Daily Compliance News

In today’s edition of Daily Compliance News: ·       Biden Administration to continue hard line on Chinese trade practices. (WSJ) ·       Two Yanks extradited to Japan. (NYT) ·       FinCEN takes center stage. (WSJ) ·       Trader Joe’s fired a whistleblower. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Cracks seen in McKinsey partnership in Managing Partner vote. (WSJ) Why donate? It’s good for business. (NYT) Co-working recovery. (WSJ) Chinese investments dive as DD increases. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: How coaching came to be seen as a crime. (WSJ) Robinhood in talks to settle probes. (WSJ) BakerHughes under investigation. (WSJ) We built this City on Blockchain? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Cayman Islands and Morocco placed on terrorism finance watch list. (WSJ) ·       US Trade Representative favors work-centered approach. (WaPo) ·       SEC opens review of climate change disclosures. (WSJ) ·       EY shakes up German unit. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: McKinsey head voted out. (NYT) Greatest CYA move of all time? (WSJ) UK exec convicted on retrial. (WSJ) Investment Boards want more diversity. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Facebook caves. (NYT) SFO wants companies to invest in compliance. (WSJ) What’s in your Supply Chain? (NYT) ERCOT Board members resign. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Lay me down in the land of Chinese cotton. (WaPo) HSBC names interim CCO. (NYT) Trump can’t block records subpoena. (NYT) WeWork nears settlement with founder. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Senator calls Pentagon contract fraudulent. (WaPo) FAA orders Boeing jet engine inspections. (NYT) Google sacks another AI researcher. (NYT) Judge suggest investigation into prosecutors disclosure failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Uber drivers ruled employees in UK. (WSJ) “Something Very Wrong Happened Here” (NYT) Lucy Kellaway and the Golden Rule of Management. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: BCCI US founder Robert Altman (Mr. TV Wonder Woman) dies. (NYT) Purdue Pharma lawyers in hot water for failing to disclose COI. (WSJ) North Dakota battleground for Apple & Google. (NYT) Taylors to be extradited to Japan to face trial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The GOAT and compliance. (LinkedIn) Former National Holdings CCO settles whistleblower suit. (WSJ) Braskem CEO in talks to settle corruption allegations. (WSJ) Feds investigating AMEX. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Who will regulators go after about GameStop? (WSJ) MLB deadens baseballs. (WSJ) Shell moves on. (NYT) ABC enforcement raids home of Austrian Minister of Treasury. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Biden Administration shelved TikTok forced sale. (WSJ) Banks want clarity on new AML law. (WSJ) GameStop momentum slows. (CNN) More great employee relations from KPMG. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Google says culture negatively affected by Covid and WFH. (NYT) Happy days are here again (for white collar defense lawyers). (FT) Lily CFO resigns under cloud. (WSJ) Delta CEO blasts Administration safety measure. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NRA Director asks for independent accounting. (WSJ) Former Wirecard CCO talks to Dylan Tokar. (WSJ) SEC wants more company disclosures. (WSJ) Covid vaccine for domestic air travel? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Merck CFO moves to CEO chair. (WSJ) Clawbacks and exec comp. (WSJ) Regulatory response to GameStop. (WSJ) Where will FBI headquarters land? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another Varsity Blues guilty plea. (WSJ) SFO loses at UK SCt. (WSJ) Fairness and market plumbing. (FT) SEC investigating Clover Health. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another bank with its head in the sand. (WSJ) ESG a challenge in Brazil. (WSJ) Fox News sued for $2.7bn. (NYT) How could life under Biden be worse for energy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Robinhood facing more than 30 civil lawsuits. (WSJ) McKinsey pays $573 MM for its role in the opioid crisis. (NYT) Trump’s banker at Deutsche ousted over COI real estate deal. (NYT) Roaring Kitty under regulatory scrutiny. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Germany to create regulator ‘with a bite’. (FT) Tone at the top really does matter. (NYT) Jeff Bezos to step down. (WSJ) Mark Twain Tonight closes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices