In today’s edition of Daily Compliance News:
Tag: corruption
In today’s edition of Daily Compliance News:
- Disney employees apparently speak for company. (NYT)
- Corruption once again hamstringing Russian army. (Jerusalem Post)
- Trump more likely than not guilty of felony. (WSJ)
- Barclay’s in regulatory hot water again. (Reuters)
In today’s edition of Daily Compliance News:
- H-GAG says it can’t enforce its own COI rules. (Houston Chronicle)
- London insurance firms caught up in bribery probe. (Bloomberg)
- Do you trust Google AI to review your medical records? (WSJ)
- Another 3M loss in military ear plugs litigation. (Reuters)
In another indication of DOJ’s aggressive approach to enforcement of sanctions against Russia, DOJ announced the indictment of a TV producer for violations of the Crimea-Related Russian sanctions program. As outlined in the indictment, Jack Hanick, a former Fox News executive, was indicted for sanctions violations stemming from his long-time relationship with a prohibited Russian oligarch (Specially Designated National) relating to the creation and promotion of the Russian Television Network.
In this episode, Michael Volkov reviews DOJ’s indictment and the facts surrounding Hanick’s conduct.
In today’s edition of Daily Compliance News:
- FINRA considers CCO liability. (WSJ)
- Can Europe’s most corruption country be cleaned up? (The Guardian)
- AMLO urges Pemex to clean up corruption. (Mexico News Daily)
- Schlumberger, BH and Halliburton pull out of Russia. (Houston Chronicle)
MLB and the players manage to work out their differences as Tom Brady unretires. Jay and Tom to look at some of the week’s top compliance and ethics stories in the Baseball is Back edition.
Stories
- Is ESG in crisis? Lawrence Heim in practicalESG.
2. Compliance-The Single. Matt Kelly in Radical Compliance.
3. Corporate investigations and waiver of privilege. Debevoise lawyers in Compliance and Enforcement.
4. Fear based compliance. Mike Volkov in Corruption Crime and Compliance.
5. A view on corruption from the front lines. Tom and Matt interview Tim Khasinov-Batirov on Compliance into the Weeds. Matt blogs in Radical Compliance.
6. Holistic 3rd party management. Mike Volkov, Susanna Cagle and Carol Williams in Risk and Compliance Matters.
7. What kind of person resists a bribe? Gary Drevitch in Psychology Today.
8. Ethisphere announces 2022 WME. Ethisphere Press Release. Erica Salmon Byrne on the FCPA Compliance Report.
9. Are cyber whistleblowers different. Kenji Price, Scott Ferber and Mark Schreiber in CCI.
10. If you are going to IPO, better ESG first. Bob Conlin in Forbes.com.
Podcasts and More
11. In March on The Compliance Life, I visit with Audrey Harris, Managing Director at AMI, formerly CCO at BHP. In Part 1, she discusses her academic background and early professional career. In Episode 2, Audrey moves to the CCO chair at BHP. In Episode 3, she moves back to private practice.
12. Tom and Megan Dougherty are back with 2 more episodes of the MCU series. Guardians of the Galaxy Part 1 and Part 2.
13. Taxman: On the Intersection of Tax and Compliance. A 5-part series with Tracy Howell. Part 1-why compliance needs to talk to tax. Part 2-transfer pricing. Part 3-why tax needs a seat at the table. Part 4-tax and supply chain. Part 5-tax and ESG.
14. Tom visits with Hill Country Joanne Easley on The Hill Country Podcast.
In today’s edition of Daily Compliance News:
- IRS in on oligarch asset hunt. (NYT)
- Blockchain for baseball investors. (Bloomberg)
- Federal judge cautions hiring those who protest. (Reuters)
- Corruption impacts almost half of Indian citizens. (Business Standard)
In today’s edition of Daily Compliance News:
- California creating its Privacy Police. (NYT)
- Resisting corruption. (PsychToday)
- Exxon loses dismissal request. (Reuters)
- Swedbank in AML hot water again. (WSJ)
In today’s edition of Daily Compliance News:
- Compliance is complicated in the shadow of Russia. (WSJ)
- Tencent looking at big AML fine in China. (WSJ)
- Corruption and death in Brazil’s imperial city. (FT)
- Russia and managing political risk. (FCPA Blog)
