JANUARY 1, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Data abuses abound but will the FTC take action? (New York Times)·      Never good to be on the front page of the NYT accused advocating bribery. (New York Times) ·      Polycom’s culture failure and its FCPA enforcement action. (Radical Compliance)·      Ten great blogs posts from Grand Jury Target. (GrandJury Target)

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DECEMBER 31, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:Larry Ellison joins the Tesla board. What could go wrong? (Wall Street Journal)The rise and fall of Carlos Ghosn. (New York Times)Lesson from Siemen’s (10 years later). (The Conversation)Lessons from the Polycom FCPA enforcement action.(FCPA Compliance and Ethics Report)

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DECEMBER 28, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Polycom receives declination with disgorgement in FCPA enforcement action. (FCPA Blog)·      ISIS has $400MM to spend on terrorism. (Dipping Through Geometries) ·      Measuring corporate culture becomes more important in the UK. (Financial Times)·       Solo trek across the South Pole. (New York Times)

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DECEMBER 27, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

·      India getting more foreign investment monies. Is your compliance program ready? (Wall Street Journal)·      How closely to you vet your sponsors? (Wall Street Journal)·      Former Nissan director released from jail in Japan. (New York Times)·       Should there be betting in tennis? (BBC)

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DECEMBER 26, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:How did the Gupta family capture the South African government? (New York Times)How did GE burn out? ( Wall Street Journal)Goldman Sachs responds, will it help? (Wall Street Journal)Would you want your head examined by Bob Diamond?(Financial Times)

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DECEMBER 24, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Want teamwork, think of Shackleton? (Financial Times)·      The Big Story profiles Tim Leissner. (Financial Times)·      Did Facebook put growth ahead of governance? (Financial Times)·       Will 2019 be the ‘Year of the Handshake’? (Financial Times)

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DECEMBER 21, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

·      What is ‘sophisticated corruption’? (FCPA Blog)·      Rivals beating up SNC-Lavalin for the corruption. (Bloomberg)·      Arrests begin in Estonia over money-laundering. (The Local)·       What happens when a CCO attacks a whistleblower? (Radical Compliance)

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DECEMBER 20, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Barclays fined $15MM by NY-DFS for attempted whistleblower unmasking. (Wall Street Journal)·      CBS on hook for Moonves legal fees. (NewYork Times)·      What is a ‘wolf’ culture? (Hint-it is not over-active males). (NewYork Times)·       Two former Panasonic Avionics execs hit with FCPA enforcement actions by the SEC. (FCPABlog)

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DECEMBER 19, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

·      CBS will not pay Les Moonves $120MM in severance. (BBC)·      UBS draws $15MM fine for AML violations. (Wall Street Journal)·      When will CITGO, go? (Wall Street Journal)·       Trump Foundation agrees to dissolve. (Wall Street Journal)

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DECEMBER 18, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Goldman Sachs criminally indicted in Malaysia. (Wall Street Journal)·      Facebook has another breach, this time on photos. (Washington Post)·      What is a naked release of ADRs? Apparently its not sexy but SEC levies big fine to BNY for doing so. (MarketWatch)·       Odebrecht fined $250 for corruption in Colombia.(Reuters)

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