June 25, 2022 the State Capture Edition

In today’s edition of Daily Compliance News: FCA fines Ghana Bank for poor AML controls. (WSJ) Law professors can detail prosecutorial misconduct. (Reuters) Nike leaves Russia. (BBC) State capture in South Africa. (WaPo)

June 24, 2022 the Never the Same Edition

In today’s edition of Daily Compliance News: DOJ creates unit with corporate expertise. (WSJ) Nikola founder faces new fraud charges. (Reuters) Why business after Ukraine will never be the same. (CCI) Mexico and Brazil fall behind on ABC efforts....

June 23, 2022 the Final Arguments Edition

In today’s edition of Daily Compliance News: Glencore sub pleads guilty in the UK. (WSJ) Top 10 Int’l ABC developments for May. (JDSupra) Final arguments in Sonny Bulwani trial. (WSJ) Contempt award upheld against Stephen Donziger....

June 22, 2022 the TikTok Problem Edition

In today’s edition of Daily Compliance News: Biden’s TikTok problem. (NYT) Complying with the new Uyghur anti-slavery act may be difficult. (WSJ) Companies find leaving Russia difficult. (WSJ) SEC no disparagement clause not invalidated....

June 20, 2022 the Juneteenth Edition

In today’s edition of Daily Compliance News: Corruption in China still severe and complicated. (YaHooNews) 3 ABC takeaways from Ukraine war. (WEF) Banking while black. (Bloomberg) Tesla investor sues over company’s toxic workplace culture....

June 18, 2022 the MD Dishes on Goldman Edition

In today’s edition of Daily Compliance News: Vince McMahon steps down as head of WWE. (NYT) The current Peruvian President is under investigation for corruption. (WaPo) Former Goldman MD attacks firm in an upcoming book. (Bloomberg) DOJ wants companies to self-report...

June 17, 2022 the We Did Nothing Wrong Edition

In today’s edition of Daily Compliance News: More comments on CCO certification. (WSJ) Guilty plea in Danske Bank money-laundering. (US News and World Reports) Swiss Prosecutor finds $60MM in Credit Suisse AML payment. (BNN Bloomberg) Activision investigates itself...