Categories
Daily Compliance News

October 4, 2021, the FB Whistleblower edition


In today’s edition of Daily Compliance News:

  • Frances Haugen is FB whistleblower. (WSJ)
  • NWSL hires Covington to investigate itself. (WSJ)
  • Ozy folds. (NYT)
  • The United vaccine tale. (NPR)
Categories
Daily Compliance News

September 24, 2021 the Boss Said No edition


In today’s edition of Daily Compliance News:

  • Sub wanted investigation. Corp boss says no. (WSJ)
  • Delta wants national ‘no-fly’ list for unruly passengers. (NYT)
  • Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg)
  • FinCEN seeks comments on art AML regs. (WSJ)
Categories
Daily Compliance News

August 23, 2021 the Transparency and FB edition


In today’s edition of Daily Compliance News:

  • Racial bias in military discipline? (NPR)
  • End of investor road shows? (FT)
  • Remote work could last up to 2 more years. (WSJ)
  • Transparency at Facebook (or lack thereof). (NYT)
Categories
Daily Compliance News

July 15, 2021 the Restaurant Strikes Against Customers edition


In today’s edition of Daily Compliance News:

  • Top retailers to close this Thanksgiving. (Houston Chronicle)
  • Now FB wants to recuse FTC chair. (WSJ)
  • How Facebook enabled hate groups. (NPR)
  • Restaurant goes on strike against its customers. (NYT)
Categories
Daily Compliance News

July 9, 2021 the On the Outs at FB edition


In today’s edition of Daily Compliance News:

  • Zuckerberg and Sandberg on the outs. (NYT)
  • NYT opens cyber attack defense center. (WSJ)
  • Biden signs bill to fund CFTC whistleblower program. (WSJ)
  • Zuma jailed. (BBC)
Categories
Daily Compliance News

June 29, 2021 the To Vape or Note to Vape edition


In today’s edition of Daily Compliance News:

  • Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times)
  • Facebook anti-trust case dismissed. (WSJ)
  • Juul settles first of several lawsuits for ads targeting minors. (NYT)
  • Corrupt Angolan purchase on way to dissolution. (ICIJ)
Categories
Daily Compliance News

May 6, 2021 the Facebook Ban edition


In today’s edition of Daily Compliance News:

  • Facebook continues to ban Trump. (WSJ)
  • Goldman Sachs says get thee back to the office. (WaPo)
  • NRA move into bankruptcy may backfire spectacularly. (NYT)
  • FIFA manages to rid of prosecutor investigating it. (FT)
Categories
Daily Compliance News

February 24, 2021, the Facebook Caves edition

 
In today’s edition of Daily Compliance News:

  • Facebook caves. (NYT)
  • SFO wants companies to invest in compliance. (WSJ)
  • What’s in your Supply Chain? (NYT)
  • ERCOT Board members resign. (WaPo)
Categories
Daily Compliance News

December 10, 2020-the Facebook Sued edition


In today’s edition of Daily Compliance News:

  • US and States sue Facebook? (WaPo)
  • How bad was PPP fraud? Very bad. (NYT)
  • Chinese corruption sanctioned. (WSJ)
  • GE agrees to fine for misleading investors. (WSJ)
Categories
Everything Compliance

Everything Compliance-Episode 60


Welcome to the only roundtable podcast in compliance. Today, we have a serving of Jonathan Armstrong, Jay Rosen, Matt Kelly, and our newest panelist Jonathan Marks with a veritable potpourri of topics and issues. Rants and shouts outs (with commentary) conclude this episode.

  1. Jonathan Armstrong celebrates the anniversary of GDPR by looking back over the past year at some of the key decisions and enforcement actions.
  2. Jay Rosen takes a look at a rare release of a monitor’s report, in the Wynn Casino monitorship and data mines it for the compliance professional.
  1. Matt Kelly considers the difference in response by Facebook v. Twitter in the incendiary and racist tweets by Donald Trump.
  1. Jonathan Marks looks at the DOJ’s 2020 Update to the 2019 Evaluation of Corporate Compliance Programs.
  1. Tom Fox talks about how fighting racism and white supremacy is the responsibility of everyone. It is based on piece by Ben DiPietro here.

The members of the Everything Compliance are:

  • Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com
  • Mike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com
  • Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com
  • Jonathan Armstrong –is our UK colleague, who is an experienced data privacy/data protection lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com
  • Jonathan Marks is Partner, Firm Practice Leader – Global Forensic, Compliance & Integrity Services at Baker Tilly. Marks can be reached at marks@bakertilly.com

The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. He can be reached at tfox@tfoxlaw.com