Daily Compliance News

FEBRUARY 2, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Venezuela is moving towards a divided government. What does it mean for businesses? (Financial Times)·      What is material? (Financial Times) ·      What is credibility? (Financial Times)·       Standard Chartered spanked (yet) again. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

FEBRUARY 1, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Things get worse for PG&E as federal judge slams company. (Wall Street Journal)·      What is due diligence? Foxxconn says it didn’t know. (New York Times) ·      How anti-corruption can pay (and pay and pay). (CNBC)·       Fearsome foes line up to make Danske pay for laundering scandal. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 31, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Defamation suit under based upon allegations of FCPA violations is dismissed. (Global Investigation Review)·      Why would anyone send their children to MSU? (ESPN)·      Did drug makers conspire, commit fraud or worse to create the opioid crisis? The first cases are about to go to trial. (New York Times)·       Why is it still the scam season? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 30, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      US levels new charges at Huawei. (Wall Street Journal)·      US slaps sanctions on PdVSA. (Wall Street Journal)·      Wonder why Apple does manufacture in the US? (Hint-think Supply Chain) (New York Times)·       Wynn Casinos tolerance of sexual harassment comes to an end with the Nevada Gaming Control Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 29, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did bribery pave the way for the opioid crisis? (ABC News)·      SEC open investigation into Nissan over Carlos Ghosn scandal. (Wall Street Journal)·      1MDB investigation expands to include Deloitte and KPMG. (This Week in Asia)·       Of all the bankers who engaged in fraud during the Financial Crisis, why are 4 Barclays execs on trial? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 28, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why the Beatle rooftop (and final) concert still resonate? (Financial Times)·      Has #MeToomade men afraid to mentor women? (New York Times)·      What happens if there is regime change in Venezuela? (BBC)·       Nigerian election thrown into chaos as Buhari suspends country's top judge. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 26, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What happens when fired CEO is asked to repay expenses? (Wall Street Journal)·      Is Davos elite out to kill compliance? (New York Times)·      Four styles of communication every CCO needs to learn. (Fast Times)·       South Africa withdraws corruption charges against Zuma's son. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 25, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Renault (finally) replaces Ghosn. (New York Times)·      South African President vows to clean up graft. (New York Times)·      Alstom investigated in Romania for bribery. (Romania-Insider)·       Former head of Abu Dhabi sovereign wealth fund says he’s a 1MDB scapegoat? (Wall Street Journal)  Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 24, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Oversight in EU ‘golden visa’ programs missing. (Wall Street Journal)·      Waters says she’ll investigate Mick Mulvaney’s actions at CFPB. (MarketWatch)·      Ex-Arizona Assistant Coach Pleads Guilty to Bribery Charge. (New York Times)·       Can a hacker be a whistleblower? (New York Times)  Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 23, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Horsemeat scandal opens in France. (BBC)·      Theranos whistleblowers speak for transparency. (The Stanford Daily)·      What should you do (and not do) in an internal investigation Russia? (FCPA Blog)·       MasterCard spanked in Europe (to the tune of $570MM) for restricting competition. (Financial Times)  Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Google is fine $57 MM for GDPR violations by French regulators. (Washington Post) ·      OECD to evaluate Ireland’s anti-corruption laws. (Irish Times)·      Oxford University turns down research dollars from Huawei. (Houston Chronicle)·       Is the NFL losing the integrity of the game? (Sports Illustrated) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Meg Whitman sits down for Lunch with the FT. (Financial Times)·      Trump continued to negotiate for hotel in Moscow through the 2016 election.  (NYT)·      Ghosn increases bail offer. (New York Times)·       Brazilian President Jair Bolsonaro questioned on his commitment to fighting corruption. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Satish Udpa named new MSU Interim President as former Interim President John Engler resigns before he was fired. (New York Times)·      Goldman Sachs tries the rogue employee defense.  (New York Times)·      US pursuing criminal charges against Huawei for theft of trade secrets. (Wall Street Journal)·       China’s belt and suspender initiative is a mass of corruption. (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 17, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      MSU Interim President in (more) deep water. (ESPN)·      SEC gets hacked.  (CNBC)·      I am not a crook, er spy. Huawei CEO denies wrong-doing. (New York Times)·       Yesterday we saw that compliance failures are deadly. Today we find out that unethical behavior is just as deadly. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 16, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Deutsche Bank launches yet another internal AML probe. (Financial Times)·      How to keep your head up in an office reorg.  (Wall Street Journal)·      Did former President of Mexico take a $100mm bribe? (New York Times)·       When compliance failures are deadly. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      PG&E faces collapse. (Wall Street Journal)·      PG&E CEO resigns.  (Wall Street Journal)·      PG&E announces it will file for bankruptcy in January. (New York Times) ·       Will PG&E be able to keep the lights on? (San Francisco Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      Boeing probed by SEC. (Seattle Times)·      Ghosn faces more woes.  (New York Times)·      Sloan Kettering cuts back on industry ties. (New York Times) ·       Was corruption involved in selection of Tokyo for 2020 Olympic Games? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      When is the color of your money B-A-D? (Wall Street Journal)·      Think CEOs aren’t involving in kickbacks? Think again.  (Reuters)·      SEC Commissioner proud of whistleblower program. (MarketWatch)·       FCA to investigate culture at Royal Bank of Canada. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 10, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      No mooncakes for you this year. (BNA)·      Carlos Ghosn says Nissan Board approved his conflicts of interest, unethical actions and fraudulent accounting.  (New York Times)·      Magna Carta is looking pretty good about now. (Financial Times)·       Malaysian court denies bail to Roger Ng. (Nasdaq) Learn more about your ad choices. Visit megaphone.fm/adchoices

JANUARY 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Peru AG who tried to scuttle Odebrecht corruption investigation forced to resign. (Reuters)·      Carlos Ghosn say SODDIT. (Wall Street Journal)·      Think politics is crazy, trying working at Nissan. (Financial Times) ·       A fixer is good for lots of things. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices