Daily Compliance News

In today’s edition of Daily Compliance News: ·       Theranos, Walgreen’s and Due Diligence.  (WSJ) ·       Does corruption kill? It did in New Orleans. (4WWL) ·       Captain Kirk goes into space. (WaPo) ·       NYC top anti-corruption official moving to DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Shareholders revolt at Proctor & Gamble over ESG.  (WSJ) ·       John Gruden resigns over racist, misogynist emails. (ESPN) ·       Shifting risk landscape for compliance officers. (WSJ) ·       IMF President to keep job. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       New head of SDNY.  (WSJ) ·       Whistleblower used data as weapon. (WaPo) ·       Toxic culture at Blue Moon? (WaPo) ·       Amazon extends RTW flexibility. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Banks need more guidance on ESG efforts.  (WSJ) ·       Going green through carbon offsets. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       Facebook gives employees talking points after whistleblower testimony. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Varsity Blues parents convicted.  (WSJ) ·       NatWest pleads guilty to AML violations. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       IMF President in limbo. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ to emphasize white collar criminal cases.  (WSJ) ·       Senate bill to target AML enablers. (WaPo) ·       DOJ to set up crypto enforcement team. (WSJ) ·       Activist shareholders take on Tesla BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Will ethical lapses sink Jay Powell?  (NYT) ·       Biden AntiTrust Division head goes before Judiciary Committee. (NYT) ·       Petrobras concludes monitorship. (WSJ) ·       Urban Meyer and social media. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       FB whistleblower testifies to Congress. (NYT) ·       Black Tesla worker awarded $130MM. (WSJ) ·       Zuckerberg having very bad week. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       FB says it is not monopolistic. (NYT) ·       Petrofac settles. (WSJ) ·       Ozy is back. (WSJ) ·       South Dakota leading US state for shell companies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Frances Haugen is FB whistleblower. (WSJ) ·       NWSL hires Covington to investigate itself. (WSJ) ·       Ozy folds. (NYT) ·       The United vaccine tale. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Ozy announces its closure. (NYT) ·       Key takeaways from week 4 of Holmes trial. (NYT) ·       Biden DOJ selects competence rather than political lackeys. (WSJ) ·       Convicted fraudster John Rigas died. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Morgan Stanley faces scrutiny over Venezuela. (WSJ) ·       Joel and the robots on MNF. (WSJ) ·       Dan Kahn returns to private practice. (WSJ) ·       Crypto beefs up compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Digital bank fined in Germany. (WSJ) ·       Theranos defense goes on the attack. (WSJ) ·       More Ozy fallout. (NYT) ·       When crime does pay. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Petrofac sentencing delayed. (Offshore Engineer) ·       U.S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ) ·       Activism pays $18MM to settle sexual harassment claims. (NYT) ·       Judges and financial COIs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       China to take ‘deed dive’ into financial sector corruption. (South China Post) ·       Fraud risk in con calls. (NYT) ·       Google appeals $5bn fine. (NPR) ·       NRA BOD member wants to intervene in state suit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       CFOs want corp investment tied to sustainability. (WSJ) ·       Huawei resolves. (NYT) ·       End of banking ‘as we know it’? (WaPo) ·       WPP chief says it wasn’t me. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Petrofac to plead guilty in UK to bribery charges. (WSJ) ·       WPP in FCPA enforcement action. (SEC Press Release) ·       JPMorgan to face bribery probe in Brazil. (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Sub wanted investigation. Corp boss says no. (WSJ) ·       Delta wants national ‘no-fly’ list for unruly passengers. (NYT) ·       Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       ISO sets corp governance standards. (WSJ) ·       Dems raise SPAC concerns. (WSJ) ·       It’s always those pesky texts. (WSJ) ·       SEC wants more corp info on climate risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Did Amazon pay bribes in India. (The Wire) ·       State Department sanctions Central American officials. (YaHooFinance) ·       FIFA sanctions Hungary over its racist behavior. (Bloomberg) ·       Rohit Chopra headed to Senate confirmation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices