MARCH 8, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Gulnara Karimova charged with conspiracy to commit money laundering in the whooping amount of $866MM. (FCPA Blog)·      How to win friends and influence enemies? (Financial Times) ·      Facebook says it not prioritizes privacy. Do you believe it? (New York Times)·      What happens when billionaires fight? (Wall Street Journal)

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

MARCH 7, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Russia based MTS settles FCPA violations for $850MM (FCPA Blog)·      CTFT to follow DOJ lead on enforcement and SEC lead on Whistleblowers. (CTFT Press Release)·      Are you still under construction? (You should be) (Wall Street Journal)·      Robert Kraft lawyers up. (New York Times)

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

MARCH 6, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Huawei sues US claiming Bill of Attainder. (Zero Hedge)·      The clown show ends. (New York Times)·      Rule 29 ruling rides into the sunset. (New York Times)·       Just in time to watch March Madness, Carlos Ghosen to be released on bail. (Wall Street Journal)

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

MARCH 5, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Uber’s GC is trying to clean up its mess. What about its culture? (New York Times)·      Dutch authorities about to charge Shell with massive bribery scheme. (CNBC)·      Wells Fargo Hires Strategic Enterprise Risk Chief. (Wall Street Journal)·      Purdue Pharma preparing bankruptcy filing. (Wall Street Journal)

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

MARCH 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Why is prosecuting bankers so hard? (Wall Street Journal)·      Huawei fights back against jailed exec. (Wall Street Journal)·      Meanwhile, Canada moves extradition hearing forward against Huawie exec. (Wall Street Journal)·      Canada PM in deep trouble and its getting in deeper. (Wall Street Journal)

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

MARCH 1, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      What should the SEC do about Elon Musk? (Financial Times)·      Israeli PM to be arrest on corruption charges. (New York Times)·      Tech companies went to Ireland to avoid taxes, now paying the (data privacy) piper. (Financial Times)·       Doping arrests of skiers in Europe. (New York Times)

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

FEBRUARY 28, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Bio-Rad GC retains most of his whistleblower award. (San Francisco Chronicle) ·      Judge orders Musk to explain tweets. (San Francisco Chronicle)·      Why did Odebrecht use Dutch shell firms to pay bribes? (Reuters)·      What do you do when you find $6MM in stolen assets? (Wall Street Journal)

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

FEBRUARY 27, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      CITGO sued for retaliation in Houston. (Houston Chronicle)·      SEC says Elon Musk in contempt. (Wall Street Journal)·      Wilbur Ross says he didn’t mean to lie on his financial disclosure forms. (Washington Post)·      BSRG back in good graces in Guinea. (The Telegraph)

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

FEBRUARY 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      UBS demonstrates why banks should never to trial. (Bloomberg)·      Both Vale and its inspectors knew of the dangerous conditions at the failed mine-waste dam. (Wall Street Journal)·      One of the great 21stcentury symbols of corporate fraud is released from prison. (Bloomberg)·      “No War is Won”, a documentary on the last Nuremberg prosecutor. (Wall Street Journal)

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

FEBRUARY 25, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Does power corrupt or just expose your character? (Washington Post)·      Risk management has been around since Babylonians. (Wall Street Journal)·      Do you count paper clips? Kraft food does and look where it got them. (Wall Street Journal)·      Will Airbnb ever regulate itself? (New York Times)

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