Daily Compliance News

In today’s edition of Daily Compliance News: ·      NY Lt. Gov charged with public corruption. (WSJ)  ·      New rules for vetting PE investors coming? (WSJ) ·      Expanding series of risk from Ukraine conflict.  (WSJ) ·      Crypto.com hires financial crimes compliance expert.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Musk backs down from Twitter Board. (Reuters) ·      In person RIMS returns.  (WSJ) ·      Crypto usage higher in corrupt countries.  (Finbold) ·      Zuma trial postponed yet again. (Al Jazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Don’t piss off a MDL judge. (Reuters) ·      Crypt wants stable regs.  (WSJ) ·      Glass Lewis says no to Goldman CEO pay.  (NYT) ·      Argentinian ambassador to Israel resigns after corruption conviction. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Roger Ng trial goes to the jury. (Reuters) ·      Ng jury asks to review his wife’s testimony.  (Bloomberg) ·      Prosecution tries to rebut Ng defense and rehab Leissner.  (Law360) ·      Prosecution message at close: convict even if you don’t believe Leissner. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Elon Musk joins Twitter BOD. (WSJ)   ·      PCAOB fines former KPMG audit head. (WSJ) ·      EU funding to Hungary at risk due to corruption.  (FT) ·      Closing arguments in Roger Ng trial.  (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Companies putting M&A on hold due to war. (WSJ)   ·      CA corp diversity law ruled unconstitutional. (Reuters) ·      Is ESG contradictory?  (FT) ·      Closing arguments begin in Roger Ng trial.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      S&P Global charged with sanctions violations. (WSJ)   ·      Russian oligarchs trying to evade sanctions. (Reuters) ·      Pope backs corruption crackdown.  (Religious News Service) ·      Yale employee embezzled $40MM.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Rethinking using IP address to enforce sanctions. (WSJ)   ·      The truth will set you free. (Bloomberg) ·      The most common types of corruption in South Africa.  (Business Tech) ·      House to look into Amazon safety practices.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      MarshMac UK sub garners Declination with Disgorgement. (WSJ)   ·      Corruption a worldwide crisis. (Aeon) ·      SEC threatens to delist Chinese company over audit failings.  (Insider) ·      ZTE whistleblower pens book on experience.  (CCI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Ericsson shareholders livid. (ICIJ) Lawmakers want oligarch loophole closed. (NYT) SEC looking at additional SPAC requirements. (WSJ) Bill Ackerman stepping back from short selling. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      CFPB want recidivist banks stripped of licenses. (NYT) ·      Coca-Cola scraps mandated diversity policy for outside law firms. (Bloomberg) ·      US sanctions regulators seek more funding.  (WSJ) ·      Hybrid work model requires new thinking.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Disney employees apparently speak for company. (NYT) ·      Corruption once again hamstringing Russian army.   (Jerusalem Post) ·      Trump more likely than not guilty of felony.  (WSJ) ·      Barclay’s in regulatory hot water again.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      H-GAG says it can’t enforce its own COI rules. (Houston Chronicle) ·      London insurance firms caught up in bribery probe.   (Bloomberg) ·      Do you trust Google AI to review your medical records?  (WSJ) ·      Another 3M loss in military ear plugs litigation.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Microsoft whistleblower alleges years of bribe payments. (WSJ) ·      US and EU reach deal on data transfer.   (WSJ) ·      Clarence Thomas’ wife supports insurrection. Does he?  (WSJ) ·      Ericsson speak up increases.  (Fierce Wireless) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      EU once again takes lead in regulating big tech. (NYT) ·      Ex-Prosecutor says Trump committed felonies.   (WSJ) ·      Another SFO conviction tossed.  (MLex) ·      Franchisees can be employee.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) ·      Boeing head test pilot found not guilty.   (WSJ) ·      Feds claim $35MM In kickbacks to Roger Ng (Law360) ·      FirstEnergy ex-CEO and SVP orchestrated bribery scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Why is Gotham City so corrupt? (MovieWeb) ·      SEC announces climate change risk disclosure regs.   (Kerrville Daily Times) ·      Anti-corruption judge from Guatemala resigns and flee country.  (NBC) ·      Sunny Balwani trial begins.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Crypto an unlikely route for sanctions evasion. (WSJ) ·      Lebanese central bank chief charged with corruption.   (WSJ) ·      Met still ‘institutionally corrupt’?  (BBC) ·      Wells Fargo sued for red-lining.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      FINRA considers CCO liability. (WSJ) ·      Can Europe’s most corruption country be cleaned up?   (The Guardian) ·      AMLO urges Pemex to clean up corruption.  (Mexico News Daily) ·      Schlumberger, BH and Halliburton pull out of Russia.  (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      USAA fined over AML deficiencies. (WSJ) ·      Ex-Boeing pilot goes to trial over MAX 737 crashes.   (WSJ) ·      Humphreys settles GSK lawsuit over investigation.  (Times of London) ·      Ex-Honduran first lady convicted of corruption.  (LATimes) Learn more about your ad choices. Visit megaphone.fm/adchoices