Daily Compliance News

In today’s edition of Daily Compliance News: Cruise lines banned until November.(WSJ) Washington football team to investigate corporate culture. (WSJ) CVS fined for poor prescription filling and low staffing. (NYT) German regulator BaFin, missed Wirecard fraud for over 10 years. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Virginia first state to adopt workplace safety rules during Covid.(WaPo) Was SFO Director flattered to lessen sentence? (Reuters) And then there were none. (WSJ) What will Bubbas do? Walmart to require face masks. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did meatpackers violate the Civil Rights Act?(WaPo) Can Blockchain help governments tackle corruption? (WEF) Court rejects Weinstein settlement. (WSJ) Does UK really have 100K modern slaves? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Is exec comp obscene?(Houston Chronicle) A roadmap for Google? (NYT) Two former Unaoil execs convicted in UK. (WSJ) Corruption crisis puts Bulgarian leader on the ropes. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump Administration wants medical supply chains returned to us.(WaPo) Evangelizing remote work. (NYT) It’s a jungle out there. (WSJ) Helms-Burton suit against Carnival Cruise Lines dismissed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Sutter Health wants to delay settlement obligations. (NYT) Goya foods boycott. (NYT) Amazon orders, then reverses, employees to delete Tik-Tok.? (WSJ) Starbucks orders customers to wear masks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Boeing files into uncertainty. (WaPo) United could furlough up to 36,000. (NYT) Did Wirecard executes engage in money-laundering? (WSJ) Go to dinner, go back to prison. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Facebook tells civil rights groups to kiss off. (NYT) BooHoo in big trouble. (NYT) Did Wirecard facilitate fraud in US? (WSJ) How are FinTech companies audited? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: London PR firm paid to influence US opinion on Jho Low. (The Guardian) Sons of a former Panamanian president charged with bribery involving Odebrecht. (WSJ) World’s most corrupt bank? (WaPo) How corrupt is Trump Administration? They don’t even want ethical investing. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Andrew Hill on all good things must end. (FT) The private sector’s role in AML. (WSJ) Dakota Access Pipeline shut down. (NYT) Britain may limit Huawei. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: DOJ/SEC update FCPA Resources Guide. (DOJ Press Release) Wither the 5-day office week? (WSJ) Beverly Hill hotel, bought with 1MDB money goes on sale. (NYT) Disney in existential crisis? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Will Congress finally toughen up AML legislation? (Washington Examiner) Novartis settles follow on civil litigation. (WSJ) Business Roundtable endorses police reform. (WaPo) Corruption in the Vatican, I’m shocked. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Adidas head of HR loses trust of employees. (NYT) SEC closed bribery investigations into Usana Health Sciences Inc.’s operations in China. (WSJ) Supreme Court turns down FCPA case. (Rueuters) Wearing masks will save US GDP 5%. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Diversity is good for business. (Houston Chronicle) Germany moves to revamp audit firm oversight. (WSJ) Is corruption inevitable in the extraction industry? (Brookings) Business Roundtable expects Coronavirus impacts into 2021. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Cracks in the heart of Germany Inc? (CNN) US travelers banned in EU. (NYT) Middle management more important in compliance. (WSJ) Hollywood throws in the towel on the summer season. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Massive fraud in Ireland. (The Irish Times) J&J reprehensible in court. (Fierce Pharma) A second act for Jeff Skilling? (Houston Chronicle) Who needs to review bank statements? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Novartis settles massive FCPA case. (WSJ) From $13bn to bankruptcy in 5 days. (WSJ) Clayton says he’s “fully committed to SEC. (NYT) Will the South ever be “De-Confederalized”? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC) South African police make arrests in massive bank fraud. (TheGuardian) In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal) IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: FB hit in pocketbook for its fawning over Trump. (NYT) SEC breathes a sigh of relief. (WSJ) Former Wirecard CEO arrested. (WSJ) The role of the press in ABC enforcement. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wirecard says $2bn doesn’t exist. (WSJ) SEC breathes a sigh of relief. (WSJ) Swiss Prosecutors open ABC probe of Glencore. (Reuters) Call Northside 999?(NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices