In today’s edition of Daily Compliance News:
Tag: corruption
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)
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)
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)
In today’s edition of Daily Compliance News:
- Steve Bannon was charged with money laundering. (WSJ)
- Musk lawsuit over Dogecoin expands. (Reuters)
- More allegations of corruption at USC. (Foreign Policy)
- Ex-Uber Security Chief claims Uber legal led hacking response. (Law360)
In today’s edition of Daily Compliance News:
- Visa and Mastercard asked to track gun sales. (WSJ)
- Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)
- Corruption is still rampant in the pharma industry. (Declan Herald)
- Energy sobriety. (NYT)
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.
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)
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)