In today’s edition of Daily Compliance News:

·      BitMex CEO sentenced to house arrest for AML violations. (WSJ)  

·      From Jack Welch to Elon Musk? (NYT)

·      Proving your supply chain is free from corruption.  (UKGov)

·      Tesla brand threatened by Musk antics.   (Reuters)

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In today’s edition of Daily Compliance News:

·      AML sanctions enforcer to get more money. (WSJ)  

·      Harassment claim made against Elon Musk? (NYT)

·      Pharma Bro released early from prison.  (WaPo)

·      Wells Fargo fined for AML lapses.   (Reuters)

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In today’s edition of Daily Compliance News:

·      From fraudulent customer accounts to fake job interviews. (NYT)  

·      Where can Elon go? (WSJ)

·      Don’t call 911 in Buffalo.  (WaPo)

·      Secondary sanctions coming.  (Bloomberg)

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In today’s edition of Daily Compliance News:

·      JPMorgan shareholders disapprove of CEO pay package. (Reuters)  

·      Allianz pleads guilty. (NYT)

·      DOJ to require CCO certification.  (Compliance Week)

·      Top Nigerian accountant arrested in $193MM theft.  (Bloomberg)

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In today’s edition of Daily Compliance News:

·      Supreme Court makes corruption easier. (WaPo)  

·      Musk wants clarity before moving forward. (NYT)

·      Zuma trial delayed again.  (YaHooNews)

·      Guatemalan AG involved in corruption.  (BBC)

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In today’s edition of Daily Compliance News:

·      When customers complain. (WSJ)  

·      1st case against crypto for sanctions evasions. (WaPo)

·      Former Trump official brags about corruption on the campaign trail.  (NY Magazine)

·      6 banks settle Singapore rate violations action.  (Reuters)

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In today’s edition of Daily Compliance News:

·      Deutsch Bank whistleblower dies. (NYT)  

·      DOT warns foreign banks. (WSJ)

·      Minority workers reluctant to return to office.  (WSJ)

·      Email now retro.  (WaPo)

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In today’s edition of Daily Compliance News:

·      Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)  

·      DOT announces more sanctions against Russian shell companies. (WSJ)

·      Moderna said it ‘didn’t know’.  (WSJ)

·      SEC moving towards regulations on stablecoin.  (Reuters)

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In today’s edition of Daily Compliance News:

·      Sinkhole of corruption sold. (Guardian)  

·      Putin’s yacht and raising corruption awareness. (Above the Law)

·      Does KPMG in UK finally understand that culture matters?  (FT)

·      If you care about your reputation, don’t do business with the state of Texas.  (Reuters)

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In today’s edition of Daily Compliance News:

·      US to step up white collar enforcement. (WSJ)  

·      Pushback on ESG investing. (NYT Dealbook)

·      Moderno fires CFO after one day on job.  (Radical Compliance)

·      Can Musk negotiate lower price for Twitter?  (Reuters)

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