In today’s edition of Daily Compliance News:

·       IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog)

·       Are batteries the new blood diamonds? (NYT)

·       Esper sues DoD over book redactions. (WSJ)

·       NY highest court holds disgorgement is not a penalty. (D&O Diary)

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In today’s edition of Daily Compliance News:

·       Uber illegal spying scandal was false. (NYT)

·       Sports getting tougher in China. (NYT)

·       New crypto regs coming. (WaPo)

·       Notice of termination can support claim of discrimination. (Reuters)

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In today’s edition of Daily Compliance News:

·       Legal challenges muddy mandate waters. (WSJ)

·       Stephen Sondheim dies. (Bloomberg)

·       Meet Omicron. (WSJ)

·       Risk management for supply chain. (WSJ)

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In today’s edition of Daily Compliance News:

·       SBM Offshore fined for failure to prevent corruption.  (TheComplianceLady)

·       TV series on 1MDB coming. (NYT)

·       Interpol sinks even lower. (WSJ)

·       Credit Suisse still hiding US citizens accounts, according to witnesses. (SwissInfo)

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In today’s edition of Daily Compliance News:

·       Pemex takes over Shell refinery outside Houston. What could go wrong?  (Houston Chronicle)

·       Regulators raise cap requirements for bank. (NYT)

·       Pharmacies found guilty in furthering opioid crisis. (WSJ)

·       Fat Leonard talks. (Stars and Stripes)

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In today’s edition of Daily Compliance News:

·       What’s behind the Dimon/Musk feud?  (WSJ)

·       The stakes for Holmes. (NYT)

·       Civil crackdown on corrupt BODs in China. (Bloomberg)

·       AMLO has little to show in the fight against corruption. (FT)

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In today’s edition of Daily Compliance News:

·       Will Activism CEO resign?  (WSJ)

·       Office reopening gets trickier. (WSJ)

·       Banks must promptly report cyber breaches. (Reuters)

·       Why do some become corrupt? (Foreign Policy)

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In today’s edition of Daily Compliance News:

·       Business groups challenge FTC.  (WSJ)

·       Will Holmes testify? (WSJ)

·       Rampant sexual harassment at Tesla? (Bloomberg)

·       Morality and machine learning. (NYT)

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In today’s edition of Daily Compliance News:

·       Banks to watch out for environmental crimes evidence.  (WSJ)

·       Warren asks SEC to investigate Trump SPAC deal. (Reuters)

·       Corruption expert sentenced for AML. (NYT)

·       State AGs open investigation into Instagram. (NYT)

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In today’s edition of Daily Compliance News:

·       $750MM lawsuit filed in Astroworld tragedy.  (Houston Chronicle)

·       Illumina defends Grail deal. (Reuters)

·       FTC to investigate energy company conduct. (NYT)

·       Another guilty plea in Odebrecht case. (WSJ)

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