Tag: FIFA

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Daily Compliance News

November 21, 2022 the Schooled in Corruption Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • FIFA President defends Qatar. (WSJ)
  • Special prosecutor ‘schooled in corruption”. (NYT)
  • Former Pakistani PM denies receiving $2MM in bribes. (The Guardian)
  • Twitter employee exodus increases. (FT)

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Daily Compliance News

July 11, 2022 the Musk Pulls Out edition


In today’s edition of Daily Compliance News:

  • Musk cancels Twitter purchase? (WSJ)
  • Defendants walk on DOJ price-fixing case. (Law360)
  • SEC wants more disclosures on Ukraine War impact. (Reuters)
  • FIFA chiefs found not guilty. (ESPN)
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Daily Compliance News

June 10, 2022 the $700MM Stolen Edition


In today’s edition of Daily Compliance News:

  • $700 million stolen from Iraqi national bank. (News18)
  • Blatter and Plantini go to trial. (Reuters)
  • Why would Texas investigate Twitter? Politics, why else. (NYT)
  • SEC opens 2nd Ericsson corruption investigation. (WSJ)
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Daily Compliance News

April 14, 2022 the Blatter to Face Trial (Finally) Edition


In today’s edition of Daily Compliance News:
·      Top CA lawyers prosecuting Activision Blizzard leave. (WSJ)
·      Sepp Blatter, Michael Plantini to face trial (finally). (ESPN)
·      Isle of Jersey seizes $7bn in Abramovich assets.  (NYT)
·      WH and businesses blast Texas Gov. trucker policy.  (WaPo)

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Daily Compliance News

January 12, 2022 the Farewell to Michael Lang Edition


In today’s edition of Daily Compliance News:
·      Cyber issues for PE.  (WSJ)
·      Woodstock organizer dies.  (NYT)
·      RCMP looking a Canadian company corruption overseas. (NationalPost)
·      Journalist who exposed FIFA corruption dies. (SI.com)

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Daily Compliance News

November 3, 2021 To Contract or Not Contract edition


In today’s edition of Daily Compliance News:

  • Hertz says it has a contract, Tesla says not.(WSJ)
  • Former heads of UFEA and FIFA charged with fraud in Switzerland. (FT)
  • DOJ sues to stop Random House deal. (NYT)
  • Apple employee files NLRB complaint. (Reuters)
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Daily Compliance News

September 18, 2020-the All FT edition


In today’s edition of Daily Compliance News:

  • Former head of IAAF gets jail time. (FT)
  • Julius Bear in talks to settle FIFA corrupt allegations. (FT)
  • Kodak clears itself from insider trading allegations. (FT)
  • Will US even negotiate for substitute Privacy Shield? (FT)
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Daily Compliance News

July 31, 2020-the Crush Them All edition


In today’s edition of Daily Compliance News:

  • Mark Zuckerberg really does want to crush competition. (Slate)
  • FIFA President under criminal investigation. (FT)
  • Barr’s corruption unmasked. (WaPo)
  • 1st wave of Coronavirus lawsuits coming. (WSJ)
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Daily Compliance News

Daily Compliance News: June 19 2019, the more on KPMG edition

In today’s edition of Daily Compliance News:

  • The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)
  • If doctors would not send their children to a hospital, should you? (New York Times)
  • FIFA on the lookout for match-fixing. (NYT)
  • Michael Platani detained in Qatar corruption probe. (NYT)
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Daily Compliance News

Daily Compliance News: May 31, 2019-the May is done edition

In today’s edition of Daily Compliance News:

  • CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)
  • Who else did Chuck Blazer bribe? (NYT)
  • Who is in your supply chain?.(FT)
  • Former head of Pemex charged with bribery and tax fraud? (NYT)