Tag: Opioid Crisis

Daily Compliance News: April 26, 2024 – The In Sanctions Enforcement Increase Edition

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Post date April 26, 2024
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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.

In today’s edition of Daily Compliance News:

Foreign Aid Package Raises Companies’ Sanctions Risks (WSJ)
A former SNC Lavalin exec sentenced to 3 years on corruption charges. (Financial Post)
McKinsey is under criminal investigation for opioid work. (NYT)
South Africa puts pressure on the UAE to extradite Gupta. (Bloomberg)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags Gupta Brothers, McKinsey, Opioid Crisis, South Africa, trade sanctions, UAE

Daily Compliance News

Daily Compliance News: September 28, 2023 – The Cognizant Trial Delay Edition

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Post date September 28, 2023
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you 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. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

· Prosecution seeks delay in Cognizant execs trial. (Law360)

· Indonesia vows to sue UK over Airbus settlement. (FT)

· McKinsey to pay another $230MM for opioid settlement. (FT)

· US warns advisory services in China. (WSJ)

Tags Airbus, China, Cognizant Technologies, McKinsey, Opioid Crisis

Daily Compliance News

Daily Compliance News: September 11, 2023 – The 11,196 Years Edition

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Post date September 11, 2023
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Turkish fraud sentenced to 11,196 years in prison. (BBC)
FCA on the lookout for shirkers. (WSJ)
Argentina found liable for renationalization. (FT)
Kroger to pay $1.2bn to settle opioid claims. (NYT)

Tags Argentina, FCA, fraud, Kroger, Opioid Crisis

Daily Compliance News

November 16, 2022 the Let the Games Begin Edition

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Post date November 16, 2022
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In today’s edition of Daily Compliance News:

Cyber insurance markets harden. (WSJ)
Former Kazak official jailed for corruption. (RadioFreeEurope)
Oral argument set for Trump Special Master. (Reuters)
Walmart to pay $3.1bn for opioid settlement. (NYT)

Tags corruption, cyber insurance, Opioid Crisis, Walmart

Daily Compliance News

November 4, 2022 the Pay Up Edition

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Post date November 4, 2022
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In today’s edition of Daily Compliance News:

· Moonves and Paramount to pay $9.75MM. (NYT)

· Teva to pay $4.2 bn to settle the opioid suit. (Reuters)

· Vonage to pay $100MM. (WSJ)

· Glencore ordered to pay $300MM in UK. (FT)

Tags Me Too, Opioid Crisis, Teva, Vonage

Daily Compliance News

November 3, 2022 the Pls Fix Edition

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Post date November 3, 2022
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In today’s edition of Daily Compliance News:

CVS and Walgreens to pay $10bn? (WSJ)
Leidos receives a subpoena. (WSJ)
Crap bosses and personal time. (WSJ)
Glencore UK fine to be announced Thursday. (Bloomberg)

Tags Glencore, Leidos, Opioid Crisis, Pls fix

Daily Compliance News

August 20, 2021 the No Responsibility edition

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Post date August 20, 2021
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In today’s edition of Daily Compliance News:

Bitcoin mixer pleads guilty to AML violations. (WSJ)
Richard Sackler says family bears no responsibility for Opioid Crisis. (NYT)
Navalny calls for greater fight against global corruption. (The Guardian)
Largest FCA Taft-Hartley case ever. (Detroit Free Press)

Tags Opioid Crisis, Sackler Family

Daily Compliance News

August 18, 2021 the Sacklers Threaten to Pull Out edition

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Post date August 18, 2021
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In today’s edition of Daily Compliance News:

Corruption has always been a part of Afghanistan. (FCPA Blog)
Sacklers threaten to pull out of bankruptcy agreement. (NYT)
More Supply Chain woes. (WSJ)
US freezes $9bn in Afghanistan bank funds. (Bloomberg)

Tags Opioid Crisis

Daily Compliance News

June 14, 2021 the Beat Them Up edition

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Post date June 14, 2021
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In today’s edition of Daily Compliance News:
·       Law makers propose new laws on big tech.  (NYT)
·       Hospitals can require workers to get Covid vaccines. (WSJ)
·       Toshiba execs resign after report released. (WSJ)
·       McKesson exec pay docked but still makes $15MM. (WaPo)