Tag: corruption

Categories
Daily Compliance News

September 3, 2022 the All DOJ Edition

In today’s edition of Daily Compliance News:

  • Phillips is to pay 24MM for FCA claims.
  • $10MM was awarded to companies manufacturing defeat devices.
  • Bayer is to pay $40MM for alleged kickbacks and bribery.
  • Two NGO officers were charged with violating the FCPA.

Resources

Today’s stories came from the DOJ Press site, found here.

Categories
Daily Compliance News

September 2, 2022 the Wife Too Edition

In today’s edition of Daily Compliance News:

  • Healthcare is a dangerous business in Russia. (WSJ)
  • Big tech is moving production out of China. (NYT)
  • Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera)
  • JPMorgan German offices searched in trading scandal investigation. (Reuters)
Categories
Daily Compliance News

September 1, 2022 the Big Brother Edition

In today’s edition of Daily Compliance News:

  • What is Arthur Andersen’s legacy? (WSJ)
  • In the UK, police seek to discover contacts with journalists. (BBC)
  • Big Brother isn’t just watching. (Compliance Week)
  • Right-wingers sue Starbucks for too much diversity. (Reuters)
Categories
Daily Compliance News

August 31, 2022 the Non-Friendly Skies Edition

In today’s edition of Daily Compliance News:

  • Musk tries to claim Mudge Report as a reason to stop the Twitter deal. (WSJ)
  • Ramaphosa appoints ABC counsel. (News24)
  • Is an offshoring Armageddon coming? (WaPo)
  • Air France is fighting in the cockpit. (NYT)
Categories
Daily Compliance News

August 30, 2022 the Pull the Plug Edition

In today’s edition of Daily Compliance News:

  • Online gambling increases financial crime risk. (WSJ)
  • Musk’s legal team subpoenaed Mudge. (NYT)
  • No legal industry reform in CA. (Reuters)
  • Arrest for South African corruption in Trans-Net case. (Bloomberg)
Categories
Daily Compliance News

August 29, 2022 the Cesspool of Corruption Edition

In today’s edition of Daily Compliance News:

  • Facebook to settle Cambridge Analytical lawsuit. (WSJ)
  • Saudi tour sues PGA. (WaPo)
  • How dangerous is the US? Dutch commandos shot while training in Indiana. (Reuters)
  • Haitian government a ‘cesspool of corruption.’ I am shocked. (Miami Herald)
Categories
Daily Compliance News

August 27, 2022 the Please Don’t Let Me be Misunderstood edition

In today’s edition of Daily Compliance News:

  • Steinmetz-I am misunderstood. (TimesofIsrael)
  • Convicted of corruption, Lula promises to fight corruption. (Reuters)
  • What is ‘The Merge’? (NYT)
  • SEC deletes Trump-era attempt to cut back on whistleblower awards. (WSJ)
Categories
Daily Compliance News

August 26, 2022 the Cyber Insurance Edition

In today’s edition of Daily Compliance News:

  • Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance)
  • Former TN Speaker arrested on corruption charges. (AP)
  • $4.5bn oil spill. (BBC)
  • Prescott goes all in on crypto. (Bloomberg)
Categories
Daily Compliance News

August 25, 2022 the $20bn Seized Edition

In today’s edition of Daily Compliance News:

  • Will corruption force MLB sales? (Voice of OC)
  • Twitter whistleblower claims are insane. (Slate)
  • Get paid before you go to trial. (Reuters)
  • Angola seizes $20bn stolen by corruption? (Bloomberg)
Categories
Daily Compliance News

August 22, 2022 the Is Shocking, Just shocking Edition

In today’s edition of Daily Compliance News:

  • Citibank was fined in the UK for failing to monitor trades. (Bloomberg)
  • Workplace temp as compliance issue? (NYT)
  • Corruption in Iraq is shocking, just shocking. (NewArab)
  • Don’t forget about insurable interests. (Reuters)