Daily Compliance News

In today’s edition of Daily Compliance News: ·       Nissan and Renault agree to resolve corp governance dispute. (WSJ)·       Swedebank suspends Estonian unit CEO and CFO. (New York Times)·       Deutsche Bank may face criminal investigation for AML lapses.  (NYT)·       Ex-French President to stand trial for corruption. (France24.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)If doctors would not send their children to a hospital, should you? (New York Times)FIFA on the lookout for match-fixing. (NYT)Michael Platani detained in Qatar corruption probe. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Day of Reckoning for KPMG. (WSJ)Huawei says ban will cost it $30bn? (Washington Post)Fallout continues for UBS over sick pig comment.(FT)Is piling on back? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Boeing CEO finally apologizes. (NYT)A conversation about hugging in the workplace. (Washington Post)SEC fines Chinese bank $42 million for mishandling ADRs. (MarketWatch)Israeli Court Convicts Sara Netanyahu of corruption. (Jeruselem Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

Books reviewed in today’s edition of Daily Compliance News:One Giant Leap: The Impossible Mission that Flew Us to the Moon-Charles FishmanApollo 11: The Inside Story-David WhitehouseThe Moon: A History for the Future-Oliver Morton Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: KPMG to pay $50MM fine. (MarketWatch)Corruption in China? Who knew? (NYT)Don’t talk about sick pigs and China. (FT)What is your corporate battle rhythm? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Don’t drink the water (not in Mexico) in Flint. (NYT)Corruption as free speech? (BBC)Well that’s akward. Wife of GOP rep pleads guilty to husband/wife corruption? (Bloomberg)Ex-Houston Texas GM accused of targeting blacks for termination and replacement with white employees. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Are high numbers of athletes at a university indicia of bribery? (Washington Post)Tesla shareholders fail to pass corporate governance improvements. (WSJ)Will Switzerland become a global courthouse? (FT)No water time for ex-Stanford sailing coach, at least for 6 months. (Reuters.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Is hipster anti-trust coming? (Reuters)·       Trump Tower in Moscow-the Forbes Report. (forbes.com)·       What are premerger notification requirements and why you should follow them.  (WSJ)·       Yet more reports of Deutsche Bank failings on AML. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Senegal justice ministry calls for inquiry into energy contracts. (Reuters)Convicted opioid pusher Insys files for bankruptcy. (NYT)Trump said he was “a little bit concerned” about Raytheon/United Technologies merger. (Washington Post)Will California strengthen its data protection laws? Not if Big Tech can help it. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Corruption caused the death of 250 schoolchildren in South Korea. Has anything changed? (NYT)Leaders must know how to manage up as well as down. (FT)Administration efforts to gut banking regs falls flat. (WSJ)Is double secret probation coming for Mexico? (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices

Books reviewed in today’s edition of Daily Compliance News: Leadership and the Rise of Great Powers-Yan XuetongChina and Japan: Facing History-Ezra VogelChina’s Vision of Victory-Jonathan DT Ward Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: FIFA VP detained for questioning by French Police.(NYT)In the UK, expect fines to increase under GDPR. (Compliance Week)Want to go the ISS? NASA has a ticket for you (limited leg room in coach) (NYT)What happens when new CEO throws old CEO ‘under the bus’? Meg Whitman explains. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:OSI announces both DOJ and SEC have dropped their FCPA investigations of the company? (YaHooFinance)Fiat Chrysler’s U.S. Sales Chief Files Whistleblower Lawsuit. (WSJ)Will JPMorgan settlement lead to increase in Dad-leave? (Washington Post)SEC investigating Siemens AG, Philips NV and General Electric Co for FCPA violations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:VW says it wants to stop cheating?(NYT)Mario Rubio says you can’t trust a Chinese audit. (WSJ)Is it compliance or is it customer relations? Uber may fire you as a customer.(WSJ)What does the 2019 Guidance mean for Boards of Directors. (Harvard Law School Forum on Corporate Governance and Financial Regulation) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: KPMG Director accused of bullying steps down?(FT)The SFO fines F.H. Bertling Ltd. £850,000 for role in Angola bribery. (WSJ)SEC files charges against unregistered $100 million crypto token offering.(MarketWatch)SEC issues joint whistleblower award. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Why are bashful bosses better leaders? (FT)Leaders must know their weaknesses better than their strengths? (FT)A key leadership problem-setting boundaries. (Washington Post)A younger generation of leadership for Glencore is coming. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)What price did a whistleblower pay in tennis for reporting match fixing? (NYT)UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The First Wave by Alex KershawSoldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die by Giles MiltonNormandy ’44: D-Day and the Epic 77-Day Battle for France by James HollandSand and Steel by Peter Caddick-Adams Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can’t have any.(FT)Claus von Bülow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices