Daily Compliance News

In today’s edition of Daily Compliance News: Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) Hiring a family member not crime in Hong Kong. (WSJ) Apple Bank for Savings fined for AML violations. (WSJ) Lawmakers to business-no donations, no business-friendly legislation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ) Facebook finally gets a CCO. (WSJ) Did Trump Administration so eviscerate the SEC it can’t respond to GameStop. (WaPo) Ghosn Lt. on trial in Japan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: RoaringKitty speaks. (WSJ) Wells Fargo President pay cut. (WSJ) OFAC ends probe of HB Fuller. (WSJ) BaFin President canned. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Think corruption is victimless crime, think again. (WSJ) Reg freeze impacts AML reforms. (WSJ) FB to sue Apple, say it ain’t so Joe. (NYT) BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ) GE President defends $47MM bonus. (FT) Moderates calling the shots. (CNN) Will Carin Energy seize Indian government assets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Goldman CEO takes $10MM pay cut over 1MDB. (WSJ) CBS suspends two execs over racist and sexist actions. (NYT) HSBC throws lot in with Chinese government. (BBC) Investment funds creating monopolies? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Leon Black forced out at Apollo. (NYT) EU banks quit Amazon oil trade. (WSJ) Pandemic aftershocks on global supply chain. (WaPo) Will fashion still make the man? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Benny Steinmetz convicted of corruption by Swiss court. (NYT) Can movie theaters be saved. (NYT) Workplaces becoming uglier. (NYT) Biden will focus on equity. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Howard Bryant (ESPN) Claire Smith. (TheUndefeated) Tom Verducci. (com) Tim Kurkjian. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Can the NRA dump its regulators by filing bankruptcy? (NYT) Judge turns Parler down. (NYT) Google threatens to leave Australia. (BBC) Should companies pay workers to get vaccines? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump Administration and post-election sanctions. (WSJ) Tech under the Biden Administration. (NYT) Anti-union NLRB General Counsel fired. (WaPo) Biden Administration to strengthen OSHA. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: From WFH to RTW. (WSJ) Upsurge in CFO resignations in 2020. (WSJ) AD buyers now under scrutiny. (WSJ) Tech execs want to unblock talent. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: After the Jan. 6 insurrection, investors demand changes. (NYT) Biden Administration signals more aggressive enforcement. (WaPo) Samsung heir gets prison term. (BBC) Josh Hawley channels his inner Macbeth. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Core values critical to leadership. (FT) Why leadership kindness matters. (FT) Are beatings needed to improve morale? (FT) Member of Deutsche Bank urged Wirecard to ‘do in’ the FT. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Boeing received credit. (WSJ) Petrofac employees plead guilty. (WSJ) Administration clarifies rules on Chinese investments. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Toyota spanked for emissions defect reporting. (WSJ) NDAA expanded reporting from foreign banks. (WSJ) FAA cracks down on unruly passengers. (NYT) Has pandemic changed entertainment--forever? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

 In today’s edition of Daily Compliance News: What motivated Elizabeth Holmes? (WSJ) Steinmetz denies corruption. (Reuters) Belichick has a day off. (WSJ) Recidivist President Trump impeached (again). (Everywhere) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: More BaFin FUBAR. (FT) Biden Administration/OECD tax deal in the works. (FT) BA bracing for largest cyber breach claim. (FT) What is the future of private business in China? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Bill Belichick Says He Won’t Accept Medal of Freedom. (WSJ) “Some” price-fixing charges settled. (WSJ) Post-Brexit joint investigations to continue. (WSJ) Beny Steinmetz trial begins. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Honduran Implicated in Drug Trade. (WSJ) Compliance and corp security. (WSJ) Why character matters in leadership. (NYT) Risk on the high seas. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices