Categories
Daily Compliance News

October 11, 2022 the Rethink Edition

In today’s edition of Daily Compliance News:

  • Corruption and money laundering are destroying the planet. (FCPA Blog)
  • UK to ‘rethink’ replacing GDPR. (TechCrunch)
  • Meta appeals €405 million fine. (Cordery Compliance)
  • More whistleblowers at EY (FT)
Categories
Daily Compliance News

August 29, 2022 the Cesspool of Corruption Edition

In today’s edition of Daily Compliance News:

  • Facebook to settle Cambridge Analytical lawsuit. (WSJ)
  • Saudi tour sues PGA. (WaPo)
  • How dangerous is the US? Dutch commandos shot while training in Indiana. (Reuters)
  • Haitian government a ‘cesspool of corruption.’ I am shocked. (Miami Herald)
Categories
Daily Compliance News

June 11, 2022 the Sandberg Under Investigation Edition


In today’s edition of Daily Compliance News:

  • Mozambique ex-minister extradited to US. (Bloomberg)
  • When police corruption is real. (Guardian)
  • How bad is it? Starbucks considering ‘hardening’ stores. (NYT)
  • Sandberg under Meta investigation. (WSJ)Meta
Categories
Daily Compliance News

June 2, 2022 the Sandberg Steps Down Edition


In today’s edition of Daily Compliance News:

  • Sheryl Sandberg steps down from Meta. (NYT)
  • Iranian ire at corruption intensifies. (FT)
  • SPAC forecasting rules cause pullback. (Reuters)
  • BMC awarded $1.6 bn for IBM fraud. (Houston Chronicle)
Categories
Daily Compliance News

November 1, 2021 the What’s In a Name edition


In today’s edition of Daily Compliance News:

  • FTC to increase oversight of recalcitrant organizations.(WSJ)
  • The invidiousness of corruption. (Reuters)
  • How corruption ruined Lebanon. (NYT)
  • Does changing your corp name reduce risk? (NYT)
Categories
Daily Compliance News

October 29, 2021 the Meta edition


In today’s edition of Daily Compliance News:

  • DAG promises a harder stance.(WSJ)
  • Facebook goes Meta. (NYT)
  • More tech whistleblowers on the way? (WSJ)
  • Big oil grilled by Congress. (BBC)