Daily Compliance News

In today’s edition of Daily Compliance News: ·      IRS in on oligarch asset hunt. (NYT) ·      Blockchain for baseball investors.   (Bloomberg) ·      Federal judge cautions hiring those who protest.  (Reuters) ·      Corruption impacts almost half of Indian citizens.  (Business Standard) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Ethisphere announces 2022 World’s Most Ethical Companies. (Ethisphere Press Release) ·      Interpol has new center to fight financial crimes.   (OCCRP) ·      SEC Commissioner Lee to step down.  (Reuters) ·      Big 4 under regulatory scrutiny.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      California creating its Privacy Police. (NYT) ·      Resisting corruption.   (PsychToday) ·      Exxon loses dismissal request.  (Reuters) ·      Swedebank in AML hot water again.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Compliance is complicated in the shadow of Russia. (WSJ) ·      Tencent looking at big AML fine in China.   (WSJ) ·      Corruption and death in Brazil’s imperial city.  (FT) ·      Russia and managing political risk.  (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Blacklisted Taliban picked to lead Afghanistan Central Bank. (WSJ) ·      More Kazak corruption arrests.   (USNews) ·      Can you believe a serial liar? (NYT) ·      Want to purchase Chelsea FC, call BoJo.  (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Deutsche Bank monitorship extended. (WSJ) ·      Judge wanted to know who at First Energy who paid bribes.   (News-Herald) ·      Secret deal between Google and FB. (NYT) ·      Musk lawyer said $420 tweet truthful.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Another BitMex founder pleads guilty. (WSJ) ·      Corruption stripping Cameroon?   (Crux) ·      The Enablers of Russian oligarchs. (NYT) ·      Regime change in Pakistan?  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Matthew Stephenson speaks. (Harvard Law Today) ·      Black Panther movie director arrested for ‘banking while black’.   (BBC) ·      Sunny Balwani trial to begin. (WSJ) ·      SEC proposes 4-day notice requirement for cyber breach. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Capital insurrectionist found guilty on all counts. (NYT) ·      Kuwaiti ex-premier acquitted of corruption .   (WaPo) ·      MTS agrees to extend monitorship. (WSJ) ·      Musk tries to get out of Consent Decree. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Putin’s war has turbocharged anti-corruption. (Politico) ·      Lawyers as gatekeepers.   (Radical Compliance) ·      Was it a culture change or just messaging? (NYT) ·      NFL Nightmare comes true. (ESPN) 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) Activision Blizzard sued over employee suicide. (WaPo) UK moving to protect public disclosures of corruption. (The Guardian) Kleptocracy and corruption. (TI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      CFOs pull IPOs. (WSJ) ·      Getting cash into Ukraine becoming more problematic.   (WSJ) ·      Amazon tries to force FTC’s hand. (WSJ) ·      DOJ to ramp up hiring to fight white collar crime. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Ex-Nissan exec given suspended sentence in Japan. (NYT) ·      CA companies perverting Federal Arbitration Act.   (Reuters) ·      Is crypto complying with sanctions. (WaPo) ·      DOJ accuses Ericsson of violating DPA. (The Guardian)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Did Trump Administration cut deal on 1MDB scandal? (Reuters) ·      Former Illinois House Speaker indicted over ComEd scandal.   (The Hill) ·      Oligarchs in US sanctions sights. (WaPo) ·      Will sanctions drive Russia into crypto? (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Estee Lauder exec fired for racial social media post. (WSJ) ·      Widespread corruption under Zuma detailed.   (FT) ·      Sanctions as corruption super-spreader. (FCPA Blog) ·      If you are a bigamist, can you claim a spousal privilege. (Law360)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      According to TI-CPI, Nigeria second most corrupt country in West Africa.  (Business Insider Africa) ·      How allowing corruption corrupts those who allow it.   (The Guardian) ·      Gertler offers deal to end corruption investigations. (Haaretz) ·      Leak broke Ericsson corrupt payments to ISIS. (ICIJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Heightened cyber attack risk.  (WSJ) ·      Stericycle says it will pay $81MM to settle FCPA claims.   (WSJ) ·      BP pulling out of JV with Rosneft. (WaPo) ·      Lukoil buys into Mexico energy market. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices

 In today’s edition of Daily Compliance News: Distributors settle with states on opioid claims. (NYT) More disclosures for shorts? (WSJ) Abramovich linked to Putin regime. (DailyMail) SEC looking at Goldman employee communications. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Will Russia turn to crypto?  (NYT) ·      Global companies shut Ukraine offices.   (WSJ) ·      Biden amps up sanctions. (WaPo) ·      Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Implications of Ukraine for corporate governance.  (Forbes) ·      Ng trial put on hold after DOJ fails to turn over documents.   (WSJ) ·      KPMG dumps Phil Mickelson. (Golf Week) ·      New EU due diligence law. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices