Daily Compliance News

In today’s edition of Daily Compliance News: ·       What is a SPARC? (FT) ·       How to change the (corporate) world?  (FT) ·       More human capital disclosures coming? (WSJ) ·       Uber ballot initiative ruled unconstitutional. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Bitcoin mixer pleads guilty to AML violations. (WSJ) ·       Richard Sackler says family bears no responsibility for Opioid Crisis.  (NYT) ·       Navalny calls for greater fight against global corruption. (The Guardian) ·       Largest FCA Taft-Hartley case ever. (Detroit Free Press) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Oral arguments in Hoskins dismissal appeal by DOJ. (WSJ) ·       Taliban on Facebook.  (NYT) ·       Meet Freddie Mac’s new CCO. (WSJ) ·       US on verge of productivity boom. What does it mean for compliance? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Corruption has always been a part of Afghanistan. (FCPA Blog) ·       Sacklers threaten to pull out of bankruptcy agreement.  (NYT) ·       More Supply Chain woes. (WSJ) ·       US freezes $9bn in Afghanistan bank funds. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Tesla autopilot under scrutiny. (NYT) ·       The US won’t stop illegal ticker resellers, can the UK?  (BBC) ·       Banks seek alternatives to Libor. (WSJ) ·       Donald Kegan dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Vacations one tool in preventing burnout. (NYT) ·       Wirecard shareholders sue the Administrator.  (FT) ·       What about just suspending an assessment? (WSJ) ·       FT Business Books of the Year Nominees announced. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Business Roundtable polling members on requiring employee vaccinations. (NYT) Corruption existential threat to ANC. (FT) Weak audits in privately held companies. (WSJ) EY able to hide Wirecard report. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Dog-diaper lawsuit resolved. (NYT) Trump purchase in Scotland subject to UWO scrutiny. (NYT) Acting Head of FCPA Unit made Chief of Unit. (WSJ) The secret to Tesla. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Juniper Systems whistleblower awarded. (WSJ) More ‘G’ coming from Robinhood? (NYT) Google to cut pay of WFH employees? (BBC) GOP becoming the face of delta surge. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Following DOJ, SEC to close FCPA inquiry into Pactiv Evergreen. (WSJ) Does more money counter work-burnout? (NYT) Corruption targeted in Australia. (The Guardian) Will anti-cheating czars come to colleges? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Poloniex to Pay $10 Million to Settle SEC Probe. (WSJ) Surface over substance? (FT) Code Red for humanity. (BBC) Judge Oks Norwegian Cruise Line vaccine requirement. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: What of Robinhood’s legal travails? (NYT) Out the unvaccinated employee? (NYT) Did DeJoy order USPS contract to company he has stake in? (WaPo) Big tobacco company wants to purchase respirator company. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: EU works to harmonize AML regs. (WSJ) Exxon considering carbon neutral pledge. (WSJ) FED lifts JPMorgan restrictions. (NYT) KPMG fined $13MM for role in sale of UK company. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Theranos destruction of evidence allows government to called patients. (WSJ) Lockheed CFO resigns suddenly. (WSJ) NYT Editorial Board calls on Gov. Cuomo to resign. (NYT) Teamsters look to square off with Amazon. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Business demand vaccinations. (NYT) Lockheed CFO resigns suddenly. (WSJ) Hong Kong pro-democracy singer arrested for ‘corruption’. (Reuters) Coded words for discrimination. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ALJ finds Amazon campaign illegal. (NYT) Neogen discloses Iran sanctions probe. (WSJ) Capitalism and ESG investing. (Houston Chronicle) Bankrupt Remington makes settlement offer to Sandy Hook parents. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did Deutsche bank fire a whistleblower. (WSJ) Rethinking travel. (NYT) Will there be a ‘great return’ to the office? (FT) SEC cracks down on China listings. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Nooses at Amazon. (NYT) Black Widow sues Disney. (NYT) New Lily CCO. (NYC) DOJ says Congress gets Trump’s Tax Returns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Credit Suisse releasing report on its Archegos failures. (WSJ) Robinhood IPOs at $38. (WSJ) Nikola founder charged with fraud. (Bloomberg) Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Former Glencore trader charged in corruption case. (WSJ) Robinhood has insider trading investigation. (WaPo) Dusty Hill passes. (Rolling Stone) Should Exxon lobbying efforts be investigated? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices