Tag: corruption

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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Daily Compliance News

August 20, 2022 Is the EU More Corrupt? Edition

In today’s edition of Daily Compliance News:

  • The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT)
  • Is corruption getting worse in the EU? (EuroNews)
  • Alleged AMLer extradited to the US to stand trial. (WSJ)
  • Were banks lulled by Archegos? (Reuters)