In today’s edition of Daily Compliance News: · Whistleblower practices surge. (Reuters) · More allegations of Chinese trade secret thefts. (WSJ) · What is a ‘Tour de Suisse”? (NYT) · Citgo
In today’s edition of Daily Compliance News: Roger Ng trial jury selection begins. (Reuters) NFL microcosm of country. (WSJ) Elon Musk and Tesla under SEC
In today’s edition of Daily Compliance News: Credit Suisse faces new money-laundering charges. (Reuters) Art market and AML risk. (WSJ) Play money at Home Depot.
In today’s edition of Daily Compliance News: Disgraced lawyer Michael Avanetti found guilty. (WSJ) NYPD honors Frank Serpico 50 years late. (The Hill) Nigeria has
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
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
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
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
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)
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.
