In today’s edition of Daily Compliance News:

·      OCC says banks facing new and additional risks. (WSJ)  

·      Trump SPAC under investigation. (NYT)

·      Nigeria top judge resigns amid corruption allegations.  (KXAN)

·      Corp expansion on hold?  (Reuters)

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In today’s edition of Daily Compliance News:

·      HR Response. (Inc.com)  

·      General corporate response. (NYT)

·      Travel costs after Dobbs.  (CNN)

·      List of companies supporting women.  (InsideBusiness.com)

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In today’s edition of Daily Compliance News:

·      FCA fines Ghana Bank for poor AML controls. (WSJ)  

·      Law professors can detail prosecutorial misconduct. (Reuters)

·      Nike leaves Russia.  (BBC)

·      State capture in South Africa.  (WaPo)

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In today’s edition of Daily Compliance News:

·      DOJ creates unit with corporate expertise. (WSJ)  

·      Nikola founder faces new fraud charges. (Reuters)

·      Why business after Ukraine will never be the same.  (CCI)

·      Mexico and Brazil fall behind on ABC efforts.  (BBC)

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In today’s edition of Daily Compliance News:

·      Glencore sub pleads guilty in UK. (WSJ)  

·      Top 10 Int’l ABC developments for May. (JDSupra)

·      Final arguments in Sonny Bulwani trial.  (WSJ)

·      Contempt award upheld against Stephen Donziger.  (Reuters)

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In today’s edition of Daily Compliance News:

·      Biden’s TikTok problem. (NYT)  

·      Complying with new Uyghur anti-slavery act may be difficult. (WSJ)

·      Companies find leaving Russia difficult.  (WSJ)

·      SEC no disparagement clause not invalidated.  (Reuters)

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In today’s edition of Daily Compliance News:

·      Red Flags for forced labor in China battery making supply chain. (NYT)  

·      Will corruption prevent Ukraine from joining EU? (NYT)

·      What are Scope 4 emissions?  (Bloomberg)

·      Uyghur Forced Labor Prevention Act (UFLPA), poised to go live.  (BBC)

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In today’s edition of Daily Compliance News:

·      Corruption in China still severe and complicated. (YaHooNews)  

·      3 ABC takeaways from Ukraine war. (WEF)

·      Banking while black.  (Bloomberg)

·      Tesla investor sues over company’s toxic workplace culture.  (Reuters)

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In today’s edition of Daily Compliance News:

Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

·      More comments on CCO certification. (WSJ)  

·      Guilty plea in Danske Bank money-laundering. (US News and World Reports)

·      Swiss Prosecutor finds $60MM in Credit Suisse AML payment.  (BNN Bloomberg)

·      Activision investigates itself and finds senior management did nothing wrong.  (WSJ)

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