In today’s edition of Daily Compliance News:

·       Ideanomics announces FCPA investigation. (FCPA Clearinghouse)

·       Who is is responsible for client losses? (Bloomberg)  

·       Mudge says Twitter lying about security flaws. (NYT) 

·       Google loses EU anti-trust appeal. (Reuters) 

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In today’s edition of Daily Compliance News:

·       Banking regulator hires climate risk chief. (WSJ)

·       Accountants in the role of ABC. (Accounting Today)  

·       Will US help South Africa ABC efforts? (GAB) 

·       SEC charges VMWare with misleading investors. (Reuters)

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In today’s edition of Daily Compliance News:

·       Jeremiads have no effect on SEC. (WSJ)

·       Nikola founder goes on trial for fraud. (WSJ)  

·       Business has changed in cyber forever. (WaPo) 

·       WFT-Venezuela seeks to prosecute corruption. (Reuters) 

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In today’s edition of Daily Compliance News:

·       Crypto fraud trader pleads guilty to $100MM fraud. (WSJ)

·       Captain of Exxon Valdez dies. (NYT)  

·       Corruption and climate change. (WaPo) 

·       Former Puerto Rican official sentenced for bribery. (DOJ Press Release) 

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In today’s edition of Daily Compliance News:

·       Steve Bannon charged with money-laundering. (WSJ)

·       Musk lawsuit over Dogecoin expands. (Reuters)  

·       More allegations of corruption at USC. (Foreign Policy) 

·       Ex Uber Security Chief claims Uber legal led hacking response. (Law360) 

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In today’s edition of Daily Compliance News:

·       DOT continues to use private actors for sanctions enforcement. (WSJ)

·       Booz Allen set to pay on no-poach clause. (Reuters)  

·       Biden Administration ABC blueprint. (Foreign Policy) 

·       Musk can amend lawsuit but cannot delay trial. (NYT) 

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In today’s edition of Daily Compliance News:

·       Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael)

·       Who are your stakeholders? (Reuters)  

·       Fat Leonard goes on the lam. (Declan Herald) 

·       Trump SPAC in danger of collapse. (NYT) 

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In today’s edition of Daily Compliance News:

·       Visa, Mastercard asked to track gun sales. (WSJ)

·       Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)  

·       Corruption still rampant in pharma industry. (Declan Herald) 

·       Energy sobriety. (NYT)

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In today’s edition of Daily Compliance News:

·       Phillips to pay 24MM for FCA claims. 

·       $10MM awarded to companies manufacturing defeat devices.  

·       Bayer to pay $40MM for alleged kickbacks and bribery. 

·       Two NGO officers charged with violating the FCPA. 

Resources

All of today’s stories came from the DOJ Press site, found here. 

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In today’s edition of Daily Compliance News:

·       Healthcare is dangerous business in Russia. (WSJ)

·       Big tech moving production out of China.  (NYT)

·       Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera)

·       JPMorgan German offices searched in trading scandal investigation. (Reuters)

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