JANUARY 28, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Why the Beatle rooftop (and final) concert still resonate? (Financial Times)·      Has #MeToomade men afraid to mentor women? (New York Times)·      What happens if there is regime change in Venezuela? (BBC)·       Nigerian election thrown into chaos as Buhari suspends country's top judge. (CNN)

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JANUARY 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      What happens when fired CEO is asked to repay expenses? (Wall Street Journal)·      Is Davos elite out to kill compliance? (New York Times)·      Four styles of communication every CCO needs to learn. (Fast Times)·       South Africa withdraws corruption charges against Zuma's son. (Reuters)

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JANUARY 25, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Renault (finally) replaces Ghosn. (New York Times)·      South African President vows to clean up graft. (New York Times)·      Alstom investigated in Romania for bribery. (Romania-Insider)·       Former head of Abu Dhabi sovereign wealth fund says he’s a 1MDB scapegoat? (Wall Street Journal) 

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JANUARY 24, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Oversight in EU ‘golden visa’ programs missing. (Wall Street Journal)·      Waters says she’ll investigate Mick Mulvaney’s actions at CFPB. (MarketWatch)·      Ex-Arizona Assistant Coach Pleads Guilty to Bribery Charge. (New York Times)·       Can a hacker be a whistleblower? (New York Times) 

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JANUARY 23, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Horsemeat scandal opens in France. (BBC)·      Theranos whistleblowers speak for transparency. (The Stanford Daily)·      What should you do (and not do) in an internal investigation Russia? (FCPA Blog)·       MasterCard spanked in Europe (to the tune of $570MM) for restricting competition. (Financial Times) 

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JANUARY 22, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Google is fine $57 MM for GDPR violations by French regulators. (Washington Post) ·      OECD to evaluate Ireland’s anti-corruption laws. (Irish Times)·      Oxford University turns down research dollars from Huawei. (Houston Chronicle)·       Is the NFL losing the integrity of the game? (Sports Illustrated)

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JANUARY 21, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Meg Whitman sits down for Lunch with the FT. (Financial Times)·      Trump continued to negotiate for hotel in Moscow through the 2016 election.  (NYT)·      Ghosn increases bail offer. (New York Times)·       Brazilian President Jair Bolsonaro questioned on his commitment to fighting corruption. (Washington Post)

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JANUARY 18, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Satish Udpa named new MSU Interim President as former Interim President John Engler resigns before he was fired. (New York Times)·      Goldman Sachs tries the rogue employee defense.  (New York Times)·      US pursuing criminal charges against Huawei for theft of trade secrets. (Wall Street Journal)·       China’s belt and suspender initiative is a mass of corruption. (Foreign Policy)

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JANUARY 17, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      MSU Interim President in (more) deep water. (ESPN)·      SEC gets hacked.  (CNBC)·      I am not a crook, er spy. Huawei CEO denies wrong-doing. (New York Times)·       Yesterday we saw that compliance failures are deadly. Today we find out that unethical behavior is just as deadly. (New York Times)

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JANUARY 16, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Deutsche Bank launches yet another internal AML probe. (Financial Times)·      How to keep your head up in an office reorg.  (Wall Street Journal)·      Did former President of Mexico take a $100mm bribe? (New York Times)·       When compliance failures are deadly. (Houston Chronicle)

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