Daily Compliance News

In today’s edition of Daily Compliance News: The GOAT and compliance. (LinkedIn) Former National Holdings CCO settles whistleblower suit. (WSJ) Braskem CEO in talks to settle corruption allegations. (WSJ) Feds investigating AMEX. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Who will regulators go after about GameStop? (WSJ) MLB deadens baseballs. (WSJ) Shell moves on. (NYT) ABC enforcement raids home of Austrian Minister of Treasury. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Biden Administration shelved TikTok forced sale. (WSJ) Banks want clarity on new AML law. (WSJ) GameStop momentum slows. (CNN) More great employee relations from KPMG. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Google says culture negatively affected by Covid and WFH. (NYT) Happy days are here again (for white collar defense lawyers). (FT) Lily CFO resigns under cloud. (WSJ) Delta CEO blasts Administration safety measure. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: NRA Director asks for independent accounting. (WSJ) Former Wirecard CCO talks to Dylan Tokar. (WSJ) SEC wants more company disclosures. (WSJ) Covid vaccine for domestic air travel? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Merck CFO moves to CEO chair. (WSJ) Clawbacks and exec comp. (WSJ) Regulatory response to GameStop. (WSJ) Where will FBI headquarters land? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another Varsity Blues guilty plea. (WSJ) SFO loses at UK SCt. (WSJ) Fairness and market plumbing. (FT) SEC investigating Clover Health. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Another bank with its head in the sand. (WSJ) ESG a challenge in Brazil. (WSJ) Fox News sued for $2.7bn. (NYT) How could life under Biden be worse for energy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Robinhood facing more than 30 civil lawsuits. (WSJ) McKinsey pays $573 MM for its role in the opioid crisis. (NYT) Trump’s banker at Deutsche ousted over COI real estate deal. (NYT) Roaring Kitty under regulatory scrutiny. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Germany to create regulator ‘with a bite’. (FT) Tone at the top really does matter. (NYT) Jeff Bezos to step down. (WSJ) Mark Twain Tonight closes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) Hiring a family member not crime in Hong Kong. (WSJ) Apple Bank for Savings fined for AML violations. (WSJ) Lawmakers to business-no donations, no business-friendly legislation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ) Facebook finally gets a CCO. (WSJ) Did Trump Administration so eviscerate the SEC it can’t respond to GameStop. (WaPo) Ghosn Lt. on trial in Japan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: RoaringKitty speaks. (WSJ) Wells Fargo President pay cut. (WSJ) OFAC ends probe of HB Fuller. (WSJ) BaFin President canned. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Think corruption is victimless crime, think again. (WSJ) Reg freeze impacts AML reforms. (WSJ) FB to sue Apple, say it ain’t so Joe. (NYT) BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ) GE President defends $47MM bonus. (FT) Moderates calling the shots. (CNN) Will Carin Energy seize Indian government assets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Goldman CEO takes $10MM pay cut over 1MDB. (WSJ) CBS suspends two execs over racist and sexist actions. (NYT) HSBC throws lot in with Chinese government. (BBC) Investment funds creating monopolies? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Leon Black forced out at Apollo. (NYT) EU banks quit Amazon oil trade. (WSJ) Pandemic aftershocks on global supply chain. (WaPo) Will fashion still make the man? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Benny Steinmetz convicted of corruption by Swiss court. (NYT) Can movie theaters be saved. (NYT) Workplaces becoming uglier. (NYT) Biden will focus on equity. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Howard Bryant (ESPN) Claire Smith. (TheUndefeated) Tom Verducci. (com) Tim Kurkjian. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Can the NRA dump its regulators by filing bankruptcy? (NYT) Judge turns Parler down. (NYT) Google threatens to leave Australia. (BBC) Should companies pay workers to get vaccines? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices