Daily Compliance News

In today’s edition of Daily Compliance News: Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ) Credit Suisse customers demand redress. (FT) Rehab for fraudsters? (NYT) The fight against corruption needs economists. (Foreign Affairs) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Les Moonves foregoes $120MM payment from CBS. (WSJ) Swiss Life enters DPA. (WSJ) Failure in M&A leads to yet more M&A? (NYT) Gupta empire now facing fraud scrutiny in UK. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: CDC drops mask mandate for vaccinated persons . (NYT) What should employers do? (NYT) Employer liability? (NYT) Walmart, Costco drop mask requirement for customers. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Apple exec let go from misogynist writings . (WSJ) Rare anti-competitive settlement action from corruption case. (WSJ) Delta to require new employees to be vaccinated. (NYT) UK/US in lock step on sanctions. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT) Key suspect in Vatican corruption case detained. (National Catholic Reporter) Goodbye to salary negotiations at Coinbase. (Protocol) The ‘parental insanity’ defense. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NRA thrown out of Bankruptcy Court. (NYT) How will FinCen ownership registry be verified? (WSJ) Bombardier under DOJ investigation. (WSJ) Greensill under criminal investigation in the UK. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Getting back to the office. (FT) The ordeal when whistleblowers seek redress. (FT) How to cultivate a corp culture? (Hint-accountability) (FT) 1MDB goes after JPMorgan and Deutsche Bank. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Major pipeline shut down by Cyber-attack. (WSJ) Kentucky Derby winner fails post-race drug test. (NYT) Cheat scandal at Dartmouth. (NYT) Musk calls Dogecoin ‘a hustle’ on SNL and its shares tumble? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Elizabeth Holmes doesn’t want jury to know of her wealth. (WSJ) Fed concerned with risks and economy. (WaPo) UBS chief says woman should follow him to CEO chair. (Bloomberg) Do you have an AI Ethics Committee? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Facebook continues to ban Trump. (WSJ) Goldman Sachs says get thee back to the office. (WaPo) NRA move into bankruptcy may backfire spectacularly. (NYT) FIFA manages to rid of prosecutor investigating it. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Shareholders say no to GE boss bonus. (WSJ) DNB fined for AML violations. (WSJ) Compliance taking larger role in ESG. (WSJ) Double standard for CEOs (this is my shocked face). (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Credit Suisse made only $17.5MM from Archegos. (FT) Under Armour settles SEC accounting probe. (WSJ) ‘Epic’ Fortnite v. Apple court battle. (WSJ) Sackler family seeks immunity for company actions. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Chevron’s never ending litigation. (WSJ) Basecamp steps in it. (WSJ) CITGO 6 released to home arrest in Venezuela. (NYT) Newsmax issues retraction. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Chris Cestaro departs FCPA Unit. (WSJ) Siemens gets new CCO. (WSJ) Roadblocks to tech upgrade in Federal Government. (WSJ) EU accuses Apple of anti-competitive behavior. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Disneyland reopening. (NYT) Oh out at SEC. (Radical Compliance) Biden and can-do unity. (Bloomberg) Farewell to AOL and YaHoo!? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Biden Administration to increase FinCEN budget by 50%. (DeCrypt) Archegos losses over $10bn. (FT) Will Trump’s accountant flip? (FT) Of IPOs and customer service. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SFO prosecution collapses. (WSJ) UK blacklists for corruption. (WSJ) Investors target Credit Suisse Board over risk failures. (WSJ) No book deals for ex-Trump Administration? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Do you know who owns your stock? (WSJ) The con artist lives on. (WaPo) Can (or perhaps will) JPMorgan improve working conditions? (NYT) What happens when you swim with sharks? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Super Duper Soccer League collapses. (WSJ) JBS US, still in hot water, hires new GC. (WSJ) World Banks grants early lifting of sanctions on SNC-Lavalin? (WSJ) Spies using LinkedIn. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: HSBC senior execs move to hot desks. (FT) EY in deeper trouble over Wirecard audits. (FT) When is internal investigation not privileged? (FT) Business with purpose. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices