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Daily Compliance News

September 30, 2022 the Conflict of Interest Edition

In today’s edition of Daily Compliance News:

  • Tyson Foods names the son of the Board Chair as CFO. (WSJ)
  • McKinsey-a force for not good? (NYT)
  • Big Fund corruption in China. (FT)
  • Elon Musk tries to get out of his SEC settlement yet again. (Reuters)
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Daily Compliance News

September 28, 2022 the Do They Even Care Edition

In today’s edition of Daily Compliance News:

  • Forced labor is a top compliance issue. (WSJ)
  • Oracle FCPA is now a recidivist. (FCPA Blog)
  • Kenyans blame corruption for the collapse of a building. (VOA)
  • Twitter calls out Musk for no evidence. (Reuters)
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Daily Compliance News

September 27, 2022 the $900MM Edition

In today’s edition of Daily Compliance News:

  • Biogen is to pay $900MM for kickbacks. (WSJ)
  • The US sanctions the Bosnian prosecutor. (Barron’s)
  • TikTok may face $29MMf fine. (NYT)
  • Fireworks expected. (Reuters)
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Daily Compliance News

September 9, 2022 the More Corruption Allegations in College Edition

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)
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Daily Compliance News

September 8, 2022 the Biden Fight Against Corruption Edition

In today’s edition of Daily Compliance News:

  • DOT continues to use private actors for sanctions enforcement. (WSJ)
  • Booz Allen set to pay on no-poach clause. (Reuters)
  • Biden Administration ABC blueprint. (Foreign Policy)
  • Musk can amend lawsuit but cannot delay trial. (NYT)
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Compliance Into the Weeds

Compliance into the Weeds: Mudge and Whistleblower Allegations Against Twitter

Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. In this episode, we explore the recently publicly released whistleblower allegations by Peiter Zatko, AKA “Mudge,” made against his former employer Twitter. Highlights include:

  • The allegations made by Mudge.
  • What possible enforcement actions and legal ramifications could develop?
  • What does this mean for the Twitter/Elon Musk litigation?
  • Where was the Board, and who was the Board?
  • Is there more to come?

Resources

Matt in Radical Compliance

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Daily Compliance News

August 31, 2022 the Non-Friendly Skies Edition

In today’s edition of Daily Compliance News:

  • Musk tries to claim Mudge Report as a reason to stop the Twitter deal. (WSJ)
  • Ramaphosa appoints ABC counsel. (News24)
  • Is an offshoring Armageddon coming? (WaPo)
  • Air France is fighting in the cockpit. (NYT)
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Daily Compliance News

August 30, 2022 the Pull the Plug Edition

In today’s edition of Daily Compliance News:

  • Online gambling increases financial crime risk. (WSJ)
  • Musk’s legal team subpoenaed Mudge. (NYT)
  • No legal industry reform in CA. (Reuters)
  • Arrest for South African corruption in Trans-Net case. (Bloomberg)
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Daily Compliance News

August 24, 2022 the 1MDB Verdict Upheld Edition

In today’s edition of Daily Compliance News:

  • Najib’s verdict was upheld in Malaysia. (Reuters)
  • Ex Twitter Security Chief files whistleblower suit. (WSJ)
  • McDonald’s shakes up BOD. (NYT)
  • Musk’s Twitter bot claims thin air? (BBC)
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Daily Compliance News

August 6, 2022 the Sgt. Schultz edition

In today’s edition of Daily Compliance News:

  • Glencore CEO – “I know nothing.” (Bloomberg)
  • Project Veritas loses to Stanford. (Reuters)
  • Dechert spanked for ENRC damages. (MLex) (sub req’d)
  • Musk says it is Twitter who committed fraud. (NYT)