on assault weapons. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Gemini crypto exchange sued by CFTC. (WSJ)   ·      Senator tells Wells Fargo to fix its culture. (WSJ) ·      Corruption in emerging markets.  (HBR) ·      House to investigate Saudi investment in Kushner firm.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Sheryl Sandberg steps down from Meta. (NYT)   ·      Iranian ire at corruption intensifies. (FT) ·      SPAC forecasting rules cause pullback.  (Reuters) ·      BMC awarded $1.6 bn for IBM fraud.  (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices