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Daily Compliance News

September 19, 2022 the Queen Elizabeth Funeral Edition

In today’s edition of Daily Compliance News:

  • Queen Elizabeth’s funeral. (All Papers)
  • New British PM Chief of Staff witness in a bribery probe. (FT)
  • DOJ wants clawbacks. (DOJ Press Release)
  • Activity is not productivity. (WSJ)
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Sunday Book Review

September 18, 2022 the Sports Cheating edition

In today’s edition of Sunday Book Review:

Run, Swim, Throw, Cheat: The science behind drugs in sport by Chris Cooper

Cheated: The UNC Scandal, the Education of Athletes, and the Future of Big-Time College Sports by Jay Smith

Cheating in E-Sports by Marcia Amidon Lusted

Intentional Balk: Baseball’s Thin Line Between Innovation and Cheating by Dan Levitt and Mark Armour

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Daily Compliance News

September 16, 2022 the DOJ Brings Clarity Edition

In today’s edition of Daily Compliance News:

  • DOJ announces changes to enhance cooperation. (NYT)
  • Legalized pot spawned a wave of corruption in CA. (LATimes)
  • Can ‘the Merge’ save crypto? (NYT)
  • Can the company deny promotion to the bearded man? (WaPo)
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Daily Compliance News

September 15, 2022 the Toxic Customers Edition

In today’s edition of Daily Compliance News:

  • Welfare funds for volleyball arena-only in Mississippi. (ESPN)
  • Serial-the power of podcasting. (WSJ)
  • Sun’s owner was suspended, but not sorry. (com)
  • What can you do? (WSJ)
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Daily Compliance News

September 14, 2022 the Is Twitter Lying Edition

In today’s edition of Daily Compliance News:

  • Ideanomics announces FCPA investigation. (FCPA Clearinghouse)
  • Who is responsible for client losses? (Bloomberg)
  • Mudge says Twitter lying about security flaws. (NYT)
  • Google loses EU anti-trust appeal. (Reuters)
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Daily Compliance News

September 13, 2022 the ABC Edition

In today’s edition of Daily Compliance News:

  • Banking regulator hires climate risk chief. (WSJ)
  • Accountants in the role of ABC. (Accounting Today)
  • Will the US help South Africa ABC efforts? (GAB)
  • SEC charges VMWare with misleading investors. (Reuters)
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Daily Compliance News

September 12, 2022 the Jeremiad Edition

In today’s edition of Daily Compliance News:

  • Jeremiads do not affect SEC. (WSJ)
  • Nikola founder goes on trial for fraud. (WSJ)
  • The business has changed in cyber forever. (WaPo)
  • WFT-Venezuela seeks to prosecute corruption. (Reuters)
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Daily Compliance News

September 10, 2022 the Captain Hazelwood Dies Edition

In today’s edition of Daily Compliance News:

  • Crypto fraud trader pleads guilty to $100MM fraud. (WSJ)
  • Captain of Exxon Valdez dies. (NYT)
  • Corruption and climate change. (WaPo)
  • Former Puerto Rican official sentenced for bribery. (DOJ Press Release)
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Daily Compliance News

September 9, 2022 the More Corruption Allegations in College Edition

In today’s edition of Daily Compliance News:

  • Steve Bannon was charged with money laundering. (WSJ)
  • Musk lawsuit over Dogecoin expands. (Reuters)
  • More allegations of corruption at USC. (Foreign Policy)
  • Ex-Uber Security Chief claims Uber legal led hacking response. (Law360)
Categories
Daily Compliance News

September 6, 2022 the Energy Sobriety Edition

In today’s edition of Daily Compliance News:

  • Visa and Mastercard asked to track gun sales. (WSJ)
  • Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)
  • Corruption is still rampant in the pharma industry. (Declan Herald)
  • Energy sobriety. (NYT)