In today’s edition of Daily Compliance News:

·       Somali President suspends PM amid corruption probe. (Bloomberg)

·       Credit Suisse seeking docs on Softbank and Greensill. (Reuters)

·       Use of RICO continues to expand. (WSJ)

·       Desmond Tutu passes away. (NYT)

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In today’s edition of Daily Compliance News:

·       Wall Street puts hold on RTO. (NYT)

·       Brazilian companies list on NYSE, what could go wrong. (Reuters)

·       SEC blocks Apple bid to block shareholder proposal. (Reuters)

·       Amazon sues India financial crimes agency. (SEC Press Release)

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In today’s edition of Daily Compliance News:

·       Harvard Prof guilty of lying about China connection. (NYT)

·       NatWest pleads guilty, yet again. (WSJ)

·       Predicting corrupt politicians. (PhysOrg)

·       Nikola fined $125MM for CEO tweets. (SEC Press Release)

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In today’s edition of Daily Compliance News:

·       Another appeal of Unaoil conviction. (WSJ)

·       Trump International Hotel epicenter of massive corruption. (Insider)

·       Wyoming top state for tax havens. (WaPo)

·       Hacking for insider trading tips. (Reuters)

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In today’s edition of Daily Compliance News:

·       Brain control tech company placed on blacklist. (WaPo)

·       OSHA vaccine mandate reinstated. (NYT)

·       Corruption at the heart of college sports? (Chronicle of Higher Ed) 

·       JPMorgan settles record keeping failures suite. (Reuters)

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In today’s edition of Daily Compliance News:

·       HSBC fined for AML violations. (WSJ)

·       Sackler bankruptcy settlement tossed. (NYT)

·       McDonalds claws back $105MM from former CEO? (WSJ)

·       Bayer faces more grief from Monsanto acquisition. (Reuters)

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In today’s edition of Daily Compliance News:

·       Houston Democratic leaders under scrutiny for corruption. (Local 12)

·       Tackling corruption critical for sustainable development. (UN News)

·       DO ABC laws undercut US strategy on immigration? (LATimes)

·       Key findings from the Pandora Papers. (WaPo)

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In today’s edition of Daily Compliance News:

·       Nat-West fined for ‘over-looking’ AML risks. (WSJ)

·       Another son pleads guilty. (WSJ)

·       DOJ to charge more execs for environmental crimes. (NYT)

·       China, Professors and Spying. (WSJ)

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In today’s edition of Daily Compliance News:

·       New language for RTO. (NYT)

·       SEC says more enforcement coming. (WSJ)

·       Isabel Dos Santos barred from US Visa. (BBC) 

·       Timing of firing auditors and trouble. (WSJ)

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In today’s edition of Daily Compliance News:

·       SocGen CEO takes over risk management function. (Reuters)

·       Alibaba fires whistleblowers. (WSJ)

·       Lawyers doing work of lawmakers. (I’m shocked) (NYT)

·       SFO slammed in Akle decision. (WSJ)

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