In today’s edition of Daily Compliance News: The new head of the Fraud Section speaks to Law.com. (law.com) Gensler backs CFTC’s authority over Stablecoin. (Reuters)
In today’s edition of Daily Compliance News: Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera) Nikola’s founder was found
In today’s edition of Daily Compliance News: Crypto groups sue Treasury over Tornado cash sanctions. (WSJ) Rant at Ascot ends Deloitte’s career. (FT) Venezuela objects
In today’s edition of Daily Compliance News: Crypto exchange sanctioned. (WSJ) New status for gig workers. (NYT) Credit Suisse wants to out plaintiffs. (Reuters) What
In today’s edition of Daily Compliance News: Russian invasion raised AML enforcement profile. (WSJ) Serial podcast subject Adnan Syed freed. (WaPo) SEC is looking at
In today’s edition of Daily Compliance News: Corruption and money laundering are destroying the planet. (FCPA Blog) UK to ‘rethink’ replacing GDPR. (TechCrunch) Meta appeals
In today’s edition of Daily Compliance News: Weinstein LA trial takes on new urgency. (NYT) Twitter/Musk case study. (Reuters) US tries to fulfill data privacy
In today’s edition of Daily Compliance News: Cohen says only corrupt would take up Trump’s case. (BusinessInsider) Blackrock to take on TX anti-woke investment law.
In today’s edition of Daily Compliance News: Investigative journalism and the fight against corruption. (Brookings) Did SEC rules rush silence investors? (Reuters) Ex-Barbados official loses
In today’s edition of Daily Compliance News: Vatican corruption trial. (National Catholic Register) Lies, spies, and banking. (Reuters) Activision Blizzard CCO resigns. (WSJ) Global accounting
