Tag: twitter

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Daily Compliance News

November 7, 2022 the Sheriff is Guilty Edition

In today’s edition of Daily Compliance News:

  • Santa Clara ex-sheriff found guilty. (San Jose Spotlight)
  • Arthur J. Gallagher received a DOJ subpoena on an FCPA matter. (WSJ)
  • Musk blames everyone but himself for the drop in Twitter value. (Reuters)
  • James Giffen dies. (NYT)
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Daily Compliance News

November 5, 2022 the Axe Falls Edition

In today’s edition of Daily Compliance News:

  • Musk axes Twitter workforce. Was it legal? (NYT)
  • IRS is looking into Russia sanctions violations. (WSJ)
  • When it comes to data, sometimes less is more. (WSJ)
  • Société Générale SA names new group chief risk officer. (WSJ)
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Daily Compliance News

October 28, 2022 the Heads Roll Edition

In today’s edition of Daily Compliance News:

  • China created overseas police stations. (LATimes)
  • More export controls are coming on Chinese tech. (NYC)
  • KFC departs Russia. (Reuters)
  • Musk closes on Twitter. (WSJ)
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Daily Compliance News

October 13, 2022 the What Happens if We Win Edition

In today’s edition of Daily Compliance News:

  • Crypto exchange sanctioned. (WSJ)
  • New status for gig workers. (NYT)
  • Credit Suisse wants to out plaintiffs. (Reuters)
  • What happens to Twitter if they win? (Bloomberg)
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Daily Compliance News

October 10, 2022 the Data Privacy Edition

In today’s edition of Daily Compliance News:

  • Weinstein LA trial takes on new urgency. (NYT)
  • Twitter/Musk case study. (Reuters)
  • US tries to fulfill data privacy agreement with EU. (WSJ)
  • Met creates an anti-corruption unit. (BBC)
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Daily Compliance News

October 7, 2022 the Sounds of Silence Edition

In today’s edition of Daily Compliance News:

  • Investigative journalism and the fight against corruption. (Brookings)
  • Did SEC rules rush silence investors? (Reuters)
  • Ex-Barbados official loses corruption case appeal. (WSJ)
  • The Twitter deal hits a snag. (Bloomberg)
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Daily Compliance News

October 5, 2022 the Anything to Avoid a Deposition Edition

In today’s edition of Daily Compliance News:

  • India ABC laws ‘paper tiger’. (Mint)
  • What did Kim do wrong? (NYT)
  • Musk offers Twitter full price. (WSJ)
  • Biden ABC gets the first test. (Foreign Policy)
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Daily Compliance News

September 28, 2022 the Do They Even Care Edition

In today’s edition of Daily Compliance News:

  • Forced labor is a top compliance issue. (WSJ)
  • Oracle FCPA is now a recidivist. (FCPA Blog)
  • Kenyans blame corruption for the collapse of a building. (VOA)
  • Twitter calls out Musk for no evidence. (Reuters)
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Daily Compliance News

September 27, 2022 the $900MM Edition

In today’s edition of Daily Compliance News:

  • Biogen is to pay $900MM for kickbacks. (WSJ)
  • The US sanctions the Bosnian prosecutor. (Barron’s)
  • TikTok may face $29MMf fine. (NYT)
  • Fireworks expected. (Reuters)
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Daily Compliance News

September 14, 2022 the Is Twitter Lying Edition

In today’s edition of Daily Compliance News:

  • Ideanomics announces FCPA investigation. (FCPA Clearinghouse)
  • Who is responsible for client losses? (Bloomberg)
  • Mudge says Twitter lying about security flaws. (NYT)
  • Google loses EU anti-trust appeal. (Reuters)