In today’s edition of Daily Compliance News:

·       Don't work for KPMG Saudi Arabia. (FT) 

·       Elizabeth Holmes asks for a new trial. (NYT)  

·       Goldman claims whistleblower allegations ‘lamentable’. (Reuters)

·       Vietnam has yet another anti-corruption push. (WaPo) 

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In today’s edition of Daily Compliance News:

·       More Austrian corruption unfolding. (FT)

·       Cybersecurity tops CIO agendas. (WSJ) 

·       Holcim pleads guilty to making payments to terrorists. (Bloomberg)

·       Meta forced to sell Giphy. (NYT)

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In today’s edition of Daily Compliance News:

·       Credit Suisse settles yet another fraud case with US regulators. (FT)

·       AT&T settles domestic corruption charges. (ABCNews) 

·       Monastery GC and Monk charged in fraud. (Law.com)

·       SCt turns down FCA cases. (Reuters)

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In today’s edition of Daily Compliance News:

·       New head of the Fraud Section speaks to Law.com.  (Law.com) 

·       Gensler backs CFTC authority over Stablecoin. (Reuters)  

·       More Corruption in soccer. (ESPN)

·       Peter Thiel becoming Maltese? (NYT) 

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In today’s edition of Daily Compliance News:

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

In today’s edition of Daily Compliance News:

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In today’s edition of Daily Compliance News:

·       Crypto exchange sanctioned. (WSJ) 

·       New status for gig workers. (NYT)  

·       Credit Suisse wants to out plaintiffs. (Reuters) 

·       What happens to Twitter if they win? (Bloomberg)

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In today’s edition of Daily Compliance News:

·       Russian invasion raised AML enforcement profile. (WSJ) 

·       Serial podcast subject Adnan Syad freed. (WaPo)  

·       SEC looking at financial advisor’s comms. (Reuters) 

·       Corruption still prevalent in communications sector. (Lexology) 

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In today’s edition of Daily Compliance News:

·       Corruption and money laundering destroying the planet. (FCPA Blog) 

·       UK to ‘rethink’ replacing GDPR. (TechCrunch)  

·       Meta appeals €405 fine. (Cordery Compliance) 

·       More whistleblowers at EY. (FT) 

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In today’s edition of Daily Compliance News:

·       Weinstein LA trial takes on new urgency. (NYT)

·       Twitter/Musk case study. (Reuters)  

·       US tries to fulfill data privacy agreement with EU. (WSJ) 

·       Met creates anti-corruption unit. (BBC) 

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