Daily Compliance News

In today’s edition of Daily Compliance News: 1MDB seeks nearly $6bn from KPMG. (Reuters) Arctaris Impact Hires Former Bain Capital CCO. (WSJ) How Covid changed work dress codes. (WaPo) EU Court upholds ban on head scarves. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Top retailers to close this Thanksgiving. (Houston Chronicle) Now FB wants to recuse FTC chair. (WSJ) How Facebook enabled hate groups. (NPR) Restaurant goes on strike against its customers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Elon Musk testifies. (FT) Lawyer has amnesia on the witness stand. (Law Gazette) Massive cruise ships banned in Venice lagoon. (Bloomberg) Lordstown and ‘magical thinking’. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: TikTok shelves IPO. (WSJ) Cubans protest. (BBC) EU drops plans to back a global tax. (BBC) Games in discovery? I’m shocked. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Do GenZs want to end email?   ·       Palestinian Authority and corruption.  ·       NRA and Bankruptcy fraud. ·       FAQs on Biden EO. Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: EU slams VW and BMW over collusion. (NYT) Biance bolsters compliance. (WSJ) Pentagon to go with multi-cloud approach. (WSJ) Juul and academic corruption. (American Prospect) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Zuckerberg and Sandberg on the outs. (NYT) NYT opens cyber attack defense center. (WSJ) Biden signs bill to fund CFTC whistleblower program. (WSJ) Zuma jailed. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: More clouds for Robinhood. (WSJ) From CCO at Unilever to GC at Rio Tinto. (WSJ) Theranos destroyed evidence says government can’t use any of it. (WSJ) Leadership lessons from the Tour De France. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Pentagon cancels JEDI contract. (WaPo) China now going after its own tech companies. (NYT) Former Austrian Vice-Chancellor faces corruption trial. (EuroNews) Ever Given to leave Suez Canal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: President Biden supports Richardson. (Bloomberg) More on the Tech Wars. (NYT) DOJ running into difficulty in prosecuting Wall Street. (WSJ) Could a cyber attack disrupt US financial services? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·       Brazilian Presidential corruption scandal deepens.  (The Guardian) ·       Vatican Indicts 10 over corruption scandal. (NPR) ·       Pacquiao backs corruption claims. (WSJ) ·       Tyson Foods recalls chicken. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Will Wells Fargo ever change? (WSJ) SFO ordered to reveal contacts with fixer. (FT) DOJ probing Lordstown Motors. (WSJ) Did Greensill mislead its insurers? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Should affairs be a professional concern? (FT) IASB to focus on technical aspects. (WSJ) Switzerland looking into AML allegations around Gunvor Group. (Reuters) Trump CFO indicted. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Corruption major AML concern. (WSJ) Amazon wants FTC Chair recused. (WSJ) Robinhood agrees to $70 SEC fine. (WSJ) Fox News pays $1MM fine for toxic workplace culture. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Tolstedt on the full hook. (Reuters) Don’t drink and smooze. (WSJ) Dan Synder tries to turn a new leaf. (WSJ) Ex-South African President sentencing to jail for contempt of court. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times) Facebook anti-trust case dismissed. (WSJ) Juul settles first of several lawsuits for ads targeting minors. (NYT) Corrupt Angolan purchase on way to dissolution. (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: SEC denies whistleblower award after company takes bankruptcy. (WSJ) Should CEO pay be tied to ESG targets? (WSJ) TSA to resume self-defense classes for airline crews. (NYT) Johnson & Johnson paying $231MM to settle opioid claims. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: AMEC Foster Wheeler settles FCPA case. (FCPA Blog) Malta, Philippines added to FATF watch list. (WSJ) Toshiba BOD Chair ousted. (NYT) UNESCO warns of dangers to Venice. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: UN on the danger of terrorist attacks at sports events. (UN) Deutsche Bank overhauls AML operations (again). (WSJ) Cargo ships go back to the future. (NYT) German Finance Minister tried to interfer in Wirecard probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

 In today’s edition of Daily Compliance News: The MLB circus has begun. (HoustonChronicle) Ex-Goldman banker settles FCPA case. (WSJ) Now the hard part at Exxon. (NYT) Don’t fly American this summer. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices