Tag: crypto

Daily Compliance News

November 9, 2022 the Photography Edition

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Post date November 9, 2022
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In today’s edition of Daily Compliance News:

UBS CRO quits becoming a photographer. (FT)
First Energy case continues to amaze. (Reuters)
Elizabeth Holmes denied a new trial. (NYT)
Binance buys FTX. (WaPo)

Tags crypto, Elizabeth Holmes, First Energy, UBS

Daily Compliance News

October 13, 2022 the What Happens if We Win Edition

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Post date October 13, 2022
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In today’s edition of Daily Compliance News:

Crypto exchange sanctioned. (WSJ)
New status for gig workers. (NYT)
Credit Suisse wants to out plaintiffs. (Reuters)
What happens to Twitter if they win? (Bloomberg)

Tags Credit Suisse, crypto, twitter

Daily Compliance News

September 16, 2022 the DOJ Brings Clarity Edition

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Post date September 16, 2022
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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)

Tags beards at work, cannibis, corruption, crypto, DOJ, The Merge

Daily Compliance News

September 10, 2022 the Captain Hazelwood Dies Edition

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Post date September 10, 2022
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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)

Tags Captain Hazelwood, climate change, corruption, crypto, Exxon Valdez

Daily Compliance News

August 26, 2022 the Cyber Insurance Edition

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Post date August 26, 2022
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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)

Tags corruption, crypto, cryptocurrency, cyber insurance, Peru, Repsol

Daily Compliance News

July 25, 2022 The Vince McMahon Retires Edition

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Post date July 25, 2022
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In today’s edition of Daily Compliance News:

VW CEO retires. (NYT)
Vince McMahon retires. (NYT)
My Big-Coin founder is guilty of crypto fraud. (WSJ)
Uber avoids prosecution in the hacking cover-up. (Reuters)

Tags crypto, Uber, VW, WWE

Daily Compliance News

July 20, 2022 the Going to Trial edition

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Post date July 20, 2022
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In today’s edition of Daily Compliance News:
·       Twitter-Musk trial set for October.   (WSJ)
·       Italian prosecutor drops ENI acquittal appeal.  (MarketWatch)
·       Layoffs hit crypto compliance personnel. (WSJ)
·       DOJ puts Amazon and civil litigants in ‘Time Out’. (WaPo)