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Daily Compliance News

August 13, 2020-the Office of Anti-Corruption edition


In today’s edition of Daily Compliance News:

  • Former Pinterest No. 2 sues for discrimination. (NYT)
  • Prosecutors in Mexico open investigation into former President. (com)
  • Tipster in Varsity Blues gets one year in prison. (WSJ)
  • City of LA approves Office of Anti-Corruption for city government. (Patch.com)
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Daily Compliance News

August 4, 2020-the Apocalypse edition


In today’s edition of Daily Compliance News:

  • Clyde & Co in the crosshairs? (The Guardian)
  • Planning for the real apocalypse. (FT)
  • Can the oil patch lead climate change? (Hosuton Chronicle)
  • Will Trump’s corruption lead to his defeat? (WaPo)
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Daily Compliance News

July 8, 2020-the Corruption edition


In today’s edition of Daily Compliance News:

  • London PR firm paid to influence US opinion on Jho Low. (The Guardian)
  • Sons of a former Panamanian president charged with bribery involving Odebrecht. (WSJ)
  • World’s most corrupt bank? (WaPo)
  • How corrupt is Trump Administration? They don’t even want ethical investing. (Houston Chronicle)
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Daily Compliance News

June 13, 2020-the Viva La France Up edition


In today’s edition of Daily Compliance News:

  • Starbucks reverses stance on employees and BLM. (WaPo)
  • California looking at Amazon business practices. (WSJ)
  • Businesses want Covid-19 lawsuit protection. (NYT)
  • France takes on ABC fight. (WSJ)
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Daily Compliance News

May 23, 2020-the Something Smells edition


In today’s edition of Daily Compliance News:

  • Corruption in the fish value chain. Who knew? (WEF)
  • What will health care fraud enforcement look like? (Contract Pharma)
  • Chinese companies would be de-listed under new law. (BBC)
  • Top banking regulator resigns. (WaPo)
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Daily Compliance News

May 15, 2020-the Pots and Kettles edition


In today’s edition of Daily Compliance News:

  • Boeing CEO predicts demise of one major airline. (WSJ)
  • Trump Administration ponders ways to decimate USPS. (WaPo)
  • 4th Circuit reinstates emoluments suit. (Reuters)
  • SEC brings charge against 2 companies over Covid-19 testing claims. (WSJ)
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Daily Compliance News

May 14, 2020-the Federal Judge edition

 
In today’s edition of Daily Compliance News:

  • Old foods make comeback. (WaPo)
  • Dos Santos says evidence of fraud is fake. (YaHoo News)
  • Alstom accused of corruption yet again. (The Guardian)
  • Judge handling Flynn conviction says not so fast. (WSJ)
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Daily Compliance News

May 8, 2020-the Corruption Now Legal edition


In today’s edition of Daily Compliance News:

  • Supreme Court tosses Bridgegate convictions? (WSJ)
  • First podcast wins Pulitzer-the American Life. (NYT)
  • Why Boeing didn’t take federal bailout? (WaPo)
  • KU charged with severe and egregious NCAA violations. (ESPN)
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Daily Compliance News

April 29, 2020-the $450 Seizure edition


In today’s edition of Daily Compliance News:

  • Feds seize $450MM from Corrupt Venezuelans? (Miami Herald)
  • Boeing in even more federal trouble. (WSJ)
  • Swiss bank could lose license over 1MDB. (Reuters)
  • Trump orders meat packing plants to open, no worker protection mentioned. (WaPo)
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Daily Compliance News

April 3, 2020-the Trump Companies Bailout Edition


In today’s edition of Daily Compliance News:

  • Trump companies seek bailout? (NYT)
  • Jay Clayton favors private equity. (WSJ)
  • US sues to unwind Big Tobacco investment in Vaping. (WSJ)
  • Families of Citgo Executives Jailed in Venezuela Fear Coronavirus Threat (WSJ)