In today’s edition of Daily Compliance News:

·      Why did Wall Street lend billions to Bill Hwang? (FT)  

·      Is crypto fueling corruption. (CoinDesk)

·      Under Russian sanctions can you pay a ransomware hacker?  (WSJ)

·      Vale sued by SEC.  (WSJ)

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In today’s edition of Daily Compliance News:

·      Musk slammed by Judge in bid to overturn SEC Order. (NYT)  

·      Judicial COI bill passes Congress. (Reuters)

·      Kirstjen Nielson joins Web3 company.  (WSJ)

·      Archegos founder charged with fraud.  (WSJ)

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In today’s edition of Daily Compliance News:

·      Crypto can’t find lawyers. (WSJ)  

·      How oligarch yacht hunting has energized fight against financial corruption. (Forbes)

·      FB fighting UK order to sell Giphy.  (Reuters)

·      What is FirstEnergy hiding?  (Highland County Press)

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In today’s edition of Daily Compliance News:

·      Toll Holdings agrees to sanctions violations. (WSJ)  

·      NY state judge holds Trump in contempt. (NYT)

·      Using blockchain to help fight corruption.  (YaHooNews)

·      Musk buys twitter.  (Bloomberg)

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In today’s edition of Daily Compliance News:

·      Testing your culture is critical. (WSJ)  

·      Bain & Co in hot water over South African work. (NYT)

·      End of CNN.  (NYT)

·      Howard Schultz and Starbucks.  (WSJ)

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In today’s edition of Daily Compliance News:

·      When business imitates James Bond. (WSJ)  

·      France issues arrest warrant for Ghosn. (NYT)

·      Sweden (finally) opens investigation into Ericsson corruption in Iraq.  (ICIJ)

·      Is Infowars bankruptcy abuse of the system?  (Reuters)

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In today’s edition of Daily Compliance News:

·      Do Supply Chain bottlenecks lead to corruption? (WSJ)  

·      Funding secured. (WSJ)

·      When Facebook calls.  (WSJ)

·      Carl Icahn-friend of the pig.  (WSJ)

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In today’s edition of Daily Compliance News:

·      Stericycle FCPA settlement announced. (DOJ Press Release)  

·      Amazon worker illegally fired for protected activity. (WaPo)

·      FATF to evaluate countries more often.  (WSJ)

·      Why compliance needs to be concerned with social media.  (WSJ)

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In today’s edition of Daily Compliance News:

·      Advocating for a corp digital transformation. (WSJ)  

·      Tools and resources to fight corruption. (Council of Europe)

·      Indonesia announces investigation into corruption around palm oil industry.  (Reuters)

·      Is there a Scope 3 in your future?  (Reuters)

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In today’s edition of Daily Compliance News:

·      Ohio a cesspool of GOP corruption. (TheHill)  

·      Can SEC require gag orders? (NYT)

·      Loretta Lynch to lead racial audit at Amazon.  (Bloomberg)

·      If you remove litigation to arbitration, you must pay the fees.  (Reuters)

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