In today’s edition of Daily Compliance News:

·      Ex-BOA trader admits to spoofing. (WSJ)  

·      Exxon fined in Alex Oh litigation sanction. (Reuters)

·      UK Coca-Cola boss admits to taking bribes.  (BBC)

·      Former Fresenius GC claims whistleblower retaliation.  (WSJ)

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In today’s edition of Daily Compliance News:

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In today’s edition of Daily Compliance News:

·      Top CA lawyers prosecuting Activision Blizzard leave. (WSJ)  

·      Sepp Blatter, Michael Plantini to face trial (finally). (ESPN)

·      Isle of Jersey seizes $7bn in Abramovich assets.  (NYT)

·      WH and businesses blast Texas Gov. trucker policy.  (WaPo)

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In today’s edition of Daily Compliance News:

·      NY Lt. Gov charged with public corruption. (WSJ) 

·      New rules for vetting PE investors coming? (WSJ)

·      Expanding series of risk from Ukraine conflict.  (WSJ)

·      Crypto.com hires financial crimes compliance expert.  (WSJ)

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In today’s edition of Daily Compliance News:

·      Musk backs down from Twitter Board. (Reuters)

·      In person RIMS returns.  (WSJ)

·      Crypto usage higher in corrupt countries.  (Finbold)

·      Zuma trial postponed yet again. (Al Jazerra)

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In today’s edition of Daily Compliance News:

·      Don’t piss off a MDL judge. (Reuters)

·      Crypt wants stable regs.  (WSJ)

·      Glass Lewis says no to Goldman CEO pay.  (NYT)

·      Argentinian ambassador to Israel resigns after corruption conviction. (TimesofIsrael)

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In today’s edition of Daily Compliance News:

·      Roger Ng trial goes to the jury. (Reuters)

·      Ng jury asks to review his wife’s testimony.  (Bloomberg)

·      Prosecution tries to rebut Ng defense and rehab Leissner.  (Law360)

·      Prosecution message at close: convict even if you don’t believe Leissner. (NYT)

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In today’s edition of Daily Compliance News:

·      Elon Musk joins Twitter BOD. (WSJ)  

·      PCAOB fines former KPMG audit head. (WSJ)

·      EU funding to Hungary at risk due to corruption.  (FT)

·      Closing arguments in Roger Ng trial.  (Law360)

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In today’s edition of Daily Compliance News:

·      Companies putting M&A on hold due to war. (WSJ)  

·      CA corp diversity law ruled unconstitutional. (Reuters)

·      Is ESG contradictory?  (FT)

·      Closing arguments begin in Roger Ng trial.  (Reuters)

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In today’s edition of Daily Compliance News:

·      S&P Global charged with sanctions violations. (WSJ)  

·      Russian oligarchs trying to evade sanctions. (Reuters)

·      Pope backs corruption crackdown.  (Religious News Service)

·      Yale employee embezzled $40MM.  (NYT)

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