In today’s edition of Daily Compliance News: ·      More Wells Fargo culture issues.  (WSJ) ·      Homeland Security to study cyber-attacks.   (Bloomberg) ·      KPMG sued for $1.8bn over Carillion debacle. (Reuters) ·      WFT gets sued yet again. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News

February 4, 2022 the Culture Matters Edition

In today’s edition of Daily Compliance News: DOJ releases first Opinion Release in 2022. (FCPA Compliance & Ethics Blog) Does AI hurt or help in hiring? (WSJ) CCN chief Zucker resigns over relationship. (NYT) Indonesia stands out in East Asia in ABC fight. (Nikkei Asia) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 3, 2022 the Opinion Release Edition

In today’s edition of Daily Compliance News: ·      SEC flags ESG risks for ratings firms.  (Reuters) ·      Former Miami coach sues NFL for racial discrimination.   (WSJ) ·      Alberto Salazar was banned for assault. (NYT) ·      International Anti-Corruption Court? (National Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 2, 2022 the NFL Sued Edition

In today’s edition of Daily Compliance News: ·      Cardinal Health to pay $13MM for FCA claim.  (Reuters) ·      Junior auditor liability in UK.   (WSJ) ·      Corruption in Latin America growing. (Miami Herald) ·      Mike Lynch attacks extradition treaty. (DailyMail) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 1, 2022 the Not Fit For Purpose Edition

In today’s edition of Daily Compliance News: ·      Court loss is a win for climate.  (Reuters) ·      New types of FCPA enforcement actions coming.   (WSJ) ·      FTC and anti-trust. (WSJ) ·      Mike Lynch has a very bad weekend. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 31, 2022 the Mike Lynch Ordered Extradited Edition

In today’s edition of Daily Compliance News: ·      ESG expertise in short supply.  (FT) ·      If Russia invades...  (WSJ) ·      VW unceremoniously fired whistleblower. (SecurityWorld) ·      Mike Lynch found guilty. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 29, 2022 the Mike Lynch Guilty Edition

In today’s edition of Daily Compliance News: ·      DeFi popular for money-laundering.  (WSJ) ·      Myanmar poses high business risks.  (WSJ) ·      SEC wants more visibility into PE funds. (WSJ) ·      Increased Russian sanctions coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 28, 2022 the DeFi Edition

In today’s edition of Daily Compliance News: ·      Intel overturns $1.2 EU anti-trust fine.  (WSJ) ·      PED users kept out of HOF (or not).  (ESPN) ·      TI-CPI released. (Compliance Week) ·      J&J attempt to punish whistleblowers quashed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 27, 2022 the Big Papi Edition

In today’s edition of Daily Compliance News: ·      State AGs accuse Google of tracking users.  (NYT) ·      DOJ refocusing on anti-trust.  (DOJ Press Release) ·      SCt turns down case on post-termination retaliation. (Law360) ·      Amazon employees join the Great Resignation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 26, 2022 the Post-Termination Retaliation Edition

In today’s edition of Daily Compliance News: ·      Kuwait pursues corruption charges.  (Defense News) ·      Activision bad ESG bet?  (WSJ) ·      Engage in a hate crime, lose your job. (NYT) ·      Latham Watkins hires partners for its ESG practice. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 25, 2022 the Kuwait ABC Edition

In today’s edition of Daily Compliance News: ·      Trouble at Peleton.  (WaPo) ·      Bank compliance professionals facing burnout.  (WSJ) ·      Family trouble in the Magic Kingdom. (NYT) ·      Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 24, 2022 the Burnout in Compliance Edition

In today’s edition of Daily Compliance News: ·      Fraud in licensing.  (Bloomberg) ·      SPACs sinking.  (WSJ) ·      The humble resume is still critical? (NYT) ·      No mercy corruption crackdown in China. (YaHoo!News) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 22, 2022 the Sinking SPACs Edition

In today’s edition of Daily Compliance News: ·      The Mucci bitcoin ETF plan rejected by SEC.  (Bloomberg) ·      AG to meet with families of Boeing disasters.  (WSJ) ·      Dealmaking improv? (Reuters) ·      AML to get FinTech boost? (FinExtra) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 21, 2022 the Boeing Reopening? Edition

In today’s edition of Daily Compliance News: ·      Kazakhstan leader and corruption.  (OCCRP) ·      FCA to increase UK enforcement.  (WSJ) ·      Gag orders in worker rights cases to end? (Reuters) ·      Better.com CEO returns. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 20, 2022 the Screw You Edition

In today’s edition of Daily Compliance News: ·      No one warned him breaking the rules, was against the rules.  (BBC) ·      Microsoft to buy Activision.  (WSJ) ·      Good Luck. Wells Fargo hires new CRO. (WSJ) ·      Did Derchert lawyer hide hack provenance? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 19, 2022 the BoJo the Clown Edition

The Compliance Evangelist Tom Fox gives you an update on what is happening in the world of compliance every morning. Grab a cup of copy, and stay in the loop!