Daily Compliance News

In today’s edition of Daily Compliance News: ·      Leissner takes the stand in Ng trial.  (Yahoo!News) ·      Zuma efforts to dismiss corruption changes rejected.   (Al Jazeera) ·      Muddy Waters under DOJ scrutiny. (Reuters) ·      Ericsson finds more post settlement corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Jury rejects Palin claim.  (WaPo) ·      Prince Andrew settles.   (BBC) ·      Zucker partner forced out at CNN. (NYT) ·      Remington settles with Sandy Hook families for $76MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      IBM senior management tried to get rid of older employees.  (NYT) ·      Judge Rakoff will dismiss Palin lawsuit against NYT.   (NYT) ·      Mazars USA pulls Trump Org financial statement approvals. (NYT) ·      End of Olympics? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Money Money Money at Credit Suisse.  (FT) ·      More trouble for Credit Suisse in US.   (Reuters) ·      Roger Ng trial to begin. (NYT) ·      Corruption not just on the mainland. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Corruption at the Olympics or just sour grapes?  (YaHooNews) ·      Rio Tinto Chair to review CEO.   (Reuters) ·      Shareholder voices could grow louder under this SEC. (WSJ) ·      Wells Fargo Chief Auditor Passes (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Credit Suisse had more training on how to talk and eat than on compliance.  (FT) ·      Rio Tinto and toxic culture.   (Economist) ·      After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ) ·      Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Year and a day for convicted Varsity Blues defendant.  (Reuters) ·      UK launches probe of SFO over Unaoil prosecutions.   (WSJ) ·      Why you need to vet your ABC training. (NYT) ·      Brené Brown returns to Spotify. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Whistleblower practices surge.  (Reuters) ·      More allegations of Chinese trade secret thefts.   (WSJ) ·      What is a ‘Tour de Suisse”? (NYT) ·      Citgo 6 sentences upheld in Venezuela. (Jalopnik) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Roger Ng trial jury selection begins.  (Reuters) ·      NFL microcosm of country.   (WSJ) ·      Elon Musk and Tesla under SEC scrutiny yet again. (NYT) ·      Ex-Goldman banker settles discrimination suit with fund. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Credit Suisse faces new money-laundering charges.  (Reuters) ·      Art market and AML risk.   (WSJ) ·      Play money at Home Depot. (NYT) ·      Global response needed for South African corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Disgraced lawyer Michael Avanetti found guilty.  (WSJ) ·      NYPD honors Frank Serpico 50 years late.   (The Hill) ·      Nigeria has recovered $750MM lost to corruption. (Reuters) ·      There is a written report on WFT after all. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      More Wells Fargo culture issues.  (WSJ) ·      Homeland Security to study cyber-attacks.   (Bloomberg) ·      KPMG sued for $1.8bn over Carillion debacle. (Reuters) ·      WFT gets sued yet again. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: DOJ releases first Opinion Release in 2022. (FCPA Compliance & Ethics Blog) Does AI hurt or help in hiring? (WSJ) CCN chief Zucker resigns over relationship. (NYT) Indonesia stands out in East Asia in ABC fight. (Nikkei Asia) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      SEC flags ESG risks for ratings firms.  (Reuters) ·      Former Miami coach sues NFL for racial discrimination.   (WSJ) ·      Alberto Salazar was banned for assault. (NYT) ·      International Anti-Corruption Court? (National Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Cardinal Health to pay $13MM for FCA claim.  (Reuters) ·      Junior auditor liability in UK.   (WSJ) ·      Corruption in Latin America growing. (Miami Herald) ·      Mike Lynch attacks extradition treaty. (DailyMail) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Court loss is a win for climate.  (Reuters) ·      New types of FCPA enforcement actions coming.   (WSJ) ·      FTC and anti-trust. (WSJ) ·      Mike Lynch has a very bad weekend. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      ESG expertise in short supply.  (FT) ·      If Russia invades...  (WSJ) ·      VW unceremoniously fired whistleblower. (SecurityWorld) ·      Mike Lynch found guilty. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      DeFi popular for money-laundering.  (WSJ) ·      Myanmar poses high business risks.  (WSJ) ·      SEC wants more visibility into PE funds. (WSJ) ·      Increased Russian sanctions coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Intel overturns $1.2 EU anti-trust fine.  (WSJ) ·      PED users kept out of HOF (or not).  (ESPN) ·      TI-CPI released. (Compliance Week) ·      J&J attempt to punish whistleblowers quashed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      State AGs accuse Google of tracking users.  (NYT) ·      DOJ refocusing on anti-trust.  (DOJ Press Release) ·      SCt turns down case on post-termination retaliation. (Law360) ·      Amazon employees join the Great Resignation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices