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MAY 10, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

Theranos founder Elizabeth Holmes defense? The government defrauded Theranos (not the other way around). (New York Times)
Wells Fargo creates new compliance position but promotes old employee into it. (Financial Times)
Too many auditor findings of insufficient controls? SEC solution, eliminate the requirement. (MarketWatch)
Deutsche Bank accused of bribery in London lawsuit. (Bloomberg)

MAY 9, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

Regime change and more corruption claims. (Bloomberg)
Another guilty plea in NCAA hoops bribery scandal. (NY Daily News)
US returns $200MM in corrupt funds back to Malaysia. (Financial Times)
UK regulator spanks KPMG over poor audit. (Wall Street Journal)

MAY 8, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

Judge says Roger Ng in negotiations with the DOJ, although his lawyer denies it. (New York Times)
Colleges in ‘Willful Ignorance’ of corruption, say it ain’t so. (Law360)
It’s a bad day when the FT Editorial Board spanks you. (Financial Times)
Former Danske bank CEO charged in money-laundering scandal? (Reuters)

May 7, 2019

In today’s edition of Daily Compliance News:

Roger Ng extradited to US. (New York Times)
Closing arguments made in NCAA bribery scandal case. (ESPN)
Hell hath no fury like a competitor scorned. (Financial Times)
What happens when safety is ‘just a given’ at the Board level? (Washington Post)

MAY 6, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

Regulatory capture, regulatory ineptitude or just don’t care? (Washington Post)
1MDB diamonds headed to US. (Reuters)
Boeing knew about safety issue for 1 year before informing FAA. (Wall Street Journal)
Why compliance needs a seat at the grown-ups table. (Wall Street Journal)