Daily Compliance News

 In today’s edition of Daily Compliance News: Deutsche Bank settles corruption allegations yet again. (WSJ) OCC approves banks use of stablecoins. (WSJ) China ups ante in trade war. (NYT) Trump Administration had the worst jobs record in US history. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: WSJ Editorial Board calls for Trump to resign. (WSJ) What is risk? (WSJ) Texas lawyer who engaged in armed insurrection fired from AGC position. (HoustonChronicle) Hawley book contract cancelled. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Social media’s day of reckoning. (NYT) The business response. (NYT) NAM demands Pence invoke 25th (NYT) Merrick Garland to head DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NYSE flip flops on delisting Chinese companies. (WSJ) No clawback for Immelt. (WSJ) China sentences former bank chief to execution for corruption. (NYT) NDAA and China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: French bank settles Syria sanctions case. (WSJ) FASB in 2021? (WSJ) Haven will be history. (NYT) Global banking system to face big test in 2021? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: New AML law will apply banking rules to antiquities market. (NYT) What will CFOs be looking at in 2021? (WSJ) What to expect in the 2021 workplace? (WaPo) What is hyperconverged analytics? (AnalyticsInsight) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Senate overrides Trump veto; AML law changes. (WSJ) FBI increases overseas FCPA investigations. (WSJ) Farewell to Libor. (WSJ) CIOs and WFH. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC may get its disgorgement back. (NPR) Alaska Airlines to clamp down on emotional support animals. (NYT) GE lays off thousands, CEO gets $47MM bonus. (WaPo) Petrobras receives $45MM from with Vitol. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: $76MM paid to hotel-$0 paid to workers. (NPR) PPE corruption in UK. (FEE) Fraud furlough dilemma in UK? (BBC) Bomber exposes communications risk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Do tariffs increase corruption? (WSJ) How will that merger work out? (WSJ) Will Covid-19 lead to bank fraud? (WSJ) Trump Administration appeals order on TikTok. (CNN.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Worst Year Ever for Oil? (WSJ) Chinese regulators come down on Ant. (WSJ) FAA chief retaliated against whistleblower while at Delta (WSJ) Is your company ready for UK sanctions regime roll out? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read. Level Up-Alyson Van Hooser Defining Moments-Melanie Bragg The Hero Factor-Jeffrey Hayzlett I Am Accountable-Sam Silverstein Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC sues cryptocurrency firm. (BBC) How WeWork thrived during Covid-19. (Vox.com) Should employers require Covid-19 vaccines. (FThttp://www.ft.com/) ABB reaches settlement with Eskom and South Africa’s SIU. (ABB Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: DOJ sues Walmart for its role in opioid crisis. (NYT) Trump banker at Deutsche departs. (NYT) Rabbit bailing DOJ. (WSJ) FT calls for folding up BaFin. (NFT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Charles Schwab fined in UK. (WSJ) Google denies US anti-trust claims. (NYT) How did Congress actually fight corruption. (com) Microsoft accuses Trump Administration of corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Wasted work, wasted time, wasted space.  (WSJ) ·       Can we save the country from monopolization? (WaPo) ·       Of exiles and anti-trust. (NYT) ·       5 retail marketing trends COs need to consider.  (AdAge) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The Trojan Horse attacks start against the AML whistleblower law. (WSJ) GOP tries to rein in Fed before Biden becomes President. (NYT) Oil companies and (even worse) reputational damage. (HoustonChronicle) Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Robinhood Financial pays $65MM to settle with SEC. (NYT) Sacklers deny any responsibility. (NYT) If the Russians can crash the gov who is safe? (WaPo) Credit Suisse change in money-laundering scheme. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Google sued by states for anti-competitive behavior. (NYT) Holmes wants Theranos documents hidden. (WSJ) Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ) Luckin Coffee pays $180MM for accounting fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Uber fined $59MM for withholding assault data. (HuffPost) Another Covid side effect-pilot rustiness. (BBC) Why did Toobin did it. (NYT) PPP overhaul. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices