Daily Compliance News

In today’s edition of Daily Compliance News: ·      SCt blocks state of Texas attempt to dismember social media. (NYT)   ·      Klarna CEO posts list of fired employees on LinkedIn? (Bloomberg) ·      Deutsche Bank DWS unit raided by German Police.  (CNBC) ·      Head of Deutsche Bank DWS unit resigns in wake of raid.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Law firms add behavioral scientists, data experts, journalists and cops. (WSJ)   ·      Corruption Glencore execs walked away with billions. (Bloomberg) ·      SEC goes after greenwashing.  (Reuters) ·      When do firms have to disclose SEC investigations?   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Glencore says its revamped its compliance program. (WSJ)   ·      Apple supplier workers revolt against Chinese lockdown. (Bloomberg) ·      Twitter investors sue Musk over market manipulation.  (Reuters) ·      New CCO individual liability?  (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      EY looks at splitting its services into 2 companies. (WSJ)   ·      Ex-world leaders call for investigation into Putin corruption. (WaPo) ·      Pigs really don’t fly.  (NYT) ·      UK launches second probe into Google.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      FTC fines Twitter $150MM. (NPR)   ·      Shocking sanitary conditions at shut down baby formula plant. (NYT) ·      Illinois corruption probe yields secret recordings.  (The Center Square) ·      Disney drawn into Anaheim corruption probe.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Glencore settles for $15bn. (FCPABlog)   ·      Bosses in UK want ‘butts in seats’. (FT) ·      BYN settles for lying about ESG.  (Compliance Week) ·      J&J lawyer wants to charge $2465 per hour in bankruptcy.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      3 years in prison for sons of Ex-Pres of Panama. (WSJ)   ·      Who cares if Miami is six meters underwater in 100 years? (NYT) ·      Corruption has no meaning to GOP. (WaPo) ·      Trump judges aim to gut regulatory oversight.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      BitMex CEO sentenced to house arrest for AML violations. (WSJ)   ·      From Jack Welch to Elon Musk? (NYT) ·      Proving your supply chain is free from corruption.  (UKGov) ·      Tesla brand threatened by Musk antics.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      AML sanctions enforcer to get more money. (WSJ)   ·      Harassment claim made against Elon Musk? (NYT) ·      Pharma Bro released early from prison.  (WaPo) ·      Wells Fargo fined for AML lapses.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      From fraudulent customer accounts to fake job interviews. (NYT)   ·      Where can Elon go? (WSJ) ·      Don’t call 911 in Buffalo.  (WaPo) ·      Secondary sanctions coming.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      JPMorgan shareholders disapprove of CEO pay package. (Reuters)   ·      Allianz pleads guilty. (NYT) ·      DOJ to require CCO certification.  (Compliance Week) ·      Top Nigerian accountant arrested in $193MM theft.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Supreme Court makes corruption easier. (WaPo)   ·      Musk wants clarity before moving forward. (NYT) ·      Zuma trial delayed again.  (YaHooNews) ·      Guatemalan AG involved in corruption.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      When customers complain. (WSJ)   ·      1st case against crypto for sanctions evasions. (WaPo) ·      Former Trump official brags about corruption on the campaign trail.  (NY Magazine) ·      6 banks settle Singapore rate violations action.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Deutsch Bank whistleblower dies. (NYT)   ·      DOT warns foreign banks. (WSJ) ·      Minority workers reluctant to return to office.  (WSJ) ·      Email now retro.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)   ·      DOT announces more sanctions against Russian shell companies. (WSJ) ·      Moderna said it ‘didn’t know’.  (WSJ) ·      SEC moving towards regulations on stablecoin.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Sinkhole of corruption sold. (Guardian)   ·      Putin’s yacht and raising corruption awareness. (Above the Law) ·      Does KPMG in UK finally understand that culture matters?  (FT) ·      If you care about your reputation, don’t do business with the state of Texas.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      US to step up white collar enforcement. (WSJ)   ·      Pushback on ESG investing. (NYT Dealbook) ·      Moderno fires CFO after one day on job.  (Radical Compliance) ·      Can Musk negotiate lower price for Twitter?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Expect more Russia sanctions. (WSJ)   ·      Musk tweets found reckless. (Bloomberg) ·      Platform identifying global maritime corruption risks launched.  (SeaTrade Maritime News) ·      Musk to invite Trump back on Twitter.  (RNYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      China-Taiwan risk insurance. (WSJ)   ·      Airbus defendants claim UK government approved bribe payments. (Bloomberg) ·      Is government investigation hurting US solar industry?  (WaPo) ·      SEC extends comment period on climate Change risk reporting.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      A Virtual currency put on sanctions list. (WSJ)   ·      Business travel rebounds. (Bloomberg) ·      Feds move to seize Armenian politician mansion in LA.  (LATimes) ·      Twitter shareholders sue to stop Musk purchase.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices