In today’s edition of Daily Compliance News:

·      IBM senior management tried to get rid of older employees.  (NYT)

·      Judge Rakoff will dismiss Palin lawsuit against NYT.   (NYT)

·      Mazars USA pulls Trump Org financial statement approvals. (NYT)

·      End of Olympics? (NYT)

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

In today’s edition of Daily Compliance News:

·      Money Money Money at Credit Suisse.  (FT)

·      More trouble for Credit Suisse in US.   (Reuters)

·      Roger Ng trial to begin. (NYT)

·      Corruption not just on the mainland. (Honolulu Civil Beat)

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

In today’s edition of Daily Compliance News:

·      Corruption at the Olympics or just sour grapes?  (YaHooNews)

·      Rio Tinto Chair to review CEO.   (Reuters)

·      Shareholder voices could grow louder under this SEC. (WSJ)

·      Wells Fargo Chief Auditor Passes (Radical Compliance)

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

In today’s edition of Daily Compliance News:

·      Credit Suisse had more training on how to talk and eat than on compliance.  (FT)

·      Rio Tinto and toxic culture.   (Economist)

·      After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ)

·      Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters)

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

In today’s edition of Daily Compliance News:

·      Year and a day for convicted Varsity Blues defendant.  (Reuters)

·      UK launches probe of SFO over Unaoil prosecutions.   (WSJ)

·      Why you need to vet your ABC training. (NYT)

·      Brené Brown returns to Spotify. (NYT)

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

In today’s edition of Daily Compliance News:

·      Whistleblower practices surge.  (Reuters)

·      More allegations of Chinese trade secret thefts.   (WSJ)

·      What is a ‘Tour de Suisse”? (NYT)

·      Citgo 6 sentences upheld in Venezuela. (Jalopnik)

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

In today’s edition of Daily Compliance News:

·      Roger Ng trial jury selection begins.  (Reuters)

·      NFL microcosm of country.   (WSJ)

·      Elon Musk and Tesla under SEC scrutiny yet again. (NYT)

·      Ex-Goldman banker settles discrimination suit with fund. (Bloomberg)

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

In today’s edition of Daily Compliance News:

·      Credit Suisse faces new money-laundering charges.  (Reuters)

·      Art market and AML risk.   (WSJ)

·      Play money at Home Depot. (NYT)

·      Global response needed for South African corruption. (FT)

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

In today’s edition of Daily Compliance News:

·      Disgraced lawyer Michael Avanetti found guilty.  (WSJ)

·      NYPD honors Frank Serpico 50 years late.   (The Hill)

·      Nigeria has recovered $750MM lost to corruption. (Reuters)

·      There is a written report on WFT after all. (ESPN)

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

In today’s edition of Daily Compliance News:

·      More Wells Fargo culture issues.  (WSJ)

·      Homeland Security to study cyber-attacks.   (Bloomberg)

·      KPMG sued for $1.8bn over Carillion debacle. (Reuters)

·      WFT gets sued yet again. (WaPo)

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