Tag: Huawei

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Daily Compliance News

March 2, 2023 – The All WSJ Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

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

  • Ericsson CCO leaves. (WSJ)
  • SW Airlines tries to save 4 minutes. (WSJ)
  • Huawei export licenses may be revoked. (WSJ)
  • More Glencore restitution was ordered. (WSJ)
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Daily Compliance News

October 25, 2022 the Crime Victim Status Edition

In today’s edition of Daily Compliance News:

  • DOJ alleges Huawei agent tried to bribe agent. (WSJ)
  • The long-term damage of Fat Leonard. (Foreign Policy)
  • The US updates guidelines on victim and witness assistance. (Reuters)
  • Families of Boeing crash fatalities granted crime victim status. (NYT)
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Compliance Kitchen

BIS Penalty Re: Huawei


BIS issues a penalty and audit requirements to a US exporter for unlicensed shipments to Huawei.
 

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Compliance Kitchen

Huawei


Huawei’s CFO admits to misleading a global financial institution.  The Kitchen takes a closer look at a recently published DPO between the CFO and the DOJ.

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Daily Compliance News

July 27, 2020-the Trap is Set edition

 
In today’s edition of Daily Compliance News:

  • China says HSBC set ‘trap’ for Huawei. (WSJ)
  • Lay-offs are the worst option. (FT)
  • Winners and losers in business from Coivd-19. (NYT)
  • Fraud at Ebony? (WSJ)
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Daily Compliance News

July 7, 2020-the All Good Things edition


In today’s edition of Daily Compliance News:

  • Andrew Hill on all good things must end. (FT)
  • The private sector’s role in AML. (WSJ)
  • Dakota Access Pipeline shut down. (NYT)
  • Britain may limit Huawei. (WaPo)
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Daily Compliance News

May 28, 2020-the Extradition edition


In today’s edition of Daily Compliance News:

  • Andrew Weissmann says DOJ needs compliance expert. (WSJ)
  • US amps up pressure on Hong Kong. Are sanctions next? (NYT)
  • Canada moves closer to extraditing Meng Wanzhou. (NYT)
  • SEC fines Ares Management $1MM for compliance failures. (WSJ)
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Daily Compliance News

January 21, 2020, the Collins Sentenced edition

 
In today’s edition of the Daily Compliance News:

  • Huawei executive extradition hearing begins in Canada. (WSJ)
  • How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT)
  • Insider trading convicted Congressman sentenced to 26 months. (Washington Post)
  • Energy companies given reprieve on Venezuela. (Houston Chronicle)
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Daily Compliance News

Daily Compliance News: July 12, 2019, the tit-for-tat edition

In today’s edition of Daily Compliance News:
·       Export sanctions with Huawei change yet again. (FT)
·       US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)
·       In a tit-for-tat exercise, France institutes digital tax on US companies.  (NYT)
·       No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch)
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Daily Compliance News

Daily Compliance News: May 13, 2019-the regime change edition

In today’s edition of Daily Compliance News:

  • DOJ asks Judge to remove lead defense counsel for Huawei. (NYT)
  • Did cost cutting cause Boeing 737 Max crashes? (Bloomberg)
  • House Financial Services approves bill to overturn Digital Trust Realty. (Radical Compliance)
  • States allege generic drug makers obstructed justice in cartel probe. (Washington Post)