Daily Compliance News

In today’s edition of Daily Compliance News: ·       What will CFIUS do? (Reuters) ·       Facebook ordered to divest Giphy by UK competition regulator. (TechCrunch) ·       Elizabeth Holmes refers to Theranos whistleblower as “a low-level disgruntled employee”. (WSJ) ·       Ex CFPB boss under consideration to oversee Fed. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog) ·       Are batteries the new blood diamonds? (NYT) ·       Esper sues DoD over book redactions. (WSJ) ·       NY highest court holds disgorgement is not a penalty. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Uber illegal spying scandal was false. (NYT) ·       Sports getting tougher in China. (NYT) ·       New crypto regs coming. (WaPo) ·       Notice of termination can support claim of discrimination. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Legal challenges muddy mandate waters. (WSJ) ·       Stephen Sondheim dies. (Bloomberg) ·       Meet Omicron. (WSJ) ·       Risk management for supply chain. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       SBM Offshore fined for failure to prevent corruption.  (TheComplianceLady) ·       TV series on 1MDB coming. (NYT) ·       Interpol sinks even lower. (WSJ) ·       Credit Suisse still hiding US citizens accounts, according to witnesses. (SwissInfo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Pemex takes over Shell refinery outside Houston. What could go wrong?  (Houston Chronicle) ·       Regulators raise cap requirements for bank. (NYT) ·       Pharmacies found guilty in furthering opioid crisis. (WSJ) ·       Fat Leonard talks. (Stars and Stripes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       What’s behind the Dimon/Musk feud?  (WSJ) ·       The stakes for Holmes. (NYT) ·       Civil crackdown on corrupt BODs in China. (Bloomberg) ·       AMLO has little to show in the fight against corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Will Activism CEO resign?  (WSJ) ·       Office reopening gets trickier. (WSJ) ·       Banks must promptly report cyber breaches. (Reuters) ·       Why do some become corrupt? (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Business groups challenge FTC.  (WSJ) ·       Will Holmes testify? (WSJ) ·       Rampant sexual harassment at Tesla? (Bloomberg) ·       Morality and machine learning. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Banks to watch out for environmental crimes evidence.  (WSJ) ·       Warren asks SEC to investigate Trump SPAC deal. (Reuters) ·       Corruption expert sentenced for AML. (NYT) ·       State AGs open investigation into Instagram. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       $750MM lawsuit filed in Astroworld tragedy.  (Houston Chronicle) ·       Illumina defends Grail deal. (Reuters) ·       FTC to investigate energy company conduct. (NYT) ·       Another guilty plea in Odebrecht case. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       What is weather risk?  (Houston Chronicle) ·       Activism CEO knew all along. (WSJ) ·       JPMorgan says Tesla owes it $167MM. (NYT) ·       How bad is corruption? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Seller’s remorse (they bought me and were mean).  (WSJ) ·       Retro is cool again. (WSJ) ·       SFO outgunned. (Bureau of Investigative Journalism) ·       No more Royal Dutch. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       UK sleazy, not corrupt.  (TheGuardian) ·       Jon Gruden sues NFL. (WSJ) ·       MBAs adding ESG. (NYT) ·       Time to resign? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Chang to face US corruption charges.  (NYT) ·       Venezuelan judge grants appeal to Citgo 6. (The Hill) ·       New UK law on AML requested. (Bloomberg) ·       Jes Staley had 1200 emails with Jeffrey Epstein. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Don't be that guy in the office.  (WSJ) ·       Dangers of a Chinese takeover. (WSJ) ·       SEC halts registration. (WSJ) ·       Binance to become a brick and mortar company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Uber sued for violating ADA.  (WSJ) ·       Ozy under investigation. (NYT) ·       World’s most heavily fined bank says it has reformed. (WSJ) ·       UK SCt blocks class action against Google. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Adam Neumann is still Adam Neumann.  (NYT) ·       Librarian files request for NPAs. (Reuters) ·       Congress wants NFL emails. (WSJ) ·       BoJo integrity questioned. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       McDonald’s CEO in hot water over texts.  (WSJ) ·       South African whistleblower flees country. (YaHooNews) ·       Corruption hurdle in climate change fight. (YaHooNews) ·       Rogers gets his company back. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Trying to fix PG&E.  (WSJ) ·       New SEC whistleblower chief. (WSJ) ·       Return of Willard? (WaPo) ·       Environmental hero or legal outlaw? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices