Daily Compliance News

In today’s edition of Daily Compliance News: French execs criminally convicted of causing worker suicide. (NYT) Is Goldman close to a FCPA Settlement? (NYT) Nine month swim by cyber-criminals in WaWa data. (NYC) VW spanked by largest Australian fine ever. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Irony upon Irony-insider trading charged at cyber security firm. (WSJ) Boeing CEO tells President Trump it has SW fix ready. (NYT) FT editorial Board tells Boeing to improve its culture. (FT) SNC-Lavalin pleads guilty to fraud for past work in Libya, will pay $280M fine. (CBC.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: What is ethics? Tom Coughlin fired at Jacksonville (SI.com) Speaking of ethical leaders, Ex-WorldCom CEO Bernie Ebbers granted early release from prison. (WSJ) COSO issues blueprint for managing cyber-risks. (WSJ) UK calls for changes in its audit sector. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Will UN adopt a united front against corruption? (UN News) Credit Suisse is watching you. Or is it? (FT) SFO charges Serco exec with fraud. (WSJ) Doing business in or with Russia? It’s tricky. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Mexico doesn’t like NAFTA 2 changes made by Trump Administration. (FT) Say you have ESG spend, better have documented it. (WSJ) Turkey warned over AML. (FT) Improving staff well-being. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: WeWork had its enablers. (WSJ) How bad is it for Boeing? They are considering halting production of 737 MAX. (WSJ) Can AI help to both develop and execute corporate strategy? (WSJ) DOJ revises policy and export control and sanctions enforcement. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Sunday Book Review: Big Wonderful Thing by Stephen Harrington Border Land, Border Water by CJ Alverez Taking the Land to Make the City by Mary Ryan No Way But To Fight by Andrew RM Smith Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Sweden open Ericsson corruption investigation. (com) Mike Lynch channels his inner Tricky Dicky, “I am not a crook!” (FT) Retired pro football players federally charged in health care fraud. (com) “We trusted you”. Adam Neumann and fall of WeWork. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Tories win landslide in UK. End of SFO? (FT) Did Mike Lynch tell ‘lie after lie”? (Is that a question or statement?). (Bloomberg) Even Mexico stunned by top cop arrest for corruption. (NYT) Fed lifts Consent Orders against JPMorgan and BancCorp. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Patriots caught cheating again. (ESPN) Peleton CEO ducks questions on ad which went awry. (NYT) Boeing whistleblower to testify to Congress. (NYT) Amazon accuses Trump of improper pressure in denying it Pentagon contract. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NBA to Rockets-We Got it Wrong But You Didn’t Tell Soon Enough? (ESPN) NFL to Everyone-we got it wrong, so what? (YaHoo Sports) WADA to Russia-you are banned from Olympics and World Cup. (NYT) IOC to the World-we really, really, really are against corruption in sports. (IOC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Should Russia be kept out of the Olympics? (WSJ) Amazon moves into NYC, without tax subsidies. (NYT) Ericsson channels their inner Alice Cooper. (DOJ Press Release) China market for HW and SW to close by 2022. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Sunday Book Review: Elmore Leonard Dashiell Hammett The Ross Macdonald Collection Women Crime Writers Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       DOJ says corporate compliance program can only help so much. (NYT) ·       Ericsson readies for billion-dollar FCPA enforcement action.  (Bloomberg) ·       Glencore under SFO investigation. (FT) ·       Bribery scandal in Israeli military procurement. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did FIFA admit Qatar bribed its way to hosting the World Cup. (NYT) Musk says calling someone a ‘pedo guy’ is OK. (NYT) Another United CEO steps down. (Washington Post) Uber releases report on rapes and murders by its drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Peleton takes heat over TV ad. (Washington Post) Warren takes aim at bank mergers. (NYT) Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release) Risk and AI. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NATO host BoJo flees London to avoid Trump. (FT) Razak takes stand, blames Low for looting 1MDB. (FT) Boeing and regulatory capture. (FT) Rest of world cannot trust America on trade policy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Boustani Acquitted In $2B Mozambique Loan Fraud Case.  (Law360) ·       Malta PM in hot water over handling of journalists murder investigation. (FT) ·       Business jargon gets in the way of business. (FT) ·       Corruption in Namibia fishing industry? (AL Jazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Tesla, market research and risk management. (WSJ) Is climate change a business risk, business opportunity or both? (Washington Post) Whither Hong Kong as global hub? (NYT) Will corruption finally kill off Venice? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Sunday Book Review: China's Hong Kong: the Politics of a Global City by Tim Summers The Trouble with Taiwan: History, the United States and a Rising China by Kerry Brown and Kalley Wu Tzu Hui Generation HK: Seeking Identity in China’s Shadow by Ben Bland City of Protest: A Recent History of Dissent in Hong Kong by Anthony Dapiran Learn more about your ad choices. Visit megaphone.fm/adchoices