Daily Compliance News

MARCH 26, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why is UK Attorney General sitting on Airbus corruption case? (The Guardian) ·      Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)·      Duke pays over $110MM for filing false research grant applications? (New York Times)·       Charitable institutions to Sacklers: We don’t want your money. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 25, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Jeff Skilling wants you to invest your money with him. What could go wrong? (Wall Street Journal) ·      Most bitcoin trading is faked. (Wall Street Journal)·      What do sanctions mean anyway? (Wall Street Journal)·       Two charitable donations rejected, Sackler family trying to settle OxyContin lawsuits. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 23, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Should safety be a ‘nice to have’? (New York Times)·      Boeing loses first contract for 737 MAX jets. (Wall Street Journal)·      Unrepentant Rujat Gupta says jury got it wrong, he never violated the law. (New York Times)·      What is his compliance experience? Shaq joins the Papa John Board of Directors (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Google & Facebook defrauded to the tune of $100. (Wall Street Journal)·      Too scared to drink Miller Lite? (New York Times) ·      Corporate execs trading on insider information? I’m shocked. (Financial Times)·      K-Pop scandal rocks South Korea. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Chuck Pearson pleads guilty. (France24.com) ·      USC goes after the students fraudulently admitted. (NPR)·      EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times)·       Bayer stock plummets. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Cambridge Analytica cover up? (The Daily Beast) ·      SEC ‘stunned’ Musk violated court order. (Bloomberg)·      Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports)·       It’s risky business to loan money to Donald Trump. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Of money laundering and cars in Ireland. (Irish Mirror)·      Warner Brothers head to step down due to an inappropriate relationship. (Wall Street Journal) ·      Feds open criminal investigation into Boeing regulatory approval of 737Max. (Wall Street Journal)·       FDIC settles with PwC. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Bribery and tax breaks, only in America? (Washington Post) ·      When you snow plough what does it teach? (New York Times) ·      Victoria Beckham lunches with the FT. (Financial Times)·       Why are mid-sized companies such cyber-security risks? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 16, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Will horseracing end in California? (New York Times) ·      Will NAFTA 2 get thru? Texas Senator John Cornyn says it will be tough. (Houston Chronicle)·      Even the FT says USC is the ‘University of Spoiled Children. (Financial Times)·       VW sued by SEC. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      No. 3 at Facebook leaves of Facebook’s new direction. (New York Times)·      Admissions scandal hits USC hard. (New York Times)·      Bill Powers, author of the Powers Report on Enron passes away. (New York Times)·       The Wrecking Crew loses another member. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 14, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is the ‘ethics premium? (Radical Compliance)·      The strippings start. (Risk & Compliance Journal) ·      60 Minutes episode leads to DPA. (MarketWatch)·       DOJ program for self-disclosure making headway. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 13, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ex-Olympus boss wins pension suit. (Financial Times)·      Feds bring massive college admission scam action. (Washington Post) ·      The OECD is watching. (Calgary Herald)·       Former KPMG partners convicted in PCAOB scandal. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 12, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did Oracle violate the FCPA? (Tech Central)·      General David Petraeus calls for the end of shell companies. (Washington Post)·      Jay Clayton says prepare for market turmoil if there’s a hard Brexit. (MarketWatch)·       What is a ‘loonshot’? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Wells Fargo and terrible corporate culture. (New York Times) ·      Martin Shekreli continues to run company (from prison). (Washington Post)·      LSU suspends BB coach indefinitely. (Sports Illustrated)·       Leadership Lessons from Sandra Day O’Conner. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      A COI at the top is bad. (Financial Times)·      There are more $100 bills than $1 bills. What does that mean for compliance? (Financial Times) ·      Will Justin Trudeau survive? (Financial Times)·      What happens when billionaires fight? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Gulnara Karimova charged with conspiracy to commit money laundering in the whooping amount of $866MM. (FCPA Blog)·      How to win friends and influence enemies? (Financial Times) ·      Facebook says it not prioritizes privacy. Do you believe it? (New York Times)·      What happens when billionaires fight? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Russia based MTS settles FCPA violations for $850MM (FCPA Blog)·      CTFT to follow DOJ lead on enforcement and SEC lead on Whistleblowers. (CTFT Press Release)·      Are you still under construction? (You should be) (Wall Street Journal)·      Robert Kraft lawyers up. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Huawei sues US claiming Bill of Attainder. (Zero Hedge)·      The clown show ends. (New York Times)·      Rule 29 ruling rides into the sunset. (New York Times)·       Just in time to watch March Madness, Carlos Ghosen to be released on bail. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Uber’s GC is trying to clean up its mess. What about its culture? (New York Times)·      Dutch authorities about to charge Shell with massive bribery scheme. (CNBC)·      Wells Fargo Hires Strategic Enterprise Risk Chief. (Wall Street Journal)·      Purdue Pharma preparing bankruptcy filing. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

MARCH 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why is prosecuting bankers so hard? (Wall Street Journal)·      Huawei fights back against jailed exec. (Wall Street Journal)·      Meanwhile, Canada moves extradition hearing forward against Huawie exec. (Wall Street Journal)·      Canada PM in deep trouble and its getting in deeper. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices