Tag: corruption

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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)
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Daily Compliance News

August 18, 2022 the More KPMG Woes Edition

In today’s edition of Daily Compliance News:

·       Tokyo Olympic organizer arrested on bribery charges. (Bloomberg)

·       More fines for KPMG. (WSJ)

·       Frozen Karimova cash returned to Uzbekistan. (OCCRP)

·       Would you rent a used house from this man? (Reuters)

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Daily Compliance News

August 17, 2022 the Palm Oil Corruption Edition

In today’s edition of Daily Compliance News:

  • Nigeria claims corruption to get out of arbitration award. (Bloomberg)
  • Indonesian Palm Oil Magnate arrested. (Benar News)
  • FARA disclosure for sanctions work. (Reuters)
  • 3 more were charged in the Equifax insider trading case. (Reuters)
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Daily Compliance News

August 16, 2022 the All Corruption Edition

In today’s edition of Daily Compliance News:

  • Ex-Malaysian PM on last appeal leg. (Aljazeera)
  • Emirati cadets were kicked out of Sandhurst for corruption. (The New Arab)
  • Former Trump CFO to plead guilty. (NYT)
  • The US sanctions 3 Liberian officials for corruption. (Reuters)
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Daily Compliance News

August 15, 2022 the Too Little Too Late edition

In today’s edition of Daily Compliance News:

  • Another former Platinum Partners exec was convicted of fraud. (Reuters)
  • Deshaun Watson, now sorry. (ESPN)
  • TikTok is facing legal and regulatory scrutiny over national security concerns. (NYT)
  • Paraguayan VP to resign. (WaPo)
Categories
Daily Compliance News

August 12, 2022 the Boston Wants Data edition

In today’s edition of Daily Compliance News:

  • Robinhood must face the music. (Reuters)
  • City of Boston to require diversity data in private construction projects. (Bloomberg)
  • Food prices as a compliance risk. (WSJ)
  • China investigates chip manufacturers for corruption. (FT)