Daily Compliance News

In today’s edition of Daily Compliance News: ·       Regulatory agenda at the turning point. (Reuters) ·       Apple puts Foxxcomm on probation. (Reuters) ·       Banking and cannabis. (WSJ) ·       All Fat Leonard recordings released. (SanDiegoTribune) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Somali President suspends PM amid corruption probe. (Bloomberg) ·       Credit Suisse seeking docs on Softbank and Greensill. (Reuters) ·       Use of RICO continues to expand. (WSJ) ·       Desmond Tutu passes away. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Wall Street puts hold on RTO. (NYT) ·       Brazilian companies list on NYSE, what could go wrong. (Reuters) ·       SEC blocks Apple bid to block shareholder proposal. (Reuters) ·       Amazon sues India financial crimes agency. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Harvard Prof guilty of lying about China connection. (NYT) ·       NatWest pleads guilty, yet again. (WSJ) ·       Predicting corrupt politicians. (PhysOrg) ·       Nikola fined $125MM for CEO tweets. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Another appeal of Unaoil conviction. (WSJ) ·       Trump International Hotel epicenter of massive corruption. (Insider) ·       Wyoming top state for tax havens. (WaPo) ·       Hacking for insider trading tips. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Brain control tech company placed on blacklist. (WaPo) ·       OSHA vaccine mandate reinstated. (NYT) ·       Corruption at the heart of college sports? (Chronicle of Higher Ed)  ·       JPMorgan settles record keeping failures suite. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       HSBC fined for AML violations. (WSJ) ·       Sackler bankruptcy settlement tossed. (NYT) ·       McDonalds claws back $105MM from former CEO? (WSJ) ·       Bayer faces more grief from Monsanto acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Houston Democratic leaders under scrutiny for corruption. (Local 12) ·       Tackling corruption critical for sustainable development. (UN News) ·       DO ABC laws undercut US strategy on immigration? (LATimes) ·       Key findings from the Pandora Papers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Nat-West fined for ‘over-looking’ AML risks. (WSJ) ·       Another son pleads guilty. (WSJ) ·       DOJ to charge more execs for environmental crimes. (NYT) ·       China, Professors and Spying. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       New language for RTO. (NYT) ·       SEC says more enforcement coming. (WSJ) ·       Isabel Dos Santos barred from US Visa. (BBC)  ·       Timing of firing auditors and trouble. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       SocGen CEO takes over risk management function. (Reuters) ·       Alibaba fires whistleblowers. (WSJ) ·       Lawyers doing work of lawmakers. (I’m shocked) (NYT) ·       SFO slammed in Akle decision. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Tone deaf CEO to take ‘some time off’. (WSJ) ·       Ransomware attack on IP. (WSJ) ·       Are birds fake? (NYT) ·       Insider trading on the movie set? (TMZ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       SEC to level playing field between SPACs and IPOs. (WSJ) ·       Amazon fined 1.3bn Euro in Italy. (WSJ) ·       Pressure increases to remove Activision CEO from Coca-Cola Board. (NYT) ·       Corruption must be tamed in Haiti. (TheHill) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Why the Chinese failed to understand the Peng Shuai imbroglio. (NYT) ·       FATF says looks at illegal profits in climate change fight. (WSJ) ·       Crypto goes to Congress. (NYT) ·       EU looking into Microsoft/Nuance deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Rohingya refugees sue FB for $150bn. (Reuters) US will increase scrutiny of real estate transactions. (WSJ) DoT to keep costs low for UBO reporting requirements. (WSJ) To uphold democracy, US must fight corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       LA Police chief has someone arrest, in Marseille. (Vice) ·       US reveals steps to fight corruption. (WSJ) ·       Trump SPAC under investigation. (NYT) ·       How migration became a weapon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Holmes defense is one of contradictions. (WSJ) ·       Fighting the Imposter Syndrome. (FT) ·       Web3 is here. Are you ready? (NYT) ·       SEC mandates greater Chinese company transparency. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Son of Panamanian President pleads guilty in cont’d fallout from Odebrecht corruption case . (WSJ) Senate confirms new sanctions chief. (WSJ) What happens when a SPAC goes south. (NYT) Russia seeks fines on Google, FB based on annual turnover. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ reaffirms recidivists are on notice. (WSJ) ·       Didi de-listing in US. (Bloomberg) ·       Current and former SEC Chiefs trade tips on crypto. (NYT) ·       Did Purdue Pharmacy wrongly hide assets in bankruptcy? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       EU wants ‘verifiable proof’ Peng is safe. (SI.com) ·       Corruption preventing Texas from fixing its broken power grid. (MSNBC) ·       Elizabeth Holmes admits ‘mistakes were made’ even by her. (NYT) ·       Myanmar lays out new corruption charges. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices