Daily Compliance News

MARCH 1, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What should the SEC do about Elon Musk? (Financial Times)·      Israeli PM to be arrest on corruption charges. (New York Times)·      Tech companies went to Ireland to avoid taxes, now paying the (data privacy) piper. (Financial Times)·       Doping arrests of skiers in Europe. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 28, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Bio-Rad GC retains most of his whistleblower award. (San Francisco Chronicle) ·      Judge orders Musk to explain tweets. (San Francisco Chronicle)·      Why did Odebrecht use Dutch shell firms to pay bribes? (Reuters)·      What do you do when you find $6MM in stolen assets? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 27, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      CITGO sued for retaliation in Houston. (Houston Chronicle)·      SEC says Elon Musk in contempt. (Wall Street Journal)·      Wilbur Ross says he didn’t mean to lie on his financial disclosure forms. (Washington Post)·      BSRG back in good graces in Guinea. (The Telegraph) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 26, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      UBS demonstrates why banks should never to trial. (Bloomberg)·      Both Vale and its inspectors knew of the dangerous conditions at the failed mine-waste dam. (Wall Street Journal)·      One of the great 21stcentury symbols of corporate fraud is released from prison. (Bloomberg)·      “No War is Won”, a documentary on the last Nuremberg prosecutor. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 25, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Does power corrupt or just expose your character? (Washington Post)·      Risk management has been around since Babylonians. (Wall Street Journal)·      Do you count paper clips? Kraft food does and look where it got them. (Wall Street Journal)·      Will Airbnb ever regulate itself? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      The table comes to Zuckerberg. (BBC)·      When is your value chain in jeopardy? (The Telegraph)·      When is your supply chain in jeopardy? (UK Times)·      Will Brexit damage your compliance program? (UK Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      HSBC is still compliance challenged? (Financial Times)·      Manolete takes a bow. (Financial Times)·      What does it mean for compliance when competitors go tete-a-tete? (Financial Times)·      What happens if Wal-Mart goes online only? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What does the fraying of Atlanticism mean for compliance? (Financial Times)·      Telia execs walks free on Uzbekistan bribery. (Stockholm News)·      Are Brexit fears based on reality? Ask the workers at Honda’s Swindon plant. (TheTelegraph)·      Estonia orders Danske Bank to close local branch. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      How green are you and your supply chain? (Financial Times)·      How will a no deal Brexit negatively impact crime fighting. (Financial Times)·      Who will rebuild Syria and what will the response of corporate compliance programs? (Financial Times)·      Do you trust your auditors? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      How much reputational damage with PwC take? (The London Times)·      PwC audit leads to potential criminal charges. (The London Times)·      What standards will change after Brexit? (The London Times)·      Did Domino’s Pizza throw a temper tantrum over its franchisees? (The London Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Disgraced former Goldman Sachs MD Roger Ng to waive extradition and come to US to stand trial? (New York Times)·      Petrofac faces massive shareholder suit over allegations of bribery. (OCCRP)·      IMF says world corruption costs $2 trillion in the international economy. (Al Arabiya)·      Do bad apples cause corruption? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 14, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did KPMG game the audit oversight system? (Bloomberg)·      Is your dog microchipped? How about you? (Compliance and Enforcement Journal)·      How the NFL took down Bob Costas. (Sports Illustrated)·      South Africa set to replace PIC. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 13, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ole Miss Vacates 33 Wins After NCAA Violations. (Sports Illustrated)·      Hawaii businessman pleads guilty to FCPA offense. (FCPA Blog)·      How far will Batman fall? (Bloomberg)·      To Russia with Love. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 12, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ex-Malaysia PM trial delayed. (The Straits Times)·      Big Four accountants push back against breakup proposals. (City A.M.)·      Will stock buy-backs be outlawed? (MarketWatch)·      Bon & Viv=big headache for AB. (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why it’s important that PdVSA money go into a trust? (Wall Street Journal)·      The Scorpions reappear in South Africa-this time to fight corruption. (The South African)·      Corruption costs Europe €120 per year. (BBC)·      Turkish Subsidiary Hid Iranian Activity from U.S. Parent. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Former Petrofac Unit Executive Pleads Guilty to Bribery. (Wall Street Journal)·      More trouble for Danske bank. (Wall Street Journal)·      When is too much risk, too much? (Wall Street Journal)·      Do you know your CEOs password? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Stupid CEO remarks=new activist investor on Board. The Papa John saga continues. (Wall Street Journal)·      Reporting money costs more money. (Wall Street Journal)·      First Circuit issues significant ruling protecting whistleblowers in FCA case. (LinkedIn)·      What is a conflict of interest? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Send in the clowns. The NCAA investigates Sean Miller and Arizona (Sports Illustrated)·      Will Australian report on bank malfeasance lead to criminal charges? (Financial Times)·      Playing the blame game. Big Pharma tries to shift blame for its price raises. (Wall Street Journal)·      Another tennis match-fixing scandal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Now monitorships based upon political loyalty. (National Review)·      Bangladesh sues of bank heist. (Wall Street Journal) ·      Former SNC-Lavalin chief pleads guilty in bribery case. (FCPA Blog)·      Bring out your dead. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Goldman Sachs institutes a clawback provision for exec involved with 1 MDB (New York Times)·      What is bad press? McKinsey and the opioid crisis. (New York Times) ·      Biggest surprise when going to the CEO chair? Multiple stakeholders (he should have talked to the CCO) (Wall Street Journal)·       Rev rec is still a challenge. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices