Daily Compliance News

In today’s edition of Daily Compliance News: ·      Kuwait pursues corruption charges.  (Defense News) ·      Activision bad ESG bet?  (WSJ) ·      Engage in a hate crime, lose your job. (NYT) ·      Latham Watkins hires partners for its ESG practice. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Trouble at Peleton.  (WaPo) ·      Bank compliance professionals facing burnout.  (WSJ) ·      Family trouble in the Magic Kingdom. (NYT) ·      Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Fraud in licensing.  (Bloomberg) ·      SPACs sinking.  (WSJ) ·      The humble resume is still critical? (NYT) ·      No mercy corruption crackdown in China. (YaHoo!News) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      The Mucci bitcoin ETF plan rejected by SEC.  (Bloomberg) ·      AG to meet with families of Boeing disasters.  (WSJ) ·      Dealmaking improv? (Reuters) ·      AML to get FinTech boost? (FinExtra) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Kazakhstan leader and corruption.  (OCCRP) ·      FCA to increase UK enforcement.  (WSJ) ·      Gag orders in worker rights cases to end? (Reuters) ·      Better.com CEO returns. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      No one warned him breaking the rules, was against the rules.  (BBC) ·      Microsoft to buy Activision.  (WSJ) ·      Good Luck. Wells Fargo hires new CRO. (WSJ) ·      Did Derchert lawyer hide hack provenance? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Don’t lie on your visa application for Australia.  (WSJ) ·      Credit Suisse Chairman pushed out after breaking Covid protocols.  (WSJ) ·      Tesla demands law firm fire new hire. (WSJ) ·      Activision cuts employees due to misconduct claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      College degrees and hiring.  (NYT) ·      Halbank prosecution put on hold.  (Reuters) ·      End of the sick day. (WSJ) ·      Who is responsible when crypto goes bad? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Cross border Inter-Parliamentary Alliance against Kleptocracy.  (Axios.com) ·      Netanyahu in secret talks to plead out.  (TimesofIsreal) ·      ComTech coming to the AML fight. (WSJ) ·      Robinhood seeks to have meme-lawsuit dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Compliance costs went up during pandemic.  (Forbes.com) ·      CA DFEH wants in on Activision Blizzard EEOC settlement.  (The Register) ·      Prince Andrew to face trial in US. (NPR) ·      FTC lawsuit against Facebook can proceed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Cyber issues for PE.  (WSJ) ·      Woodstock organizer dies.  (NYT) ·      RCMP looking a Canadian company corruption overseas. (NationalPost) ·      Journalist who exposed FIFA corruption dies. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Visibility for private companies coming?  (WSJ) ·      End to Supply Chain in sight?  (FT) ·      MACC head digs in heels. (This Week in Asia) ·      Can employer ban BLM masks at work? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      SPACs starting downward turn in aerospace.  (WSJ) ·      Jerks at work.  (NYT) ·      More sleaze from BoJo. (The Art Newpaper) ·      Boeing shareholder suit revived. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Crypto crime hit $14bn in 2021.  (WSJ) ·      Portuguese corruption erodes trust in government.  (FT) ·      MACC under fire for corruption. (This Week in Asia) ·      Roger Ng trial set for February. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      France fines FB, Google.  (WSJ) ·      Kazakhstan bit coin mining in trouble.  (NYT) ·      Maxwell juror had sexual abuse history. (Bloomberg) ·      MultiPlan SPAC lawsuit can go forward. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      BMW employee charged with corruption.  (Automotive News Europe) ·      Novak Djokovic faces deportation from Australia.  (ESPN) ·      Is your company ready for the next climate disaster? (Bloomberg) ·      SEC probing banks over disclosures on guns, fossil fuels. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: We dedicate today’s entire episode to the conviction of Elizabeth Holmes. Stories include: ·      The Verdict (WSJ) ·      What does it mean for Silicon Valley? (NYT) ·      What about the victims? (Bloomberg) ·      Will Holmes serve any time? (Fortune) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Airbnb settles Cuba trade sanction case. (WSJ) ·       Danske Bank builds out its compliance function. (WSJ) ·       How much does outdated data protection cost a business? (Reuters) ·       Why perform DD pre-acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Legislation to take on Amazon productivity algorithms. (Bloomberg) ·       Delaware court rulings that will shape M&A in 2022. (Reuters) ·       Deutsche Bank fined by German regulators for poor internal controls. (WSJ) ·       Foggy regulations challenge crypto. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Ghislaine Maxwell found guilty. (NYT) ·       Taxicab lender company charged with fraud by SEC. (Reuters) ·       Who lost Afghanistan? (Decclan News)  ·       Foreign Rocket company owner ordered to sell stake. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices