Tag: corruption

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Daily Compliance News

September 21, 2022 the Cheating in Chess Edition

In today’s edition of Daily Compliance News:

  • Morgan Stanley to pay $35MM for mishandling customer data. (Reuters)
  • More on the cheating in chess scandal. (FT)
  • 47 persons were charged with theft from a child’s food program. (WaPo)
  • Former USC Dean pleads guilty to corruption charges. (Channel 7 News)
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Daily Compliance News

September 20, 2022 the Stuck in the Middle with You Edition

In today’s edition of Daily Compliance News:

  • Judge nixes class rep. (Reuters)
  • Middle Managers, stuck in the middle. (FT)
  • Farewell to buying ambassadorships in the US? (WaPo)
  • Hungary to submit ABC bill. (Reuters)
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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)
Categories
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)