In today’s edition of Daily Compliance News:

·      Crypto an unlikely route for sanctions evasion. (WSJ)

·      Lebanese central bank chief charged with corruption.   (WSJ)

·      Met still ‘institutionally corrupt’?  (BBC)

·      Wells Fargo sued for red-lining.  (Bloomberg)

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In today’s edition of Daily Compliance News:

·      FINRA considers CCO liability. (WSJ)

·      Can Europe’s most corruption country be cleaned up?   (The Guardian)

·      AMLO urges Pemex to clean up corruption.  (Mexico News Daily)

·      Schlumberger, BH and Halliburton pull out of Russia.  (Houston Chronicle)

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In today’s edition of Daily Compliance News:

·      USAA fined over AML deficiencies. (WSJ)

·      Ex-Boeing pilot goes to trial over MAX 737 crashes.   (WSJ)

·      Humphreys settles GSK lawsuit over investigation.  (Times of London)

·      Ex-Honduran first lady convicted of corruption.  (LATimes)

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In today’s edition of Daily Compliance News:

·      IRS in on oligarch asset hunt. (NYT)

·      Blockchain for baseball investors.   (Bloomberg)

·      Federal judge cautions hiring those who protest.  (Reuters)

·      Corruption impacts almost half of Indian citizens.  (Business Standard)

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In today’s edition of Daily Compliance News:

·      Ethisphere announces 2022 World’s Most Ethical Companies. (Ethisphere Press Release)

·      Interpol has new center to fight financial crimes.   (OCCRP)

·      SEC Commissioner Lee to step down.  (Reuters)

·      Big 4 under regulatory scrutiny.  (WSJ)

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In today’s edition of Daily Compliance News:

·      California creating its Privacy Police. (NYT)

·      Resisting corruption.   (PsychToday)

·      Exxon loses dismissal request.  (Reuters)

·      Swedebank in AML hot water again.  (WSJ)

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In today’s edition of Daily Compliance News:

·      Compliance is complicated in the shadow of Russia. (WSJ)

·      Tencent looking at big AML fine in China.   (WSJ)

·      Corruption and death in Brazil’s imperial city.  (FT)

·      Russia and managing political risk.  (FCPA Blog)

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In today’s edition of Daily Compliance News:

·      Blacklisted Taliban picked to lead Afghanistan Central Bank. (WSJ)

·      More Kazak corruption arrests.   (USNews)

·      Can you believe a serial liar? (NYT)

·      Want to purchase Chelsea FC, call BoJo.  (Retuers)

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In today’s edition of Daily Compliance News:

·      Deutsche Bank monitorship extended. (WSJ)

·      Judge wanted to know who at First Energy who paid bribes.   (News-Herald)

·      Secret deal between Google and FB. (NYT)

·      Musk lawyer said $420 tweet truthful.  (Bloomberg)

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In today’s edition of Daily Compliance News:

·      Another BitMex founder pleads guilty. (WSJ)

·      Corruption stripping Cameroon?   (Crux)

·      The Enablers of Russian oligarchs. (NYT)

·      Regime change in Pakistan?  (Bloomberg)

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