Daily Compliance News

In today’s edition of Daily Compliance News: SAP in deep trouble in South Africa. (Fin24) Trump says there is no coronavirus problem but asks Congress for $1.8bn to fight it. (Washington Post) Spying in the luxury hotel world. (WSJ) Altuve plunked in first at bat in preseason. (247Sports) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Harvey Weinstein found guilty. (NYT) Warren Buffett says too many independent directors are ‘cocker spaniels’. (NYT) NRA’s claim that CA trumps Court Subpoena rejected (by the courts). (WSJ) Derek Jeter says Astros sign-stealing scandal was black eye for baseball. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The downside of caretaker management. (FT) What has been the impact of coronavirus on your business? (NYT) Global supply chain at risk due to coronavirus. (WSJ) Coronavirus shuts down Venice Carnival. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did SFO employee leak investigation information? (Reuters) Wells Fargo joins the $3bn club. (WSJ) Grand Jury wants to know if Boeing top pilot lied to FAA. (WSJ) “I don’t think I should be held accountable” (Tone really does start at the top). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Kuwait launches probe into Airbus bribery. (ArabNews) Nigerian businessman to stand trial in Italy for bribery. (Reuters) Diageo settles channel stuffing claim. (WSJ) Keeping your millennial workers happy. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       More Alstom indictments. (FCPA Blog) ·       Another sentencing in the PdVSA ongoing bribery scandal. DOJ Press Release.  ·       France looking deeper into Carlos Ghosn. (WSJ) ·       Trump says he’s the top law enforcement official in US. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Airbus means a new dawn in French anti-corruption enforcement. (FT) Trump pardons white collar criminals. Are Stone, Flynn and Manafort next? (NYT) More grief for Boeing. (WSJ) Mossack Fonseca client pleads guilty. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Rio Tinto goes after whistleblower. (FT) ·       What compliance continuity planning have you done?  (FT) ·       Morley tweet has cost NBA more than $400MM. (WSJ) ·       Baseball Commish wanted to take back Astros WS championship. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: A company needs profits to have purpose. (NYT) Avianca office raided by Colombian authorities. (WSJ) Unilever to quit marketing ice cream. (Washington Post) Baseball Commish says Astros owner bird the world, not successful apology. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Tesla under yet another SEC investigation. (NYT) Listen to the Flight Attendant-it could save you from 2 years in prison. (NYT) Raytheon under SEC probe. (WSJ) AirAsia CEO to step down during investigation he received bribes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Huawei indicted on racketeering charges. (WSJ) Judge puts brakes on Microsoft cloud computing contract. (Washington Post) Astros owner tell everyone to pound sand. (com) Barclays CEO under investigation yet again? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Puerto Rican bank to pay fine for laundering PdVSA money. (WSJ) Ex-Pemex boss arrested on corruption changes. (FT) UK to require pensions to disclose climate change plans. (WSJ) What was the world’s first milestone in economics? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Trump orders DOJ reduce sentence recommendation on Roger Stone. (WSJ) FTC expands investigation into Big Tech. (WSJ) FED watching coronavirus risk, Trump says there is no risk. (WSJ) New Wells Fargo CEO makes structural changes to prevent more fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Chinese military officers charged in Equifax hack. (NYT) Andrew Hill on why Bernie Ebbers is more relevant today. (FT) Of dark arts and codebreakers. (WSJ) Panama Papers nets first tax evasion guilty plea. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Citgo 6 rearrested in Venezuela. (HoustonChronicle) Credit Suisse CEO fired for spying on subordinates. (FT) Top CitiGroup trader fired for stealing food from Canteen. (FT) Corporate CEO racially abuse Uber driver on tape, gets fired. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another Airbus casualty. (FreeMalaysiaToday) Undercover informant in NCAA scandal avoids jail time. (Bloomberg) Ex-Pimco CEO gets 9-month jail term. (Reuters) DOJ drops anti-trust inquiry into automakers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Boeing will not cooperate with reopened crash investigation. (NYT) EU deepens privacy inquiry into Facebook. (WSJ) Prada went blackface, now faces diversity training. (WSJ) Customer fallout from Airbus scandal. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: US moves to extradite Mike Lynch. (BBC) COSO says don’t silo compliance. (WSJ) Odebrecht agrees to extend monitorship. (WSJ) DOJ ramps up Google anti-trust probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another Goldman Sachs banker involved in 1MDB banned. (NYT) Airbus resolution portends great international cooperation? (WSJ) Head of AirAsia out after Airbus settlement names him as bribe Recipient. (Bloomberg) Aviana opens corruption probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Bernie Ebbers dies. (NPR) ·       What was the culture at L Brands-make a compliant, you get fired. (NYT) ·       Keep your pants on at work (Part 31,297). (WSJ) ·       Airbus to have monitor. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices