Daily Compliance News https://compliancepodcastnetwork.com en Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop! https://megaphone.imgix.net/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/image/b0a09792ecd6883484005e7407684b9c.png?ixlib=rails-4.3.1&max-w=3000&max-h=3000&fit=crop&auto=format,compress Daily Compliance News https://compliancepodcastnetwork.com no episodic A short rundown of what's going on in compliance! Tom Fox Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop! Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop!

]]> Tom Fox tfox@tfoxlaw.com April 23, 2026, The Who Gets Profit Disgorgement Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Spain seeks to close the investigation into the PM's wife. (Reuters) Anthropic is investigating unauthorized use of Mythos. (FT) Crypto billionaire accuses the Trump family’s Liberty World of ‘criminal extortion’. (WSJ) Matt Levine explores who should get disgorged profits. (Bloomberg) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Apr 2026 05:00:00 -0000 full Tom Fox Top stories for April 23, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Spain seeks to close the investigation into the PM's wife. (Reuters) Anthropic is investigating unauthorized use of Mythos. (FT) Crypto billionaire accuses the Trump family’s Liberty World of ‘criminal extortion’. (WSJ) Matt Levine explores who should get disgorged profits. (Bloomberg) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Spain seeks to close the investigation into the PM's wife. (Reuters)
  • Anthropic is investigating unauthorized use of Mythos. (FT)
  • Crypto billionaire accuses the Trump family’s Liberty World of ‘criminal extortion’. (WSJ)
  • Matt Levine explores who should get disgorged profits. (Bloomberg)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 366 no April 22, 2026, The AI Hallucinations from Sullivan & Cromwell Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ex-Algerian Minister of Industry jailed for corruption. (Aljazeera) A wish list for John Ternus. (NYT) Best 5 books on the Fed. (WSJ) AI hallucinations from Sullivan & Cromwell court filing. (FT) Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX20 To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 22, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ex-Algerian Minister of Industry jailed for corruption. (Aljazeera) A wish list for John Ternus. (NYT) Best 5 books on the Fed. (WSJ) AI hallucinations from Sullivan & Cromwell court filing. (FT) Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX20 To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Ex-Algerian Minister of Industry jailed for corruption. (Aljazeera)
  • A wish list for John Ternus. (NYT)
  • Best 5 books on the Fed. (WSJ)
  • AI hallucinations from Sullivan & Cromwell court filing. (FT)

Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX20

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 368 no April 21, 2026, The Scambodia Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Pope Leo calls on Angolans to fight corruption. (Africa News) Should CEOs be the face of a company? (NYT) Cambodia’s business model is scamming. (WSJ) SCt to review SEC disgorgement powers. (Reuters) Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX 20 To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 21, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Pope Leo calls on Angolans to fight corruption. (Africa News) Should CEOs be the face of a company? (NYT) Cambodia’s business model is scamming. (WSJ) SCt to review SEC disgorgement powers. (Reuters) Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX 20 To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Pope Leo calls on Angolans to fight corruption. (Africa News)
  • Should CEOs be the face of a company? (NYT)
  • Cambodia’s business model is scamming. (WSJ)
  • SCt to review SEC disgorgement powers. (Reuters)

Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX 20

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 368 no April 20, 2026, The ABC is Good Politics Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Anti-bribery isn’t just good business, it’s good politics. (TNR) The bears ate my car. (NYT) TACO caves in on Anthropic. (WSJ) Deutsche Bank reports more potential Russian sanction violations. (FT) Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX 20 To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 20, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Anti-bribery isn’t just good business, it’s good politics. (TNR) The bears ate my car. (NYT) TACO caves in on Anthropic. (WSJ) Deutsche Bank reports more potential Russian sanction violations. (FT) Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX 20 To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Anti-bribery isn’t just good business, it’s good politics. (TNR)
  • The bears ate my car. (NYT)
  • TACO caves in on Anthropic. (WSJ)
  • Deutsche Bank reports more potential Russian sanction violations. (FT)

Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX 20

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 368 no April 17, 2026, The We’re Not Busy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Key Philippine corruption figure arrested. (BBC) The Trump Administration retreats on white-collar crime. (The Dispatch) Live Nation found guilty of monopolization. (WSJ) White-collar defense lawyers are not busy under the Trump Administration. (FT) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Apr 2026 10:55:00 -0000 full Tom Fox Top stories for April 17, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Key Philippine corruption figure arrested. (BBC) The Trump Administration retreats on white-collar crime. (The Dispatch) Live Nation found guilty of monopolization. (WSJ) White-collar defense lawyers are not busy under the Trump Administration. (FT) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Key Philippine corruption figure arrested. (BBC)
  • The Trump Administration retreats on white-collar crime. (The Dispatch)
  • Live Nation found guilty of monopolization. (WSJ)
  • White-collar defense lawyers are not busy under the Trump Administration. (FT)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 368 no April 16, 2026, The Bribery is Legal in Illinois Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Britain to extend ban on gag orders. (Global Banking & Finance Review) Don’t be rude to the Southwest Airlines receptionist. (Business Insider) Two convicted ComEd execs ordered released. (Chicago Tribune) The Golden Age of Corruption in America. (Newsweek) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 16, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Britain to extend ban on gag orders. (Global Banking & Finance Review) Don’t be rude to the Southwest Airlines receptionist. (Business Insider) Two convicted ComEd execs ordered released. (Chicago Tribune) The Golden Age of Corruption in America. (Newsweek) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 368 no April 15, 2026, The Decoupling Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China and decoupling. (NYT) ABC fighter is now the President of Hungary. (The Conversation) Former LaFarge CEO guilty in corruption case. (Bloomberg) FCPA case goes to appeal. (BusinessWire) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 15, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China and decoupling. (NYT) ABC fighter is now the President of Hungary. (The Conversation) Former LaFarge CEO guilty in corruption case. (Bloomberg) FCPA case goes to appeal. (BusinessWire) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 370 no April 14, 2026, The Annoyance Economy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How much does the Annoyance Economy cost you? (NYT) Texas AG to probe ‘chemicals in clothes’. (Reuters) Spanish PM's wife charged with corruption. (Bloomberg) KPMG reduces the role of humans in audits. (WSJ) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 14, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How much does the Annoyance Economy cost you? (NYT) Texas AG to probe ‘chemicals in clothes’. (Reuters) Spanish PM's wife charged with corruption. (Bloomberg) KPMG reduces the role of humans in audits. (WSJ) For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • How much does the Annoyance Economy cost you? (NYT)
  • Texas AG to probe ‘chemicals in clothes’. (Reuters)
  • Spanish PM's wife charged with corruption. (Bloomberg)
  • KPMG reduces the role of humans in audits. (WSJ)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 371 no April 13, 2026, The Giant Leap for Jargon Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: A giant leap for jargon. (FT) CFTC wants no state regulation of Kalshi. (Reuters) The gasoline godfather. (Bloomberg) China targets middlemen in corruption crackdown. (SCMP) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Apr 2026 04:00:00 -0000 full Tom Fox Top stories (and some jargon) for April 13, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: A giant leap for jargon. (FT) CFTC wants no state regulation of Kalshi. (Reuters) The gasoline godfather. (Bloomberg) China targets middlemen in corruption crackdown. (SCMP) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • A giant leap for jargon. (FT)
  • CFTC wants no state regulation of Kalshi. (Reuters)
  • The gasoline godfather. (Bloomberg)
  • China targets middlemen in corruption crackdown. (SCMP)

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

]]> 371 no April 10, 2026, The AI & Trust Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Biggest defense against AI–trust. (FT) No wonder he attacked Beirut. (Reuters) Applying the law will get you fired in the Trump Administration. (NYT) Rooney Rule, anyone? (WSJ) To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Apr 2026 11:24:00 -0000 full Tom Fox Top stories for April 10, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Biggest defense against AI–trust. (FT) No wonder he attacked Beirut. (Reuters) Applying the law will get you fired in the Trump Administration. (NYT) Rooney Rule, anyone? (WSJ) To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Biggest defense against AI–trust. (FT)
  • No wonder he attacked Beirut. (Reuters)
  • Applying the law will get you fired in the Trump Administration. (NYT)
  • Rooney Rule, anyone? (WSJ)

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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

]]> 251 no April 9, 2026, The FCPA Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Federal judge to dismiss FCPA conviction. (National Today) Smartmatic FCPA prosecution. (Law Fare Media) Top 10 International ABC developments from March. (MOFO) AI goes on charm offensive. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 9, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Federal judge to dismiss FCPA conviction. (National Today) Smartmatic FCPA prosecution. (Law Fare Media) Top 10 International ABC developments from March. (MOFO) AI goes on charm offensive. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Federal judge to dismiss FCPA conviction. (National Today)
  • Smartmatic FCPA prosecution. (Law Fare Media)
  • Top 10 International ABC developments from March. (MOFO)
  • AI goes on charm offensive. (WSJ)

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

]]> 377 no April 8, 2026, The Fleeing Binance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Social engineering scams in banking. (FT) Tariff fraud and accounting tricks. (NYT) Compliance professionals are leaving Binance. (Bloomberg) Dirty accounting jobs and AI. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 8, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Social engineering scams in banking. (FT) Tariff fraud and accounting tricks. (NYT) Compliance professionals are leaving Binance. (Bloomberg) Dirty accounting jobs and AI. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Social engineering scams in banking. (FT)
  • Tariff fraud and accounting tricks. (NYT)
  • Compliance professionals are leaving Binance. (Bloomberg)
  • Dirty accounting jobs and AI. (WSJ)

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

]]> 377 no April 7, 2026, The Corporate Retreat from Hell Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: AI in auditing. (FT) Trump to cut 9400 TSA positions. (Reuters) Germany uncovers €300 payments scandal. (Bloomberg) When a corporate retreat goes wrong, very wrong. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 7, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: AI in auditing. (FT) Trump to cut 9400 TSA positions. (Reuters) Germany uncovers €300 payments scandal. (Bloomberg) When a corporate retreat goes wrong, very wrong. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • AI in auditing. (FT)
  • Trump to cut 9400 TSA positions. (Reuters)
  • Germany uncovers €300 payments scandal. (Bloomberg)
  • When a corporate retreat goes wrong, very wrong. (WSJ)

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

]]> 422 no April 6, 2026, The CSI Uncovered Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Corruption in Croatian skiing. (SkiRacing) How a CSI uncovered SC police corruption. (WSJ) What’s next for FirstEnergy execs? (Cleveland) Russian corruption is fueling massive troop losses. (PBS News Hour) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 6, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Corruption in Croatian skiing. (SkiRacing) How a CSI uncovered SC police corruption. (WSJ) What’s next for FirstEnergy execs? (Cleveland) Russian corruption is fueling massive troop losses. (PBS News Hour) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Corruption in Croatian skiing. (SkiRacing)
  • How a CSI uncovered SC police corruption. (WSJ)
  • What’s next for FirstEnergy execs? (Cleveland)
  • Russian corruption is fueling massive troop losses. (PBS News Hour)

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

]]> 342 no April 3, 2026, The Pam Bondi Fired Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Panama Papers 10 years later. (Transparency International) ASX has serious compliance failures. (Bloomberg) WFH as a risk management strategy. (FT) Bondi fired, DAG promoted. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 3., 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Panama Papers 10 years later. (Transparency International) ASX has serious compliance failures. (Bloomberg) WFH as a risk management strategy. (FT) Bondi fired, DAG promoted. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

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]]> 331 no April 2, 2026, The Hung Jury Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Was Iran behind the thwarted BoA attack? (FT) ABA can sue Trump over the illegal banning of law firms. (Reuters) FirstEnergy case ends with a hung jury. (Ohio Capital Journal) Indonesia detains coal tycoon over corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 2, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Was Iran behind the thwarted BoA attack? (FT) ABA can sue Trump over the illegal banning of law firms. (Reuters) FirstEnergy case ends with a hung jury. (Ohio Capital Journal) Indonesia detains coal tycoon over corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Was Iran behind the thwarted BoA attack? (FT)
  • ABA can sue Trump over the illegal banning of law firms. (Reuters)
  • FirstEnergy case ends with a hung jury. (Ohio Capital Journal)
  • Indonesia detains coal tycoon over corruption. (Bloomberg)

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

]]> 331 no April 1, 2026, The WFH Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Did Musk have role in voiding CTA? (NYT) Chinese securities regulator targeted for graft. (Reuters) We want you WFH. (FT) Malaysian Minister denies receiving $2.4MM bribe payment. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Apr 2026 04:00:00 -0000 full Tom Fox Top stories for April 1, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Did Musk have role in voiding CTA? (NYT) Chinese securities regulator targeted for graft. (Reuters) We want you WFH. (FT) Malaysian Minister denies receiving $2.4MM bribe payment. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Did Musk have role in voiding CTA? (NYT)
  • Chinese securities regulator targeted for graft. (Reuters)
  • We want you WFH. (FT)
  • Malaysian Minister denies receiving $2.4MM bribe payment. (Bloomberg)

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

]]> 327 no March 31, 2026, The Why Did She Leave Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: HR leaders say we are misusing the term 'Agentic AI.' (WSJ) Senator wants to know why the SEC Director of Enforcement left. (Reuters) UK fines Apple sub for breaching Russia sanctions. (FT) Better get your culture right. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 31 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for the end of Q1, March 31, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: HR leaders say we are misusing the term 'Agentic AI.' (WSJ) Senator wants to know why the SEC Director of Enforcement left. (Reuters) UK fines Apple sub for breaching Russia sanctions. (FT) Better get your culture right. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • HR leaders say we are misusing the term 'Agentic AI.' (WSJ)
  • Senator wants to know why the SEC Director of Enforcement left. (Reuters)
  • UK fines Apple sub for breaching Russia sanctions. (FT)
  • Better get your culture right. (NYT)

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

]]> 392 no March 30, 2026, The Breaking Up is Heard to Do Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: KS executed under Noem is now under investigation. (WSJ) Corruption allegations dent Milei's popularity. (Reuters) Mexican President's approval drops amid corruption allegations. (Bloomberg) Heinz and Kraft will not break up. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 30, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: KS executed under Noem is now under investigation. (WSJ) Corruption allegations dent Milei's popularity. (Reuters) Mexican President's approval drops amid corruption allegations. (Bloomberg) Heinz and Kraft will not break up. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • KS executed under Noem is now under investigation. (WSJ)
  • Corruption allegations dent Milei's popularity. (Reuters)
  • Mexican President's approval drops amid corruption allegations. (Bloomberg)
  • Heinz and Kraft will not break up. (NYT)

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

]]> 392 no March 27, 2026, The Meta Moment Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The jury spanked Meta and YouTube. (WSJ) Former Taipei Mayor sentenced to 17 years for corruption. (Reuters) A corruption prosecution to benefit Rubio? (NYT) EY sets aside record £188MM for fines and penalties. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 27, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The jury spanked Meta and YouTube. (WSJ) Former Taipei Mayor sentenced to 17 years for corruption. (Reuters) A corruption prosecution to benefit Rubio? (NYT) EY sets aside record £188MM for fines and penalties. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The jury spanked Meta and YouTube. (WSJ)
  • Former Taipei Mayor sentenced to 17 years for corruption. (Reuters)
  • A corruption prosecution to benefit Rubio? (NYT)
  • EY sets aside record £188MM for fines and penalties. (FT)

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

]]> 408 no March 26, 2026, The Mind Blowing Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration is allowing corruption via COI to continue. (CNBC) Another day, another $1.5bn in insider trading. (TheHill) Marco Rubio testifies in corruption trial. (NYT) The US ban on Anthropic ‘looks like punishment’. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 26, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration is allowing corruption via COI to continue. (CNBC) Another day, another $1.5bn in insider trading. (TheHill) Marco Rubio testifies in corruption trial. (NYT) The US ban on Anthropic ‘looks like punishment’. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The Trump Administration is allowing corruption via COI to continue. (CNBC)
  • Another day, another $1.5bn in insider trading. (TheHill)
  • Marco Rubio testifies in corruption trial. (NYT)
  • The US ban on Anthropic ‘looks like punishment’. (WSJ)

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

]]> 394 no March 25, 2026, The Deadlocked Jury Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy bribery jury deadlocked. (Ohio Capital Journal) Trades bet over $500MM on oil immediately before the Trump announcement. (FT) EU nearing decision on Google and EU competition law violation. (WSJ) Lawmakers move to ban sports betting in prediction markets. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 25, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy bribery jury deadlocked. (Ohio Capital Journal) Trades bet over $500MM on oil immediately before the Trump announcement. (FT) EU nearing decision on Google and EU competition law violation. (WSJ) Lawmakers move to ban sports betting in prediction markets. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • FirstEnergy bribery jury deadlocked. (Ohio Capital Journal)
  • Trades bet over $500MM on oil immediately before the Trump announcement. (FT)
  • EU nearing decision on Google and EU competition law violation. (WSJ)
  • Lawmakers move to ban sports betting in prediction markets. (WSJ)

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

]]> 331 no March 24, 2026, The Stoic Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Stoicism without self-examination is moral bankruptcy. (FT) Jury finds Musk liable for tweets. (Reuters) The Trump Administration’s actions to silence the press are illegal. (NPR) Super Micro Computer co-founder resigns after indictment. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 24, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Stoicism without self-examination is moral bankruptcy. (FT) Jury finds Musk liable for tweets. (Reuters) The Trump Administration’s actions to silence the press are illegal. (NPR) Super Micro Computer co-founder resigns after indictment. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Stoicism without self-examination is moral bankruptcy. (FT)
  • Jury finds Musk liable for tweets. (Reuters)
  • The Trump Administration’s actions to silence the press are illegal. (NPR)
  • Super Micro Computer co-founder resigns after indictment. (WSJ)

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

]]> 249 no March 23, 2026, The All FT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is China more stable for companies than the US? (FT) JPMorgan to monitor junior bankers' hours. (FT) Collapsed mortgage lender in the UK given the all clear by the FCA in 2024. (FT) AI is reshaping the business of law. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 23, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is China more stable for companies than the US? (FT) JPMorgan to monitor junior bankers' hours. (FT) Collapsed mortgage lender in the UK given the all clear by the FCA in 2024. (FT) AI is reshaping the business of law. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Is China more stable for companies than the US? (FT)
  • JPMorgan to monitor junior bankers' hours. (FT)
  • Collapsed mortgage lender in the UK given the all clear by the FCA in 2024. (FT)
  • AI is reshaping the business of law. (FT)

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

]]> 365 no March 20, 2026, The Flight Corridor Risk Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why did the lead investigator not testify in the FirstEnergy trial? (Cleveland.com) The Nigerian ABC commission pays money back to NNPC. (Business Insider Africa) Flight corridors and risk management. (NYT) COI, corruption, and more in the Paramount deal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Mar 2026 11:02:00 -0000 full Tom Fox Top stories for March 20, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why did the lead investigator not testify in the FirstEnergy trial? (Cleveland.com) The Nigerian ABC commission pays money back to NNPC. (Business Insider Africa) Flight corridors and risk management. (NYT) COI, corruption, and more in the Paramount deal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Why did the lead investigator not testify in the FirstEnergy trial? (Cleveland.com)
  • The Nigerian ABC commission pays money back to NNPC. (Business Insider Africa)
  • Flight corridors and risk management. (NYT)
  • COI, corruption, and more in the Paramount deal. (WSJ)

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

]]> 245 March 19, 2026, The Corruption in Soccer Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US relaxes sanctions on PDVSA. (FT) Chin wants the Malaysian ABC agency investigated. (Bloomberg) Hacker breaks into law enforcement tip database. (Reuters) Senegal, stripped of the Africa Cup title, calls for a corruption investigation. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 19, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US relaxes sanctions on PDVSA. (FT) Chin wants the Malaysian ABC agency investigated. (Bloomberg) Hacker breaks into law enforcement tip database. (Reuters) Senegal, stripped of the Africa Cup title, calls for a corruption investigation. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • US relaxes sanctions on PDVSA. (FT)
  • Chin wants the Malaysian ABC agency investigated. (Bloomberg)
  • Hacker breaks into law enforcement tip database. (Reuters)
  • Senegal, stripped of the Africa Cup title, calls for a corruption investigation. (NYT)

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

]]> 357 no March 18, 2026, The Corruption or Misunderstanding Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Closing statements in FirstEnergy corruption trial. (Ohio Capital Journal) US banks are entangled with private credit. (WSJ) Crispin Odey is accused of falsifying meeting minutes and lying to the FCA. (FT) AZ files criminal charges against Kalshi. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 18, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Closing statements in FirstEnergy corruption trial. (Ohio Capital Journal) US banks are entangled with private credit. (WSJ) Crispin Odey is accused of falsifying meeting minutes and lying to the FCA. (FT) AZ files criminal charges against Kalshi. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Closing statements in FirstEnergy corruption trial. (Ohio Capital Journal)
  • US banks are entangled with private credit. (WSJ)
  • Crispin Odey is accused of falsifying meeting minutes and lying to the FCA. (FT)
  • AZ files criminal charges against Kalshi. (NYT)

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

]]> 364 no March 17, 2026, The Is the DOJ Corrupt? Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Cyber hacks and Iran. (WSJ) Madagascar’s ABC chief appointed PM. (DM.COM) BoA settles Epstein victims’ lawsuit. (FT) Was there corruption involved in the Live Nation settlement? (BIG) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 17, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Cyber hacks and Iran. (WSJ) Madagascar’s ABC chief appointed PM. (DM.COM) BoA settles Epstein victims’ lawsuit. (FT) Was there corruption involved in the Live Nation settlement? (BIG) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Cyber hacks and Iran. (WSJ)
  • Madagascar’s ABC chief appointed PM. (DM.COM)
  • BoA settles Epstein victims’ lawsuit. (FT)
  • Was there corruption involved in the Live Nation settlement? (BIG)

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

]]> 331 no March 16, 2026, The Fighting Corruption ‘Not Worth It’ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Rapper who fought corruption set to become Nepal’s PM. (CNN) EDNY says fighting the appeal of the FIFA corruption case is not worth the resources. (Reuters) UBS settles long-running whistleblower case. (Reuters) Judge questions DOJ’s decision to drop Halkbank AML case. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 16, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Rapper who fought corruption set to become Nepal’s PM. (CNN) EDNY says fighting the appeal of the FIFA corruption case is not worth the resources. (Reuters) UBS settles long-running whistleblower case. (Reuters) Judge questions DOJ’s decision to drop Halkbank AML case. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Rapper who fought corruption set to become Nepal’s PM. (CNN)
  • EDNY says fighting the appeal of the FIFA corruption case is not worth the resources. (Reuters)
  • UBS settles long-running whistleblower case. (Reuters)
  • Judge questions DOJ’s decision to drop Halkbank AML case. (Bloomberg)

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

]]> 323 no March 13, 2026, The Unfair Trade Practices Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump Administration says tariff refunds ‘will take years”. (NYT) Anthropic has a strong case against the ‘Supply Chain Risk’ listing. (Reuters) Collapse of the DOJ white-collar prosecution practice. (BloombergLaw) Trump Administration to investigate Section 301 UTPs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 13, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump Administration says tariff refunds ‘will take years”. (NYT) Anthropic has a strong case against the ‘Supply Chain Risk’ listing. (Reuters) Collapse of the DOJ white-collar prosecution practice. (BloombergLaw) Trump Administration to investigate Section 301 UTPs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump Administration says tariff refunds ‘will take years”. (NYT)
  • Anthropic has a strong case against the ‘Supply Chain Risk’ listing. (Reuters)
  • Collapse of the DOJ white-collar prosecution practice. (BloombergLaw)
  • Trump Administration to investigate Section 301 UTPs. (WSJ)

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

]]> 352 no March 12, 2026, The All Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Top 10 most corrupt states in the US. (How Stuff Works) Ohio Senator testifies for defense in FirstEnergy trial. (Yahoo!News) Former South African minister jailed for state capture. (FT) Binance is under renewed federal scrutiny. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 12, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Top 10 most corrupt states in the US. (How Stuff Works) Ohio Senator testifies for defense in FirstEnergy trial. (Yahoo!News) Former South African minister jailed for state capture. (FT) Binance is under renewed federal scrutiny. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Top 10 most corrupt states in the US. (How Stuff Works)
  • Ohio Senator testifies for defense in FirstEnergy trial. (Yahoo!News)
  • Former South African minister jailed for state capture. (FT)
  • Binance is under renewed federal scrutiny. (WSJ)

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

]]> 352 no March 11,  2026, The Takes a Bite Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What did the FCPA pause do? (Just Security) JFK's grandson blasts Trump over corruption. (Yahoo!News) Corruption takes bite out of Philippine economy. (SCMP) Huge NATO corruption scandal. (FTM) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 11, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What did the FCPA pause do? (Just Security) JFK's grandson blasts Trump over corruption. (Yahoo!News) Corruption takes bite out of Philippine economy. (SCMP) Huge NATO corruption scandal. (FTM) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • What did the FCPA pause do? (Just Security)
  • JFK's grandson blasts Trump over corruption. (Yahoo!News)
  • Corruption takes bite out of Philippine economy. (SCMP)
  • Huge NATO corruption scandal. (FTM)

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

]]> 356 no March 10, 2026, The More ABC Laws Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China to expand ABC laws. (Reuters) Live Nation settles antitrust lawsuit with the US. (NYT) Sadiq Khan invites Anthropic to London. (BBC) Squeezing out the big guys in housing construction. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Mar 2026 11:57:00 -0000 full Tom Fox Top stories for March 10, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China to expand ABC laws. (Reuters) Live Nation settles antitrust lawsuit with the US. (NYT) Sadiq Khan invites Anthropic to London. (BBC) Squeezing out the big guys in housing construction. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • China to expand ABC laws. (Reuters)
  • Live Nation settles antitrust lawsuit with the US. (NYT)
  • Sadiq Khan invites Anthropic to London. (BBC)
  • Squeezing out the big guys in housing construction. (WSJ)

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

]]> 346 no March 9, 2026, The Death Carve Out for Betting Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: On Wall Street, don’t dress better than the boss. (WSJ) Workplace abuse was physical at Noma. (NYT) The Trump risk for international travel. (FT) Kalshi sued over the failure to pay out on a bet on the death of the Iranian leader. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Mar 2026 04:00:00 -0000 full Tom Fox Top stories for March 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: On Wall Street, don’t dress better than the boss. (WSJ) Workplace abuse was physical at Noma. (NYT) The Trump risk for international travel. (FT) Kalshi sued over the failure to pay out on a bet on the death of the Iranian leader. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • On Wall Street, don’t dress better than the boss. (WSJ)
  • Workplace abuse was physical at Noma. (NYT)
  • The Trump risk for international travel. (FT)
  • Kalshi sued over the failure to pay out on a bet on the death of the Iranian leader. (Reuters)

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

]]> 346 no March 6, 2026, The Does ChatGPT Practice Law Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wells Fargo is free from the Consent Order. (WSJ) Senator flags White House corruption for betting markets. (Decrypt) OpenAI sued for practicing law. (Reuters) The Trump Administration ordered a refund of illegal tariffs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Mar 2026 05:00:00 -0000 full Tom Fox Top stories for March 6, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wells Fargo is free from the Consent Order. (WSJ) Senator flags White House corruption for betting markets. (Decrypt) OpenAI sued for practicing law. (Reuters) The Trump Administration ordered a refund of illegal tariffs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Wells Fargo is free from the Consent Order. (WSJ)
  • Senator flags White House corruption for betting markets. (Decrypt)
  • OpenAI sued for practicing law. (Reuters)
  • The Trump Administration ordered a refund of illegal tariffs. (WSJ)

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

]]> 381 no March 5, 2026, The DOJ and State Bars Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Regulators need to catch up on private credit risk. (WSJ) DOJ wants authority over state bar discipline. (NYT) Head of UK police union arrested for corruption. (TheGuardian) When part of compliance moves to protection. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Mar 2026 05:00:00 -0000 full Tom Fox Top stories for March 5, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Regulators need to catch up on private credit risk. (WSJ) DOJ wants authority over state bar discipline. (NYT) Head of UK police union arrested for corruption. (TheGuardian) When part of compliance moves to protection. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Regulators need to catch up on private credit risk. (WSJ)
  • DOJ wants authority over state bar discipline. (NYT)
  • Head of UK police union arrested for corruption. (TheGuardian)
  • When part of compliance moves to protection. (FT)

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

]]> 380 no March 4, 2026, The Knickers in a Twist Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration reverses itself on law firm attacks. (WSJ) Top aides to the Secretary of Labor were forced out amid allegations of misconduct. (NYT) Fintech sanctions compliance and Iran. (AmericanBanker) The Live Nation Anti-Trust trial. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Mar 2026 05:00:00 -0000 full Tom Fox Top stories for March 4, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration reverses itself on law firm attacks. (WSJ) Top aides to the Secretary of Labor were forced out amid allegations of misconduct. (NYT) Fintech sanctions compliance and Iran. (AmericanBanker) The Live Nation Anti-Trust trial. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The Trump Administration reverses itself on law firm attacks. (WSJ)
  • Top aides to the Secretary of Labor were forced out amid allegations of misconduct. (NYT)
  • Fintech sanctions compliance and Iran. (AmericanBanker)
  • The Live Nation Anti-Trust trial. (Reuters)

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

]]> 384 no March 3, 2026, The Law Firms Cleared Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration gives up on illegal actions against law firms. (WSJ) Trump, tariffs, and corruption. (NYT) Getting complacent about the next financial meltdown. (FT) Microsoft is cooperating with Japan’s anti-trust probe. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Mar 2026 05:00:00 -0000 full Tom Fox Top stories for March 3, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration gives up on illegal actions against law firms. (WSJ) Trump, tariffs, and corruption. (NYT) Getting complacent about the next financial meltdown. (FT) Microsoft is cooperating with Japan’s anti-trust probe. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The Trump Administration gives up on illegal actions against law firms. (WSJ)
  • Trump, tariffs, and corruption. (NYT)
  • Getting complacent about the next financial meltdown. (FT)
  • Microsoft is cooperating with Japan’s anti-trust probe. (Bloomberg)

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

]]> 347 no March 2, 2026, The Texas Independence Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: GAGE loses US Olympic sanction. (Fox4) Tariff payback time is here for the Trump Administration. (TicoTimes) Former FirstEnergy CEO faces damning evidence of ‘brazen bribery’. (Cleveland.com) The liquor minister in China is charged with corruption. (SCMP) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Mar 2026 05:00:00 -0000 full Tom Fox Top stories for March 2, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: GAGE loses US Olympic sanction. (Fox4) Tariff payback time is here for the Trump Administration. (TicoTimes) Former FirstEnergy CEO faces damning evidence of ‘brazen bribery’. (Cleveland.com) The liquor minister in China is charged with corruption. (SCMP) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • GAGE loses US Olympic sanction. (Fox4)
  • Tariff payback time is here for the Trump Administration. (TicoTimes)
  • Former FirstEnergy CEO faces damning evidence of ‘brazen bribery’. (Cleveland.com)
  • The liquor minister in China is charged with corruption. (SCMP)

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

]]> 356 no February 27, 2026, The Tariff Payback Time Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Goldstein convicted. (WSJ) Tariff payback time is here for the Trump Administration. (FT) Evolution of Caremark. (UC) Ex-Nigerian oil minister jailed for 87 months for accepting bribes. (Vanguard) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 27, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Goldstein convicted. (WSJ) Tariff payback time is here for the Trump Administration. (FT) Evolution of Caremark. (UC) Ex-Nigerian oil minister jailed for 87 months for accepting bribes. (Vanguard) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Goldstein convicted. (WSJ)
  • Tariff payback time is here for the Trump Administration. (FT)
  • Evolution of Caremark. (UC)
  • Ex-Nigerian oil minister jailed for 87 months for accepting bribes. (Vanguard)

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

]]> 386 no February 26, 2026, The Why So Few Women CEOs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What happens when companies demand that employees use AI? (WSJ) Why so few women CEOs? (FT) eBay finally settles Steiner harassment suit. (Reuters) Alfred Sloan and objective organizations. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 26, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What happens when companies demand that employees use AI? (WSJ) Why so few women CEOs? (FT) eBay finally settles Steiner harassment suit. (Reuters) Alfred Sloan and objective organizations. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • What happens when companies demand that employees use AI? (WSJ)
  • Why so few women CEOs? (FT)
  • eBay finally settles Steiner harassment suit. (Reuters)
  • Alfred Sloan and objective organizations. (Bloomberg)

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

]]> 362 no February 25, 2026, The Reframing Business Risk Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How the TI-CPI is reframing a business risk analysis. (WEF) Senate opens inquiry into Binance over its transactions with Iran. (NYT) Do you have to be a citizen to open a bank account? (WSJ) Malaysian Minister wants the ABC commission investigated. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 25, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How the TI-CPI is reframing a business risk analysis. (WEF) Senate opens inquiry into Binance over its transactions with Iran. (NYT) Do you have to be a citizen to open a bank account? (WSJ) Malaysian Minister wants the ABC commission investigated. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • How the TI-CPI is reframing a business risk analysis. (WEF)
  • Senate opens inquiry into Binance over its transactions with Iran. (NYT)
  • Do you have to be a citizen to open a bank account? (WSJ)
  • Malaysian Minister wants the ABC commission investigated. (Bloomberg)

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

]]> 345 no February 24, 2026, The $1.7bn from Binance to China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Binance sent $1.7bn in crypto to Iran. (NYT) Anthropic accuses China of hacking Claude. (WSJ) ECB fines Agricole. (Bloomberg) Jail time for fraud in the global aviation supply chain. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 24, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Binance sent $1.7bn in crypto to Iran. (NYT) Anthropic accuses China of hacking Claude. (WSJ) ECB fines Agricole. (Bloomberg) Jail time for fraud in the global aviation supply chain. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Binance sent $1.7bn in crypto to Iran. (NYT)
  • Anthropic accuses China of hacking Claude. (WSJ)
  • ECB fines Agricole. (Bloomberg)
  • Jail time for fraud in the global aviation supply chain. (FT)

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

]]> 347 no February 23, 2026, The Compensation from Cuba Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Sweden’s FSA to investigate Swedbank for AML violations. (Reuters) Trump tells Netflix to fire BOD member. (NYT) Hunting the Shadow Fleet. (WSJ) SCt to review if Cuba owes Exxon compensation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Feb 2026 12:02:00 -0000 full Tom Fox Top stories for February 23, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Sweden’s FSA to investigate Swedbank for AML violations. (Reuters) Trump tells Netflix to fire BOD member. (NYT) Hunting the Shadow Fleet. (WSJ) SCt to review if Cuba owes Exxon compensation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Sweden’s FSA to investigate Swedbank for AML violations. (Reuters)
  • Trump tells Netflix to fire BOD member. (NYT)
  • Hunting the Shadow Fleet. (WSJ)
  • SCt to review if Cuba owes Exxon compensation. (Reuters)

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

]]> 347 no February 20, 2026, The Andrew Arrested Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Sony Hack and the consequences of a bad decision. (WSJ) (Former Prince) Andrew's arrest over alleged Epstein corruption. (NYT) Legal rates hit $3400 per hour. (WSJ) Former Corsa Coal exec, Hunter Hobson, found guilty of FCPA violation. (USAHerald) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 20, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Sony Hack and the consequences of a bad decision. (WSJ) (Former Prince) Andrew's arrest over alleged Epstein corruption. (NYT) Legal rates hit $3400 per hour. (WSJ) Former Corsa Coal exec, Hunter Hobson, found guilty of FCPA violation. (USAHerald) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The Sony Hack and the consequences of a bad decision. (WSJ)
  • (Former Prince) Andrew's arrest over alleged Epstein corruption. (NYT)
  • Legal rates hit $3400 per hour. (WSJ)
  • Former Corsa Coal exec, Hunter Hobson, found guilty of FCPA violation. (USAHerald)

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

]]> 360 no February 19, 2026, The Gambler Takes the Stand Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Connected workflows for compliance. (Spark) Commit $600MM in fraud, no worries, just donate to Trump. (NYT) Write the facts, get fired by Trump. (FT) Tom Goldstein takes the stand in his criminal tax trial. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 19, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Connected workflows for compliance. (Spark) Commit $600MM in fraud, no worries, just donate to Trump. (NYT) Write the facts, get fired by Trump. (FT) Tom Goldstein takes the stand in his criminal tax trial. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Connected workflows for compliance. (Spark)
  • Commit $600MM in fraud, no worries, just donate to Trump. (NYT)
  • Write the facts, get fired by Trump. (FT)
  • Tom Goldstein takes the stand in his criminal tax trial. (Reuters)

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

]]> 348 no February 18, 2026, The Stupid Is as Stupid Does Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Just how big is Ukraine’s corruption problem? (TheIndependent) HB-1 visas and GOP racial hatred. (NYT) More energy investments in Venezuela. (WSJ) The Trump Administration wants history and science removed from federal parks. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 18, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Just how big is Ukraine’s corruption problem? (TheIndependent) HB-1 visas and GOP racial hatred. (NYT) More energy investments in Venezuela. (WSJ) The Trump Administration wants history and science removed from federal parks. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Just how big is Ukraine’s corruption problem? (TheIndependent)
  • HB-1 visas and GOP racial hatred. (NYT)
  • More energy investments in Venezuela. (WSJ)
  • The Trump Administration wants history and science removed from federal parks. (Reuters)

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

]]> 348 no February 17, 2026, The All FT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: A KPMG partner was fined for using AI to cheat on a test about AI. (FT) An Indian billionaire and his company’s missing billions. (FT) Rethinking Board pay in the UK. (FT) Measurable gains from using AI are now seen. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 17, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: A KPMG partner was fined for using AI to cheat on a test about AI. (FT) An Indian billionaire and his company’s missing billions. (FT) Rethinking Board pay in the UK. (FT) Measurable gains from using AI are now seen. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • A KPMG partner was fined for using AI to cheat on a test about AI. (FT)
  • An Indian billionaire and his company’s missing billions. (FT)
  • Rethinking Board pay in the UK. (FT)
  • Measurable gains from using AI are now seen. (FT)

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

]]> 352 no February 16, 2026, The Never Forget Blankee(t) Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: DHS Secretary fired pilot over forgetting her Blankee(t). (WSJ) Trump tells Utah GOP to gut the state AI safety bill, then drop it. (FT) Ukrainian authorities arrest former Minister of Energy over corruption. (Reuters) What CEOs are most worried about. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 16, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: DHS Secretary fired pilot over forgetting her Blankee(t). (WSJ) Trump tells Utah GOP to gut the state AI safety bill, then drop it. (FT) Ukrainian authorities arrest former Minister of Energy over corruption. (Reuters) What CEOs are most worried about. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • DHS Secretary fired pilot over forgetting her Blankee(t). (WSJ)
  • Trump tells Utah GOP to gut the state AI safety bill, then drop it. (FT)
  • Ukrainian authorities arrest former Minister of Energy over corruption. (Reuters)
  • What CEOs are most worried about. (NYT)

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

]]> 347 no February 13, 2026, The Social Law and Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Germany greenlights EU AI law. (ComputerWorld) Does Egyptian social law allow bribery? (Law360) The National Security whistleblower complaint is named Jared Kushner. (WSJ) AAG for Anti-trust wouldn’t play with payors, so she’s gone. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 13, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Germany greenlights EU AI law. (ComputerWorld) Does Egyptian social law allow bribery? (Law360) The National Security whistleblower complaint is named Jared Kushner. (WSJ) AAG for Anti-trust wouldn’t play with payors, so she’s gone. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Germany greenlights EU AI law. (ComputerWorld)
  • Does Egyptian social law allow bribery? (Law360)
  • The National Security whistleblower complaint is named Jared Kushner. (WSJ)
  • AAG for Anti-trust wouldn’t play with payors, so she’s gone. (WSJ)

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

]]> 350 no February 12, 2026, The Social Media Addiction Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is the Trump DOJ about to go after judges? (Reuters) OpenAI exec who opposed erotic AI fired for sexual harassment. (WSJ) BlackRock alleges it was duped into a $400 Million investment through fraud. (WSJ) Social media is on trial in the US for being addictive. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 12, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is the Trump DOJ about to go after judges? (Reuters) OpenAI exec who opposed erotic AI fired for sexual harassment. (WSJ) BlackRock alleges it was duped into a $400 Million investment through fraud. (WSJ) Social media is on trial in the US for being addictive. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Is the Trump DOJ about to go after judges? (Reuters)
  • OpenAI exec who opposed erotic AI fired for sexual harassment. (WSJ)
  • BlackRock alleges it was duped into a $400 Million investment through fraud. (WSJ)
  • Social media is on trial in the US for being addictive. (BBC)

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

]]> 350 no February 11, 2026, The US Plummets on the TI-CPI Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US plummets on 2026 TI-CPI. (TI) A bitcoin blunder gives away $40bn. (WSJ) Corporate jargon goes mainstream. (FT) Texas attack with anti-ESG law thrown out of court. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Feb 2026 13:37:00 -0000 full Tom Fox Top stories for February 11, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US plummets on 2026 TI-CPI. (TI) A bitcoin blunder gives away $40bn. (WSJ) Corporate jargon goes mainstream. (FT) Texas attack with anti-ESG law thrown out of court. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • US plummets on 2026 TI-CPI. (TI)
  • A bitcoin blunder gives away $40bn. (WSJ)
  • Corporate jargon goes mainstream. (FT)
  • Texas attack with anti-ESG law thrown out of court. (Reuters)

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

]]> 350 no February 10, 2026, The Athletes, Injuries and Ethics Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Prediction markets v. casinos at war over gambling. (NYT) Banks want ‘pound of flesh’ in RTO. (FT) Who gets to decide when athletes should not compete? (Reuters) Google staff call for the company to cut ties with ICE. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 10, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Prediction markets v. casinos at war over gambling. (NYT) Banks want ‘pound of flesh’ in RTO. (FT) Who gets to decide when athletes should not compete? (Reuters) Google staff call for the company to cut ties with ICE. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Prediction markets v. casinos at war over gambling. (NYT)
  • Banks want ‘pound of flesh’ in RTO. (FT)
  • Who gets to decide when athletes should not compete? (Reuters)
  • Google staff call for the company to cut ties with ICE. (BBC)

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

]]> 368 no February 9, 2026, The Is Netflix a Monopoly? Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Knock off obesity pill pulled from market. (NYT) Former Norwegian Prime Minister under investigation over corruption from Epstein files. (Politico) Jay Clayton promises a bigger get out of jail free card. (Reuters) DOJ to investigate if Netflix is a monopoly. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 9, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Knock off obesity pill pulled from market. (NYT) Former Norwegian Prime Minister under investigation over corruption from Epstein files. (Politico) Jay Clayton promises a bigger get out of jail free card. (Reuters) DOJ to investigate if Netflix is a monopoly. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Knock off obesity pill pulled from market. (NYT)
  • Former Norwegian Prime Minister under investigation over corruption from Epstein files. (Politico)
  • Jay Clayton promises a bigger get out of jail free card. (Reuters)
  • DOJ to investigate if Netflix is a monopoly. (WSJ)

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

]]> 364 no February 6, 2026, The Chief BS Officer Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Opening arguments in the FirstEnergy corruption trial. (News5Cleveland) Brad Karp, the leader of Paul Weiss, resigns amid revelations from the Epstein files. (WSJ) Corruption is cheaper in the UK than in the US. (TheGuardian) Do you need a Chief BS officer? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 6, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Opening arguments in the FirstEnergy corruption trial. (News5Cleveland) Brad Karp, the leader of Paul Weiss, resigns amid revelations from the Epstein files. (WSJ) Corruption is cheaper in the UK than in the US. (TheGuardian) Do you need a Chief BS officer? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Opening arguments in the FirstEnergy corruption trial. (News5Cleveland)
  • Brad Karp, the leader of Paul Weiss, resigns amid revelations from the Epstein files. (WSJ)
  • Corruption is cheaper in the UK than in the US. (TheGuardian)
  • Do you need a Chief BS officer? (FT)

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

]]> 364 no February 5, 2026, This Job Sucks Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Nike was investigated for discrimination against whites. (NYT) DOJ lawyer tells court the “system sucks” and her “job sucks”. (WSJ) Two Chinese journalists were jailed for investigating corruption. (NYT) Rio Tinto and Glencore merger in danger. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 5, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Nike was investigated for discrimination against whites. (NYT) DOJ lawyer tells court the “system sucks” and her “job sucks”. (WSJ) Two Chinese journalists were jailed for investigating corruption. (NYT) Rio Tinto and Glencore merger in danger. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Nike was investigated for discrimination against whites. (NYT)
  • DOJ lawyer tells court the “system sucks” and her “job sucks”. (WSJ)
  • Two Chinese journalists were jailed for investigating corruption. (NYT)
  • Rio Tinto and Glencore merger in danger. (FT)

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

]]> 365 no February 4, 2026, The Japanese Shakedown Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Inconsistent branding on Guardian Caps. (NYT) X’s offices were raided in Paris. (WSJ) Saudi Arabia makes corruption-related arrests. (TheNational) The Trump shakedown of Japan to the tune of $550bn. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 4, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Inconsistent branding on Guardian Caps. (NYT) X’s offices were raided in Paris. (WSJ) Saudi Arabia makes corruption-related arrests. (TheNational) The Trump shakedown of Japan to the tune of $550bn. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Inconsistent branding on Guardian Caps. (NYT)
  • X’s offices were raided in Paris. (WSJ)
  • Saudi Arabia makes corruption-related arrests. (TheNational)
  • The Trump shakedown of Japan to the tune of $550bn. (FT)

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

]]> 377 no February 3, 2026, The Pizza Hut and Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: NATO officials were arrested on corruption charges. (MILITARNYI) How to bury a mandated whistleblower report. (WSJ) A Pizza Hut resurgence and compliance. (Slate) Former FBI compliance head slides over to EY. (GTSC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for February 3, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: NATO officials were arrested on corruption charges. (MILITARNYI) How to bury a mandated whistleblower report. (WSJ) A Pizza Hut resurgence and compliance. (Slate) Former FBI compliance head slides over to EY. (GTSC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • NATO officials were arrested on corruption charges. (MILITARNYI)
  • How to bury a mandated whistleblower report. (WSJ)
  • A Pizza Hut resurgence and compliance. (Slate)
  • Former FBI compliance head slides over to EY. (GTSC)

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

]]> 377 no February 2, 2026, The Only 8 Cups of Coffee Per Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How much longer will Mandelson hang on? (FT) Uber Eats ordered to pay $3.5 million in restitution to delivery drivers. (WSJ) The Olympics, the Mafia, and corruption. (TheGuardian) The new Nestlé chief gets by with only 8 cups of coffee per day. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Feb 2026 05:00:00 -0000 full Tom Fox Top stories for a new month, on February 2, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How much longer will Mandelson hang on? (FT) Uber Eats ordered to pay $3.5 million in restitution to delivery drivers. (WSJ) The Olympics, the Mafia, and corruption. (TheGuardian) The new Nestlé chief gets by with only 8 cups of coffee per day. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • How much longer will Mandelson hang on? (FT)
  • Uber Eats ordered to pay $3.5 million in restitution to delivery drivers. (WSJ)
  • The Olympics, the Mafia, and corruption. (TheGuardian)
  • The new Nestlé chief gets by with only 8 cups of coffee per day. (NYT)

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

]]> 371 no January 30, 2026, The Super Charged Hiring Pool Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: French casino chief found guilty of fraud. (FT) Trump's corruption with Venezuelan oil already. (USAToday) The founder of First Brands and his brother were indicted for fraud. (FT) Trump Administration legal exodus in 2025. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Jan 2026 11:44:00 -0000 full Tom Fox Top stories for January 30, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: French casino chief found guilty of fraud. (FT) Trump's corruption with Venezuelan oil already. (USAToday) The founder of First Brands and his brother were indicted for fraud. (FT) Trump Administration legal exodus in 2025. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • French casino chief found guilty of fraud. (FT)
  • Trump's corruption with Venezuelan oil already. (USAToday)
  • The founder of First Brands and his brother were indicted for fraud. (FT)
  • Trump Administration legal exodus in 2025. (Reuters)

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

]]> 362 no January 29, 2026, The £2M at Harrod’s Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Tyson to pay $48MM for price-fixing. (Reuters) Deutsche Bank searched by German prosecutors in AML probe. (WSJ) Ex-South Korean first lady gets 20 months in jail for corruption. (TheGuardian) Ex-Nigerian Oil Minister spent £2M at Harrods. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 29, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Tyson to pay $48MM for price-fixing. (Reuters) Deutsche Bank searched by German prosecutors in AML probe. (WSJ) Ex-South Korean first lady gets 20 months in jail for corruption. (TheGuardian) Ex-Nigerian Oil Minister spent £2M at Harrods. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Tyson to pay $48MM for price-fixing. (Reuters)
  • Deutsche Bank searched by German prosecutors in AML probe. (WSJ)
  • Ex-South Korean first lady gets 20 months in jail for corruption. (TheGuardian)
  • Ex-Nigerian Oil Minister spent £2M at Harrods. (BBC)

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

]]> 350 no January 28, 2026, The ABC App Goes Rogue Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Meta, TikTok, YouTube, and Snap are being sued for causing addiction. (NYT) Remaking FED oversight. (WSJ) Former Citi MD sues for HR harassment after complaint. (FT) Albanian ABC app goes rogue. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 28, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Meta, TikTok, YouTube, and Snap are being sued for causing addiction. (NYT) Remaking FED oversight. (WSJ) Former Citi MD sues for HR harassment after complaint. (FT) Albanian ABC app goes rogue. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Meta, TikTok, YouTube, and Snap are being sued for causing addiction. (NYT)
  • Remaking FED oversight. (WSJ)
  • Former Citi MD sues for HR harassment after complaint. (FT)
  • Albanian ABC app goes rogue. (NYT)

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

]]> 352 no January 27, 2026, The Geodata Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Santander fined for AML oversights. (Bloomberg) TikTok to collect precise user geo-data. (BBC) DOT cancels Booz Allen contract over tax information leaks. (FT) Why people matter more in the age of AI. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 27, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Santander fined for AML oversights. (Bloomberg) TikTok to collect precise user geo-data. (BBC) DOT cancels Booz Allen contract over tax information leaks. (FT) Why people matter more in the age of AI. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Santander fined for AML oversights. (Bloomberg)
  • TikTok to collect precise user geo-data. (BBC)
  • DOT cancels Booz Allen contract over tax information leaks. (FT)
  • Why people matter more in the age of AI. (FT)

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

]]> 354 no January 26, 2026, The Pardon of Tim Leissner Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: 1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg) Marcos is under impeachment over Philippine corruption. (Bloomberg) UK investigating Meta's compliance with data requests. (Reuters) China accuses top general of corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 26, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: 1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg) Marcos is under impeachment over Philippine corruption. (Bloomberg) UK investigating Meta's compliance with data requests. (Reuters) China accuses top general of corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • 1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg)
  • Marcos is under impeachment over Philippine corruption. (Bloomberg)
  • UK investigating Meta's compliance with data requests. (Reuters)
  • China accuses top general of corruption. (WSJ)

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

]]> 354 no January 23, 2026, The Lying Liars Who Lie Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy’s reputation for telling the truth is still trashed. (Cleveland.com) The black box of AI hiring decisions. (NYT) Supreme Court balks at Trump’s attempt to control the Fed. (WSJ) What happens when the dog bites (or even eats) its tail? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 23, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy’s reputation for telling the truth is still trashed. (Cleveland.com) The black box of AI hiring decisions. (NYT) Supreme Court balks at Trump’s attempt to control the Fed. (WSJ) What happens when the dog bites (or even eats) its tail? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • FirstEnergy’s reputation for telling the truth is still trashed. (Cleveland.com)
  • The black box of AI hiring decisions. (NYT)
  • Supreme Court balks at Trump’s attempt to control the Fed. (WSJ)
  • What happens when the dog bites (or even eats) its tail? (FT)

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

]]> 361 no January 22, 2026, The Compliance Officers Fired Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Malaysia charges 2 top military officers with corruption. (Reuters) WH backs off from controlling the new DOJ Fraud Division. (BloombergLaw) CEOs say AI is working; employees are not so sure. (WSJ) Compliance officers fired over trader terminations. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 22, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Malaysia charges 2 top military officers with corruption. (Reuters) WH backs off from controlling the new DOJ Fraud Division. (BloombergLaw) CEOs say AI is working; employees are not so sure. (WSJ) Compliance officers fired over trader terminations. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Malaysia charges 2 top military officers with corruption. (Reuters)
  • WH backs off from controlling the new DOJ Fraud Division. (BloombergLaw)
  • CEOs say AI is working; employees are not so sure. (WSJ)
  • Compliance officers fired over trader terminations. (Bloomberg)

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

]]> 358 no January 21, 2026, The Excellence in Compliance Awards Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Delaware Supreme Court sides with Moelis. (Reuters) CW entries for its Excellence in Compliance are now open. (CW) The Philippines moves to shore up investor sentiment. (Bloomberg) Goldman Sachs’ top lawyer and Epstein. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 21, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Delaware Supreme Court sides with Moelis. (Reuters) CW entries for its Excellence in Compliance are now open. (CW) The Philippines moves to shore up investor sentiment. (Bloomberg) Goldman Sachs’ top lawyer and Epstein. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Delaware Supreme Court sides with Moelis. (Reuters)
  • CW entries for its Excellence in Compliance are now open. (CW)
  • The Philippines moves to shore up investor sentiment. (Bloomberg)
  • Goldman Sachs’ top lawyer and Epstein. (WSJ)

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

]]> 364 no January 20, 2026, The First We Kill All the Lawyers Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Those fighting corruption are under attack. (NYT) Lawyers are endangered in the US. (FT) DOJ to eliminate lawyers' recusals from conflicts. (MTN) Trump attacks the legal profession in the 2025 review. (EFF) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 20, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Those fighting corruption are under attack. (NYT) Lawyers are endangered in the US. (FT) DOJ to eliminate lawyers' recusals from conflicts. (MTN) Trump attacks the legal profession in the 2025 review. (EFF) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Those fighting corruption are under attack. (NYT)
  • Lawyers are endangered in the US. (FT)
  • DOJ to eliminate lawyers' recusals from conflicts. (MTN)
  • Trump attacks the legal profession in the 2025 review. (EFF)

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

]]> 357 no January 16, 2026, The Another Basketball Point Shaving Scandal Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Corruption investigation into Italy’s privacy watchdog. (Reuters) Former Ukraine PM charged with corruption. (EuroNews) Another college point shaving scandal. (ESPN) Kaiser Permanente settles massive medicare fraud claims scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 16, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Corruption investigation into Italy’s privacy watchdog. (Reuters) Former Ukraine PM charged with corruption. (EuroNews) Another college point shaving scandal. (ESPN) Kaiser Permanente settles massive medicare fraud claims scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Corruption investigation into Italy’s privacy watchdog. (Reuters)
  • Former Ukraine PM charged with corruption. (EuroNews)
  • Another college point shaving scandal. (ESPN)
  • Kaiser Permanente settles massive medicare fraud claims scandal. (NYT)

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

]]> 353 no January 15, 2026, The Do You Need a Second CCO Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Another Eric Adams associate was charged in another corruption scandal. (Politico) Blocking and tackling in compliance. (Bloomberg) Hightower goes with a dual CCO structure. (InvestmentNews) Panama SCt to decide who can run the Panama Canal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 15, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Another Eric Adams associate was charged in another corruption scandal. (Politico) Blocking and tackling in compliance. (Bloomberg) Hightower goes with a dual CCO structure. (InvestmentNews) Panama SCt to decide who can run the Panama Canal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Another Eric Adams associate was charged in another corruption scandal. (Politico)
  • Blocking and tackling in compliance. (Bloomberg)
  • Hightower goes with a dual CCO structure. (InvestmentNews)
  • Panama SCt to decide who can run the Panama Canal. (WSJ)

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

]]> 357 no January 14, 2026, The Ghost of Odebrecht Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why didn’t Trump think of this? (Haaretz) sub req’d Former Panamanian President goes on trial for corruption. (KTBS) What is a COI (Part 359)? (FT) SEC punts on yet another fraud case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 14, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why didn’t Trump think of this? (Haaretz) sub req’d Former Panamanian President goes on trial for corruption. (KTBS) What is a COI (Part 359)? (FT) SEC punts on yet another fraud case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Why didn’t Trump think of this? (Haaretz) sub req’d
  • Former Panamanian President goes on trial for corruption. (KTBS)
  • What is a COI (Part 359)? (FT)
  • SEC punts on yet another fraud case. (Reuters)

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

]]> 357 no January 13, 2026, The Don’t Be a FED Chair Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Xi says China cannot afford to lose the fight against corruption. (SCMP) Paramount threatens Board proxy fight for Warner Bros. (NYT) The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ) Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 13, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Xi says China cannot afford to lose the fight against corruption. (SCMP) Paramount threatens Board proxy fight for Warner Bros. (NYT) The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ) Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Xi says China cannot afford to lose the fight against corruption. (SCMP)
  • Paramount threatens Board proxy fight for Warner Bros. (NYT)
  • The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ)
  • Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters)

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

]]> 356 no January 12, 2026, The Corruption is Free Speech Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy defendants in Ohio say corruption is simply ‘free speech’. (Ohio Capitol Journal) Corruption allegations rock Cyprus. (Politico) Venezuelans say Trump ‘too corrupt’. (Fortune) Florida MAGA ‘queasy’ over Trump corruption. (AlterNet) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 12, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy defendants in Ohio say corruption is simply ‘free speech’. (Ohio Capitol Journal) Corruption allegations rock Cyprus. (Politico) Venezuelans say Trump ‘too corrupt’. (Fortune) Florida MAGA ‘queasy’ over Trump corruption. (AlterNet) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • FirstEnergy defendants in Ohio say corruption is simply ‘free speech’. (Ohio Capitol Journal)
  • Corruption allegations rock Cyprus. (Politico)
  • Venezuelans say Trump ‘too corrupt’. (Fortune)
  • Florida MAGA ‘queasy’ over Trump corruption. (AlterNet)

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

]]> 350 no January 9, 2026, The Tell Me If You’ve Seen This Movie Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump says US could stay in Venezuela ‘for years’. (NYT) Cambodian scam tycoon extradited to China. (WSJ) A Kazakh oligarch paid Prince Andrew millions. (BBC) How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 9, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump says US could stay in Venezuela ‘for years’. (NYT) Cambodian scam tycoon extradited to China. (WSJ) A Kazakh oligarch paid Prince Andrew millions. (BBC) How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump says US could stay in Venezuela ‘for years’. (NYT)
  • Cambodian scam tycoon extradited to China. (WSJ)
  • A Kazakh oligarch paid Prince Andrew millions. (BBC)
  • How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money)

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

]]> 350 no January 8, 2026, The Sneaker Fraud Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Energy companies say Venezuela owes them billions. (NYT): Sneaker fraud leads to a 70-month prison sentence. (Bloomberg) More brand creator partnerships. (Forbes) Pilot of blown-door aircraft sues Boeing. (BI) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Energy companies say Venezuela owes them billions. (NYT): Sneaker fraud leads to a 70-month prison sentence. (Bloomberg) More brand creator partnerships. (Forbes) Pilot of blown-door aircraft sues Boeing. (BI) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Energy companies say Venezuela owes them billions. (NYT):
  • Sneaker fraud leads to a 70-month prison sentence. (Bloomberg)
  • More brand creator partnerships. (Forbes)
  • Pilot of blown-door aircraft sues Boeing. (BI)

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

]]> 348 no January 7, 2026, The 6 Years in Singapore Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Energy companies are cautious about Venezuela. (NYT) Malaysia to up the ABC ante. (DW) British national sentenced to 6 years in jail over Wirecard fraud. (FT) How corporate security has changed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 7, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Energy companies are cautious about Venezuela. (NYT) Malaysia to up the ABC ante. (DW) British national sentenced to 6 years in jail over Wirecard fraud. (FT) How corporate security has changed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Energy companies are cautious about Venezuela. (NYT)
  • Malaysia to up the ABC ante. (DW)
  • British national sentenced to 6 years in jail over Wirecard fraud. (FT)
  • How corporate security has changed. (WSJ)

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

]]> 348 January 6, 2026, The Corruption Costs Lives Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Dealing with past trauma is critical for CEOs. (FT) Who will repay China? (NYT) Pivotal year for AI copyright battles. (Reuters) Corruption led to the Hong Kong fire disaster. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 6, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Dealing with past trauma is critical for CEOs. (FT) Who will repay China? (NYT) Pivotal year for AI copyright battles. (Reuters) Corruption led to the Hong Kong fire disaster. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Dealing with past trauma is critical for CEOs. (FT)
  • Who will repay China? (NYT)
  • Pivotal year for AI copyright battles. (Reuters)
  • Corruption led to the Hong Kong fire disaster. (Bloomberg)

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

]]> 342 no January 5, 2026, The Cocaine, Corruption, and Maduro Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Coke and corruption (and maybe oil) got Maduro in the end. (AP News) Board games for CEO training. (WSJ) Translations as a compliance issue. (BBNTimes) You are an oil company. Want to drill in Venezuela. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Jan 2026 05:00:00 -0000 full Tom Fox Top stories for January 5, 2026. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Coke and corruption (and maybe oil) got Maduro in the end. (AP News) Board games for CEO training. (WSJ) Translations as a compliance issue. (BBNTimes) You are an oil company. Want to drill in Venezuela. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Coke and corruption (and maybe oil) got Maduro in the end. (AP News)
  • Board games for CEO training. (WSJ)
  • Translations as a compliance issue. (BBNTimes)
  • You are an oil company. Want to drill in Venezuela. (WSJ)

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

]]> 342 no December 19, 2025 the Industrial Scale Pardon Machine Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Ex Hawks exec pleads guilty. (Law360) ·      ZTE said to be cooperating. (DCD) ·      French culture minister targeted in corruption probe.  (Bloomberg) ·      Pardons Pardons Pardons-is SBF next. (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 19, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Ex Hawks exec pleads guilty. (Law360) ·      ZTE said to be cooperating. (DCD) ·      French culture minister targeted in corruption probe.  (Bloomberg) ·      Pardons Pardons Pardons-is SBF next. (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. 

·      Ex Hawks exec pleads guilty. (Law360)

·      ZTE said to be cooperating. (DCD)

·      French culture minister targeted in corruption probe.  (Bloomberg)

·      Pardons Pardons Pardons-is SBF next. (FT)

 

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

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

]]> 342 no December 18, 2025 the Tricolor Execs Charged Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Dana Faber Cancer Institute hit with $15MM to settle fraud allegations. (WSJ) ·      Tricolor execs charged with fraud. (Reuters) ·      $2bn for Philippines corruption scandal.  (Bloomberg) ·      BHP hit with £189mn legal costs demand after ruling on dam collapse. (FT)  The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Dana Faber Cancer Institute hit with $15MM to settle fraud allegations. (WSJ) ·      Tricolor execs charged with fraud. (Reuters) ·      $2bn for Philippines corruption scandal.  (Bloomberg) ·      BHP hit with £189mn legal costs demand after ruling on dam collapse. (FT)  The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. 

·      Dana Faber Cancer Institute hit with $15MM to settle fraud allegations. (WSJ)

·      Tricolor execs charged with fraud. (Reuters)

·      $2bn for Philippines corruption scandal.  (Bloomberg)

·      BHP hit with £189mn legal costs demand after ruling on dam collapse. (FT) 

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

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

]]> 331 no December 17, 2025 the Is Your TV Watching (and Recording) You Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Pepsi accused of jacking up prices at Walmart by FTC. (WSJ) ·      Compliance concerns with AI glasses. (Reuters) ·      TX AG sues television manufacturers for illegally collecting person data.  (KVUE) ·      Is there a right way for a CEO to quit? (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 17, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Pepsi accused of jacking up prices at Walmart by FTC. (WSJ) ·      Compliance concerns with AI glasses. (Reuters) ·      TX AG sues television manufacturers for illegally collecting person data.  (KVUE) ·      Is there a right way for a CEO to quit? (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. 

·      Pepsi accused of jacking up prices at Walmart by FTC. (WSJ)

·      Compliance concerns with AI glasses. (Reuters)

·      TX AG sues television manufacturers for illegally collecting person data.  (KVUE)

·      Is there a right way for a CEO to quit? (FT)

 

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

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]]> 331 no December 16, 2025, The Don’t Feed the Pig Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The slogan that brought down the Bulgarian government. (NYT) Compliance concerns with AI glasses. (NationalLawReview) Trafigura appeals. (Bloomberg) Is there a right way for a CEO to quit? (FT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The slogan that brought down the Bulgarian government. (NYT) Compliance concerns with AI glasses. (NationalLawReview) Trafigura appeals. (Bloomberg) Is there a right way for a CEO to quit? (FT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The slogan that brought down the Bulgarian government. (NYT)
  • Compliance concerns with AI glasses. (NationalLawReview)
  • Trafigura appeals. (Bloomberg)
  • Is there a right way for a CEO to quit? (FT)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.

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

]]> 331 no December 15, 2025, The End of the FCA Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: 11th Circuit hears arguments invalidating the FCA. (Reuters) The boss got drunk at the Christmas party. Yikes! (NYT) SEC is weighing PCAOB changes. (WSJ) The perils of AI in recruiting. (FT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 15, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: 11th Circuit hears arguments invalidating the FCA. (Reuters) The boss got drunk at the Christmas party. Yikes! (NYT) SEC is weighing PCAOB changes. (WSJ) The perils of AI in recruiting. (FT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • 11th Circuit hears arguments invalidating the FCA. (Reuters)
  • The boss got drunk at the Christmas party. Yikes! (NYT)
  • SEC is weighing PCAOB changes. (WSJ)
  • The perils of AI in recruiting. (FT)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.

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

]]> 330 no December 12, 2025, The All New York Times Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: ABC protests topple the Bulgarian government. (NYT) French tennis player suspended for 20 years over corruption. (NYT) UM coach fired over affair with staffer. (NYT) Trump puts the DOJ in a no-win position over Warner Bros.(NYT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 12, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: ABC protests topple the Bulgarian government. (NYT) French tennis player suspended for 20 years over corruption. (NYT) UM coach fired over affair with staffer. (NYT) Trump puts the DOJ in a no-win position over Warner Bros.(NYT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • ABC protests topple the Bulgarian government. (NYT)
  • French tennis player suspended for 20 years over corruption. (NYT)
  • UM coach fired over affair with staffer. (NYT)
  • Trump puts the DOJ in a no-win position over Warner Bros.(NYT)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.

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

]]> 325 no December 11, 2025, The Jack Smith Opens New Law Firm Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: DOJ folds another set of corruption convictions. (ESPN) NY state drops cannabis corruption case. (NYT) Bessent wants DOT to take over all AML roles. (WSJ) Jack Smith opens a new law firm with other ex-DOJ officials. (Reuters) The Daily Compliance News has been honored as No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 11, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: DOJ folds another set of corruption convictions. (ESPN) NY state drops cannabis corruption case. (NYT) Bessent wants DOT to take over all AML roles. (WSJ) Jack Smith opens a new law firm with other ex-DOJ officials. (Reuters) The Daily Compliance News has been honored as No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • DOJ folds another set of corruption convictions. (ESPN)
  • NY state drops cannabis corruption case. (NYT)
  • Bessent wants DOT to take over all AML roles. (WSJ)
  • Jack Smith opens a new law firm with other ex-DOJ officials. (Reuters)

The Daily Compliance News has been honored as No. 2 in Best Regulatory Compliance Podcasts category.

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

]]> 323 no December 10, 2025, The US Credibility Under Strain Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US credibility in countering corruption is under strain. (JustSecurity) Nadine Menendez wants her jewelry back. (4NBCNY) China executes a second banker over corruption. (Bloomberg) Destruction of the DOJ Civil Rights unit. (Reuters) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Dec 2025 05:00:00 -0000 full Tom Fox Top stories from for December 10, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US credibility in countering corruption is under strain. (JustSecurity) Nadine Menendez wants her jewelry back. (4NBCNY) China executes a second banker over corruption. (Bloomberg) Destruction of the DOJ Civil Rights unit. (Reuters) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • US credibility in countering corruption is under strain. (JustSecurity)
  • Nadine Menendez wants her jewelry back. (4NBCNY)
  • China executes a second banker over corruption. (Bloomberg)
  • Destruction of the DOJ Civil Rights unit. (Reuters)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.

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

]]> 325 no December 9, 2025, The Lawyers, Guns and Money Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The UK is to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg) Trump to preempt state laws on AI. (Reuters) Nepal accuses China of corruption over the airport. (NYT) Musk hits out at EU ‘suffocating regulations.’ (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The UK is to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg) Trump to preempt state laws on AI. (Reuters) Nepal accuses China of corruption over the airport. (NYT) Musk hits out at EU ‘suffocating regulations.’ (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The UK is to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg)
  • Trump to preempt state laws on AI. (Reuters)
  • Nepal accuses China of corruption over the airport. (NYT)
  • Musk hits out at EU ‘suffocating regulations.’ (BBC)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 326 no December 8, 2025, The Surviving Holiday Parties Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: EU fines X $140MM. (WSJ) Regulators relax rules on high-risk lending. (WSJ) Ukraine sabotaged oversight; you can see the results. (NYT) Surviving the company holiday party season. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: EU fines X $140MM. (WSJ) Regulators relax rules on high-risk lending. (WSJ) Ukraine sabotaged oversight; you can see the results. (NYT) Surviving the company holiday party season. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • EU fines X $140MM. (WSJ)
  • Regulators relax rules on high-risk lending. (WSJ)
  • Ukraine sabotaged oversight; you can see the results. (NYT)
  • Surviving the company holiday party season. (FT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 326 no December 5, 2025, The White Collar Criminal Enterprise Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday) The FTC orders Boeing to divest an asset as part of the merger. (WSJ) EU considers interim measures against Meta. (Reuters) How far from Earth has executive comp gone? (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 5, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday) The FTC orders Boeing to divest an asset as part of the merger. (WSJ) EU considers interim measures against Meta. (Reuters) How far from Earth has executive comp gone? (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday)
  • The FTC orders Boeing to divest an asset as part of the merger. (WSJ)
  • EU considers interim measures against Meta. (Reuters)
  • How far from Earth has executive comp gone? (FT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 328 no December 4, 2025, The End of the Pyramid Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Does AI portend the end of the law/consulting firm pyramid? (FT) SF sues over ultra-processed food. (WSJ) Will a Civility Oath make lawyers more civil? (Reuters) What is the environmental cost of corruption? (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 4, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Does AI portend the end of the law/consulting firm pyramid? (FT) SF sues over ultra-processed food. (WSJ) Will a Civility Oath make lawyers more civil? (Reuters) What is the environmental cost of corruption? (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Does AI portend the end of the law/consulting firm pyramid? (FT)
  • SF sues over ultra-processed food. (WSJ)
  • Will a Civility Oath make lawyers more civil? (Reuters)
  • What is the environmental cost of corruption? (BBC)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 326 no December 3, 2025, The COI Comes to Football Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Lane Kiffin should be nowhere near Ole Miss football. (WSJ) Police detain former EU top diplomat. (FT) SEC Chair gives another swop to businesses over investors. (Reuters) Prophecy fraud and classified information. (Bloomberg) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 3, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Lane Kiffin should be nowhere near Ole Miss football. (WSJ) Police detain former EU top diplomat. (FT) SEC Chair gives another swop to businesses over investors. (Reuters) Prophecy fraud and classified information. (Bloomberg) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Lane Kiffin should be nowhere near Ole Miss football. (WSJ)
  • Police detain former EU top diplomat. (FT)
  • SEC Chair gives another swop to businesses over investors. (Reuters)
  • Prophecy fraud and classified information. (Bloomberg)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 326 no December 2, 2025, The Tuna Bond Fraud Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Massive fraud in aircraft parts uncovered in the UK.(The Times) Switzerland charges Credit Suisse over Tuna Bond fraud. (ACAMS) Corruption scandals impact the Chinese Army. (Reuters) Former Labour MP convicted of corruption in Bangladesh. (Independent) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 2, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Massive fraud in aircraft parts uncovered in the UK.(The Times) Switzerland charges Credit Suisse over Tuna Bond fraud. (ACAMS) Corruption scandals impact the Chinese Army. (Reuters) Former Labour MP convicted of corruption in Bangladesh. (Independent) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Massive fraud in aircraft parts uncovered in the UK.(The Times)
  • Switzerland charges Credit Suisse over Tuna Bond fraud. (ACAMS)
  • Corruption scandals impact the Chinese Army. (Reuters)
  • Former Labour MP convicted of corruption in Bangladesh. (Independent)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 326 no December 1, 2025, The Fraud at Chelsea Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: New York State could be a battleground for AI regulation. (NYT) Chelsea employee admits to fraud. (BBC) More protests on Philippine corruption. (Bloomberg) Insurer pulling back from the cyber market. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Dec 2025 05:00:00 -0000 full Tom Fox Top stories for December 1, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: New York State could be a battleground for AI regulation. (NYT) Chelsea employee admits to fraud. (BBC) More protests on Philippine corruption. (Bloomberg) Insurer pulling back from the cyber market. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • New York State could be a battleground for AI regulation. (NYT)
  • Chelsea employee admits to fraud. (BBC)
  • More protests on Philippine corruption. (Bloomberg)
  • Insurer pulling back from the cyber market. (FT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 328 no November 21, 2025, The Company You Keep Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The IMF says corruption costs Pakistan 6% of its annual growth. (Reuters) Larry Summers steps back from public life. (NYT) Mexico is the biggest supplier and buyer. (NYT) Criminal corruption in South Africa. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The IMF says corruption costs Pakistan 6% of its annual growth. (Reuters) Larry Summers steps back from public life. (NYT) Mexico is the biggest supplier and buyer. (NYT) Criminal corruption in South Africa. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The IMF says corruption costs Pakistan 6% of its annual growth. (Reuters)
  • Larry Summers steps back from public life. (NYT)
  • Mexico is the biggest supplier and buyer. (NYT)
  • Criminal corruption in South Africa. (FT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 340 no November 20, 2025, The End to Whistleblower Protection Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration is set to end whistleblower protection for federal employees. (Reuters) Turning compliance into a competitive advantage. (CW) EU looking to ease back on tech reg. (Bloomberg) BDO to move from national to regional practice groups. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 20, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration is set to end whistleblower protection for federal employees. (Reuters) Turning compliance into a competitive advantage. (CW) EU looking to ease back on tech reg. (Bloomberg) BDO to move from national to regional practice groups. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The Trump Administration is set to end whistleblower protection for federal employees. (Reuters)
  • Turning compliance into a competitive advantage. (CW)
  • EU looking to ease back on tech reg. (Bloomberg)
  • BDO to move from national to regional practice groups. (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 340 no November 19, 2025, The Accountability Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Supply Chains are vulnerable to Chinese exploitation. (WSJ) Fraud case against Adani in limbo. (NYT) French police raid Altice re: corruption allegations. (Bloomberg) Hold tech companies accountable for fraud. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 19, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Supply Chains are vulnerable to Chinese exploitation. (WSJ) Fraud case against Adani in limbo. (NYT) French police raid Altice re: corruption allegations. (Bloomberg) Hold tech companies accountable for fraud. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Supply Chains are vulnerable to Chinese exploitation. (WSJ)
  • Fraud case against Adani in limbo. (NYT)
  • French police raid Altice re: corruption allegations. (Bloomberg)
  • Hold tech companies accountable for fraud. (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 341 no November 18, 2025, The UBS to America Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Canaccord is close to a settlement for compliance lapses. (Bloomberg) A resigned Fed Official violated trading rules. (NYT) Corruption in the CZ pardon. (Newsweek) Will UBS relocate to America? (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Canaccord is close to a settlement for compliance lapses. (Bloomberg) A resigned Fed Official violated trading rules. (NYT) Corruption in the CZ pardon. (Newsweek) Will UBS relocate to America? (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Canaccord is close to a settlement for compliance lapses. (Bloomberg)
  • A resigned Fed Official violated trading rules. (NYT)
  • Corruption in the CZ pardon. (Newsweek)
  • Will UBS relocate to America? (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 326 no November 17, 2025, The Protests Against Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: Hundreds of thousands protest in the Philippines against corruption. (NPR) Protests rage in Mexico over corruption. (NYT) They really don’t want to pay her attorney’s fees. (WSJ) How much did this pardon cost? (BBC) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: Hundreds of thousands protest in the Philippines against corruption. (NPR) Protests rage in Mexico over corruption. (NYT) They really don’t want to pay her attorney’s fees. (WSJ) How much did this pardon cost? (BBC) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional.

Top stories include:

  • Hundreds of thousands protest in the Philippines against corruption. (NPR)
  • Protests rage in Mexico over corruption. (NYT)
  • They really don’t want to pay her attorney’s fees. (WSJ)
  • How much did this pardon cost? (BBC)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 325 no November 14, 2025, The Hardest Year Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider) Top Ukrainian energy ministers resign. (AP) How China Evaded Sanctions to Obtain Chips. (WSJ) Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider) Top Ukrainian energy ministers resign. (AP) How China Evaded Sanctions to Obtain Chips. (WSJ) Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider)
  • Top Ukrainian energy ministers resign. (AP)
  • How China Evaded Sanctions to Obtain Chips. (WSJ)
  • Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 333 November 13, 2025 the Ukraine Shaken Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Yet another corruption scandal shakes Ukraine. (ABCNews) ·      Corrupt is as corrupt does. (NYT) ·      Retribution not from DOJ but from FTC.  (WSJ) ·      First Brands founder gets access to assets. (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 133, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Yet another corruption scandal shakes Ukraine. (ABCNews) ·      Corrupt is as corrupt does. (NYT) ·      Retribution not from DOJ but from FTC.  (WSJ) ·      First Brands founder gets access to assets. (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. 

·      Yet another corruption scandal shakes Ukraine. (ABCNews)

·      Corrupt is as corrupt does. (NYT)

·      Retribution not from DOJ but from FTC.  (WSJ)

·      First Brands founder gets access to assets. (FT)

 

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. 

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

]]> 333 no November 12, 2025 the $200 Bet Limit Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Right wing EU lawmakers want corruption inquiry opened. (Politico) ·      FinTech fraud scandal in Germany. (Bloomberg) ·      When a promotion feels like punishment.  (Forbes) ·      MLB and Sports Books agree to $200 limit on pitch bets. (ESPN)  The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 12, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Right wing EU lawmakers want corruption inquiry opened. (Politico) ·      FinTech fraud scandal in Germany. (Bloomberg) ·      When a promotion feels like punishment.  (Forbes) ·      MLB and Sports Books agree to $200 limit on pitch bets. (ESPN)  The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. 

·      Right wing EU lawmakers want corruption inquiry opened. (Politico)

·      FinTech fraud scandal in Germany. (Bloomberg)

·      When a promotion feels like punishment.  (Forbes)

·      MLB and Sports Books agree to $200 limit on pitch bets. (ESPN)

 The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

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

]]> 333 no November 11, 2025 the Veteran’s Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Investigation into corruption in Ukraine energy sector. (Reuters) ·      Ex-Glencore staff all plead not . (Bloomberg) ·      Transforming conflict into growth.  (Forbes) ·      Pitch rigging in baseball brings indictments. (ESPN)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 11, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Investigation into corruption in Ukraine energy sector. (Reuters) ·      Ex-Glencore staff all plead not . (Bloomberg) ·      Transforming conflict into growth.  (Forbes) ·      Pitch rigging in baseball brings indictments. (ESPN)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. 

·      Investigation into corruption in Ukraine energy sector. (Reuters)

·      Ex-Glencore staff all plead not . (Bloomberg)

·      Transforming conflict into growth.  (Forbes)

·      Pitch rigging in baseball brings indictments. (ESPN)

 

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

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

]]> 333 no November 10, 2025 the More Pardons for Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Trump pardons yet another corrupt GOP politician. (ABC) ·      Corruption saps growth in Philippines. (Bloomberg) ·      More PwC cuts.  (WSJ) ·      Trump Administration blocks Gunvor takeover of Russia energy assets. (WSJ)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Nov 2025 10:38:00 -0000 full Tom Fox Top corruption stories for November 10, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.  ·      Trump pardons yet another corrupt GOP politician. (ABC) ·      Corruption saps growth in Philippines. (Bloomberg) ·      More PwC cuts.  (WSJ) ·      Trump Administration blocks Gunvor takeover of Russia energy assets. (WSJ)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. 

·      Trump pardons yet another corrupt GOP politician. (ABC)

·      Corruption saps growth in Philippines. (Bloomberg)

·      More PwC cuts.  (WSJ)

·      Trump Administration blocks Gunvor takeover of Russia energy assets. (WSJ)

 

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

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

]]> 333 no November 7, 2025, The Do $1tn Pay Packages Really Incentives You Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: NBA Reports to Congress on Gambling Probe. (The Athletic) Capula ex-CCO claims retaliation for whistleblowing in termination. (Bloomberg) BaFin slaps a €45 million fine on JPMorgan. (FT) Will Elon Musk really work harder for a $1 trillion pay package? (NYT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: NBA Reports to Congress on Gambling Probe. (The Athletic) Capula ex-CCO claims retaliation for whistleblowing in termination. (Bloomberg) BaFin slaps a €45 million fine on JPMorgan. (FT) Will Elon Musk really work harder for a $1 trillion pay package? (NYT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • NBA Reports to Congress on Gambling Probe. (The Athletic)
  • Capula ex-CCO claims retaliation for whistleblowing in termination. (Bloomberg)
  • BaFin slaps a €45 million fine on JPMorgan. (FT)
  • Will Elon Musk really work harder for a $1 trillion pay package? (NYT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 351 no November 6, 2025, The Norway Says No to Musk Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: EU warns Ukraine to keep up ABC efforts. (Politico) Indonesia is looking into Chinese corruption over the high-speed train. (SCMP) The tariff argument goes poorly for the Administration at the Supreme Court. (Reuters) Norwegian Sovereign Wealth Fund votes against Musk's $1tn pay package. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 6, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: EU warns Ukraine to keep up ABC efforts. (Politico) Indonesia is looking into Chinese corruption over the high-speed train. (SCMP) The tariff argument goes poorly for the Administration at the Supreme Court. (Reuters) Norwegian Sovereign Wealth Fund votes against Musk's $1tn pay package. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • EU warns Ukraine to keep up ABC efforts. (Politico)
  • Indonesia is looking into Chinese corruption over the high-speed train. (SCMP)
  • The tariff argument goes poorly for the Administration at the Supreme Court. (Reuters)
  • Norwegian Sovereign Wealth Fund votes against Musk's $1tn pay package. (WSJ)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 327 no November 5, 2025, The Sex Dolls in Paris Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump threw a temper tantrum over corruption Q. (Daily Beast) SBF says trial ‘fundamentally unfair’. (FT) State capture and corruption. (The Guardian) Sex dolls, compliance, and Shein. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Nov 2025 05:00:00 -0000 full Tom Fox Sex Dolls, Trump tantrum and state capture. All in today's news. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump threw a temper tantrum over corruption Q. (Daily Beast) SBF says trial ‘fundamentally unfair’. (FT) State capture and corruption. (The Guardian) Sex dolls, compliance, and Shein. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Trump threw a temper tantrum over corruption Q. (Daily Beast)
  • SBF says trial ‘fundamentally unfair’. (FT)
  • State capture and corruption. (The Guardian)
  • Sex dolls, compliance, and Shein. (WSJ)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 327 no November 4, 2025, The No Idea Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: Trump claims to have no idea who CZ is. (BBC) Moet sues whistleblower who took claims public. (FT) Trump says he will intervene in Netanyahu’s corruption trial. (Axios) BDO gave First Brands a healthy report before its collapse. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 4, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: Trump claims to have no idea who CZ is. (BBC) Moet sues whistleblower who took claims public. (FT) Trump says he will intervene in Netanyahu’s corruption trial. (Axios) BDO gave First Brands a healthy report before its collapse. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional.

Top stories include:

  • Trump claims to have no idea who CZ is. (BBC)
  • Moet sues whistleblower who took claims public. (FT)
  • Trump says he will intervene in Netanyahu’s corruption trial. (Axios)
  • BDO gave First Brands a healthy report before its collapse. (WSJ)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 327 no November 3, 2025, The World Athletics Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Financial fraud hits World Athletics. (BBC) Best Career advice received. (BusinessInsider) FirstEnergy execs getting preferential treatment? (cleveland.com) JPMorgan flagged Epstein transactions as far back as 2002. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Nov 2025 05:00:00 -0000 full Tom Fox Top stories for November 3, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Financial fraud hits World Athletics. (BBC) Best Career advice received. (BusinessInsider) FirstEnergy execs getting preferential treatment? (cleveland.com) JPMorgan flagged Epstein transactions as far back as 2002. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Financial fraud hits World Athletics. (BBC)
  • Best Career advice received. (BusinessInsider)
  • FirstEnergy execs getting preferential treatment? (cleveland.com)
  • JPMorgan flagged Epstein transactions as far back as 2002. (WSJ)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 327 no October 31, 2025, The Happy Halloween Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Boeing hit with $5bn in late fee penalties. (BBC) Corruption probe at Historic Environment Scotland. (BBC) KPMG, Novo Banco targeted in corruption probe. (Bloomberg) Don’t lose your luggage on Air France. (NYT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for Halloween 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Boeing hit with $5bn in late fee penalties. (BBC) Corruption probe at Historic Environment Scotland. (BBC) KPMG, Novo Banco targeted in corruption probe. (Bloomberg) Don’t lose your luggage on Air France. (NYT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Boeing hit with $5bn in late fee penalties. (BBC)
  • Corruption probe at Historic Environment Scotland. (BBC)
  • KPMG, Novo Banco targeted in corruption probe. (Bloomberg)
  • Don’t lose your luggage on Air France. (NYT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 356 no October 30, 2025, The End of the (Banking) Nerds Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is AI replacing the nerds? (FT) Ukraine receives an award for ABC. (Ukrinform) All about FATF. (Bloomberg) Argentina appeals damage award for expropriation. (Reuters) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 30, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is AI replacing the nerds? (FT) Ukraine receives an award for ABC. (Ukrinform) All about FATF. (Bloomberg) Argentina appeals damage award for expropriation. (Reuters) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 355 no October 29, 2025, The CEO No-No Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Texting in meetings is a CEO no-no. (WSJ) Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance) Does insider trading = insider betting? (Bloomberg) Tom Hayes sues UBS for $400 million. (Reuters) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 29, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Texting in meetings is a CEO no-no. (WSJ) Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance) Does insider trading = insider betting? (Bloomberg) Tom Hayes sues UBS for $400 million. (Reuters) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Texting in meetings is a CEO no-no. (WSJ)
  • Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance)
  • Does insider trading = insider betting? (Bloomberg)
  • Tom Hayes sues UBS for $400 million. (Reuters)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 355 no October 28, 2025, The Sleeper Issue Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Corruption probe in Mongolia. (WSJ) How will the US define ‘country of origin’? (NYT) US sanctions the Colombian President for ‘not doing enough.’ (WSJ) Sports and mafia ties run deep. (ESPN) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 28, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Corruption probe in Mongolia. (WSJ) How will the US define ‘country of origin’? (NYT) US sanctions the Colombian President for ‘not doing enough.’ (WSJ) Sports and mafia ties run deep. (ESPN) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Corruption probe in Mongolia. (WSJ)
  • How will the US define ‘country of origin’? (NYT)
  • US sanctions the Colombian President for ‘not doing enough.’ (WSJ)
  • Sports and mafia ties run deep. (ESPN)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 355 no October 27, 2025, The All FT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Uber, Veon whistleblower speaks. (FT) Can you trust your eyes? (FT) No more work emails with "!". (FT) CVC tax fraud rocks Spain’s PE sector. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Oct 2025 04:00:00 -0000 full Tom Fox Four top compliance stories from the FT. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Uber, Veon whistleblower speaks. (FT) Can you trust your eyes? (FT) No more work emails with "!". (FT) CVC tax fraud rocks Spain’s PE sector. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Uber, Veon whistleblower speaks. (FT)
  • Can you trust your eyes? (FT)
  • No more work emails with "!". (FT)
  • CVC tax fraud rocks Spain’s PE sector. (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 355 no October 24, 2025, The CZ Pardoned Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Need a pardon, invest with Trump. (WSJ) Former Citibank official jailed for AML charges in Singapore. (FT) Gambling arrests rock the NBA. (Fox News) Musk pleads for $1tn pay package. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Need a pardon, invest with Trump. (WSJ) Former Citibank official jailed for AML charges in Singapore. (FT) Gambling arrests rock the NBA. (Fox News) Musk pleads for $1tn pay package. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Need a pardon, invest with Trump. (WSJ)
  • Former Citibank official jailed for AML charges in Singapore. (FT)
  • Gambling arrests rock the NBA. (Fox News)
  • Musk pleads for $1tn pay package. (Bloomberg)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 353 no October 23, 2025, The Stay in Your Lane Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: More on BCG protocols. (WSJ) Avoiding AI slop at work. (FT) No Conflict of Interest here. (Reuters) Belgian-EU prosecutor’s cross swords. (Euractiv) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 23, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: More on BCG protocols. (WSJ) Avoiding AI slop at work. (FT) No Conflict of Interest here. (Reuters) Belgian-EU prosecutor’s cross swords. (Euractiv) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • More on BCG protocols. (WSJ)
  • Avoiding AI slop at work. (FT)
  • No Conflict of Interest here. (Reuters)
  • Belgian-EU prosecutor’s cross swords. (Euractiv)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category.

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

]]> 351 no October 22, 2025, The Rejection Therapy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Rejection therapy and risk-taking. (FT) BCG appoints new chief risk officer. (FT) How CFPB scraps Citibank Consent Order. (Reuters) Worldline finds AML implementation uneven. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 22, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Rejection therapy and risk-taking. (FT) BCG appoints new chief risk officer. (FT) How CFPB scraps Citibank Consent Order. (Reuters) Worldline finds AML implementation uneven. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Rejection therapy and risk-taking. (FT)
  • BCG appoints new chief risk officer. (FT)
  • How CFPB scraps Citibank Consent Order. (Reuters)
  • Worldline finds AML implementation uneven. (Bloomberg)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 348 no October 21, 2025, The All WSJ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top stories include: What’s on your water menu? (WSJ) The market spanked BNP Paribas. (WSJ) How China took over rare earths. (WSJ) Green shipping plan delayed. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Oct 2025 10:24:00 -0000 full Tom Fox Top stories for October 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top stories include: What’s on your water menu? (WSJ) The market spanked BNP Paribas. (WSJ) How China took over rare earths. (WSJ) Green shipping plan delayed. (WSJ) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional.

Top stories include:

  • What’s on your water menu? (WSJ)
  • The market spanked BNP Paribas. (WSJ)
  • How China took over rare earths. (WSJ)
  • Green shipping plan delayed. (WSJ)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category.

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

]]> 348 no October 17, 2025, The Decoupling Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: SEC wants to reduce the salaries of PCAOB Board members. (WSJ) San Mateo County Sheriff removed for corruption. (Police1) The US threatens to decouple from China. (FT) Capita fined £14mm for data breach. (BBC) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: SEC wants to reduce the salaries of PCAOB Board members. (WSJ) San Mateo County Sheriff removed for corruption. (Police1) The US threatens to decouple from China. (FT) Capita fined £14mm for data breach. (BBC) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • SEC wants to reduce the salaries of PCAOB Board members. (WSJ)
  • San Mateo County Sheriff removed for corruption. (Police1)
  • The US threatens to decouple from China. (FT)
  • Capita fined £14mm for data breach. (BBC)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category.

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

]]> 348 no October 16, 2025, The Go with Paper Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why Danielle Sassoon resigned. (The Salt Lake Tribune) UK gov says if hacked, go to paper. (BBC) BOA sued over alleged ties to Epstein. (Reuters) More days, more bribes paid to Trump. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why Danielle Sassoon resigned. (The Salt Lake Tribune) UK gov says if hacked, go to paper. (BBC) BOA sued over alleged ties to Epstein. (Reuters) More days, more bribes paid to Trump. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Why Danielle Sassoon resigned. (The Salt Lake Tribune)
  • UK gov says if hacked, go to paper. (BBC)
  • BOA sued over alleged ties to Epstein. (Reuters)
  • More days, more bribes paid to Trump. (Bloomberg)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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

]]> 347 no October 15, 2025, The Cyber-Scam Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The US forced the Dutch to fire the Chinese CEO of a chip company. (WSJ) Perfecting the Art of Corruption. (The Progressive) The US and UK put sanctions on the Cambodian cyber-scam. (FT) Trump lobbies the Knesset to pardon Netanyahu. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 15, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The US forced the Dutch to fire the Chinese CEO of a chip company. (WSJ) Perfecting the Art of Corruption. (The Progressive) The US and UK put sanctions on the Cambodian cyber-scam. (FT) Trump lobbies the Knesset to pardon Netanyahu. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The US forced the Dutch to fire the Chinese CEO of a chip company. (WSJ)
  • Perfecting the Art of Corruption. (The Progressive)
  • The US and UK put sanctions on the Cambodian cyber-scam. (FT)
  • Trump lobbies the Knesset to pardon Netanyahu. (Bloomberg)

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

]]> 334 no October 14, 2025, The CZ Pardon Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: CZ and Trump are now working together (in a family way). (Bloomberg) Mike Madigan starts prison term. (Fox 2 Now) Don’t party like it's 1999 (DotCom bubble) but like it's 1929. (NYT) Don’t pay those traffic tolls! (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: CZ and Trump are now working together (in a family way). (Bloomberg) Mike Madigan starts prison term. (Fox 2 Now) Don’t party like it's 1999 (DotCom bubble) but like it's 1929. (NYT) Don’t pay those traffic tolls! (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • CZ and Trump are now working together (in a family way). (Bloomberg)
  • Mike Madigan starts prison term. (Fox 2 Now)
  • Don’t party like it's 1999 (DotCom bubble) but like it's 1929. (NYT)
  • Don’t pay those traffic tolls! (Forbes)

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

]]> 338 no October 13, 2025, The Glue Employees Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why do you need glue employees? (WSJ) Corruption puts Moroccan hospitals at breaking point. (France24) Employers need to be careful when disciplining for EE social media posts. (FT) Coinbase and Cruise alum start a crypto compliance firm. (FortuneCrypto) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 13, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why do you need glue employees? (WSJ) Corruption puts Moroccan hospitals at breaking point. (France24) Employers need to be careful when disciplining for EE social media posts. (FT) Coinbase and Cruise alum start a crypto compliance firm. (FortuneCrypto) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Why do you need glue employees? (WSJ)
  • Corruption puts Moroccan hospitals at breaking point. (France24)
  • Employers need to be careful when disciplining for EE social media posts. (FT)
  • Coinbase and Cruise alum start a crypto compliance firm. (FortuneCrypto)

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

]]> 335 no October 10, 2025, The Happy Birthday Lou Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Corruption in Zimbabwe-I am shocked. (Bloomberg) E-sports and the data privacy maze. (Bloomberg Law) Does Homan have to return the $50K? (NYT) Star witness in Menendez trial to be sentenced. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 10, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Corruption in Zimbabwe-I am shocked. (Bloomberg) E-sports and the data privacy maze. (Bloomberg Law) Does Homan have to return the $50K? (NYT) Star witness in Menendez trial to be sentenced. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Corruption in Zimbabwe-I am shocked. (Bloomberg)
  • E-sports and the data privacy maze. (Bloomberg Law)
  • Does Homan have to return the $50K? (NYT)
  • Star witness in Menendez trial to be sentenced. (NYT)

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

]]> 335 no October 9, 2025, The More Scrutiny Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: House Dems increase scrutiny of Homan over bribe allegations. (Axios) Marcos names ally to ABC ombudsman. (SCMP) Insurers balk about AI exposures. (FT) Musk settles ex-Twitter execs' bonus lawsuit. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: House Dems increase scrutiny of Homan over bribe allegations. (Axios) Marcos names ally to ABC ombudsman. (SCMP) Insurers balk about AI exposures. (FT) Musk settles ex-Twitter execs' bonus lawsuit. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • House Dems increase scrutiny of Homan over bribe allegations. (Axios)
  • Marcos names ally to ABC ombudsman. (SCMP)
  • Insurers balk about AI exposures. (FT)
  • Musk settles ex-Twitter execs' bonus lawsuit. (Reuters)

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

]]> 335 no October 8, 2025, The Pardons , Pardons and Yet More Pardons Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Johnson & Johnson ordered to pay $ 966 million in talc case. (NYT) The danger of sole-source supplying. (WSJ) The glory days are over for consultants in Saudi Arabia. (FT) Trump is considering pardons for Maxwell and Diddy. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Johnson & Johnson ordered to pay $ 966 million in talc case. (NYT) The danger of sole-source supplying. (WSJ) The glory days are over for consultants in Saudi Arabia. (FT) Trump is considering pardons for Maxwell and Diddy. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Johnson & Johnson ordered to pay $ 966 million in talc case. (NYT)
  • The danger of sole-source supplying. (WSJ)
  • The glory days are over for consultants in Saudi Arabia. (FT)
  • Trump is considering pardons for Maxwell and Diddy. (Reuters)

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

]]> 335 no October 7, 2025, The Co-CEO Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Co-CEOs are becoming more common. (NYT) EY’s auditing cleanup. (WSJ) Halkbank faces criminal charges. (FT) The Trump administration made illegal criminal referrals of its foes. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Co-CEOs are becoming more common. (NYT) EY’s auditing cleanup. (WSJ) Halkbank faces criminal charges. (FT) The Trump administration made illegal criminal referrals of its foes. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Co-CEOs are becoming more common. (NYT)
  • EY’s auditing cleanup. (WSJ)
  • Halkbank faces criminal charges. (FT)
  • The Trump administration made illegal criminal referrals of its foes. (Reuters)

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

]]> 335 no October 6, 2025, The Corny Capitalism Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Saudi mega-construction project under ABC investigation. (Semafor) PE and the ethics of drug research. (NYT) $100MM wine fraud in NYC. (Bloomberg) Crony capitalism and corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 6, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Saudi mega-construction project under ABC investigation. (Semafor) PE and the ethics of drug research. (NYT) $100MM wine fraud in NYC. (Bloomberg) Crony capitalism and corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Saudi mega-construction project under ABC investigation. (Semafor)
  • PE and the ethics of drug research. (NYT)
  • $100MM wine fraud in NYC. (Bloomberg)
  • Crony capitalism and corruption. (NPR)

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

]]> 334 no October 3, 2025, The Dictating Culture Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump wants to dictate US university culture. (Reuters) Cargo firm to leave India due to government extortion. (India Today) LLMs can play a key role in enhancing compliance. (Engineering at Meta) When corruption kills. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 3, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump wants to dictate US university culture. (Reuters) Cargo firm to leave India due to government extortion. (India Today) LLMs can play a key role in enhancing compliance. (Engineering at Meta) When corruption kills. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Trump wants to dictate US university culture. (Reuters)
  • Cargo firm to leave India due to government extortion. (India Today)
  • LLMs can play a key role in enhancing compliance. (Engineering at Meta)
  • When corruption kills. (CNN)

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

]]> 334 no October 2, 2025, The Cook Can Stay Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Meta to mine AI to create ads. (FT) World ABC fight lessened by the US withdrawal. (The Conversation) South Africa and Nigeria poised to exit dirty money list. (Bloomberg) Supreme Court says FED Governor can stay until ruling. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 2, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Meta to mine AI to create ads. (FT) World ABC fight lessened by the US withdrawal. (The Conversation) South Africa and Nigeria poised to exit dirty money list. (Bloomberg) Supreme Court says FED Governor can stay until ruling. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Meta to mine AI to create ads. (FT)
  • World ABC fight lessened by the US withdrawal. (The Conversation)
  • South Africa and Nigeria poised to exit dirty money list. (Bloomberg)
  • Supreme Court says FED Governor can stay until ruling. (Reuters)

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

]]> 334 no October 1, 2025, The Q4 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Exxon seeks security assurances for the Mozambique LNG project. (FT) TXSE gets SEC approval. (Reuters) Charlie Javice received a prison sentence of more than 7 years. (WSJ) ChatGPT has new parental controls. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Oct 2025 04:00:00 -0000 full Tom Fox Top stories for October 1, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Exxon seeks security assurances for the Mozambique LNG project. (FT) TXSE gets SEC approval. (Reuters) Charlie Javice received a prison sentence of more than 7 years. (WSJ) ChatGPT has new parental controls. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Exxon seeks security assurances for the Mozambique LNG project. (FT)
  • TXSE gets SEC approval. (Reuters)
  • Charlie Javice received a prison sentence of more than 7 years. (WSJ)
  • ChatGPT has new parental controls. (NYT)

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

]]> 334 no September 30, 2025, The 996 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: LRN named top compliance training provider. (Yahoo! Finance) State of Texas to end ABA law school oversight. (Reuters) More sanctions on the Chinese tech sector. (WSJ) Will 996 come to compliance? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Sep 2025 04:00:00 -0000 full Tom Fox Top compliance stories for September 30, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: LRN named top compliance training provider. (Yahoo! Finance) State of Texas to end ABA law school oversight. (Reuters) More sanctions on the Chinese tech sector. (WSJ) Will 996 come to compliance? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • LRN named top compliance training provider. (Yahoo! Finance)
  • State of Texas to end ABA law school oversight. (Reuters)
  • More sanctions on the Chinese tech sector. (WSJ)
  • Will 996 come to compliance? (NYT)

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

]]> 334 no September 29, 2025, The Full Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump demands Microsoft fire former DAG Lisa Monaco. (Law360) Comey Indictment: Corruption is the point. (MSNBC) Trump is changing the definition of corruption. (The Guardian) Is South African corruption a threat to the world financial system? (The Hill) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Sep 2025 09:20:00 -0000 full Tom Fox Top stories for September 29, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump demands Microsoft fire former DAG Lisa Monaco. (Law360) Comey Indictment: Corruption is the point. (MSNBC) Trump is changing the definition of corruption. (The Guardian) Is South African corruption a threat to the world financial system? (The Hill) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Trump demands Microsoft fire former DAG Lisa Monaco. (Law360)
  • Comey Indictment: Corruption is the point. (MSNBC)
  • Trump is changing the definition of corruption. (The Guardian)
  • Is South African corruption a threat to the world financial system? (The Hill)

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

]]> 335 no September 26, 2025, The Quantum Trading Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: A RadioShack Ponzi scheme. (Bloomberg) Former French President Sarkozy received a 5-year sentence. (BBC) Healthcare compliance, the FCA, and AKS. (Reuters) Quantum trading on the bond market. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 26, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: A RadioShack Ponzi scheme. (Bloomberg) Former French President Sarkozy received a 5-year sentence. (BBC) Healthcare compliance, the FCA, and AKS. (Reuters) Quantum trading on the bond market. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • A RadioShack Ponzi scheme. (Bloomberg)
  • Former French President Sarkozy received a 5-year sentence. (BBC)
  • Healthcare compliance, the FCA, and AKS. (Reuters)
  • Quantum trading on the bond market. (FT)

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

]]> 335 no September 25, 2025, The Learning a (Trump) Business Lesson Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Being a Yes Man for Trump can be bad for business. (Bloomberg) Why do you need cyber breach insurance? (FT) BOA resolves criminal investigation. (Reuters) Indian workers often look to other countries for employment opportunities. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 25, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Being a Yes Man for Trump can be bad for business. (Bloomberg) Why do you need cyber breach insurance? (FT) BOA resolves criminal investigation. (Reuters) Indian workers often look to other countries for employment opportunities. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Being a Yes Man for Trump can be bad for business. (Bloomberg)
  • Why do you need cyber breach insurance? (FT)
  • BOA resolves criminal investigation. (Reuters)
  • Indian workers often look to other countries for employment opportunities. (NYT)

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

]]> 335 no September 24, 2025, The Double Fantasy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Do you fantasize about leaving compliance?  (efinancialcareers) Philippine corruption probe expands. (Bloomberg) Amber Energy wins CITGO auction. (Reuters) Quitting the right way. (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Do you fantasize about leaving compliance?  (efinancialcareers) Philippine corruption probe expands. (Bloomberg) Amber Energy wins CITGO auction. (Reuters) Quitting the right way. (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

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

]]> 335 no September 23, 2025, The Shuttering Offices Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: DOJ shuts down bribery investigation of Holman. (HuffPost) 2 former Haitian officials were designated for bribery. (DOJ Press Release) Singapore execs found guilty in Wirecard fraud. (FT) K&L Gates is shutting down its China offices. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 23, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: DOJ shuts down bribery investigation of Holman. (HuffPost) 2 former Haitian officials were designated for bribery. (DOJ Press Release) Singapore execs found guilty in Wirecard fraud. (FT) K&L Gates is shutting down its China offices. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • DOJ shuts down bribery investigation of Holman. (HuffPost)
  • 2 former Haitian officials were designated for bribery. (DOJ Press Release)
  • Singapore execs found guilty in Wirecard fraud. (FT)
  • K&L Gates is shutting down its China offices. (Reuters)

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

]]> 336 no September 22, 2025, The Disconnected Phone Calls Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Humana objects to being graded on disconnected calls. (FT) Did you get home by Sunday? (NYT) Air India crash victims sue Boeing, Honeywell. (BBC) Vietnam jailed a Parliamentary official for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 22, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Humana objects to being graded on disconnected calls. (FT) Did you get home by Sunday? (NYT) Air India crash victims sue Boeing, Honeywell. (BBC) Vietnam jailed a Parliamentary official for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Humana objects to being graded on disconnected calls. (FT)
  • Did you get home by Sunday? (NYT)
  • Air India crash victims sue Boeing, Honeywell. (BBC)
  • Vietnam jailed a Parliamentary official for corruption. (Bloomberg)

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

]]> 331 no September 19, 2025, The Enron Still Toxic Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: A former Navy No. 2 was sentenced to 6 years for corruption. (NBC News) SEC revokes arbitration prohibition for IPOs. (Reuters) BCG employees to take Humanitarian Principles training. (FT) Enron parody goes south. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 19, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: A former Navy No. 2 was sentenced to 6 years for corruption. (NBC News) SEC revokes arbitration prohibition for IPOs. (Reuters) BCG employees to take Humanitarian Principles training. (FT) Enron parody goes south. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • A former Navy No. 2 was sentenced to 6 years for corruption. (NBC News)
  • SEC revokes arbitration prohibition for IPOs. (Reuters)
  • BCG employees to take Humanitarian Principles training. (FT)
  • Enron parody goes south. (Bloomberg)

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

]]> 328 no September 18, 2025, The Four Humours Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Muzzled Ben and Jerry’s founder resigns. (NYT) Data Privacy Policies: To Be or Not to Be. (Reuters) The 4 personality types. (BBC) DOJ is about to cut loose the Binance monitor. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Muzzled Ben and Jerry’s founder resigns. (NYT) Data Privacy Policies: To Be or Not to Be. (Reuters) The 4 personality types. (BBC) DOJ is about to cut loose the Binance monitor. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Muzzled Ben and Jerry’s founder resigns. (NYT)
  • Data Privacy Policies: To Be or Not to Be. (Reuters)
  • The 4 personality types. (BBC)
  • DOJ is about to cut loose the Binance monitor. (Bloomberg)

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

]]> 328 no September 17, 2025, The Talking Bad Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Corruption leads to a food crisis in South Sudan. (The Hill) Power to CEOs. (FT) Trump says you can’t talk badly about me. (Palm Beach Post) U.S. National Highway Traffic Safety Administration opens probe into Tesla Model Y cars over door handle failures. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Corruption leads to a food crisis in South Sudan. (The Hill) Power to CEOs. (FT) Trump says you can’t talk badly about me. (Palm Beach Post) U.S. National Highway Traffic Safety Administration opens probe into Tesla Model Y cars over door handle failures. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Corruption leads to a food crisis in South Sudan. (The Hill)
  • Power to CEOs. (FT)
  • Trump says you can’t talk badly about me. (Palm Beach Post)
  • U.S. National Highway Traffic Safety Administration opens probe into Tesla Model Y cars over door handle failures. (Reuters)

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

]]> 328 no September 16, 2025, The End of Quarterly Reporting Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump calls for the end of quarterly reporting for public compliance. (NYT) Will CITGO ever be sold? (Reuters) Trump claims there is a deal with TikTok. (FT) Marcos says no one will be spared in the corruption investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump calls for the end of quarterly reporting for public compliance. (NYT) Will CITGO ever be sold? (Reuters) Trump claims there is a deal with TikTok. (FT) Marcos says no one will be spared in the corruption investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Trump calls for the end of quarterly reporting for public compliance. (NYT)
  • Will CITGO ever be sold? (Reuters)
  • Trump claims there is a deal with TikTok. (FT)
  • Marcos says no one will be spared in the corruption investigation. (Reuters)

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

]]> 328 no September 15, 2025, The AI CCO Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: First AI CCO. (BBC) CFTC probes Google, Amazon over advertising. (Reuters) Can Zoom make your meetings better? (NYT) DOJ is looking at Uber for Disabilities violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Sep 2025 04:00:00 -0000 full Tom Fox Can AI be a CCO? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: First AI CCO. (BBC) CFTC probes Google, Amazon over advertising. (Reuters) Can Zoom make your meetings better? (NYT) DOJ is looking at Uber for Disabilities violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • First AI CCO. (BBC)
  • CFTC probes Google, Amazon over advertising. (Reuters)
  • Can Zoom make your meetings better? (NYT)
  • DOJ is looking at Uber for Disabilities violations. (WSJ)

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

]]> 328 no September 12, 2025, The Epstein and JPMorgan Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: British Ambassador sacked over Epstein relationship. (WSJ) NYT Magazine on Epstein and JP Morgan. (NYT) Was it fraud or something else? (FT) AfD offices raided for Chinese payments. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 12, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: British Ambassador sacked over Epstein relationship. (WSJ) NYT Magazine on Epstein and JP Morgan. (NYT) Was it fraud or something else? (FT) AfD offices raided for Chinese payments. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • British Ambassador sacked over Epstein relationship. (WSJ)
  • NYT Magazine on Epstein and JP Morgan. (NYT)
  • Was it fraud or something else? (FT)
  • AfD offices raided for Chinese payments. (FT)

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

]]> 375 no September 11, 2025, The Lest We Never Forget Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg) Goldman Sachs' GC was once Epstein’s administrator. (WSJ) The son of a Chinese regulator under investigation has been detained. (FT) Gen Z protestors force recognition of Nepali PM. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for 9/11/25. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg) Goldman Sachs' GC was once Epstein’s administrator. (WSJ) The son of a Chinese regulator under investigation has been detained. (FT) Gen Z protestors force recognition of Nepali PM. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg)
  • Goldman Sachs' GC was once Epstein’s administrator. (WSJ)
  • The son of a Chinese regulator under investigation has been detained. (FT)
  • Gen Z protestors force recognition of Nepali PM. (Reuters)

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

]]> 375 no September 10, 2025, The All FT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Why would a foreign company invest in the US? (FT) CEO romances are the BOD’s business. (FT) Did Meta intentionally look away from danger to children? (FT) Drug makers and advertising compliance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 10, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Why would a foreign company invest in the US? (FT) CEO romances are the BOD’s business. (FT) Did Meta intentionally look away from danger to children? (FT) Drug makers and advertising compliance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Why would a foreign company invest in the US? (FT)
  • CEO romances are the BOD’s business. (FT)
  • Did Meta intentionally look away from danger to children? (FT)
  • Drug makers and advertising compliance. (FT)

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

]]> 375 no September 9, 2025, The End of Enforcement Sprint Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Abramovich is under investigation in the Isle of Jersey. (The Guardian) Former Head of Security for WhatsApp Sues Meta. (NYT) CFTC ends Enforcement Sprint. (Compliance Week) Brazil cracks down on fraud in fuel and fintech. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Abramovich is under investigation in the Isle of Jersey. (The Guardian) Former Head of Security for WhatsApp Sues Meta. (NYT) CFTC ends Enforcement Sprint. (Compliance Week) Brazil cracks down on fraud in fuel and fintech. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Abramovich is under investigation in the Isle of Jersey. (The Guardian)
  • Former Head of Security for WhatsApp Sues Meta. (NYT)
  • CFTC ends Enforcement Sprint. (Compliance Week)
  • Brazil cracks down on fraud in fuel and fintech. (Bloomberg)

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]]> 379 no September 8, 2025, The Using AI to Detect AI Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: Clawing back illegal tariffs. (WSJ) Using AI to detect AI-generated fake receipts. (NYT) China launches corruption probe into top securities regulator. (FT) Corrupt country leader, the US welcomes you. (PBS) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Sep 2025 04:00:00 -0000 full Tom Fox Top corruption stories for September 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: Clawing back illegal tariffs. (WSJ) Using AI to detect AI-generated fake receipts. (NYT) China launches corruption probe into top securities regulator. (FT) Corrupt country leader, the US welcomes you. (PBS) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional.

Top stories include:

  • Clawing back illegal tariffs. (WSJ)
  • Using AI to detect AI-generated fake receipts. (NYT)
  • China launches corruption probe into top securities regulator. (FT)
  • Corrupt country leader, the US welcomes you. (PBS)

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

]]> 387 no September 5, 2025, The Wells Notice Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: EU fines Google and Shein a total of $553.9 million over cookie abuse. (WSJ) EU prosecutor and Brussels elite go head-to-head over corruption. (ftm.eu) What CEOs think of Stankey Memo. (Business Insider) Reforming the Wells Notice process. (Bloomberg Law) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 5, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: EU fines Google and Shein a total of $553.9 million over cookie abuse. (WSJ) EU prosecutor and Brussels elite go head-to-head over corruption. (ftm.eu) What CEOs think of Stankey Memo. (Business Insider) Reforming the Wells Notice process. (Bloomberg Law) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • EU fines Google and Shein a total of $553.9 million over cookie abuse. (WSJ)
  • EU prosecutor and Brussels elite go head-to-head over corruption. (ftm.eu)
  • What CEOs think of Stankey Memo. (Business Insider)
  • Reforming the Wells Notice process. (Bloomberg Law)

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

]]> 387 no September 4, 2025, The Hissy Fit Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Whistleblower leads to Nestlé dismissal. (WSJ) Will the EU fine on X disrupt the US-EU trade deal? (NYT) Is Intel's stake in corruption? (Bloomberg) Court to hold hearing on Boeing NPA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 4, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Whistleblower leads to Nestlé dismissal. (WSJ) Will the EU fine on X disrupt the US-EU trade deal? (NYT) Is Intel's stake in corruption? (Bloomberg) Court to hold hearing on Boeing NPA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Whistleblower leads to Nestlé dismissal. (WSJ)
  • Will the EU fine on X disrupt the US-EU trade deal? (NYT)
  • Is Intel's stake in corruption? (Bloomberg)
  • Court to hold hearing on Boeing NPA. (Reuters)

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

]]> 395 no September 3, 2025, The Shame on Mickey Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Nestle dismisses CEO for ‘inappropriate relationship’. (NYT) How Indonesia can tackle corruption. (SCMP) 70% of the Philippine flood money was lost to corruption. (Bloomberg) Disney was wrongfully collecting children’s data. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Sep 2025 04:00:00 -0000 full Tom Fox Top stories for September 3, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Nestle dismisses CEO for ‘inappropriate relationship’. (NYT) How Indonesia can tackle corruption. (SCMP) 70% of the Philippine flood money was lost to corruption. (Bloomberg) Disney was wrongfully collecting children’s data. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Nestle dismisses CEO for ‘inappropriate relationship’. (NYT)
  • How Indonesia can tackle corruption. (SCMP)
  • 70% of the Philippine flood money was lost to corruption. (Bloomberg)
  • Disney was wrongfully collecting children’s data. (Reuters)

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

]]> 395 no September 2, 2025, The Channeling Linda Ronstadt Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: War Hero and corrupt Congressman dies. (NYT) The world will need oil and the FCPA for a long, long time. (NYT) The great state of Texas is MAHA. (FT) Texas says Chinese can’t own land in Texas. (BBC) Linda Ronstadt Long, Long Time on YouTube Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Sep 2025 04:00:00 -0000 full Tom Fox Linda Ronstadt informs today's Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top stories include: War Hero and corrupt Congressman dies. (NYT) The world will need oil and the FCPA for a long, long time. (NYT) The great state of Texas is MAHA. (FT) Texas says Chinese can’t own land in Texas. (BBC) Linda Ronstadt Long, Long Time on YouTube Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional.

Top stories include:

  • War Hero and corrupt Congressman dies. (NYT)
  • The world will need oil and the FCPA for a long, long time. (NYT)
  • The great state of Texas is MAHA. (FT)
  • Texas says Chinese can’t own land in Texas. (BBC)

Linda Ronstadt Long, Long Time on YouTube

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]]> 405 no August 29, 2025, The A Novel in the FT Business Books of the Year Edition  Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Chinese money launderers are moving billions through the US banking system. (WSJ) Texas reveals an ABC plan for Washington. (Axios) Drax is facing an investigation by the FCA in the UK. (Bloomberg) Why the novel, Drayton and Mackenzie, is in the FT’s 2025 Business Books of the Year. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Aug 2025 04:00:00 -0000 full Tom Fox Top stories for August 29, 2025.  Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Chinese money launderers are moving billions through the US banking system. (WSJ) Texas reveals an ABC plan for Washington. (Axios) Drax is facing an investigation by the FCA in the UK. (Bloomberg) Why the novel, Drayton and Mackenzie, is in the FT’s 2025 Business Books of the Year. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices  Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Chinese money launderers are moving billions through the US banking system. (WSJ)
  • Texas reveals an ABC plan for Washington. (Axios)
  • Drax is facing an investigation by the FCA in the UK. (Bloomberg)
  • Why the novel, Drayton and Mackenzie, is in the FT’s 2025 Business Books of the Year. (FT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 28, 2025, The Occupied Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. The Argentine Central Bank raises reserves in response to allegations of presidential corruption. (Reuters) Teen suicide and ChatGPT. (NYT) South Africans confront a 54% increase in fraud. (Bloomberg) Microsoft employees occupy the CEO's office in protest over the Gaza situation. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Aug 2025 04:00:00 -0000 full Tom Fox Top stories for August 28, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. The Argentine Central Bank raises reserves in response to allegations of presidential corruption. (Reuters) Teen suicide and ChatGPT. (NYT) South Africans confront a 54% increase in fraud. (Bloomberg) Microsoft employees occupy the CEO's office in protest over the Gaza situation. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

  • The Argentine Central Bank raises reserves in response to allegations of presidential corruption. (Reuters)
  • Teen suicide and ChatGPT. (NYT)
  • South Africans confront a 54% increase in fraud. (Bloomberg)
  • Microsoft employees occupy the CEO's office in protest over the Gaza situation. (WSJ)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 285 no August 27, 2025, The Anti-DEI Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. In a massive human rights trial, plaintiffs’ lawyers spat. (Reuters) Fired FED Governor sues. (NYT) What should you say when the CEO is sick? (The D&O Diary) Anti-DEI compliance. (The News & Observer) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Aug 2025 04:00:00 -0000 full Tom Fox Top stories for August 27, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. In a massive human rights trial, plaintiffs’ lawyers spat. (Reuters) Fired FED Governor sues. (NYT) What should you say when the CEO is sick? (The D&O Diary) Anti-DEI compliance. (The News & Observer) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 August 26, 2025, The Customers Last Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: BCG staff outraged by company’s work to deport Gazans. (FT) What a bunch of branding clunkers. (FT) Should you rent a robot for compliance? (NYT) The challenges of responsible AI development. (Forbes) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Aug 2025 04:00:00 -0000 full Tom Fox Top compliance stories for August 26, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: BCG staff outraged by company’s work to deport Gazans. (FT) What a bunch of branding clunkers. (FT) Should you rent a robot for compliance? (NYT) The challenges of responsible AI development. (Forbes) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • BCG staff outraged by company’s work to deport Gazans. (FT)
  • What a bunch of branding clunkers. (FT)
  • Should you rent a robot for compliance? (NYT)
  • The challenges of responsible AI development. (Forbes)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 25, 2025, The Neither Rain, Nor Snow Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Yet another Argentinian corruption scandal. (Bloomberg) JPMorgan to pay $330MM over its role in 1MDB scandal. (WSJ) Under Eric Adams, NYC is a ‘City for Sale’. (NYT) Denmark is ending home letter delivery. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Aug 2025 10:56:00 -0000 full Tom Fox Top stories for August 25, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Yet another Argentinian corruption scandal. (Bloomberg) JPMorgan to pay $330MM over its role in 1MDB scandal. (WSJ) Under Eric Adams, NYC is a ‘City for Sale’. (NYT) Denmark is ending home letter delivery. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Yet another Argentinian corruption scandal. (Bloomberg)
  • JPMorgan to pay $330MM over its role in 1MDB scandal. (WSJ)
  • Under Eric Adams, NYC is a ‘City for Sale’. (NYT)
  • Denmark is ending home letter delivery. (BBC)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 22, 2025, The WADA Returns Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. WADA punches its weight, says Sri Lanka is not compliant. (WADA) Is audio quality a compliance issue? (CXToday) Air cargo compliance challenges. (Cargo Facts) Citibank investigates the Chief Wealth Officer. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Aug 2025 04:00:00 -0000 full Tom Fox Top compliance stories for August 22, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. WADA punches its weight, says Sri Lanka is not compliant. (WADA) Is audio quality a compliance issue? (CXToday) Air cargo compliance challenges. (Cargo Facts) Citibank investigates the Chief Wealth Officer. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • WADA punches its weight, says Sri Lanka is not compliant. (WADA)
  • Is audio quality a compliance issue? (CXToday)
  • Air cargo compliance challenges. (Cargo Facts)
  • Citibank investigates the Chief Wealth Officer. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 285 no August 21, 2025, The Fabricated Evidence Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump fabricates evidence against the Fed Governor, and they say he will fire her. (WSJ) More NYC Mayor associates to face corruption charges. (NYT) CVS ordered to pay $290MM in whistleblower suit. (Reuters) Quantas hit with record fine. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Aug 2025 04:00:00 -0000 full Tom Fox Top Stories for August 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump fabricates evidence against the Fed Governor, and they say he will fire her. (WSJ) More NYC Mayor associates to face corruption charges. (NYT) CVS ordered to pay $290MM in whistleblower suit. (Reuters) Quantas hit with record fine. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump fabricates evidence against the Fed Governor, and they say he will fire her. (WSJ)
  • More NYC Mayor associates to face corruption charges. (NYT)
  • CVS ordered to pay $290MM in whistleblower suit. (Reuters)
  • Quantas hit with record fine. (BBC)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 20, 2025, The Boss is Back Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. UK drops request for Apple data. (WSJ) Former Mali PM arrested for corruption. (ABCNews) Advice of counsel without the advice. (Reuters) No More Mr. Nice Guy-The boss is back. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Aug 2025 04:00:00 -0000 full Tom Fox Top stories for August 20, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. UK drops request for Apple data. (WSJ) Former Mali PM arrested for corruption. (ABCNews) Advice of counsel without the advice. (Reuters) No More Mr. Nice Guy-The boss is back. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • UK drops request for Apple data. (WSJ)
  • Former Mali PM arrested for corruption. (ABCNews)
  • Advice of counsel without the advice. (Reuters)
  • No More Mr. Nice Guy-The boss is back. (FT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 19, 2025, The AI Discontent Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Panamanian Intermediary pleads guilty to bribery and corruption. (Enmayuscula) The winter of our AI discontent. (Bloomberg) Understanding corruption. (Investopedia) When good enough is good enough. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Aug 2025 04:00:00 -0000 full Tom Fox Top stories for August 19, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Panamanian Intermediary pleads guilty to bribery and corruption. (Enmayuscula) The winter of our AI discontent. (Bloomberg) Understanding corruption. (Investopedia) When good enough is good enough. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Panamanian Intermediary pleads guilty to bribery and corruption. (Enmayuscula)
  • The winter of our AI discontent. (Bloomberg)
  • Understanding corruption. (Investopedia)
  • When good enough is good enough. (FT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 18, 2025, The All Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Roots of South African corruption. (Sapiens) New Orleans Mayor and lover charged with corruption. (NYT) Senegal’s President exempts himself from the ABC laws. (Africa News) Ethnic leaders in China are under scrutiny for corruption. (South China Morning Post) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Aug 2025 06:21:00 -0000 full Tom Fox Top corruption stories for August 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Roots of South African corruption. (Sapiens) New Orleans Mayor and lover charged with corruption. (NYT) Senegal’s President exempts himself from the ABC laws. (Africa News) Ethnic leaders in China are under scrutiny for corruption. (South China Morning Post) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Roots of South African corruption. (Sapiens)
  • New Orleans Mayor and lover charged with corruption. (NYT)
  • Senegal’s President exempts himself from the ABC laws. (Africa News)
  • Ethnic leaders in China are under scrutiny for corruption. (South China Morning Post)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 15, 2025, The Privilege Protected Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Attorney-client privilege protected in the FirstEnergy litigation. (Reuters) BCG’s Gaza project is so offensive that 4 staffers quit the company. (FT) Albania (of all countries) turns to AI to fight corruption. (Politico) 5th ex-Peruvian President jailed for corruption. (Al Jazeera) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Aug 2025 12:51:00 -0000 full Tom Fox Top corruption stories for August 15, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Attorney-client privilege protected in the FirstEnergy litigation. (Reuters) BCG’s Gaza project is so offensive that 4 staffers quit the company. (FT) Albania (of all countries) turns to AI to fight corruption. (Politico) 5th ex-Peruvian President jailed for corruption. (Al Jazeera) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Attorney-client privilege protected in the FirstEnergy litigation. (Reuters)
  • BCG’s Gaza project is so offensive that 4 staffers quit the company. (FT)
  • Albania (of all countries) turns to AI to fight corruption. (Politico)
  • 5th ex-Peruvian President jailed for corruption. (Al Jazeera)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 285 no August 14, 2025, The End of Dial Up Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories include: The State of Texas sues Lilly for bribery. (Reuters) TACO Don caves on China yet again. (BBC) Bessent warned on COIs. (NYT) AOL ends 30 years of dial-up. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Aug 2025 04:00:00 -0000 full Tom Fox Top corruption stories for August 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories include: The State of Texas sues Lilly for bribery. (Reuters) TACO Don caves on China yet again. (BBC) Bessent warned on COIs. (NYT) AOL ends 30 years of dial-up. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories include:

  • The State of Texas sues Lilly for bribery. (Reuters)
  • TACO Don caves on China yet again. (BBC)
  • Bessent warned on COIs. (NYT)
  • AOL ends 30 years of dial-up. (BBC)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 13, 2025, The Bad App Store Ratings Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The human cost of corruption. (Just Security) The political cost of corruption. (Brennan Center for Justice) Musk threatens to sue over bad Apple App Store rankings. (FT) South Korea’s ex-First Lady arrested for corruption. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Aug 2025 04:00:00 -0000 full Tom Fox Corruption stories for August 13, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The human cost of corruption. (Just Security) The political cost of corruption. (Brennan Center for Justice) Musk threatens to sue over bad Apple App Store rankings. (FT) South Korea’s ex-First Lady arrested for corruption. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 12, 2025, The ABC Angle Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Dems should lead the fight against corruption. (Foreign Affairs) Bribe-based bill remains the law in Ohio. (Cleveland.com) 21 ways to use AI at work. (NYT) CZ pushes for a pardon. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Aug 2025 04:00:00 -0000 full Tom Fox Top corruption stories for August 12, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Dems should lead the fight against corruption. (Foreign Affairs) Bribe-based bill remains the law in Ohio. (Cleveland.com) 21 ways to use AI at work. (NYT) CZ pushes for a pardon. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Dems should lead the fight against corruption. (Foreign Affairs)
  • Bribe-based bill remains the law in Ohio. (Cleveland.com)
  • 21 ways to use AI at work. (NYT)
  • CZ pushes for a pardon. (NYT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 11, 2025, The Boss Doesn’t Work Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Piston’s Malik Beasley is facing gambling allegations. (NYPost) The US wants Nigerians to comply with visa obligations. (ChannelsTV) What happens when the boss doesn’t work? (NYT) How about a secure workplace to facilitate compliance? (KXAN) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Aug 2025 04:00:00 -0000 full Tom Fox Top compliance stories for August 11, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Piston’s Malik Beasley is facing gambling allegations. (NYPost) The US wants Nigerians to comply with visa obligations. (ChannelsTV) What happens when the boss doesn’t work? (NYT) How about a secure workplace to facilitate compliance? (KXAN) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Piston’s Malik Beasley is facing gambling allegations. (NYPost)
  • The US wants Nigerians to comply with visa obligations. (ChannelsTV)
  • What happens when the boss doesn’t work? (NYT)
  • How about a secure workplace to facilitate compliance? (KXAN)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 8, 2025, The Trump as CEO Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump is now the CEO of all US corps. (WSJ) Even Peggy Noonan predicts AI chaos. (WSJ) Trump tells Intel to fire CEO. Are you next? (WSJ) Trump creates a broken industrial policy. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Aug 2025 16:48:00 -0000 full Tom Fox Top stories for August 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump is now the CEO of all US corps. (WSJ) Even Peggy Noonan predicts AI chaos. (WSJ) Trump tells Intel to fire CEO. Are you next? (WSJ) Trump creates a broken industrial policy. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump is now the CEO of all US corps. (WSJ)
  • Even Peggy Noonan predicts AI chaos. (WSJ)
  • Trump tells Intel to fire CEO. Are you next? (WSJ)
  • Trump creates a broken industrial policy. (WSJ)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 285 no August 7, 2025, The SEC Can Gag Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump is making corruption more dangerous. (Foreign Affairs) Uber picked business over customer safety. (NYT) The 9th Circuit upholds the SEC gag rule. (Reuters) To Regulate or Not to Regulate. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Aug 2025 04:00:00 -0000 full Tom Fox Top stories for August 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump is making corruption more dangerous. (Foreign Affairs) Uber picked business over customer safety. (NYT) The 9th Circuit upholds the SEC gag rule. (Reuters) To Regulate or Not to Regulate. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump is making corruption more dangerous. (Foreign Affairs)
  • Uber picked business over customer safety. (NYT)
  • The 9th Circuit upholds the SEC gag rule. (Reuters)
  • To Regulate or Not to Regulate. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 6, 2025, The Spanking Banks Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories include: Trump wants to punish banks. (WSJ) When ABC becomes corrupted. (FT) Is the Comic Sans font evil? (FT) Microsoft is going RTO. (Business Insider) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Aug 2025 04:00:00 -0000 full Tom Fox Top stories for August 6, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories include: Trump wants to punish banks. (WSJ) When ABC becomes corrupted. (FT) Is the Comic Sans font evil? (FT) Microsoft is going RTO. (Business Insider) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories include:

  • Trump wants to punish banks. (WSJ)
  • When ABC becomes corrupted. (FT)
  • Is the Comic Sans font evil? (FT)
  • Microsoft is going RTO. (Business Insider)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 5, 2025, The Staying Focused Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Musk given $30 bn to 'stay focused' by Tesla shareholders. (Bloomberg) Netanyahu moves to fire his prosecutor. (Axios) Credit Suisse's purchase costs UBS another $33MM. (WSJ) F1 leader pleads guilty to corruption in Singapore. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Aug 2025 04:00:00 -0000 full Tom Fox Top compliance stories for August 5, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Musk given $30 bn to 'stay focused' by Tesla shareholders. (Bloomberg) Netanyahu moves to fire his prosecutor. (Axios) Credit Suisse's purchase costs UBS another $33MM. (WSJ) F1 leader pleads guilty to corruption in Singapore. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Musk given $30 bn to 'stay focused' by Tesla shareholders. (Bloomberg)
  • Netanyahu moves to fire his prosecutor. (Axios)
  • Credit Suisse's purchase costs UBS another $33MM. (WSJ)
  • F1 leader pleads guilty to corruption in Singapore. (BBC)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 4, 2025, The Market-Based Culture Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: AT&T CEO ditches ethics-based culture for market-based culture. (Business Insider) Ukraine announces arrests for military procurement corruption. (NYT) The first insider trading conviction for NFTs is overturned. (Reuters) Asia’s ‘scamdemic’ problem. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Aug 2025 04:00:00 -0000 Top stories for August 4, 2025. full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: AT&T CEO ditches ethics-based culture for market-based culture. (Business Insider) Ukraine announces arrests for military procurement corruption. (NYT) The first insider trading conviction for NFTs is overturned. (Reuters) Asia’s ‘scamdemic’ problem. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • AT&T CEO ditches ethics-based culture for market-based culture. (Business Insider)
  • Ukraine announces arrests for military procurement corruption. (NYT)
  • The first insider trading conviction for NFTs is overturned. (Reuters)
  • Asia’s ‘scamdemic’ problem. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no August 1, 2025, The All AI Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Big tech is revising AI claims on its products. (WSJ) Meta and Microsoft soar on AI spending. (NYT) China looks at Nvidia AI chip security. (WSJ) The AI Governance divide is splitting the world. (AI Business) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Aug 2025 04:00:00 -0000 full Tom Fox Top AI stories for August 1, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Big tech is revising AI claims on its products. (WSJ) Meta and Microsoft soar on AI spending. (NYT) China looks at Nvidia AI chip security. (WSJ) The AI Governance divide is splitting the world. (AI Business) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Big tech is revising AI claims on its products. (WSJ)
  • Meta and Microsoft soar on AI spending. (NYT)
  • China looks at Nvidia AI chip security. (WSJ)
  • The AI Governance divide is splitting the world. (AI Business)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no July 31, 2025, The Forgotten Generation Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ukrainian oligarchs ordered to repay bank fraud. (FT) The former President of Colombia was convicted of bribery. (NYT) GenXers dissed yet again. (WSJ) Long-term bet for insider trading. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 31 Jul 2025 04:00:00 -0000 full Tom Fox Top corruption stories for July 31, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ukrainian oligarchs ordered to repay bank fraud. (FT) The former President of Colombia was convicted of bribery. (NYT) GenXers dissed yet again. (WSJ) Long-term bet for insider trading. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Ukrainian oligarchs ordered to repay bank fraud. (FT)
  • The former President of Colombia was convicted of bribery. (NYT)
  • GenXers dissed yet again. (WSJ)
  • Long-term bet for insider trading. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 405 no July 30, 2025, The Corruption Kill Business Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Bain & Co. leaves South Africa. (FT) The Trump Administration guts the Antitrust Division. (WSJ) Starbucks has a bad vibe. (BBC) Meta is under investigation in Italy (again). (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Jul 2025 11:47:00 -0000 full Tom Fox Top stories for July 30, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Bain & Co. leaves South Africa. (FT) The Trump Administration guts the Antitrust Division. (WSJ) Starbucks has a bad vibe. (BBC) Meta is under investigation in Italy (again). (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Bain & Co. leaves South Africa. (FT)
  • The Trump Administration guts the Antitrust Division. (WSJ)
  • Starbucks has a bad vibe. (BBC)
  • Meta is under investigation in Italy (again). (Reuters)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 408 no July 29, 2025, The Is CEO Conduct Ever Personal Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US states are leading the charge to break up big pharma. (FT) What image does it have for profits: UnitedHealth. (NYT) Does any CEO have Personal Conduct? (Bloomberg) Of corruption and battlefield failures. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Jul 2025 04:00:00 -0000 full Tom Fox Top stories for July 29, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US states are leading the charge to break up big pharma. (FT) What image does it have for profits: UnitedHealth. (NYT) Does any CEO have Personal Conduct? (Bloomberg) Of corruption and battlefield failures. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • US states are leading the charge to break up big pharma. (FT)
  • What image does it have for profits: UnitedHealth. (NYT)
  • Does any CEO have Personal Conduct? (Bloomberg)
  • Of corruption and battlefield failures. (NYT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 408 no July 28, 2025, The Where is Grasshopper When You Need Him Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Top stories include: Meta to end Political Ads in the EU. (NYT) The EU cuts aid to Ukraine due to corruption issues. (NYT) Was bribery involved in the Skydance-Paramount deal? (Deadline) The head of the Shaolin Temple in China is in hot water over corruption allegations. (FT) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Jul 2025 04:00:00 -0000 full Tom Fox Top corruption stories for July 28, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Top stories include: Meta to end Political Ads in the EU. (NYT) The EU cuts aid to Ukraine due to corruption issues. (NYT) Was bribery involved in the Skydance-Paramount deal? (Deadline) The head of the Shaolin Temple in China is in hot water over corruption allegations. (FT) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional.

Top stories include:

  • Meta to end Political Ads in the EU. (NYT)
  • The EU cuts aid to Ukraine due to corruption issues. (NYT)
  • Was bribery involved in the Skydance-Paramount deal? (Deadline)
  • The head of the Shaolin Temple in China is in hot water over corruption allegations. (FT)

You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here.

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

]]> 408 no July 25, 2025, The New Sheriff in Town Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Heathrow boss ‘slept through’ the March fire emergency. (BBC) United Health says it is ‘cooperating’ after reports of a DOJ criminal investigation. (NYT) BCG refuses to release the results of the external investigation. (FT) New ABC sheriff in town. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Jul 2025 04:00:00 -0000 full Tom Fox Top compliance stories for the final Friday of July 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Heathrow boss ‘slept through’ the March fire emergency. (BBC) United Health says it is ‘cooperating’ after reports of a DOJ criminal investigation. (NYT) BCG refuses to release the results of the external investigation. (FT) New ABC sheriff in town. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional.

  • Heathrow boss ‘slept through’ the March fire emergency. (BBC)
  • United Health says it is ‘cooperating’ after reports of a DOJ criminal investigation. (NYT)
  • BCG refuses to release the results of the external investigation. (FT)
  • New ABC sheriff in town. (Reuters)

You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief here.

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

]]> 408 no July 24, 2025, The In Phone Hell Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Top stories include: Morgan Stanley screening draws scrutiny. (WSJ) Carlos Ghosn finally faces justice. (Bloomberg) No ‘hello,’ no answer? (FT) Megadeals are in the offing. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Jul 2025 04:00:00 -0000 full Tom Fox Top corruption stories for July 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Top stories include: Morgan Stanley screening draws scrutiny. (WSJ) Carlos Ghosn finally faces justice. (Bloomberg) No ‘hello,’ no answer? (FT) Megadeals are in the offing. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional.

Top stories include:

  • Morgan Stanley screening draws scrutiny. (WSJ)
  • Carlos Ghosn finally faces justice. (Bloomberg)
  • No ‘hello,’ no answer? (FT)
  • Megadeals are in the offing. (Reuters)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 414 no July 23, 2025, The Pardon in the Wind Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Former ComEd CEO ordered to 24 months in prison. (abc7chicago) DAG wants to talk to Maxwell. (Reuters) Mike Lynch's estate ordered to pay $945 MM to HP. (NYT) Zelensky moves to defang Ukraine ABC commission. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Jul 2025 04:00:00 -0000 full Tom Fox Top corruption stories for July 23, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Former ComEd CEO ordered to 24 months in prison. (abc7chicago) DAG wants to talk to Maxwell. (Reuters) Mike Lynch's estate ordered to pay $945 MM to HP. (NYT) Zelensky moves to defang Ukraine ABC commission. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

  • Former ComEd CEO ordered to 24 months in prison. (abc7chicago)
  • DAG wants to talk to Maxwell. (Reuters)
  • Mike Lynch's estate ordered to pay $945 MM to HP. (NYT)
  • Zelensky moves to defang Ukraine ABC commission. (WSJ)

You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here.

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

]]> 414 no July 22, 2025, The I-9 Hell Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: What is the cost of culture of silence at NASA? (WSJ) Corruption tainting Milan skyline. (Bloomberg) Companies stuck in ‘I-9 hell’ of paperwork. (FT) Credit Suisse flagged Sanjeev Gupta for corruption, but the bank ignored it. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Jul 2025 04:00:00 -0000 full Tom Fox Top corruption stories for July 22, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: What is the cost of culture of silence at NASA? (WSJ) Corruption tainting Milan skyline. (Bloomberg) Companies stuck in ‘I-9 hell’ of paperwork. (FT) Credit Suisse flagged Sanjeev Gupta for corruption, but the bank ignored it. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • What is the cost of culture of silence at NASA? (WSJ)
  • Corruption tainting Milan skyline. (Bloomberg)
  • Companies stuck in ‘I-9 hell’ of paperwork. (FT)
  • Credit Suisse flagged Sanjeev Gupta for corruption, but the bank ignored it. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 414 no July 21, 2025, The More Reasons Not to Go to China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Astronomer CEO resigns. (BBC) Wells Fargo employee under investigation, 2 more can’t leave. (NYT) Meta refuses to agree to EU Code of AI Practice. (WSJ) X to fight French investigation. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Jul 2025 12:14:00 -0000 full Tom Fox Top stories for July 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Astronomer CEO resigns. (BBC) Wells Fargo employee under investigation, 2 more can’t leave. (NYT) Meta refuses to agree to EU Code of AI Practice. (WSJ) X to fight French investigation. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Astronomer CEO resigns. (BBC)
  • Wells Fargo employee under investigation, 2 more can’t leave. (NYT)
  • Meta refuses to agree to EU Code of AI Practice. (WSJ)
  • X to fight French investigation. (Reuters)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 414 July 18, 2025, The Don’t Alter Docs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: SEC sanctions CCO who altered documents. (SEC Order) The SEC grants $5 million in whistleblower awards. (Law360) Meta settles shareholder claims on data privacy violations. (WSJ) A Wells Fargo employee was denied departure from China. (WSJ)  You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Jul 2025 04:00:00 -0000 full Tom Fox Top stories for July 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: SEC sanctions CCO who altered documents. (SEC Order) The SEC grants $5 million in whistleblower awards. (Law360) Meta settles shareholder claims on data privacy violations. (WSJ) A Wells Fargo employee was denied departure from China. (WSJ)  You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • SEC sanctions CCO who altered documents. (SEC Order)
  • The SEC grants $5 million in whistleblower awards. (Law360)
  • Meta settles shareholder claims on data privacy violations. (WSJ)
  • A Wells Fargo employee was denied departure from China. (WSJ)

 You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. 

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

]]> 414 no July 17, 2025, The COSO Yanked Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: DOJ fires Maxwell prosecutor. (WSJ) ABC heads to the BVI to find out why it is dragging its feet. (The Guardian) COSO pulls its Corporate Governance Framework (Radical Compliance) Samsung boss cleared of fraud charges. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Jul 2025 11:27:00 -0000 full Tom Fox Top corruption stories for July 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: DOJ fires Maxwell prosecutor. (WSJ) ABC heads to the BVI to find out why it is dragging its feet. (The Guardian) COSO pulls its Corporate Governance Framework (Radical Compliance) Samsung boss cleared of fraud charges. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • DOJ fires Maxwell prosecutor. (WSJ)
  • ABC heads to the BVI to find out why it is dragging its feet. (The Guardian)
  • COSO pulls its Corporate Governance Framework (Radical Compliance)
  • Samsung boss cleared of fraud charges. (BBC)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 414 no July 16, 2025, The Corruption Comes to Cannes’ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: Corruption comes to the Cannes Film Festival. (Ad Age) New risks in mining. (FT) He who forgets the past… (WSJ) SEC drops case against former Cognizant execs. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Jul 2025 04:00:00 -0000 full Tom Fox Top compliance stories for July 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: Corruption comes to the Cannes Film Festival. (Ad Age) New risks in mining. (FT) He who forgets the past… (WSJ) SEC drops case against former Cognizant execs. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • Corruption comes to the Cannes Film Festival. (Ad Age)
  • New risks in mining. (FT)
  • He who forgets the past… (WSJ)
  • SEC drops case against former Cognizant execs. (SEC Press Release)

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

]]> 294 no July 15, 2025, The Fighting Workplace Bullying Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: When was the last time you checked your fuel switches? (Reuters) FCA to take on workplace bullying. (FT) Of tariff fraud and tipsters. (WSJ) Ramaphosa opens corruption investigation. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Jul 2025 12:31:00 -0000 full Tom Fox Top compliance stories for July 15, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: When was the last time you checked your fuel switches? (Reuters) FCA to take on workplace bullying. (FT) Of tariff fraud and tipsters. (WSJ) Ramaphosa opens corruption investigation. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • When was the last time you checked your fuel switches? (Reuters)
  • FCA to take on workplace bullying. (FT)
  • Of tariff fraud and tipsters. (WSJ)
  • Ramaphosa opens corruption investigation. (NYT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 414 no July 14, 2025, The Secret Business Sauce-Reading Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top compliance stories: BCG paid approximately $1MM for its moving out Gazans project. (FT) Indonesia detains former Trafigura employees in corruption probe. (Bloomberg) Dubai and the offshoring of corruption. (The Conversation) Amazon uses reading as its secret business tool. (Business Insider) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Jul 2025 18:11:00 -0000 full Tom Fox Top compliance stories for July 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top compliance stories: BCG paid approximately $1MM for its moving out Gazans project. (FT) Indonesia detains former Trafigura employees in corruption probe. (Bloomberg) Dubai and the offshoring of corruption. (The Conversation) Amazon uses reading as its secret business tool. (Business Insider) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top compliance stories:

  • BCG paid approximately $1MM for its moving out Gazans project. (FT)
  • Indonesia detains former Trafigura employees in corruption probe. (Bloomberg)
  • Dubai and the offshoring of corruption. (The Conversation)
  • Amazon uses reading as its secret business tool. (Business Insider)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 294 no July 11, 2025, The What is a COI Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News, all from the Compliance Podcast Network. Every day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top compliance stories: NFLPA head works for private equity. (ESPN) UK to ban NDAs. (Bloomberg) Turkey uses corruption claims to arrest opponents. (Reuters) Bid-rigging in stadium development. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Jul 2025 04:00:00 -0000 full Tom Fox Top compliance stories for July 11, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News, all from the Compliance Podcast Network. Every day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top compliance stories: NFLPA head works for private equity. (ESPN) UK to ban NDAs. (Bloomberg) Turkey uses corruption claims to arrest opponents. (Reuters) Bid-rigging in stadium development. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News, all from the Compliance Podcast Network. Every day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top compliance stories:

  • NFLPA head works for private equity. (ESPN)
  • UK to ban NDAs. (Bloomberg)
  • Turkey uses corruption claims to arrest opponents. (Reuters)
  • Bid-rigging in stadium development. (WSJ)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 414 no July 10, 2025, The Loyalty Oath Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: Fired officers accuse the NYC Mayor of all PD corruption. (NYT) Goldman to demand loyalty oaths. (Bloomberg) Linda Yaccarino leaving X. (CNN) Measles is at its highest in the US since 1992. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Jul 2025 04:00:00 -0000 full Tom Fox Top compliance stories for July 10, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: Fired officers accuse the NYC Mayor of all PD corruption. (NYT) Goldman to demand loyalty oaths. (Bloomberg) Linda Yaccarino leaving X. (CNN) Measles is at its highest in the US since 1992. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • Fired officers accuse the NYC Mayor of all PD corruption. (NYT)
  • Goldman to demand loyalty oaths. (Bloomberg)
  • Linda Yaccarino leaving X. (CNN)
  • Measles is at its highest in the US since 1992. (FT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 412 no July 9, 2025, The TACO Don Caves Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: What happens when your bot goes antisemitic? (⁠NYT⁠) Spanish PM announces new ABC laws amid graft probe. (⁠Bloomberg)⁠ Trump pushes back on tariff dates yet again. (⁠WSJ⁠) Vibe coding for compliance. (⁠WSJ⁠) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief ⁠here⁠.  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Jul 2025 11:37:00 -0000 full Tom Fox Top stories for July 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: What happens when your bot goes antisemitic? (⁠NYT⁠) Spanish PM announces new ABC laws amid graft probe. (⁠Bloomberg)⁠ Trump pushes back on tariff dates yet again. (⁠WSJ⁠) Vibe coding for compliance. (⁠WSJ⁠) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief ⁠here⁠.  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • What happens when your bot goes antisemitic? (⁠NYT⁠)
  • Spanish PM announces new ABC laws amid graft probe. (⁠Bloomberg)⁠
  • Trump pushes back on tariff dates yet again. (⁠WSJ⁠)
  • Vibe coding for compliance. (⁠WSJ⁠)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief ⁠here⁠. 

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

]]> 295 no July 8, 2025, The Learning on the Job Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: Learning on the job is getting harder. (FT) FT Ed Board weighs in on BCG scandal. (FT) Leaders need to get behind AI, or else. (Business Insider) The Netherlands is behind in ABC efforts. (NL Times) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Jul 2025 04:00:00 -0000 full Tom Fox Top compliance stories for July 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top compliance stories: Learning on the job is getting harder. (FT) FT Ed Board weighs in on BCG scandal. (FT) Leaders need to get behind AI, or else. (Business Insider) The Netherlands is behind in ABC efforts. (NL Times) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • Learning on the job is getting harder. (FT)
  • FT Ed Board weighs in on BCG scandal. (FT)
  • Leaders need to get behind AI, or else. (Business Insider)
  • The Netherlands is behind in ABC efforts. (NL Times)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 421 no July 7, 2025, The Disaster on the River Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top compliance stories: Where does BRIC go? (NYT) BCG modeled a plan to settle Palestinians. (FT) Tony Blair, BCG, and the Palestinians. (FT) SEC and SolarWinds settle. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Jul 2025 10:33:00 -0000 full Tom Fox Please donate to the Hill Country Flood Relief fund. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional. Top compliance stories: Where does BRIC go? (NYT) BCG modeled a plan to settle Palestinians. (FT) Tony Blair, BCG, and the Palestinians. (FT) SEC and SolarWinds settle. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest that are relevant to the compliance professional.

Top compliance stories:

  • Where does BRIC go? (NYT)
  • BCG modeled a plan to settle Palestinians. (FT)
  • Tony Blair, BCG, and the Palestinians. (FT)
  • SEC and SolarWinds settle. (Reuters)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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

]]> 426 no June 27, 2025, The ABB Gets Out of DPA Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top compliance stories: Is it a lawsuit settlement or a bribe? (WSJ) Staley ban upheld by British court. (FT) Data and shareholder capitalism. (Bloomberg) ABB was released from its DPA early. (Lexology) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 27, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top compliance stories: Is it a lawsuit settlement or a bribe? (WSJ) Staley ban upheld by British court. (FT) Data and shareholder capitalism. (Bloomberg) ABB was released from its DPA early. (Lexology) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top compliance stories:

  • Is it a lawsuit settlement or a bribe? (WSJ)
  • Staley ban upheld by British court. (FT)
  • Data and shareholder capitalism. (Bloomberg)
  • ABB was released from its DPA early. (Lexology)

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

]]> 395 no June 26, 2025, The⁠ Matt Galvin Honored Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top compliance stories: The Trump Administration sues the entire federal bench in Maryland. (NYT) Matt Galvin was honored as an FT Top 20 Innovative Lawyer. (FT) Will BP buy Shell? (WSJ) OpenAI can train on copyrighted material. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Jun 2025 13:16:00 -0000 full Tom Fox Top stories for June 26, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top compliance stories: The Trump Administration sues the entire federal bench in Maryland. (NYT) Matt Galvin was honored as an FT Top 20 Innovative Lawyer. (FT) Will BP buy Shell? (WSJ) OpenAI can train on copyrighted material. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top compliance stories:

  • The Trump Administration sues the entire federal bench in Maryland. (NYT)
  • Matt Galvin was honored as an FT Top 20 Innovative Lawyer. (FT)
  • Will BP buy Shell? (WSJ)
  • OpenAI can train on copyrighted material. (BBC)

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

]]> 272 no June 25, 2025, The PCAOB Elimination Hits Roadblock Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top compliance stories: DeepSeek is bad, very bad for the US. (Reuters) A global AI divide isn’t coming; it’s here. (NYT) PCAOB elimination hits a roadblock. (WSJ) Tesla was threatened in France for deceptive marketing. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 25, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top compliance stories: DeepSeek is bad, very bad for the US. (Reuters) A global AI divide isn’t coming; it’s here. (NYT) PCAOB elimination hits a roadblock. (WSJ) Tesla was threatened in France for deceptive marketing. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top compliance stories:

  • DeepSeek is bad, very bad for the US. (Reuters)
  • A global AI divide isn’t coming; it’s here. (NYT)
  • PCAOB elimination hits a roadblock. (WSJ)
  • Tesla was threatened in France for deceptive marketing. (FT)

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

]]> 383 no June 24, 2025, The Questions, Questions and More Questions Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top compliance stories: Is it safe for Americans to travel abroad? (NYT) What happens when the boss works remotely? (FT) Is bias built into hiring algorithms? (WSJ) Are Canadian companies at risk due to the US’s lack of ABC enforcement? (Globe and Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top compliance stories: Is it safe for Americans to travel abroad? (NYT) What happens when the boss works remotely? (FT) Is bias built into hiring algorithms? (WSJ) Are Canadian companies at risk due to the US’s lack of ABC enforcement? (Globe and Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top compliance stories:

  • Is it safe for Americans to travel abroad? (NYT)
  • What happens when the boss works remotely? (FT)
  • Is bias built into hiring algorithms? (WSJ)
  • Are Canadian companies at risk due to the US’s lack of ABC enforcement? (Globe and Mail)

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

]]> 393 no June 23, 2025, The Is Walmart Cool Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Will it ever be cool to shop at Walmart? (NYT) Accenture says CEOs are putting off hiring. (FT) China flexes more trade muscles. (WSJ) Purdue Pharma begins to vote on a new deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Jun 2025 04:00:00 -0000 full Tom Fox Top stories for June 23, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Will it ever be cool to shop at Walmart? (NYT) Accenture says CEOs are putting off hiring. (FT) China flexes more trade muscles. (WSJ) Purdue Pharma begins to vote on a new deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include:

  • Will it ever be cool to shop at Walmart? (NYT)
  • Accenture says CEOs are putting off hiring. (FT)
  • China flexes more trade muscles. (WSJ)
  • Purdue Pharma begins to vote on a new deal. (Reuters)

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

]]> 374 no June 20, 2025, The Death of the Business Card Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: EU Advisor backs $4.7bn Google fine. (WSJ) An Interpol official has been arrested for corruption related to Red Notices. (NYT) Who mourns the death of the business card? (FT) The ex-Janus analyst was found guilty of insider trading in the WFH scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 20, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: EU Advisor backs $4.7bn Google fine. (WSJ) An Interpol official has been arrested for corruption related to Red Notices. (NYT) Who mourns the death of the business card? (FT) The ex-Janus analyst was found guilty of insider trading in the WFH scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • EU Advisor backs $4.7bn Google fine. (WSJ)
  • An Interpol official has been arrested for corruption related to Red Notices. (NYT)
  • Who mourns the death of the business card? (FT)
  • The ex-Janus analyst was found guilty of insider trading in the WFH scheme. (Reuters)

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]]> 381 no June 19, 2025, The Corruption in Spain Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top compliance stories. Will the corruption scandal bring down Spain’s government? (Politico) How the Culture War Is Remaking Advertising. (FT) Who will run US Steel? (WSJ) Families of Boeing victims file formal objections. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 19, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top compliance stories. Will the corruption scandal bring down Spain’s government? (Politico) How the Culture War Is Remaking Advertising. (FT) Who will run US Steel? (WSJ) Families of Boeing victims file formal objections. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top compliance stories.

  • Will the corruption scandal bring down Spain’s government? (Politico)
  • How the Culture War Is Remaking Advertising. (FT)
  • Who will run US Steel? (WSJ)
  • Families of Boeing victims file formal objections. (Reuters)

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

]]> 380 no June 18, 2025, The Cost of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Sarkozy’s trial shows the insidiousness of corruption. (Just Security) Brussels to loosen merger rules for the defense industry. (FT) Bye-bye, Whole Foods. (Business Insider) MyPillow founder Mike Lindell was ordered to pay $2.3MM for defamation. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Jun 2025 04:00:00 -0000 full Tom Fox Top corruption stories for June 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Sarkozy’s trial shows the insidiousness of corruption. (Just Security) Brussels to loosen merger rules for the defense industry. (FT) Bye-bye, Whole Foods. (Business Insider) MyPillow founder Mike Lindell was ordered to pay $2.3MM for defamation. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include:

  • Sarkozy’s trial shows the insidiousness of corruption. (Just Security)
  • Brussels to loosen merger rules for the defense industry. (FT)
  • Bye-bye, Whole Foods. (Business Insider)
  • MyPillow founder Mike Lindell was ordered to pay $2.3MM for defamation. (NYT)

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

]]> 380 no June 17, 2025, The JBS Goes Public Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top stories include: Aspiring CPAs ditching grad school. (WSJ) JBS hits the US stock exchange. (FT) The DOJ whistleblower program focuses on healthcare fraud. (Reuters) IMF to assess corruption in Kenya. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top stories include: Aspiring CPAs ditching grad school. (WSJ) JBS hits the US stock exchange. (FT) The DOJ whistleblower program focuses on healthcare fraud. (Reuters) IMF to assess corruption in Kenya. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top stories include:

  • Aspiring CPAs ditching grad school. (WSJ)
  • JBS hits the US stock exchange. (FT)
  • The DOJ whistleblower program focuses on healthcare fraud. (Reuters)
  • IMF to assess corruption in Kenya. (Bloomberg)

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

]]> 380 no June 16, 2025, The Golden Share Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all relevant to the compliance professional. Top stories include: The US now has a golden share of US Steel. (NYT) Will Mike Madigan be sentenced to 7.5 years? (NYT) The DOJ whistleblower program focuses on healthcare fraud. (Reuters) A Congolese customs officer was beaten for anti-corruption efforts. (AP) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Jun 2025 10:40:00 -0000 full Tom Fox Top stories for June 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all relevant to the compliance professional. Top stories include: The US now has a golden share of US Steel. (NYT) Will Mike Madigan be sentenced to 7.5 years? (NYT) The DOJ whistleblower program focuses on healthcare fraud. (Reuters) A Congolese customs officer was beaten for anti-corruption efforts. (AP) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all relevant to the compliance professional. Top stories include:

  • The US now has a golden share of US Steel. (NYT)
  • Will Mike Madigan be sentenced to 7.5 years? (NYT)
  • The DOJ whistleblower program focuses on healthcare fraud. (Reuters)
  • A Congolese customs officer was beaten for anti-corruption efforts. (AP)

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

]]> 380 no June 13, 2025, The All Boeing Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: A Boeing whistleblower warned about the 787. (TMZ) Will ‘Sweetheart Deal’ continue? (Common Dreams) What does the crash mean for Boeing? (BBC) What about the 737 MAX settlement? (Yahoo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 13, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: A Boeing whistleblower warned about the 787. (TMZ) Will ‘Sweetheart Deal’ continue? (Common Dreams) What does the crash mean for Boeing? (BBC) What about the 737 MAX settlement? (Yahoo) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • A Boeing whistleblower warned about the 787. (TMZ)
  • Will ‘Sweetheart Deal’ continue? (Common Dreams)
  • What does the crash mean for Boeing? (BBC)
  • What about the 737 MAX settlement? (Yahoo)

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

]]> 380 no June 12, 2025, The Brutal Truth Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: 4 questions to ask employees. (WSJ) The Brutal Truth About Layoffs in 2025. (FT ) The CITGO auction date has been extended (yet again). (Reuters) Rubio is pressing the DOJ to investigate Harvard. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 12, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: 4 questions to ask employees. (WSJ) The Brutal Truth About Layoffs in 2025. (FT ) The CITGO auction date has been extended (yet again). (Reuters) Rubio is pressing the DOJ to investigate Harvard. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • 4 questions to ask employees. (WSJ)
  • The Brutal Truth About Layoffs in 2025. (FT )
  • The CITGO auction date has been extended (yet again). (Reuters)
  • Rubio is pressing the DOJ to investigate Harvard. (NYT)

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

]]> 380 June 11, 2025, A Bondi Too Far Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Memo on Guidelines for Investigation and Enforcement of the FCPA The US gets visibility into Swiss banking clients. (FT) Brad Bondi loses the DC Bar election. (Reuters) The EU levies fresh sanctions on the Nord pipeline. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 11, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Memo on Guidelines for Investigation and Enforcement of the FCPA The US gets visibility into Swiss banking clients. (FT) Brad Bondi loses the DC Bar election. (Reuters) The EU levies fresh sanctions on the Nord pipeline. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

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

]]> 377 no June 10, 2025, The Ruinous Burdens Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all relevant to the compliance professional. Top stories include: Russian crypto charged with AML and sanctions violations. (FT) Trump Administration killing off border businesses with regulations. (NYT) Google takes a big gamble and goes to trial. (Reuters) FINRA defeats legal challenge. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Jun 2025 04:00:00 -0000 full Tom Fox Top corruption stories for June 10, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all relevant to the compliance professional. Top stories include: Russian crypto charged with AML and sanctions violations. (FT) Trump Administration killing off border businesses with regulations. (NYT) Google takes a big gamble and goes to trial. (Reuters) FINRA defeats legal challenge. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all relevant to the compliance professional.

Top stories include:

  • Russian crypto charged with AML and sanctions violations. (FT)
  • Trump Administration killing off border businesses with regulations. (NYT)
  • Google takes a big gamble and goes to trial. (Reuters)
  • FINRA defeats legal challenge. (Forbes)

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

]]> 383 no June 9, 2025, The Repugnant Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Families of Boeing victims call NPA repugnant. (BBC) The EU wants to impose additional sanctions on Russia. (FT) Dams holding back corruption in the US are breaking. (NYT) The Trump Administration is attempting to weaken Russian sanctions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Jun 2025 04:00:00 -0000 full Tom Fox Top corruption stories for June 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Families of Boeing victims call NPA repugnant. (BBC) The EU wants to impose additional sanctions on Russia. (FT) Dams holding back corruption in the US are breaking. (NYT) The Trump Administration is attempting to weaken Russian sanctions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Families of Boeing victims call NPA repugnant. (BBC)
  • The EU wants to impose additional sanctions on Russia. (FT)
  • Dams holding back corruption in the US are breaking. (NYT)
  • The Trump Administration is attempting to weaken Russian sanctions. (WSJ)

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

]]> 383 no June 6, 2025, The Good Punishment Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top stories include: Mongolian PM ousted over corruption. (Aljazeera) No ditherers, please. (FT) Will there be a one-commissioner CFTC? (Bloomberg Law) Why the Wells Fargo asset cap was a good punishment.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance and corruption stories for June 6, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional. Top stories include: Mongolian PM ousted over corruption. (Aljazeera) No ditherers, please. (FT) Will there be a one-commissioner CFTC? (Bloomberg Law) Why the Wells Fargo asset cap was a good punishment.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest, all relevant to the compliance professional.

Top stories include:

  • Mongolian PM ousted over corruption. (Aljazeera)
  • No ditherers, please. (FT)
  • Will there be a one-commissioner CFTC? (Bloomberg Law)
  • Why the Wells Fargo asset cap was a good punishment.  (Bloomberg)

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

]]> 384 no June 5, 2025, The Asset Cap Lifted Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Wells Fargo has an asset cap lifted. (WSJ) More Millennials and Gen Zers as middle managers. (Business Insider) Swiss banking reforms for UBS are announced. (FT) More spying and corruption at EcoPetrol. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 5, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Wells Fargo has an asset cap lifted. (WSJ) More Millennials and Gen Zers as middle managers. (Business Insider) Swiss banking reforms for UBS are announced. (FT) More spying and corruption at EcoPetrol. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Wells Fargo has an asset cap lifted. (WSJ)
  • More Millennials and Gen Zers as middle managers. (Business Insider)
  • Swiss banking reforms for UBS are announced. (FT)
  • More spying and corruption at EcoPetrol. (Bloomberg)

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

]]> 384 no June 4, 2025, The Climate Disaster Management Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Tesla tells employees that poor culture is their responsibility. (WSJ) More spy claims in HR SaaS battle. (FT) AI and Thought Leadership. (FT) What is climate disaster management?  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Jun 2025 04:00:00 -0000 full Tom Fox Tom compliance stories for June 4, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Tesla tells employees that poor culture is their responsibility. (WSJ) More spy claims in HR SaaS battle. (FT) AI and Thought Leadership. (FT) What is climate disaster management?  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Tesla tells employees that poor culture is their responsibility. (WSJ)
  • More spy claims in HR SaaS battle. (FT)
  • AI and Thought Leadership. (FT)
  • What is climate disaster management?  (Bloomberg)

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]]> 384 no June 3, 2025, The $500MM for Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Google to invest $ 500 million in compliance. (Reuters) An alternative to the Compliment Sandwich. (BI) Visa, Mastercard probe in EU widens. (Reuters) Adani to face new scrutiny over Iranian shipments.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 3, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Google to invest $ 500 million in compliance. (Reuters) An alternative to the Compliment Sandwich. (BI) Visa, Mastercard probe in EU widens. (Reuters) Adani to face new scrutiny over Iranian shipments.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Google to invest $ 500 million in compliance. (Reuters)
  • An alternative to the Compliment Sandwich. (BI)
  • Visa, Mastercard probe in EU widens. (Reuters)
  • Adani to face new scrutiny over Iranian shipments.  (Bloomberg)

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

]]> 382 no June 2, 2025, The Unintended Consequence Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: The judge may limit Google’s use of AI in antitrust cases. (WSJ) Rise of claims against AI washing. (Reuters) Boeing is worried about the impact of tariffs. (FT) Goldman’s letter sways Leissner’s sentencing judge. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Jun 2025 04:00:00 -0000 full Tom Fox Top compliance stories for June 2, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: The judge may limit Google’s use of AI in antitrust cases. (WSJ) Rise of claims against AI washing. (Reuters) Boeing is worried about the impact of tariffs. (FT) Goldman’s letter sways Leissner’s sentencing judge. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • The judge may limit Google’s use of AI in antitrust cases. (WSJ)
  • Rise of claims against AI washing. (Reuters)
  • Boeing is worried about the impact of tariffs. (FT)
  • Goldman’s letter sways Leissner’s sentencing judge. (Bloomberg)

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

]]> 382 no May 30, 2025, The Leissner Sentenced Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Tim Leissner sentenced. (Bloomberg) Uyghurs are being moved around China. (NYT) ECB Kazimir convicted of bribery. (Bloomberg) Indonesia is investigating oil traders for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 30, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Tim Leissner sentenced. (Bloomberg) Uyghurs are being moved around China. (NYT) ECB Kazimir convicted of bribery. (Bloomberg) Indonesia is investigating oil traders for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Tim Leissner sentenced. (Bloomberg)
  • Uyghurs are being moved around China. (NYT)
  • ECB Kazimir convicted of bribery. (Bloomberg)
  • Indonesia is investigating oil traders for corruption. (Bloomberg)

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

]]> 262 no May 29, 2025, The 0 – 3 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Former analyst sues Freeport Commodities for retaliation. (Reuters) Will the US sanction the leading Brazilian justice? (FT) How North Korea is infiltrating the US job market. (WSJ) Third Law Firm Wins Against Trump Administration. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 29, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Former analyst sues Freeport Commodities for retaliation. (Reuters) Will the US sanction the leading Brazilian justice? (FT) How North Korea is infiltrating the US job market. (WSJ) Third Law Firm Wins Against Trump Administration. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Former analyst sues Freeport Commodities for retaliation. (Reuters)
  • Will the US sanction the leading Brazilian justice? (FT)
  • How North Korea is infiltrating the US job market. (WSJ)
  • Third Law Firm Wins Against Trump Administration. (NYT)

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

]]> 382 no May 28, 2025, The Moron Premium Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ghana closes US Embassy over corruption allegations. (Africa News) Don’t tell the truth on your employee satisfaction survey. (Business Insider) The US and the Moron Premium. (FT) Trump pardons VA. Sheriff convicted of bribery. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 28, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ghana closes US Embassy over corruption allegations. (Africa News) Don’t tell the truth on your employee satisfaction survey. (Business Insider) The US and the Moron Premium. (FT) Trump pardons VA. Sheriff convicted of bribery. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Ghana closes US Embassy over corruption allegations. (Africa News)
  • Don’t tell the truth on your employee satisfaction survey. (Business Insider)
  • The US and the Moron Premium. (FT)
  • Trump pardons VA. Sheriff convicted of bribery. (Bloomberg)

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

]]> 382 no May 27, 2025, The Boeing Off the Hook Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: If bribery is in the open, is it corruption? (The Independent) DOJ gives Boeing an NPA. (WSJ) New Scope 3 emissions framework. (Reuters) 4 former VW managers were found guilty in an emissions scandal trial.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 27, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: If bribery is in the open, is it corruption? (The Independent) DOJ gives Boeing an NPA. (WSJ) New Scope 3 emissions framework. (Reuters) 4 former VW managers were found guilty in an emissions scandal trial.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • If bribery is in the open, is it corruption? (The Independent)
  • DOJ gives Boeing an NPA. (WSJ)
  • New Scope 3 emissions framework. (Reuters)
  • 4 former VW managers were found guilty in an emissions scandal trial.  (NYT)

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

]]> 382 no May 23, 2025, The Gutless Wonders Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: UK freezes asset of son of former Bangladeshi PM. (FT) Boeing’s compliance plan is to create a hotline. (WSJ) EY is negligent in missing $3bn fraud, the court said. (Reuters) CEOs are afraid to discuss tariffs and garner Trump’s ire. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 23, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: UK freezes asset of son of former Bangladeshi PM. (FT) Boeing’s compliance plan is to create a hotline. (WSJ) EY is negligent in missing $3bn fraud, the court said. (Reuters) CEOs are afraid to discuss tariffs and garner Trump’s ire. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, the court said. (Reuters)
  • CEOs are afraid to discuss tariffs and garner Trump’s ire. (NYT)

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

]]> 382 no May 22, 2025, The Trump and Dump Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: When is a bribe a gift? (FT) Export controls for chips have backfired. (NYT) Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg) More corruption allegations against ex-Malaysia PM. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 22, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: When is a bribe a gift? (FT) Export controls for chips have backfired. (NYT) Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg) More corruption allegations against ex-Malaysia PM. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • When is a bribe a gift? (FT)
  • Export controls for chips have backfired. (NYT)
  • Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg)
  • More corruption allegations against ex-Malaysia PM. (Bloomberg)

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

]]> 382 no May 21, 2025, The I Want You Back Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US drives UK back into arms of EU. (FT) Former US Navy Number 2 convicted of corruption. (Yahoo!News) Don’t use Huawei chips. (Bloomberg) Microsoft tries to mollify the EU.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US drives UK back into arms of EU. (FT) Former US Navy Number 2 convicted of corruption. (Yahoo!News) Don’t use Huawei chips. (Bloomberg) Microsoft tries to mollify the EU.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • US drives UK back into arms of EU. (FT)
  • Former US Navy Number 2 convicted of corruption. (Yahoo!News)
  • Don’t use Huawei chips. (Bloomberg)
  • Microsoft tries to mollify the EU.  (Reuters)

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

]]> 387 no May 20, 2025, The What Could Go Wrong Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Drugmaker to buy genetic data company. (WSJ) Defense boom corruption hits NATO. (dw.com) Disparate impact change tees up compliance risk. (Bloomberg Law) State AGs fill the AI regulatory role.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 20, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Drugmaker to buy genetic data company. (WSJ) Defense boom corruption hits NATO. (dw.com) Disparate impact change tees up compliance risk. (Bloomberg Law) State AGs fill the AI regulatory role.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Drugmaker to buy genetic data company. (WSJ)
  • Defense boom corruption hits NATO. (dw.com)
  • Disparate impact change tees up compliance risk. (Bloomberg Law)
  • State AGs fill the AI regulatory role.  (Reuters)

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

]]> 390 no May 19, 2025, The Definition of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How Apple fell behind in the AI race. (Bloomberg) Jenner and the right to counsel. (Reuters) More of a Qatari jet gift. (The Guardian) DOJ updates CEP.  (DOJ Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 19, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How Apple fell behind in the AI race. (Bloomberg) Jenner and the right to counsel. (Reuters) More of a Qatari jet gift. (The Guardian) DOJ updates CEP.  (DOJ Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

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

]]> 390 May 16, 2025, The Ethics Nightmare Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration wants to roll back EU protections for children. (WSJ) Pay to meet with the President. (WSJ) United Healthcare Group is under investigation for alleged Medicare fraud. (Forbes) The $100K in cash deposit.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 May 2025 04:00:00 -0000 full Tom Fox Top corruption stories for May 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The Trump Administration wants to roll back EU protections for children. (WSJ) Pay to meet with the President. (WSJ) United Healthcare Group is under investigation for alleged Medicare fraud. (Forbes) The $100K in cash deposit.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include:

  • The Trump Administration wants to roll back EU protections for children. (WSJ)
  • Pay to meet with the President. (WSJ)
  • United Healthcare Group is under investigation for alleged Medicare fraud. (Forbes)
  • The $100K in cash deposit.  (WSJ)

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

]]> 390 no May 15, 2025, The Downfall in Davos Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The whistleblower brings claims to the World Economic Forum. (FT) The Office of Federal Contract Compliance will lay off 90% of the workforce. (Federal News Network) JBS to go public. (Forbes) The Trump Administration scraps AI Diffusion rules. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 15, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The whistleblower brings claims to the World Economic Forum. (FT) The Office of Federal Contract Compliance will lay off 90% of the workforce. (Federal News Network) JBS to go public. (Forbes) The Trump Administration scraps AI Diffusion rules. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The whistleblower brings claims to the World Economic Forum. (FT)
  • The Office of Federal Contract Compliance will lay off 90% of the workforce. (Federal News Network)
  • JBS to go public. (Forbes)
  • The Trump Administration scraps AI Diffusion rules. (WSJ)

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

]]> 374 no May 14, 2025, The Widened Whistleblower Program Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The C-Suite wants to quantify AI’s impact. (Forbes) General Dynamics in hot water over wage and hour compliance. (Reuters) Of dress codes and walkouts at Starbucks. (Bloomberg) Broader DOJ whistleblower program announced.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The C-Suite wants to quantify AI’s impact. (Forbes) General Dynamics in hot water over wage and hour compliance. (Reuters) Of dress codes and walkouts at Starbucks. (Bloomberg) Broader DOJ whistleblower program announced.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The C-Suite wants to quantify AI’s impact. (Forbes)
  • General Dynamics in hot water over wage and hour compliance. (Reuters)
  • Of dress codes and walkouts at Starbucks. (Bloomberg)
  • Broader DOJ whistleblower program announced.  (WSJ)

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

]]> 374 no May 13, 2025, The Leaving on a Jet Plane Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is the gift of a jet plane corruption? (NYT) Will the SEC overturn bans and suspensions? (Reuters) GOP wants to ban state regulation of AI. (Bloomberg) What is risk paralysis? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 May 2025 04:00:00 -0000 full Tom Fox Top compliance and corruption stories for May 13, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is the gift of a jet plane corruption? (NYT) Will the SEC overturn bans and suspensions? (Reuters) GOP wants to ban state regulation of AI. (Bloomberg) What is risk paralysis? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Is the gift of a jet plane corruption? (NYT)
  • Will the SEC overturn bans and suspensions? (Reuters)
  • GOP wants to ban state regulation of AI. (Bloomberg)
  • What is risk paralysis? (FT)

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

]]> 385 no May 12, 2025, The Corruption in the Broad Daylight Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Senator Mark Kelly calls out corruption in the Trump Administration. (AZ Central) Google faces a massive antitrust lawsuit in Italy. (WSJ) Apple says the punishment for its illegal acts is unfair. (BBC) Insurance coverage for chatbot-based losses. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 May 2025 04:00:00 -0000 full Tom Fox Top compliance and corruption stories for May 12, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Senator Mark Kelly calls out corruption in the Trump Administration. (AZ Central) Google faces a massive antitrust lawsuit in Italy. (WSJ) Apple says the punishment for its illegal acts is unfair. (BBC) Insurance coverage for chatbot-based losses. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Senator Mark Kelly calls out corruption in the Trump Administration. (AZ Central)
  • Google faces a massive antitrust lawsuit in Italy. (WSJ)
  • Apple says the punishment for its illegal acts is unfair. (BBC)
  • Insurance coverage for chatbot-based losses. (FT)

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

]]> 385 no May 9, 2025 - The Bring Out Your Dead Pardon Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Credit Suisse whistleblowers will share in a $150MM bounty. (WSJ) Corpses for cash = corruption. (WSJ) CZ to ask for a Presidential pardon. (CoinDesk) OpenAI governance issues still exist. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Credit Suisse whistleblowers will share in a $150MM bounty. (WSJ) Corpses for cash = corruption. (WSJ) CZ to ask for a Presidential pardon. (CoinDesk) OpenAI governance issues still exist. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Credit Suisse whistleblowers will share in a $150MM bounty. (WSJ)
  • Corpses for cash = corruption. (WSJ)
  • CZ to ask for a Presidential pardon. (CoinDesk)
  • OpenAI governance issues still exist. (FT)

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

]]> 385 no May 8, 2025, The $1MM for a Pardon Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Malaysia wants Tim Leissner. (WSJ) Aussie regulator goes after Macquarie Bank for corruption. (Reuters) Only $1MM for a Presidential pardon. (Bloomberg) United Health sued over response to exec’s death. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 8, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Malaysia wants Tim Leissner. (WSJ) Aussie regulator goes after Macquarie Bank for corruption. (Reuters) Only $1MM for a Presidential pardon. (Bloomberg) United Health sued over response to exec’s death. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Malaysia wants Tim Leissner. (WSJ)
  • Aussie regulator goes after Macquarie Bank for corruption. (Reuters)
  • Only $1MM for a Presidential pardon. (Bloomberg)
  • United Health sued over response to exec’s death. (Reuters)

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

]]> 385 no May 7, 2025, The Private Lives Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: UBS will pay over $500MM to settle the tax fraud case. (WSJ) Mike Jeffries was found incompetent to stand trial. (BBC) Do CEOs have private lives? (Bloomberg) Fighting Trump’s tariffs. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: UBS will pay over $500MM to settle the tax fraud case. (WSJ) Mike Jeffries was found incompetent to stand trial. (BBC) Do CEOs have private lives? (Bloomberg) Fighting Trump’s tariffs. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • UBS will pay over $500MM to settle the tax fraud case. (WSJ)
  • Mike Jeffries was found incompetent to stand trial. (BBC)
  • Do CEOs have private lives? (Bloomberg)
  • Fighting Trump’s tariffs. (FT)

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

]]> 385 no May 6, 2025, The Made in China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Made in China, gaining traction. (WSJ) The EU Parliament cracks down on lobbyists. (Politico) Adani tries to settle the corruption case. (Bloomberg) Albemarle gets out of NPA early. (ComplianceWeek) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 May 2025 04:00:00 -0000 full Tom Fox Top compliance stories for May 6, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Made in China, gaining traction. (WSJ) The EU Parliament cracks down on lobbyists. (Politico) Adani tries to settle the corruption case. (Bloomberg) Albemarle gets out of NPA early. (ComplianceWeek) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Made in China, gaining traction. (WSJ)
  • The EU Parliament cracks down on lobbyists. (Politico)
  • Adani tries to settle the corruption case. (Bloomberg)
  • Albemarle gets out of NPA early. (ComplianceWeek)

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

]]> 390 no May 5, 2025, The Washing Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China is washing exports through 3rd party countries. (FT) Whistleblower payments coming to the UK? (FT) Amtrak is under corruption scrutiny. (Railway Supply) China likens ABC to preparing for war. (South China Morning Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 May 2025 04:00:00 -0000 full Tom Fox Top compliance and corruption stories for May 5, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China is washing exports through 3rd party countries. (FT) Whistleblower payments coming to the UK? (FT) Amtrak is under corruption scrutiny. (Railway Supply) China likens ABC to preparing for war. (South China Morning Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • China is washing exports through 3rd party countries. (FT)
  • Whistleblower payments coming to the UK? (FT)
  • Amtrak is under corruption scrutiny. (Railway Supply)
  • China likens ABC to preparing for war. (South China Morning Post)

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

]]> 390 no May 2, 2025, The Law Firm Dumped Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Kohl’s CEO fired for sending business to a romantic partner. (WSJ) Microsoft dropped the law firm that had settled with Trump. (NYT) Wells Fargo sees compliance results. (Reuters) Apple was referred for criminal charges. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 May 2025 04:00:00 -0000 full Tom Fox Top compliance and corruption stories for May 2, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Kohl’s CEO fired for sending business to a romantic partner. (WSJ) Microsoft dropped the law firm that had settled with Trump. (NYT) Wells Fargo sees compliance results. (Reuters) Apple was referred for criminal charges. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Kohl’s CEO fired for sending business to a romantic partner. (WSJ)
  • Microsoft dropped the law firm that had settled with Trump. (NYT)
  • Wells Fargo sees compliance results. (Reuters)
  • Apple was referred for criminal charges. (FT)

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

]]> 390 no May 1, 2025, The 100 Days of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Elizabeth Warren with 100 days of Trump corruption. (HuffPost) CW 25 wrap-up. The House wants to strip the FTC of antitrust work. (Reuters) Google CEO criticizes DOJ’s proposal to break up the company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 May 2025 11:37:00 -0000 full Tom Fox 100 Days of Corruption Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Elizabeth Warren with 100 days of Trump corruption. (HuffPost) CW 25 wrap-up. The House wants to strip the FTC of antitrust work. (Reuters) Google CEO criticizes DOJ’s proposal to break up the company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include:

  • Elizabeth Warren with 100 days of Trump corruption. (HuffPost)
  • CW 25 wrap-up.
  • The House wants to strip the FTC of antitrust work. (Reuters)
  • Google CEO criticizes DOJ’s proposal to break up the company. (WSJ)

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

]]> 270 no April 30, 2025, The 4 AM Wake-Up Call Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China will support ‘normal’ business relations with US companies. (WSJ) Don’t yell at your staff. (FT) SFO issues corporate cooperation guidance. (SFO Press Release) Waking up at 4 AM gains traction. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Apr 2025 04:00:00 -0000 full Tom Fox Top compliance stories for April 30, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China will support ‘normal’ business relations with US companies. (WSJ) Don’t yell at your staff. (FT) SFO issues corporate cooperation guidance. (SFO Press Release) Waking up at 4 AM gains traction. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include:

  • China will support ‘normal’ business relations with US companies. (WSJ)
  • Don’t yell at your staff. (FT)
  • SFO issues corporate cooperation guidance. (SFO Press Release)
  • Waking up at 4 AM gains traction. (WSJ)

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

]]> 390 no April 29, 2025, The GenZ/RTO Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wells Fargo nears full regulatory relief. (Reuters) Gen Z wants RTO. (FT) The man who posed as CCO was found guilty of fraud. (Bloomberg) Can the Feds win a bribery trial? (Chicago Sun-Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Apr 2025 04:00:00 -0000 full Tom Fox Top compliance stories for April 29, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wells Fargo nears full regulatory relief. (Reuters) Gen Z wants RTO. (FT) The man who posed as CCO was found guilty of fraud. (Bloomberg) Can the Feds win a bribery trial? (Chicago Sun-Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Wells Fargo nears full regulatory relief. (Reuters)
  • Gen Z wants RTO. (FT)
  • The man who posed as CCO was found guilty of fraud. (Bloomberg)
  • Can the Feds win a bribery trial? (Chicago Sun-Times)

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

]]> 390 no April 28, 2025, The Santos Sobs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: George Santos sobs at sentencing. (The Daily Beast) The FCPA pause is a boon to corrupt companies. (Bloomberg) Congress wants to kill PCAOB. (FT) Multiple errors led to a catastrophic crash. (⁠NYT⁠) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Apr 2025 04:00:00 -0000 full Tom Fox Top compliance stories for April 28, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: George Santos sobs at sentencing. (The Daily Beast) The FCPA pause is a boon to corrupt companies. (Bloomberg) Congress wants to kill PCAOB. (FT) Multiple errors led to a catastrophic crash. (⁠NYT⁠) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • George Santos sobs at sentencing. (The Daily Beast)
  • The FCPA pause is a boon to corrupt companies. (Bloomberg)
  • Congress wants to kill PCAOB. (FT)
  • Multiple errors led to a catastrophic crash. (⁠NYT⁠)

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

]]> 383 no April 25, 2025, The Trouble in Travel Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Will Paramount have to drop diversity to merge with SkyDance? (WSJ) Don’t vouch for Huawei at the EU Commission. (WSJ) Trump is now suing law firms for representing clients or issues he does not approve of. (Reuters) Americans are afraid to travel outside the US. (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Apr 2025 04:00:00 -0000 full Tom Fox Top compliance stories for April 25, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Will Paramount have to drop diversity to merge with SkyDance? (WSJ) Don’t vouch for Huawei at the EU Commission. (WSJ) Trump is now suing law firms for representing clients or issues he does not approve of. (Reuters) Americans are afraid to travel outside the US. (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Will Paramount have to drop diversity to merge with SkyDance? (WSJ)
  • Don’t vouch for Huawei at the EU Commission. (WSJ)
  • Trump is now suing law firms for representing clients or issues he does not approve of. (Reuters)
  • Americans are afraid to travel outside the US. (Business Insider)

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

]]> 372 no April 24, 2025, The Made in Malaysia Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The EU fines Meta and Apple for anti-trust violations. (FT) Law firms gear up to fight shareholder activism. (WSJ) How to evade tariffs (or not). (Bloomberg) Who will get CITGO? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Apr 2025 04:00:00 -0000 full Tom Fox Top compliance stories for April 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The EU fines Meta and Apple for anti-trust violations. (FT) Law firms gear up to fight shareholder activism. (WSJ) How to evade tariffs (or not). (Bloomberg) Who will get CITGO? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The EU fines Meta and Apple for anti-trust violations. (FT)
  • Law firms gear up to fight shareholder activism. (WSJ)
  • How to evade tariffs (or not). (Bloomberg)
  • Who will get CITGO? (Reuters)

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

]]> 372 no April 23, 2025, The R-E-S-P-E-C-T Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: Show some respect in meetings. (FT) What is the Administration’s Anti-Trust policy? (WSJ) 3 Adams prosecutors resign rather than lie. (NYT) In UAE, AI writes the laws. (CIO) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Apr 2025 04:00:00 -0000 full Tom Fox Top compliance stories for April 22, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: Show some respect in meetings. (FT) What is the Administration’s Anti-Trust policy? (WSJ) 3 Adams prosecutors resign rather than lie. (NYT) In UAE, AI writes the laws. (CIO) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Show some respect in meetings. (FT)
  • What is the Administration’s Anti-Trust policy? (WSJ)
  • 3 Adams prosecutors resign rather than lie. (NYT)
  • In UAE, AI writes the laws. (CIO)

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]]> 383 no April 22, 2025, The Upping Your Game Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: On the use of AI in a compliance program. (LinkedIn) Nadine Menendez was convicted. (WSJ) Why do you need a tariffs chaos playbook? (NYT) SEC awards whistle-blowing tipsters. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance stories for April 22, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: On the use of AI in a compliance program. (LinkedIn) Nadine Menendez was convicted. (WSJ) Why do you need a tariffs chaos playbook? (NYT) SEC awards whistle-blowing tipsters. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • On the use of AI in a compliance program. (LinkedIn)
  • Nadine Menendez was convicted. (WSJ)
  • Why do you need a tariffs chaos playbook? (NYT)
  • SEC awards whistle-blowing tipsters. (Bloomberg)

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]]> 383 no April 21, 2025, The Tribute to Pope Francis Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: China built a Nepali airport through corruption. (NYT) US banks urged to pull from Chinese securities offerings. (WSJ) Binance gets compliance. (Bitcoin.com) Jaime Dimon says to tighten up meetings. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Apr 2025 11:46:00 -0000 full Tom Fox Top compliance stories for April 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: China built a Nepali airport through corruption. (NYT) US banks urged to pull from Chinese securities offerings. (WSJ) Binance gets compliance. (Bitcoin.com) Jaime Dimon says to tighten up meetings. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China built a Nepali airport through corruption. (NYT)
  • US banks urged to pull from Chinese securities offerings. (WSJ)
  • Binance gets compliance. (Bitcoin.com)
  • Jaime Dimon says to tighten up meetings. (FT)

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]]> 383 no April 17, 2025, The Musk Fights BEEs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: ICE to flood the workplace. (Bloomberg) PwC exits high-risk countries. (FT) Musk fights against South African Black empowerment laws. (BBC) DNI releases report on Chinese corruption. (The American Prospect) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Apr 2025 05:00:00 -0000 full Tom Fox Top corruption stories for April 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: ICE to flood the workplace. (Bloomberg) PwC exits high-risk countries. (FT) Musk fights against South African Black empowerment laws. (BBC) DNI releases report on Chinese corruption. (The American Prospect) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • ICE to flood the workplace. (Bloomberg)
  • PwC exits high-risk countries. (FT)
  • Musk fights against South African Black empowerment laws. (BBC)
  • DNI releases report on Chinese corruption. (The American Prospect)

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

]]> 383 no April 16, 2025, The Fired by AI Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: China accuses the US of hacking the Winter Olympics. (WSJ) Cyber compliance is the biggest challenge for UK financial firms. (InfoSecurity Magazine) What happens when AI fires you? (FT) Bank of America to pay $540MM. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance stories for April 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: China accuses the US of hacking the Winter Olympics. (WSJ) Cyber compliance is the biggest challenge for UK financial firms. (InfoSecurity Magazine) What happens when AI fires you? (FT) Bank of America to pay $540MM. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China accuses the US of hacking the Winter Olympics. (WSJ)
  • Cyber compliance is the biggest challenge for UK financial firms. (InfoSecurity Magazine)
  • What happens when AI fires you? (FT)
  • Bank of America to pay $540MM. (Bloomberg)

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

]]> 372 no April 15, 2025, The Redefining Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy your morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: Trump Administration retreating from white-collar enforcement. (WSJ) GAO to probe SEC changes. (Reuters) Trump is redefining what corruption is. (Axios) The pain of doing business with the Trump Administration. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Apr 2025 05:00:00 -0000 full Tom Fox Top corruption stories for April 15, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy your morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: Trump Administration retreating from white-collar enforcement. (WSJ) GAO to probe SEC changes. (Reuters) Trump is redefining what corruption is. (Axios) The pain of doing business with the Trump Administration. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy your morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Trump Administration retreating from white-collar enforcement. (WSJ)
  • GAO to probe SEC changes. (Reuters)
  • Trump is redefining what corruption is. (Axios)
  • The pain of doing business with the Trump Administration. (FT)

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

]]> 378 no April 14, 2025, The Cascade of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy your morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: Trump’s tariffs will lead to a cascade of corruption. (CNN) What happens when you tell workers they are bad? (FT) Trump creates both chaos and risk. (NYT) China admits role in infrastructure hacks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance and corruption stories for April 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy your morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: Trump’s tariffs will lead to a cascade of corruption. (CNN) What happens when you tell workers they are bad? (FT) Trump creates both chaos and risk. (NYT) China admits role in infrastructure hacks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy your morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Trump’s tariffs will lead to a cascade of corruption. (CNN)
  • What happens when you tell workers they are bad? (FT)
  • Trump creates both chaos and risk. (NYT)
  • China admits role in infrastructure hacks. (WSJ)

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

]]> 387 no April 11, 2025, The Tariff Rollback Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: China has a trade-war arsenal ready. (WSJ) Was tariff whiplash ‘open corruption’? (TNR) How Intel complies with steel and aluminum tariffs. (Tom’s Hardware) Chinese factories say no more discounts. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Apr 2025 05:00:00 -0000 full Tom Fox Compliance issues around tariff rollbacks. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle. Top stories include: China has a trade-war arsenal ready. (WSJ) Was tariff whiplash ‘open corruption’? (TNR) How Intel complies with steel and aluminum tariffs. (Tom’s Hardware) Chinese factories say no more discounts. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China has a trade-war arsenal ready. (WSJ)
  • Was tariff whiplash ‘open corruption’? (TNR)
  • How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)
  • Chinese factories say no more discounts. (WSJ)

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

]]> 389 no April 10, 2025, The Dark Money Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: DOJ wipes out crypto enforcement. (WSJ) HBO does on dark money corruption in Ohio. (Columbus Dispatch) Companies ‘decry’ Trump going after law firms. (Reuters) Meta whistleblower says the company aided China in the AI race. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Apr 2025 05:00:00 -0000 full Tom Fox Top corruption stories for April 10, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: DOJ wipes out crypto enforcement. (WSJ) HBO does on dark money corruption in Ohio. (Columbus Dispatch) Companies ‘decry’ Trump going after law firms. (Reuters) Meta whistleblower says the company aided China in the AI race. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • DOJ wipes out crypto enforcement. (WSJ)
  • HBO does on dark money corruption in Ohio. (Columbus Dispatch)
  • Companies ‘decry’ Trump going after law firms. (Reuters)
  • Meta whistleblower says the company aided China in the AI race. (Bloomberg)

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

]]> 383 no April 9, 2025, The Corruption at the DOJ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wall Street bursts over the stupidity of Trump tariffs. (NYT) The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP) Paul Atkins for SEC chair advances in Senate. (Reuters) Hackers have spied on OCC for over a year, undetected. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance and corruption stories for April 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wall Street bursts over the stupidity of Trump tariffs. (NYT) The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP) Paul Atkins for SEC chair advances in Senate. (Reuters) Hackers have spied on OCC for over a year, undetected. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Wall Street bursts over the stupidity of Trump tariffs. (NYT)
  • The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP)
  • Paul Atkins for SEC chair advances in Senate. (Reuters)
  • Hackers have spied on OCC for over a year, undetected. (Bloomberg)

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

]]> 374 no April 8, 2025, The End of Monitors Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Huawei fires two staffers in response to corruption allegations. (Politico) Two CBP agents were charged with bribery. (AP) Boeing settles crash victim’s claims. (Reuters) End of monitors? (at least under Trump). (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance stories for April 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Huawei fires two staffers in response to corruption allegations. (Politico) Two CBP agents were charged with bribery. (AP) Boeing settles crash victim’s claims. (Reuters) End of monitors? (at least under Trump). (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Huawei fires two staffers in response to corruption allegations. (Politico)
  • Two CBP agents were charged with bribery. (AP)
  • Boeing settles crash victim’s claims. (Reuters)
  • End of monitors? (at least under Trump). (Bloomberg)

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

]]> 374 April 7, 2025, The Whistleblowers Awarded Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle) Clothes rental company CaaStle is mired in allegations of fraud. (WSJ) Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass) 8 arrested in Huawei corruption probe. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Apr 2025 13:03:00 -0000 full Tom Fox Top compliance stories for April 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle) Clothes rental company CaaStle is mired in allegations of fraud. (WSJ) Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass) 8 arrested in Huawei corruption probe. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle)
  • Clothes rental company CaaStle is mired in allegations of fraud. (WSJ)
  • Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass)
  • 8 arrested in Huawei corruption probe. (Bloomberg)

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

]]> 374 no April 4, 2025, The Tariffs on Penguins Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Big shakeup in SEC enforcement coming. (Reuters) Heathrow Airport warned about fire and electric loss before the event. (BBC) Deloitte seeks to avoid liability in Scana’s collapse. (FT) Ben & Jerry’s Ice Cream says, “Set Us Free.” (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance stories for April 4, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Big shakeup in SEC enforcement coming. (Reuters) Heathrow Airport warned about fire and electric loss before the event. (BBC) Deloitte seeks to avoid liability in Scana’s collapse. (FT) Ben & Jerry’s Ice Cream says, “Set Us Free.” (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Big shakeup in SEC enforcement coming. (Reuters)
  • Heathrow Airport warned about fire and electric loss before the event. (BBC)
  • Deloitte seeks to avoid liability in Scana’s collapse. (FT)
  • Ben & Jerry’s Ice Cream says, “Set Us Free.” (WSJ)

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

]]> 383 no April 3, 2025, The Tribute to Ice Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: End of SEC FCPA bribery unit. (Reuters) Ex-Shell boss tasked with cleaning up Nigerian National Petroleum Company (NNPC). (BBC) The judge dismisses Adams’s case with prejudice. (NYT) DOJ moves to dismiss FCPA trial of former Cognizant execs. (Law360) sub req’d Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance stories for April 3, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: End of SEC FCPA bribery unit. (Reuters) Ex-Shell boss tasked with cleaning up Nigerian National Petroleum Company (NNPC). (BBC) The judge dismisses Adams’s case with prejudice. (NYT) DOJ moves to dismiss FCPA trial of former Cognizant execs. (Law360) sub req’d Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • End of SEC FCPA bribery unit. (Reuters)
  • Ex-Shell boss tasked with cleaning up Nigerian National Petroleum Company (NNPC). (BBC)
  • The judge dismisses Adams’s case with prejudice. (NYT)
  • DOJ moves to dismiss FCPA trial of former Cognizant execs. (Law360) sub req’d

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]]> 383 no April 2, 2025, The All WSJ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What is the true cost of corruption-lost lives? (WSJ) Agentic AI and ‘a moment of truth.’ (WSJ) Head of EU Competition heads to US for Liberation Day. (WSJ) The eyes of Dr. T. J. Eckleburg. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance stories for April 2, 2025, all from the WSJ. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What is the true cost of corruption-lost lives? (WSJ) Agentic AI and ‘a moment of truth.’ (WSJ) Head of EU Competition heads to US for Liberation Day. (WSJ) The eyes of Dr. T. J. Eckleburg. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • What is the true cost of corruption-lost lives? (WSJ)
  • Agentic AI and ‘a moment of truth.’ (WSJ)
  • Head of EU Competition heads to US for Liberation Day. (WSJ)
  • The eyes of Dr. T. J. Eckleburg. (WSJ)

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]]> 381 no April 1, 2025 the Hurry Up Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·      How Deutsche hid problems from regulators.  (WSJ) ·      Adams asks judge to hurry up and dismiss his case.   (NYT) ·      Apple hit with $192MM anti-trust fine in France.  (Reuters) ·      End of American exceptionalism. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Apr 2025 05:00:00 -0000 full Tom Fox Top compliance stories for April 1, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·      How Deutsche hid problems from regulators.  (WSJ) ·      Adams asks judge to hurry up and dismiss his case.   (NYT) ·      Apple hit with $192MM anti-trust fine in France.  (Reuters) ·      End of American exceptionalism. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·      How Deutsche hid problems from regulators.  (WSJ)

·      Adams asks judge to hurry up and dismiss his case.   (NYT)

·      Apple hit with $192MM anti-trust fine in France.  (Reuters)

·      End of American exceptionalism. (Bloomberg)

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]]> 381 no March 31, 2025 the Mickey Mouse Under Investigation Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·      Charlie Javice found guilty.  (WSJ) ·      Chinese ABC investigator caught up in corruption probe.   (South China Morning Post) ·      US presses French companies to stop DEI.   (NYT) ·      Disney under investigation for DEI. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 31 Mar 2025 05:00:00 -0000 full Tom Fox Top compliance stories for March 31, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·      Charlie Javice found guilty.  (WSJ) ·      Chinese ABC investigator caught up in corruption probe.   (South China Morning Post) ·      US presses French companies to stop DEI.   (NYT) ·      Disney under investigation for DEI. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·      Charlie Javice found guilty.  (WSJ)

·      Chinese ABC investigator caught up in corruption probe.   (South China Morning Post)

·      US presses French companies to stop DEI.   (NYT)

·      Disney under investigation for DEI. (BBC)

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

]]> 381 no March 28, 2025, The Cave or Go To Trial Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Rivals pounce on Paul Weiss lawyers. (NYT) Will Habba go to trial in the Cognizant Tech execs case? (NY Post) Boeing was sued for the wrongful death of a whistleblower. (WSJ) Trump is wrecking the US armament business. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Mar 2025 05:00:00 -0000 March 28, 2025, The Cave or Go To Trial Edition full Tom Fox Top compliance stories for March 28, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Rivals pounce on Paul Weiss lawyers. (NYT) Will Habba go to trial in the Cognizant Tech execs case? (NY Post) Boeing was sued for the wrongful death of a whistleblower. (WSJ) Trump is wrecking the US armament business. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Rivals pounce on Paul Weiss lawyers. (NYT)
  • Will Habba go to trial in the Cognizant Tech execs case? (NY Post)
  • Boeing was sued for the wrongful death of a whistleblower. (WSJ)
  • Trump is wrecking the US armament business. (FT)

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

]]> 381 no March 27, 2025, The Eliminate The District Courts Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Who is going to get your 23andMe data? (WSJ) Even Bloomberg says to enforce the FCPA. (Bloomberg) The House speaker says Congress can eliminate district courts. (Reuters) What is the fire risk for your business? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Mar 2025 05:00:00 -0000 March 27, 2025, The Eliminate The District Courts Edition full Tom Fox Top risk management stories for March 27, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Who is going to get your 23andMe data? (WSJ) Even Bloomberg says to enforce the FCPA. (Bloomberg) The House speaker says Congress can eliminate district courts. (Reuters) What is the fire risk for your business? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Who is going to get your 23andMe data? (WSJ)
  • Even Bloomberg says to enforce the FCPA. (Bloomberg)
  • The House speaker says Congress can eliminate district courts. (Reuters)
  • What is the fire risk for your business? (NYT)

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

]]> 381 no March 26, 2025, The Missile Strike on Boeing Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Judge orders Boeing to trial. (WSJ) Mintz staff freed after 2 years in Chinese jail. (BBC) Blatter and Platini were cleared of corruption charges. (Reuters) Washington – we have an off-channel messaging problem. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Mar 2025 05:00:00 -0000 March 26, 2025, The Missile Strike on Boeing Edition full Tom Fox Top compliance stories for March 26, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Judge orders Boeing to trial. (WSJ) Mintz staff freed after 2 years in Chinese jail. (BBC) Blatter and Platini were cleared of corruption charges. (Reuters) Washington – we have an off-channel messaging problem. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Judge orders Boeing to trial. (WSJ)
  • Mintz staff freed after 2 years in Chinese jail. (BBC)
  • Blatter and Platini were cleared of corruption charges. (Reuters)
  • Washington – we have an off-channel messaging problem. (NYT)

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

]]> 381 no March 25, 2025, The AI Skills Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Target DEI flip-flop costs. (Bloomberg) 4 words to shut down office dramas. (Forbes) Nadine Menendez: From Under the Bus to ‘Mon Amor”. (Bloomberg) 7 AI skills managers must master. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Mar 2025 05:00:00 -0000 Daily Compliance News: March 25, 2025, The AI Skills Edition full Tom Fox Top compliance stories for March 25, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Target DEI flip-flop costs. (Bloomberg) 4 words to shut down office dramas. (Forbes) Nadine Menendez: From Under the Bus to ‘Mon Amor”. (Bloomberg) 7 AI skills managers must master. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Target DEI flip-flop costs. (Bloomberg)
  • 4 words to shut down office dramas. (Forbes)
  • Nadine Menendez: From Under the Bus to ‘Mon Amor”. (Bloomberg)
  • 7 AI skills managers must master. (FT)

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

]]> 381 March 24, 2025, The ABC Task Force Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: UK, France, and Switzerland launch the ABC task force. (WSJ) How resilient is your power supply? (BBC) China targets ‘petty’ corruption. (WSJ) Is the Former Argentinian President banned from the US for corruption? (Buenos Aires Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Mar 2025 10:53:00 -0000 March 24, 2025, The ABC Task Force Edition full Tom Fox Top compliance stories for March 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: UK, France, and Switzerland launch the ABC task force. (WSJ) How resilient is your power supply? (BBC) China targets ‘petty’ corruption. (WSJ) Is the Former Argentinian President banned from the US for corruption? (Buenos Aires Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • UK, France, and Switzerland launch the ABC task force. (WSJ)
  • How resilient is your power supply? (BBC)
  • China targets ‘petty’ corruption. (WSJ)
  • Is the Former Argentinian President banned from the US for corruption? (Buenos Aires Times)

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

]]> 381 no March 21, 2025, The Fired Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Cognizant counsel fired after Trump’s order. (Law360) sub req’d Is self-disclosure now a gamble? (Law360) sub req’d Unilever fires activist CEO of Ben & Jerry’s. (BBC) Is an all-white military coming? (Air Force Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Mar 2025 05:00:00 -0000 March 21, 2025, The Fired Edition full Tom Fox Top compliance stories for March 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Cognizant counsel fired after Trump’s order. (Law360) sub req’d Is self-disclosure now a gamble? (Law360) sub req’d Unilever fires activist CEO of Ben & Jerry’s. (BBC) Is an all-white military coming? (Air Force Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Cognizant counsel fired after Trump’s order. (Law360) sub req’d
  • Is self-disclosure now a gamble? (Law360) sub req’d
  • Unilever fires activist CEO of Ben & Jerry’s. (BBC)
  • Is an all-white military coming? (Air Force Times)

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

]]> 381 no March 20, 2025, The Fluid Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Business execs call Trump’s trade policy ‘fluid’. (NYT) Ex-Credit Suisse head of risk and compliance fined in Switzerland. (Bloomberg) DOJ enforcement outlook in healthcare under Trump. (Reuters) 4 arrested in the EU Huawei scandal. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Mar 2025 05:00:00 -0000 March 20, 2025, The Fluid Edition full Tom Fox Top compliance stories for March 20, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Business execs call Trump’s trade policy ‘fluid’. (NYT) Ex-Credit Suisse head of risk and compliance fined in Switzerland. (Bloomberg) DOJ enforcement outlook in healthcare under Trump. (Reuters) 4 arrested in the EU Huawei scandal. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Business execs call Trump’s trade policy ‘fluid’. (NYT)
  • Ex-Credit Suisse head of risk and compliance fined in Switzerland. (Bloomberg)
  • DOJ enforcement outlook in healthcare under Trump. (Reuters)
  • 4 arrested in the EU Huawei scandal. (Politico)

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

]]> 381 no March 19, 2025, The Why CISOs Quit Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why CISOs quit. (Security Insights) How bribery helped thieves steal thousands of iPhones. (WSJ) Menendez’s wife’s trial to begin. (North Jersey News) Tennis stars accuse ATP of cartelism. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Mar 2025 05:00:00 -0000 March 19, 2025, The Why CISOs Quit Edition full Tom Fox Top compliance stories for March 19, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why CISOs quit. (Security Insights) How bribery helped thieves steal thousands of iPhones. (WSJ) Menendez’s wife’s trial to begin. (North Jersey News) Tennis stars accuse ATP of cartelism. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

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

]]> 381 no March 18, 2025, The Slack Channel Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Who is watching your Slack channel? (NYT) McDonald’s UK warns all stores about sexual harassment. (BBC) FCA will ban Crispin Odey from financial services. (FT) Novo was reinstated in the UK. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Mar 2025 05:00:00 -0000 The Slack Channel Edition full Tom Fox Top compliance stories for March 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Who is watching your Slack channel? (NYT) McDonald’s UK warns all stores about sexual harassment. (BBC) FCA will ban Crispin Odey from financial services. (FT) Novo was reinstated in the UK. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Who is watching your Slack channel? (NYT)
  • McDonald’s UK warns all stores about sexual harassment. (BBC)
  • FCA will ban Crispin Odey from financial services. (FT)
  • Novo was reinstated in the UK. (Bloomberg)

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

]]> 381 no March 17, 2025, The Severance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Your ‘Innie” and work-life balance. (NYT) RTO lunch ‘disrupters.’ (FT) 11 steps to improve your work-life balance. (Forbes) Difference in work generations. (HR Exchange) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Mar 2025 05:00:00 -0000 March 17, 2025, The Severance Edition full Tom Fox Top compliance stories for March 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Your ‘Innie” and work-life balance. (NYT) RTO lunch ‘disrupters.’ (FT) 11 steps to improve your work-life balance. (Forbes) Difference in work generations. (HR Exchange) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Your ‘Innie” and work-life balance. (NYT)
  • RTO lunch ‘disrupters.’ (FT)
  • 11 steps to improve your work-life balance. (Forbes)
  • Difference in work generations. (HR Exchange)

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

]]> 381 no March 14, 2025, The $200 Transaction Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Treasury flags $200 transactions at the border. (WSJ) Judge orders rehire of fired federal employees. (FT) Server fraud claims in Singapore reach $390MM. (Reuters) Huawei bribery scandal hits EU. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Mar 2025 05:00:00 -0000 March 14, 2025, The $200 Transaction Edition full Tom Fox Top corruption stories for March 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Treasury flags $200 transactions at the border. (WSJ) Judge orders rehire of fired federal employees. (FT) Server fraud claims in Singapore reach $390MM. (Reuters) Huawei bribery scandal hits EU. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Treasury flags $200 transactions at the border. (WSJ)
  • Judge orders rehire of fired federal employees. (FT)
  • Server fraud claims in Singapore reach $390MM. (Reuters)
  • Huawei bribery scandal hits EU. (Politico)

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

]]> 381 no March 13, 2025 the Uncle Jeffrey Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Public Integrity unit at DOJ slashed. (NBC News) Epstein was ‘Uncle Jeffrey’ to Staley’s daughter. (FT) Court tells DOJ to go to trial or else. (Bloomberg) Trump calls Tesla protesters’ domestic terrorists.’ (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Mar 2025 11:30:00 -0000 March 13, 2025 the Uncle Jeffrey Edition full Tom Fox Top corruption stories for March 13, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Public Integrity unit at DOJ slashed. (NBC News) Epstein was ‘Uncle Jeffrey’ to Staley’s daughter. (FT) Court tells DOJ to go to trial or else. (Bloomberg) Trump calls Tesla protesters’ domestic terrorists.’ (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Public Integrity unit at DOJ slashed. (NBC News)
  • Epstein was ‘Uncle Jeffrey’ to Staley’s daughter. (FT)
  • Court tells DOJ to go to trial or else. (Bloomberg)
  • Trump calls Tesla protesters’ domestic terrorists.’ (BBC)

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

]]> 381 no March 12, 2025, The Ruth Marcus Resigns Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ignore FCPA at your peril. (WSJ) Tennis Ump suspended for betting on tennis games. (ESPN) Bags no longer fly free on Southwest Airlines. (USA Today) Ruth Marcus resigns from WaPo after they cut her editorial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Mar 2025 05:00:00 -0000 March 12, 2025, The Ruth Marcus Resigns Edition full Tom Fox Top compliance stories for March 12, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Ignore FCPA at your peril. (WSJ) Tennis Ump suspended for betting on tennis games. (ESPN) Bags no longer fly free on Southwest Airlines. (USA Today) Ruth Marcus resigns from WaPo after they cut her editorial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Ignore FCPA at your peril. (WSJ)
  • Tennis Ump suspended for betting on tennis games. (ESPN)
  • Bags no longer fly free on Southwest Airlines. (USA Today)
  • Ruth Marcus resigns from WaPo after they cut her editorial. (NYT)

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

]]> 381 no March 11, 2025, The Shift in View Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Barclay’s CEO has shifted his view of Staley and Epstein. (FT) US mulling ban of DeepSeek. (Reuters) How AI can assist finance. (HBR) SEC cancels license for Ecomamoni. (BusinessWorld) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Mar 2025 05:00:00 -0000 March 11, 2025, The Shift in View Edition full Tom Fox Top compliance stories for March 11, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Barclay’s CEO has shifted his view of Staley and Epstein. (FT) US mulling ban of DeepSeek. (Reuters) How AI can assist finance. (HBR) SEC cancels license for Ecomamoni. (BusinessWorld) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Barclay’s CEO has shifted his view of Staley and Epstein. (FT)
  • US mulling ban of DeepSeek. (Reuters)
  • How AI can assist finance. (HBR)
  • SEC cancels license for Ecomamoni. (BusinessWorld)

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

]]> 416 no March 10, 2025, The Measles at Dulles Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Conspiracy to gouge on egg prices? (NYT) Boeing will face shareholder claims for the MAX 9 blowout. (Reuters) Clement says all charges against Adams should be dismissed. (NYT) Measles cases in MD. Possible exposure at Dulles. (Forbes) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Mar 2025 05:00:00 -0000 full Tom Fox Top compliance stories for Mach 10, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Conspiracy to gouge on egg prices? (NYT) Boeing will face shareholder claims for the MAX 9 blowout. (Reuters) Clement says all charges against Adams should be dismissed. (NYT) Measles cases in MD. Possible exposure at Dulles. (Forbes) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Conspiracy to gouge on egg prices? (NYT)
  • Boeing will face shareholder claims for the MAX 9 blowout. (Reuters)
  • Clement says all charges against Adams should be dismissed. (NYT)
  • Measles cases in MD. Possible exposure at Dulles. (Forbes)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no March 7, 2025, The No Jail Time Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump suspends Canada and Mexico tariffs. (FT) Will the EEOC chair fight for discrimination? (WSJ) Eric Adams/DOJ report due today. (NYT) Andrew Pearse avoids jail time in the Tuna Bond case. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Mar 2025 06:00:00 -0000 March 7, 2025, The No Jail Time Edition full Tom Fox Top compliance stories for March 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump suspends Canada and Mexico tariffs. (FT) Will the EEOC chair fight for discrimination? (WSJ) Eric Adams/DOJ report due today. (NYT) Andrew Pearse avoids jail time in the Tuna Bond case. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump suspends Canada and Mexico tariffs. (FT)
  • Will the EEOC chair fight for discrimination? (WSJ)
  • Eric Adams/DOJ report due today. (NYT)
  • Andrew Pearse avoids jail time in the Tuna Bond case. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no March 6, 2025, The Rollercoaster Continues Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Selling the C-Suite on risk and compliance. (PYMNTS) Contradicting lawyers, Trump says Musk is running DOGE. (WSJ) Trump backs off auto tariffs. (NYT) Corruption is tainting the fight against climate change. (Grist) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Mar 2025 06:00:00 -0000 March 6, 2025 the Rollercoaster Continues Edition full Tom Fox Top compliance and corruption stories for March 6, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Selling the C-Suite on risk and compliance. (PYMNTS) Contradicting lawyers, Trump says Musk is running DOGE. (WSJ) Trump backs off auto tariffs. (NYT) Corruption is tainting the fight against climate change. (Grist) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Selling the C-Suite on risk and compliance. (PYMNTS)
  • Contradicting lawyers, Trump says Musk is running DOGE. (WSJ)
  • Trump backs off auto tariffs. (NYT)
  • Corruption is tainting the fight against climate change. (Grist)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no March 5, 2025, The EY Not Guilty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: EY not guliable in Wirecard fraud. (Reuters) DOJ asks for delay of Cognizant trial. (WSJ) Gaming out tariff moves. (NYT) Deloitte will evaluate office attendance as part of the bonus. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Mar 2025 13:00:00 -0000 full Tom Fox Top compliance stories for March 5, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: EY not guliable in Wirecard fraud. (Reuters) DOJ asks for delay of Cognizant trial. (WSJ) Gaming out tariff moves. (NYT) Deloitte will evaluate office attendance as part of the bonus. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • EY not guliable in Wirecard fraud. (Reuters)
  • DOJ asks for delay of Cognizant trial. (WSJ)
  • Gaming out tariff moves. (NYT)
  • Deloitte will evaluate office attendance as part of the bonus. (FT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no March 4, 2025, The So It Begins Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump eviscerates CTA. (WSJ) Kroger CEO resigns after Board investigation. (NYT) Students must learn to be the human in the loop. (FT) Trump levies tariffs on Mexico, Canada, and China. Canada and China retaliate. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Mar 2025 13:28:00 -0000 March 3, 2025 the So It Begins Edition full Tom Fox Top compliance stories for March 4, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump eviscerates CTA. (WSJ) Kroger CEO resigns after Board investigation. (NYT) Students must learn to be the human in the loop. (FT) Trump levies tariffs on Mexico, Canada, and China. Canada and China retaliate. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump eviscerates CTA. (WSJ)
  • Kroger CEO resigns after Board investigation. (NYT)
  • Students must learn to be the human in the loop. (FT)
  • Trump levies tariffs on Mexico, Canada, and China. Canada and China retaliate. (BBC)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 28, 2025, The Extradited to China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Thailand Deports Uyghurs to China. (WSJ) Trump revoked Chevron’s license to do business in Venezuela. (WSJ) The cryptocurrency firm founder extradited to the US. (Reuters) NJ men plead guilty to bribing at EWR. (InsiderNJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Feb 2025 06:00:00 -0000 February 28, 2025 the Deported to China Edition full Tom Fox Top corruption and compliance stories for February 28, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Thailand Deports Uyghurs to China. (WSJ) Trump revoked Chevron’s license to do business in Venezuela. (WSJ) The cryptocurrency firm founder extradited to the US. (Reuters) NJ men plead guilty to bribing at EWR. (InsiderNJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Thailand Deports Uyghurs to China. (WSJ)
  • Trump revoked Chevron’s license to do business in Venezuela. (WSJ)
  • The cryptocurrency firm founder extradited to the US. (Reuters)
  • NJ men plead guilty to bribing at EWR. (InsiderNJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 27, 2025, The Enemy of the West Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: CFTC to give credit for self-disclosure. (WSJ) The US is now the enemy of the West. (FT) GenAI in the legal industry. (Reuters) AI-powered RegTech. (PYMNTS) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Feb 2025 06:00:00 -0000 February 27, 2025 the Enemy of the West Edition full Tom Fox Top compliance stories for February 27, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: CFTC to give credit for self-disclosure. (WSJ) The US is now the enemy of the West. (FT) GenAI in the legal industry. (Reuters) AI-powered RegTech. (PYMNTS) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • CFTC to give credit for self-disclosure. (WSJ)
  • The US is now the enemy of the West. (FT)
  • GenAI in the legal industry. (Reuters)
  • AI-powered RegTech. (PYMNTS)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 26, 2025, The Corrupt World Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Meta faces a lawsuit for using cheap foreign workers. (Reuters) Why world corruption hurts America. (Foreign Affairs) Coinbase says the SEC will drop the lawsuit. (CNN) Leveling, not raising. (WaPo) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Feb 2025 06:00:00 -0000 February 26, 2025 the Corrupt World Edition full Tom Fox Top compliance stories for February 26, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Meta faces a lawsuit for using cheap foreign workers. (Reuters) Why world corruption hurts America. (Foreign Affairs) Coinbase says the SEC will drop the lawsuit. (CNN) Leveling, not raising. (WaPo) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Meta faces a lawsuit for using cheap foreign workers. (Reuters)
  • Why world corruption hurts America. (Foreign Affairs)
  • Coinbase says the SEC will drop the lawsuit. (CNN)
  • Leveling, not raising. (WaPo)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 25, 2025, The HR Reckoning Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: A reckoning is coming in HR. (FT) 9th Circuit upholds Holmes’s conviction. (Reuters) South Africa’s corruption efforts lag. (Bloomberg) LLMs pose security risks. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Feb 2025 06:00:00 -0000 full Tom Fox Top corruption stories for February 25, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: A reckoning is coming in HR. (FT) 9th Circuit upholds Holmes’s conviction. (Reuters) South Africa’s corruption efforts lag. (Bloomberg) LLMs pose security risks. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • A reckoning is coming in HR. (FT)
  • 9th Circuit upholds Holmes’s conviction. (Reuters)
  • South Africa’s corruption efforts lag. (Bloomberg)
  • LLMs pose security risks. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 24, 2025, The Regulatory Vacuum Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FTI takes a hit from a new competitor. (FT) AI in 10-Ks. (Reuters) Who wants to go back to Russia? (NYT) With no CFPB, who will regulate banks? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Feb 2025 11:58:00 -0000 full Tom Fox Top compliance stories for February 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FTI takes a hit from a new competitor. (FT) AI in 10-Ks. (Reuters) Who wants to go back to Russia? (NYT) With no CFPB, who will regulate banks? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • FTI takes a hit from a new competitor. (FT)
  • AI in 10-Ks. (Reuters)
  • Who wants to go back to Russia? (NYT)
  • With no CFPB, who will regulate banks? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 21, 2025, The No KFC in Kentucky Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: You can take the KFC out of Kentucky. (NYT) Grand jury investigating Synapse fraud. (WSJ) Patel and Shein. (WSJ) CTA back on. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Feb 2025 06:00:00 -0000 February 21, 2025 the No KFC in Kentucky Edition full Tom Fox Top corruption stories for February 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: You can take the KFC out of Kentucky. (NYT) Grand jury investigating Synapse fraud. (WSJ) Patel and Shein. (WSJ) CTA back on. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • You can take the KFC out of Kentucky. (NYT)
  • Grand jury investigating Synapse fraud. (WSJ)
  • Patel and Shein. (WSJ)
  • CTA back on. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 412 no February 21, 2025, The No KFC in Kentucky Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: You can take the KFC out of Kentucky. (NYT) Grand jury investigating Synapse fraud. (WSJ) Patel and Shein. (WSJ) CTA back on. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Feb 2025 06:00:00 -0000 February 21, 2025 the No KFC in Kentucky Edition full Tom Fox Top corruption stories for February 21, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: You can take the KFC out of Kentucky. (NYT) Grand jury investigating Synapse fraud. (WSJ) Patel and Shein. (WSJ) CTA back on. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • You can take the KFC out of Kentucky. (NYT)
  • Grand jury investigating Synapse fraud. (WSJ)
  • Patel and Shein. (WSJ)
  • CTA back on. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 412 no February 20, 2025, The Death Penalty for Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China gives the death penalty for corruption. (Bloomberg) Senior DOJ ethics officer quits. (Reuters) CTA reinstated. (Forbes) Dirty money, fentanyl, Mexican gangs, and China. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Feb 2025 06:00:00 -0000 full Tom Fox Top corruption stories for February 20, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: China gives the death penalty for corruption. (Bloomberg) Senior DOJ ethics officer quits. (Reuters) CTA reinstated. (Forbes) Dirty money, fentanyl, Mexican gangs, and China. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • China gives the death penalty for corruption. (Bloomberg)
  • Senior DOJ ethics officer quits. (Reuters)
  • CTA reinstated. (Forbes)
  • Dirty money, fentanyl, Mexican gangs, and China. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 412 no February 19, 2025, The Sentencing Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: First female cricketer banned for bribery. (ESPN) Trump clears the way for the Kleptocrats. (The Guardian) Why is marketing so difficult? (FT) What should we do about white-collar criminal sentencing? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Feb 2025 06:00:00 -0000 February 19, 2025, The Sentencing Edition full Tom Fox Top corruption stories for February 19, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: First female cricketer banned for bribery. (ESPN) Trump clears the way for the Kleptocrats. (The Guardian) Why is marketing so difficult? (FT) What should we do about white-collar criminal sentencing? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • First female cricketer banned for bribery. (ESPN)
  • Trump clears the way for the Kleptocrats. (The Guardian)
  • Why is marketing so difficult? (FT)
  • What should we do about white-collar criminal sentencing? (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 18, 2025, The Huge Mistake Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wells Fargo Consent Decree terminated. (YaHoo!Finance) DOGE actions threaten the safety of ALJs. (Reuters) JPMorgan’s purchase of Frank heads to criminal trial. (FT) Of business plans and tariff changes. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Feb 2025 06:00:00 -0000 February 18, 2025, The Huge Mistake Edition full Tom Fox Top corruption stories for February 18, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Wells Fargo Consent Decree terminated. (YaHoo!Finance) DOGE actions threaten the safety of ALJs. (Reuters) JPMorgan’s purchase of Frank heads to criminal trial. (FT) Of business plans and tariff changes. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Wells Fargo Consent Decree terminated. (YaHoo!Finance)
  • DOGE actions threaten the safety of ALJs. (Reuters)
  • JPMorgan’s purchase of Frank heads to criminal trial. (FT)
  • Of business plans and tariff changes. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 17, 2025, The Cancel The Leases Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Retaliation? Musk and DOGE want to cancel federal judiciary leases. (Reuters) DOJ guts bringing of corruption cases. (CNN) Barclay faces a money-laundering investigation. (WSJ) Is settling litigation paying a bribe? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Feb 2025 06:00:00 -0000 February 17, 2025, The Cancel The Leases Edition full Tom Fox Top corruption stories for President's Day, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Retaliation? Musk and DOGE want to cancel federal judiciary leases. (Reuters) DOJ guts bringing of corruption cases. (CNN) Barclay faces a money-laundering investigation. (WSJ) Is settling litigation paying a bribe? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Retaliation? Musk and DOGE want to cancel federal judiciary leases. (Reuters)
  • DOJ guts bringing of corruption cases. (CNN)
  • Barclay faces a money-laundering investigation. (WSJ)
  • Is settling litigation paying a bribe? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 14, 2025, The Valentines Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: SEC looks to muzzle shareholders. (WSJ) Was Shell scammed on oil cleanup? (BBC) Acting US Attorney for SDNY quits over Trump interference. (NYT) CFIUS enforcement is likely to continue under Trump. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Feb 2025 06:00:00 -0000 February 14, 2025, The Valentines Day Edition full Tom Fox Top corruption stories for February 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: SEC looks to muzzle shareholders. (WSJ) Was Shell scammed on oil cleanup? (BBC) Acting US Attorney for SDNY quits over Trump interference. (NYT) CFIUS enforcement is likely to continue under Trump. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • SEC looks to muzzle shareholders. (WSJ)
  • Was Shell scammed on oil cleanup? (BBC)
  • Acting US Attorney for SDNY quits over Trump interference. (NYT)
  • CFIUS enforcement is likely to continue under Trump. (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 13, 2025, The US Drops Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US drops again on TI-CPI. (WaPo) Mike Madigan was found guilty. (Law360) sub req’d Musk calls for the impeachment of judges who follow the Constitution. (Bloomberg) Can the government take on Big Tech? (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Feb 2025 06:00:00 -0000 February 13, 2025, The US Drops Again Edition full Tom Fox Top corruption stories for February 13, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US drops again on TI-CPI. (WaPo) Mike Madigan was found guilty. (Law360) sub req’d Musk calls for the impeachment of judges who follow the Constitution. (Bloomberg) Can the government take on Big Tech? (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • US drops again on TI-CPI. (WaPo)
  • Mike Madigan was found guilty. (Law360) sub req’d
  • Musk calls for the impeachment of judges who follow the Constitution. (Bloomberg)
  • Can the government take on Big Tech? (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 12, 2025, The Hui Chen on Bondi Memo Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Buyer’s remorse in Minnesota. (WSJ) Hui Chen weighs in on Bondi Memo. (Law360) sub req’d Ethics programs are more than simply compliance. (Forbes) A green light for corruption. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Feb 2025 06:00:00 -0000 February 12, 2025, The Hui Chen on Bondi Memo Edition full Tom Fox Top corruption stories for February 12, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Buyer’s remorse in Minnesota. (WSJ) Hui Chen weighs in on Bondi Memo. (Law360) sub req’d Ethics programs are more than simply compliance. (Forbes) A green light for corruption. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Buyer’s remorse in Minnesota. (WSJ)
  • Hui Chen weighs in on Bondi Memo. (Law360) sub req’d
  • Ethics programs are more than simply compliance. (Forbes)
  • A green light for corruption. (FT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 11, 2025, The Pause in FCPA Enforcement Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump orders pause in FCPA enforcement. (WSJ) What is illegal DEI? (NYT) AI washing for lawyers. (Reuters) US companies whine about EU and ESG rules. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Feb 2025 06:00:00 -0000 February 11, 2025, The Pause in FCPA Enforcement Edition full Tom Fox Top corruption stories for February 11, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump orders pause in FCPA enforcement. (WSJ) What is illegal DEI? (NYT) AI washing for lawyers. (Reuters) US companies whine about EU and ESG rules. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Trump orders pause in FCPA enforcement. (WSJ)
  • What is illegal DEI? (NYT)
  • AI washing for lawyers. (Reuters)
  • US companies whine about EU and ESG rules. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 10, 2025, The For Immediate Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FEMA must call immigrants ‘illegal aliens.’ (404media). CFPB ordered all work to be stopped ‘immediately.’ (NYT) Musk is now making referrals to the US Attorney. (Reuters) McKinsey asks, if China is too risky. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Feb 2025 06:00:00 -0000 February 10, 2025, The For Immediate Compliance Edition full Tom Fox Top corruption stories for February 10, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FEMA must call immigrants ‘illegal aliens.’ (404media). CFPB ordered all work to be stopped ‘immediately.’ (NYT) Musk is now making referrals to the US Attorney. (Reuters) McKinsey asks, if China is too risky. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • FEMA must call immigrants ‘illegal aliens.’ (404media).
  • CFPB ordered all work to be stopped ‘immediately.’ (NYT)
  • Musk is now making referrals to the US Attorney. (Reuters)
  • McKinsey asks, if China is too risky. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 7, 2025, The Transactional, Not Material, World Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: New AG signals FCPA retreat. (Radical Compliance) With apologies to Madonna, it’s a transactional world. (FT) Shein, forced labor, and the EU DSA. (TechCrunch) Is the Rooney Rule still legal? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Feb 2025 06:00:00 -0000 February 7, 2025, The Transactional, Not Material, World Edition full Tom Fox Top compliance stories for February 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: New AG signals FCPA retreat. (Radical Compliance) With apologies to Madonna, it’s a transactional world. (FT) Shein, forced labor, and the EU DSA. (TechCrunch) Is the Rooney Rule still legal? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • New AG signals FCPA retreat. (Radical Compliance)
  • With apologies to Madonna, it’s a transactional world. (FT)
  • Shein, forced labor, and the EU DSA. (TechCrunch)
  • Is the Rooney Rule still legal? (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 6, 2025, The Reassigned to IT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: When employees smuggle AI into the workplace. (BBC) Shein IPO runs into Uyghur issues. (Reuters) Top SEC crypto lawyer reassigned to IT. (WSJ) Pam Bondi confirmed as new AG. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Feb 2025 06:00:00 -0000 February 6, 2025, The Reassigned to IT Edition full Tom Fox Top compliance and corruption stories for February 6, 2025 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: When employees smuggle AI into the workplace. (BBC) Shein IPO runs into Uyghur issues. (Reuters) Top SEC crypto lawyer reassigned to IT. (WSJ) Pam Bondi confirmed as new AG. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • When employees smuggle AI into the workplace. (BBC)
  • Shein IPO runs into Uyghur issues. (Reuters)
  • Top SEC crypto lawyer reassigned to IT. (WSJ)
  • Pam Bondi confirmed as new AG. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 5, 2025, The Eye on Gatekeepers Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Fay Vincent warned MLB of the corruption from gambling. (NYT) Microsoft poaches AI podcasting feature staff. (FT) Do we need eyes on compliance gatekeepers? (The Regulatory Review) MLB fires ump for shared betting accounts. (ESPN) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Feb 2025 06:00:00 -0000 February 5, 2025, The Eye on Gatekeepers Edition full Tom Fox Top compliance stories for February 5, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Fay Vincent warned MLB of the corruption from gambling. (NYT) Microsoft poaches AI podcasting feature staff. (FT) Do we need eyes on compliance gatekeepers? (The Regulatory Review) MLB fires ump for shared betting accounts. (ESPN) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Fay Vincent warned MLB of the corruption from gambling. (NYT)
  • Microsoft poaches AI podcasting feature staff. (FT)
  • Do we need eyes on compliance gatekeepers? (The Regulatory Review)
  • MLB fires ump for shared betting accounts. (ESPN)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 4, 2025, The Reframing not Retreating Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Consumer Financial Protection Bureau Ordered To Stop Work. (Forbes) DEI-reframing, not retreating. (FT) Trafigura and ex-COO were convicted of bribery. (Bloomberg) How Binance is ensuring compliance. (CoinPedia) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Feb 2025 06:00:00 -0000 February 4, 2025, The Reframing not Retreating Edition full Tom Fox Top compliance stories for February 4, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Consumer Financial Protection Bureau Ordered To Stop Work. (Forbes) DEI-reframing, not retreating. (FT) Trafigura and ex-COO were convicted of bribery. (Bloomberg) How Binance is ensuring compliance. (CoinPedia) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Consumer Financial Protection Bureau Ordered To Stop Work. (Forbes)
  • DEI-reframing, not retreating. (FT)
  • Trafigura and ex-COO were convicted of bribery. (Bloomberg)
  • How Binance is ensuring compliance. (CoinPedia)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no February 3, 2025, The Division of Engagement and Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Congress says Nvidia chip flow to China should be stopped. (WSJ) The CCO Departure Bonus. (Cosmos) WVU replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY) Will Trump DOJ drop corruption charges against NYC Mayor? (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Feb 2025 12:39:00 -0000 February 3, 2025, The Division of Engagement and Compliance Edition full Tom Fox Top compliance stories for February 3, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Congress says Nvidia chip flow to China should be stopped. (WSJ) The CCO Departure Bonus. (Cosmos) WVU replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY) Will Trump DOJ drop corruption charges against NYC Mayor? (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Congress says Nvidia chip flow to China should be stopped. (WSJ)
  • The CCO Departure Bonus. (Cosmos)
  • WVU replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY)
  • Will Trump DOJ drop corruption charges against NYC Mayor? (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no January 31, 2025, The Done with Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Menendez was sentenced to 11 years in prison. (FoxNews) Serbians are done with corruption. (The Guardian) Process-Centric Compliance. (Forbes) Stanford fraud case ends. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 Jan 2025 06:00:00 -0000 January 31, 2025, The Done with Corruption Edition full Tom Fox Top corruption stories for January 31, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Menendez was sentenced to 11 years in prison. (FoxNews) Serbians are done with corruption. (The Guardian) Process-Centric Compliance. (Forbes) Stanford fraud case ends. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Menendez was sentenced to 11 years in prison. (FoxNews)
  • Serbians are done with corruption. (The Guardian)
  • Process-Centric Compliance. (Forbes)
  • Stanford fraud case ends. (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no January 30, 2025, The Malicious Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Did the Chinese steal IP from ChatGPT? (WSJ) Trump Administration complains that agencies are following its mandates. (The Atlantic) Joe Wilson wants more FCPA and FEPA enforcement. (Newsweek) Serbian PM resigns amid corruption probe. (ABC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Jan 2025 06:00:00 -0000 January 30, 2025, The Malicious Compliance Edition full Tom Fox Top compliance and corruption stories for January 30, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Did the Chinese steal IP from ChatGPT? (WSJ) Trump Administration complains that agencies are following its mandates. (The Atlantic) Joe Wilson wants more FCPA and FEPA enforcement. (Newsweek) Serbian PM resigns amid corruption probe. (ABC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Did the Chinese steal IP from ChatGPT? (WSJ)
  • Trump Administration complains that agencies are following its mandates. (The Atlantic)
  • Joe Wilson wants more FCPA and FEPA enforcement. (Newsweek)
  • Serbian PM resigns amid corruption probe. (ABC)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no January 29, 2025, The End to Black History Month Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: State Department prohibited from celebrating Black History Month. (WSJ) Is DeepSeek real? (FT) DOJ Public Corruption unit chief resigns. (Bloomberg) Using AI agents requires trust and compliance. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Jan 2025 06:00:00 -0000 January 29, 2025, The End to Black History Month Edition full Tom Fox Top compliance and corruption stories for January 29, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: State Department prohibited from celebrating Black History Month. (WSJ) Is DeepSeek real? (FT) DOJ Public Corruption unit chief resigns. (Bloomberg) Using AI agents requires trust and compliance. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • State Department prohibited from celebrating Black History Month. (WSJ)
  • Is DeepSeek real? (FT)
  • DOJ Public Corruption unit chief resigns. (Bloomberg)
  • Using AI agents requires trust and compliance. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no January 28, 2025, The TikTok Test Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: TD Bank gets a new Global Head of Financial Crime Risk Management. (WSJ) TikTok test for corporate America. (FT) Would the SEC-CFTC merger be a win for DOGE? (Bloomberg) AI’s role in compliance training. (TechRadar) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Jan 2025 06:00:00 -0000 January 28, 2025, The TikTok Test Edition full Tom Fox Top corruption stories for January 28, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: TD Bank gets a new Global Head of Financial Crime Risk Management. (WSJ) TikTok test for corporate America. (FT) Would the SEC-CFTC merger be a win for DOGE? (Bloomberg) AI’s role in compliance training. (TechRadar) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • TD Bank gets a new Global Head of Financial Crime Risk Management. (WSJ)
  • TikTok test for corporate America. (FT)
  • Would the SEC-CFTC merger be a win for DOGE? (Bloomberg)
  • AI’s role in compliance training. (TechRadar)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no January 27, 2025, The IG Massacre Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Perception is a reality in the DOGE world. (APNORC) Trump fires IGs. (Radical Compliance) In Texas, pay a bribe-no worries, work for the state. (San Antonio Express) Getting what you pay for, financial advice on social media. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Jan 2025 06:00:00 -0000 January 27, 2025, The IG Massacre Edition full Tom Fox Top corruption stories for January 27, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Perception is a reality in the DOGE world. (APNORC) Trump fires IGs. (Radical Compliance) In Texas, pay a bribe-no worries, work for the state. (San Antonio Express) Getting what you pay for, financial advice on social media. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no January 24, 2025, The DEI Goes to War Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Buc-ee’s as a small-town growth machine. (Bloomberg) Great risk for Germany to invest in China. (FT) Vietnam dismantles the AML ring. (Aljazeera) Administration ramps up attacks on DEI. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Jan 2025 06:00:00 -0000 January 24, 2025, The DEI Goes to War Edition full Tom Fox Top corruption stories for January 24, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Buc-ee’s as a small-town growth machine. (Bloomberg) Great risk for Germany to invest in China. (FT) Vietnam dismantles the AML ring. (Aljazeera) Administration ramps up attacks on DEI. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Buc-ee’s as a small-town growth machine. (Bloomberg)
  • Great risk for Germany to invest in China. (FT)
  • Vietnam dismantles the AML ring. (Aljazeera)
  • Administration ramps up attacks on DEI. (NYT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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]]> 416 no January 23, 2025, The Can’t Sue the Zoo Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Elephants can’t sue to get out of the Zoo. (Reuters) CEOs need a mindset shift re: growth. (FT) Ukraine chief psychiatrist arrested on corruption charges. (BBC) Ex-Everton player and China coach jailed for bribery. (ESPN) (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, by clicking here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Jan 2025 06:00:00 -0000 January 23, 2025, The Can’t Sue the Zoo Edition full Tom Fox Top corruption stories for January 23, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Elephants can’t sue to get out of the Zoo. (Reuters) CEOs need a mindset shift re: growth. (FT) Ukraine chief psychiatrist arrested on corruption charges. (BBC) Ex-Everton player and China coach jailed for bribery. (ESPN) (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, by clicking here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Elephants can’t sue to get out of the Zoo. (Reuters)
  • CEOs need a mindset shift re: growth. (FT)
  • Ukraine chief psychiatrist arrested on corruption charges. (BBC)
  • Ex-Everton player and China coach jailed for bribery. (ESPN)
  • (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, by clicking here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 416 no January 22, 2025, The All Bloomberg Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What is ‘lawfare’? (Bloomberg) KPMG is under FRC investigation yet again. (Bloomberg) Tariff Whiplash is coming. (Bloomberg) Texas HOA bans Section 8 renters for fear of crime (but it’s not based on race). (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Jan 2025 06:00:00 -0000 January 22, 2025, The All Bloomberg Edition full Tom Fox Top compliance and corruption stories for January 22, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What is ‘lawfare’? (Bloomberg) KPMG is under FRC investigation yet again. (Bloomberg) Tariff Whiplash is coming. (Bloomberg) Texas HOA bans Section 8 renters for fear of crime (but it’s not based on race). (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • What is ‘lawfare’? (Bloomberg)
  • KPMG is under FRC investigation yet again. (Bloomberg)
  • Tariff Whiplash is coming. (Bloomberg)
  • Texas HOA bans Section 8 renters for fear of crime (but it’s not based on race). (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 296 no January 21, 2025, The Not Real Work Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: WFH is not ‘real work’. (BBC) More conflict mineral allegations against Apple from DRC. (FT) Trash compliance—it’s a thing. (Gothamist) Trump accuses the FBI of ‘corruption’ in closing its DEI office. (Forbes) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Jan 2025 06:00:00 -0000 January 21, 2025, The Not Real Work Edition full Tom Fox What are the day's top compliance and ethics stories for January 21, 2025? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: WFH is not ‘real work’. (BBC) More conflict mineral allegations against Apple from DRC. (FT) Trash compliance—it’s a thing. (Gothamist) Trump accuses the FBI of ‘corruption’ in closing its DEI office. (Forbes) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • WFH is not ‘real work’. (BBC)
  • More conflict mineral allegations against Apple from DRC. (FT)
  • Trash compliance—it’s a thing. (Gothamist)
  • Trump accuses the FBI of ‘corruption’ in closing its DEI office. (Forbes)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 296 no January 17, 2025 - The BitMEX Spanked Yet Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: ·      BitMEX fined an additional $100MM.  (WSJ) ·      Wells Fargo banks on compliance. (PYMNTS.com) ·      China military corruption purge ‘tip of the iceberg.’  (Business Insider) ·      Cognizant defendants want to know the government’s trial strategy. (Law360) sub req’d For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Jan 2025 06:00:00 -0000 January 17, 2025 - The BitMEX Spanked Yet Again Edition full Tom Fox Top compliance stories for January 17, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: ·      BitMEX fined an additional $100MM.  (WSJ) ·      Wells Fargo banks on compliance. (PYMNTS.com) ·      China military corruption purge ‘tip of the iceberg.’  (Business Insider) ·      Cognizant defendants want to know the government’s trial strategy. (Law360) sub req’d For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

·      BitMEX fined an additional $100MM.  (WSJ)

·      Wells Fargo banks on compliance. (PYMNTS.com)

·      China military corruption purge ‘tip of the iceberg.’  (Business Insider)

·      Cognizant defendants want to know the government’s trial strategy. (Law360) sub req’d

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 426 no January 16, 2025 - The SEC Sues Musk (Again) Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What is forced labor? (BBC) Is China aiming to sell TikTok to Musk? (NYT) KPMG will open a US law firm in AZ. (Reuters) SEC sues Elon Musk yet again, this time over Twitter purchase. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Jan 2025 06:00:00 -0000 January 16, 2025 - The SEC Sues Musk (Again) Edition full Tom Fox Top compliance stories for January 16, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: What is forced labor? (BBC) Is China aiming to sell TikTok to Musk? (NYT) KPMG will open a US law firm in AZ. (Reuters) SEC sues Elon Musk yet again, this time over Twitter purchase. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • What is forced labor? (BBC)
  • Is China aiming to sell TikTok to Musk? (NYT)
  • KPMG will open a US law firm in AZ. (Reuters)
  • SEC sues Elon Musk yet again, this time over Twitter purchase. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 426 no January 15, 2025 - The Corruption is Back Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The UK Minister resigned over the corruption investigation in Bangladesh. (Reuters) US Rep introduces domestic ABC bill. (Des Moines Register) Menendez’s wife loses bid to delay trial. (NY Post) Pope Francis on Vatican bribery and corruption. (CNN) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Jan 2025 06:00:00 -0000 January 15, 2025 - The Corruption is Back Edition full Tom Fox Top corruption stories for January 15, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The UK Minister resigned over the corruption investigation in Bangladesh. (Reuters) US Rep introduces domestic ABC bill. (Des Moines Register) Menendez’s wife loses bid to delay trial. (NY Post) Pope Francis on Vatican bribery and corruption. (CNN) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The UK Minister resigned over the corruption investigation in Bangladesh. (Reuters)
  • US Rep introduces domestic ABC bill. (Des Moines Register)
  • Menendez’s wife loses bid to delay trial. (NY Post)
  • Pope Francis on Vatican bribery and corruption. (CNN)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 426 no January 14, 2025 - The RTO Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Using AI as an excuse for ‘cost avoidance.’ (WSJ) Crypto’s compliance conundrum. (CoinDesk) Has corporate purpose lost its purpose? (FT) Return To Office compliance. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Jan 2025 06:00:00 -0000 January 14, 2025 - The RTO Compliance Edition full Tom Fox Top compliance stories for January 14, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Using AI as an excuse for ‘cost avoidance.’ (WSJ) Crypto’s compliance conundrum. (CoinDesk) Has corporate purpose lost its purpose? (FT) Return To Office compliance. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Using AI as an excuse for ‘cost avoidance.’ (WSJ)
  • Crypto’s compliance conundrum. (CoinDesk)
  • Has corporate purpose lost its purpose? (FT)
  • Return To Office compliance. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 426 no January 13, 2025 - The End of Western Civilization Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: LiquidNet to pay a $5MM fine. (WSJ) TikTok warns of dire consequences if it has to follow the law. (Reuters) Is HR your friend? (NYT) JPMorgan shuts off the comment line. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Jan 2025 06:00:00 -0000 January 13, 2025 - The End of Western Civilization Edition full Tom Fox Top compliance stories for January 13, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: LiquidNet to pay a $5MM fine. (WSJ) TikTok warns of dire consequences if it has to follow the law. (Reuters) Is HR your friend? (NYT) JPMorgan shuts off the comment line. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • LiquidNet to pay a $5MM fine. (WSJ)
  • TikTok warns of dire consequences if it has to follow the law. (Reuters)
  • Is HR your friend? (NYT)
  • JPMorgan shuts off the comment line. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 426 no January 10, 2025 - The Enron is Back Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Today’s top stories: Bayview Asset Management settles cyber weakness case. (WSJ) Corruption at the Supreme Court. (Reuters) Enron is back. What could go wrong? (NYT) UBS will settle Credit Suisse’s tax fraud case. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Jan 2025 06:00:00 -0000 January 10, 2025 - The Enron is Back Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Today’s top stories: Bayview Asset Management settles cyber weakness case. (WSJ) Corruption at the Supreme Court. (Reuters) Enron is back. What could go wrong? (NYT) UBS will settle Credit Suisse’s tax fraud case. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Today’s top stories:

  • Bayview Asset Management settles cyber weakness case. (WSJ)
  • Corruption at the Supreme Court. (Reuters)
  • Enron is back. What could go wrong? (NYT)
  • UBS will settle Credit Suisse’s tax fraud case. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 432 no January 9, 2025 - The Tribute to Jimmy Carter Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Tribute to Jimmy Carter in the fight against corruption. (FT) Former MoviePass CEO pleads guilty to fraud. (NYT) OIG issues Nursing Home compliance guidance. (National Review) China will deepen the corruption fight in areas such as finance and energy. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Jan 2025 06:00:00 -0000 January 9, 2025 - The Tribute to Jimmy Carter Edition full Tom Fox Top compliance stories for January 9, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Tribute to Jimmy Carter in the fight against corruption. (FT) Former MoviePass CEO pleads guilty to fraud. (NYT) OIG issues Nursing Home compliance guidance. (National Review) China will deepen the corruption fight in areas such as finance and energy. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Tribute to Jimmy Carter in the fight against corruption. (FT)
  • Former MoviePass CEO pleads guilty to fraud. (NYT)
  • OIG issues Nursing Home compliance guidance. (National Review)
  • China will deepen the corruption fight in areas such as finance and energy. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 432 no January 8, 2025 - The How Corruption Works Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US sanctions Orban Chief of Staff for corruption. (FT) How corruption works at FIFA. (BI) Boeing and DOJ get another month on a plea deal. (Law360) subscription req’d No secret recordings in Oregon. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Jan 2025 06:00:00 -0000 January 8, 2025 - The How Corruption Works Edition full Tom Fox Check out the top compliance stories on January 8, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: US sanctions Orban Chief of Staff for corruption. (FT) How corruption works at FIFA. (BI) Boeing and DOJ get another month on a plea deal. (Law360) subscription req’d No secret recordings in Oregon. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • US sanctions Orban Chief of Staff for corruption. (FT)
  • How corruption works at FIFA. (BI)
  • Boeing and DOJ get another month on a plea deal. (Law360) subscription req’d
  • No secret recordings in Oregon. (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 432 no January 7, 2025 - The GenZ Problem Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The GenZ problem for audit firms. (FT) AI agents and compliance. (WSJ) Razak can seek house arrest for 1MDB crimes. (Bloomberg) Corruption is the biggest threat to the Chinese Communist Party. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Jan 2025 06:00:00 -0000 January 7, 2025 - The GenZ Problem Edition full Tom Fox Top compliance stories for January 7, 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The GenZ problem for audit firms. (FT) AI agents and compliance. (WSJ) Razak can seek house arrest for 1MDB crimes. (Bloomberg) Corruption is the biggest threat to the Chinese Communist Party. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The GenZ problem for audit firms. (FT)
  • AI agents and compliance. (WSJ)
  • Razak can seek house arrest for 1MDB crimes. (Bloomberg)
  • Corruption is the biggest threat to the Chinese Communist Party. (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

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

]]> 432 no January 6, 2025 - The Lady MacBeth in 2025 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Lady MacBeth lives. (Greek Reporter) Is CFIUS corrupt? (WSJ) Auditing firms call the value of metrics ‘speculative.’ (FT) Treasury department sanctions Beijing-based cybersecurity company. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Jan 2025 06:00:00 -0000 January 6, 2025 - The Lady MacBeth in 2025 Edition full Tom Fox Welcome to the Daily Compliance News for 2025. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Lady MacBeth lives. (Greek Reporter) Is CFIUS corrupt? (WSJ) Auditing firms call the value of metrics ‘speculative.’ (FT) Treasury department sanctions Beijing-based cybersecurity company. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Lady MacBeth lives. (Greek Reporter)
  • Is CFIUS corrupt? (WSJ)
  • Auditing firms call the value of metrics ‘speculative.’ (FT)
  • Treasury department sanctions Beijing-based cybersecurity company. (NYT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 20, 2024 - The First Post-Wirecard Client Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. DRC accuses Apple Sub of using conflict minerals. (BBC) EY gets its first post-Wirecard Dax client. (FT) Judge upholds bribery charge against Eric Adams. (NYT) Indonesia offers fraudsters a chance to repent. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Dec 2024 06:00:00 -0000 December 20, 2024 - The First Post-Wirecard Client Edition full Tom Fox Tom looks at compliance stories for December 20, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. DRC accuses Apple Sub of using conflict minerals. (BBC) EY gets its first post-Wirecard Dax client. (FT) Judge upholds bribery charge against Eric Adams. (NYT) Indonesia offers fraudsters a chance to repent. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • DRC accuses Apple Sub of using conflict minerals. (BBC)
  • EY gets its first post-Wirecard Dax client. (FT)
  • Judge upholds bribery charge against Eric Adams. (NYT)
  • Indonesia offers fraudsters a chance to repent. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 19, 2024 - The Prison Labor Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Macy’s $151MM accounting error—does it even matter? (WSJ) The power of praise at work. (FT) Hyundai supplier ends prison labor contract. (NYT) Corruption in China’s military threatens readiness. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Dec 2024 06:00:00 -0000 December 19, 2024 - The Prison Labor Edition full Tom Fox Top compliance stories for December 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Macy’s $151MM accounting error—does it even matter? (WSJ) The power of praise at work. (FT) Hyundai supplier ends prison labor contract. (NYT) Corruption in China’s military threatens readiness. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Macy’s $151MM accounting error—does it even matter? (WSJ)
  • The power of praise at work. (FT)
  • Hyundai supplier ends prison labor contract. (NYT)
  • Corruption in China’s military threatens readiness. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 18, 2024 - The Turn Your Knife on Yourself Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Judicial misconduct for judges to criticize Supreme Court Justice over ethics. (WSJ) Xi wants an even more robust crackdown on corruption. (Reuters) Nick Leeson on compliance. (Bloomberg) Executives not fully trusting AI and compliance. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Dec 2024 06:00:00 -0000 December 18, 2024 - The Turn Your Knife on Yourself Edition full Tom Fox Top compliance stories for December 18, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Judicial misconduct for judges to criticize Supreme Court Justice over ethics. (WSJ) Xi wants an even more robust crackdown on corruption. (Reuters) Nick Leeson on compliance. (Bloomberg) Executives not fully trusting AI and compliance. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Judicial misconduct for judges to criticize Supreme Court Justice over ethics. (WSJ)
  • Xi wants an even more robust crackdown on corruption. (Reuters)
  • Nick Leeson on compliance. (Bloomberg)
  • Executives not fully trusting AI and compliance. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 17, 2024 - The Extraordinary Circumstances Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Former FBI informat pleads guilty to lying about Biden corruption. (AP) Netanyahu’s testimony was canceled due to ‘extraordinary circumstances.’ (Newsweek) NHTSA finalizes whistleblower rules. (WSJ) Carlos Watson was sentenced to almost 10 years in prison. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Dec 2024 11:40:00 -0000 December 17, 2024 - The Extraordinary Circumstances Edition full Tom Fox Top corruption and compliance stories for December 17, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Former FBI informat pleads guilty to lying about Biden corruption. (AP) Netanyahu’s testimony was canceled due to ‘extraordinary circumstances.’ (Newsweek) NHTSA finalizes whistleblower rules. (WSJ) Carlos Watson was sentenced to almost 10 years in prison. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Former FBI informat pleads guilty to lying about Biden corruption. (AP)
  • Netanyahu’s testimony was canceled due to ‘extraordinary circumstances.’ (Newsweek)
  • NHTSA finalizes whistleblower rules. (WSJ)
  • Carlos Watson was sentenced to almost 10 years in prison. (BBC)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 16, 2024 - The Not Paying Musk Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. McKinsey hit with $650MM for opioid work, fraud. (Reuters) Not Paying Musk could cost Tesla $100MM. (FT) Return to the Office (or else). (WSJ) Another whistleblower was found dead. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Dec 2024 11:39:00 -0000 December 16, 2024 - The Not Paying Musk Edition full Tom Fox Top compliance stories for December 16, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. McKinsey hit with $650MM for opioid work, fraud. (Reuters) Not Paying Musk could cost Tesla $100MM. (FT) Return to the Office (or else). (WSJ) Another whistleblower was found dead. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • McKinsey hit with $650MM for opioid work, fraud. (Reuters)
  • Not Paying Musk could cost Tesla $100MM. (FT)
  • Return to the Office (or else). (WSJ)
  • Another whistleblower was found dead. (BBC)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 13, 2024-the Token Fine Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Eric Trump drops hints of upcoming corruption.  (TNR) ·       South African politicians slam token fine levied on McKinsey. (FT) ·       Fifth Circuit invalidates NASDEQ diversity requirements.  (Reuters) ·       Ex-Trafigura COO says he was negligent, not criminal.   (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Dec 2024 06:00:00 -0000 December 13, 2024-the Token Fine Edition full Tom Fox Top compliance and corruption stories for December 13, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Eric Trump drops hints of upcoming corruption.  (TNR) ·       South African politicians slam token fine levied on McKinsey. (FT) ·       Fifth Circuit invalidates NASDEQ diversity requirements.  (Reuters) ·       Ex-Trafigura COO says he was negligent, not criminal.   (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Eric Trump drops hints of upcoming corruption.  (TNR)

·       South African politicians slam token fine levied on McKinsey. (FT)

·       Fifth Circuit invalidates NASDEQ diversity requirements.  (Reuters)

·       Ex-Trafigura COO says he was negligent, not criminal.   (Bloomberg)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no December 13, 2024 - The Token Fine Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Eric Trump drops hints of upcoming corruption. (TNR) South African politicians slam token fine levied on McKinsey. (FT) Fifth Circuit invalidates NASDEQ diversity requirements. (Reuters) Ex-Trafigura COO says he was negligent, not criminal. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Dec 2024 06:00:00 -0000 December 13, 2024 - The Token Fine Edition full Tom Fox Top compliance and corruption stories for December 13, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Eric Trump drops hints of upcoming corruption. (TNR) South African politicians slam token fine levied on McKinsey. (FT) Fifth Circuit invalidates NASDEQ diversity requirements. (Reuters) Ex-Trafigura COO says he was negligent, not criminal. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Eric Trump drops hints of upcoming corruption. (TNR)
  • South African politicians slam token fine levied on McKinsey. (FT)
  • Fifth Circuit invalidates NASDEQ diversity requirements. (Reuters)
  • Ex-Trafigura COO says he was negligent, not criminal. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 12, 2024 - The Get Out of Jail Free Card-Up Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Will Bob Menendez get out of jail free? (New Jersey Monitor) Succession plays out in real life. (FT) Senators asked TD Bank to release the investigation results. (WSJ) Former TD Bank employee charged. (CNN) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Dec 2024 13:27:00 -0000 December 12, 2024 - The Get Out of Jail Free Card-Up Edition full Tom Fox Top corruption stories for December 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Will Bob Menendez get out of jail free? (New Jersey Monitor) Succession plays out in real life. (FT) Senators asked TD Bank to release the investigation results. (WSJ) Former TD Bank employee charged. (CNN) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Will Bob Menendez get out of jail free? (New Jersey Monitor)
  • Succession plays out in real life. (FT)
  • Senators asked TD Bank to release the investigation results. (WSJ)
  • Former TD Bank employee charged. (CNN)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 11, 2024 - The Atomic Make-Up Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Continued robust export control enforcement is predicted. (WSJ) Patagonia fighting forced labor through exploring ‘atomic make-up’ of clothing. (WSJ) PCAOB critic to oversee the agency. (WSJ) SEC is keeping an eye on PE deals. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Dec 2024 06:00:00 -0000 December 11, 2024 - The Atomic Make-Up Edition full Tom Fox Top compliance stories for December 11, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Continued robust export control enforcement is predicted. (WSJ) Patagonia fighting forced labor through exploring ‘atomic make-up’ of clothing. (WSJ) PCAOB critic to oversee the agency. (WSJ) SEC is keeping an eye on PE deals. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Continued robust export control enforcement is predicted. (WSJ)
  • Patagonia fighting forced labor through exploring ‘atomic make-up’ of clothing. (WSJ)
  • PCAOB critic to oversee the agency. (WSJ)
  • SEC is keeping an eye on PE deals. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 10, 2024 - The Cost of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Trafigura used high-risk middlemen. (FT) Inside a four-day workweek experiment. (NYT) Did Boohoo illegally surveille employees? (BBC) South African government is not working with McKinsey for the G-20. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Dec 2024 06:00:00 -0000 December 10, 2024 - The Cost of Corruption Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Trafigura used high-risk middlemen. (FT) Inside a four-day workweek experiment. (NYT) Did Boohoo illegally surveille employees? (BBC) South African government is not working with McKinsey for the G-20. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Trafigura used high-risk middlemen. (FT)
  • Inside a four-day workweek experiment. (NYT)
  • Did Boohoo illegally surveille employees? (BBC)
  • South African government is not working with McKinsey for the G-20. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 9, 2024 - The TikTok for Sale Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. How to make your culture as toxic as possible. (FT) Appeals Court upholds law requiring the sale of TikTok. (Reuters) Methode discloses FCPA investigation. (MSN) AI and the Human in the Loop. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Dec 2024 06:00:00 -0000 December 9, 2024 - The TikTok for Sale Edition full Tom Fox Top Compliance stories for December 9, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. How to make your culture as toxic as possible. (FT) Appeals Court upholds law requiring the sale of TikTok. (Reuters) Methode discloses FCPA investigation. (MSN) AI and the Human in the Loop. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • How to make your culture as toxic as possible. (FT)
  • Appeals Court upholds law requiring the sale of TikTok. (Reuters)
  • Methode discloses FCPA investigation. (MSN)
  • AI and the Human in the Loop. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 312 no December 6, 2024 - The Boeing Settlement Bounced Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. He forgot what the Compliance Committee did. (FT) Colombia's Finance Minister was replaced. (Reuters) McKinsey agrees to FCPA settlement for corruption in South Africa. (DOJ Press Release) Judge rejects DOJ/Boeing settlement.  (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Dec 2024 11:52:00 -0000 December 6, 2024 - The Boeing Settlement Bounced Edition full Tom Fox Top compliance stories for December 6, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. He forgot what the Compliance Committee did. (FT) Colombia's Finance Minister was replaced. (Reuters) McKinsey agrees to FCPA settlement for corruption in South Africa. (DOJ Press Release) Judge rejects DOJ/Boeing settlement.  (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • He forgot what the Compliance Committee did. (FT)
  • Colombia's Finance Minister was replaced. (Reuters)
  • McKinsey agrees to FCPA settlement for corruption in South Africa. (DOJ Press Release)
  • Judge rejects DOJ/Boeing settlement.  (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 312 no December 5, 2024 – The CTA Enjoined Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Paul Atkins was selected to head SEC. (FT) Trump-appointed Texas judge enjoins CTA nationally. (Bloomberg) OIG looks to hold nursing care execs responsible. (McKnights Long-Term Care News) Buying/Selling homes and compliance. (Mortgage News Daily) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Dec 2024 06:00:00 -0000 December 5, 2024 – The CTA Enjoined Edition full Tom Fox Top compliance stories for December 5, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Paul Atkins was selected to head SEC. (FT) Trump-appointed Texas judge enjoins CTA nationally. (Bloomberg) OIG looks to hold nursing care execs responsible. (McKnights Long-Term Care News) Buying/Selling homes and compliance. (Mortgage News Daily) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 4, 2024 - The So It Begins Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Defense in Trafigura case can’t knock out star prosecution witness. (FT) Was it corruption or a smart (or dumb) business deal? (TNR) Matthew Smith pleads not guilty to trafficking. (BBC) Adani case puts solar energy in India at risk. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Dec 2024 06:00:00 -0000 December 4, 2024 - The So It Begins Edition full Tom Fox Top corruption stories for December 4, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Defense in Trafigura case can’t knock out star prosecution witness. (FT) Was it corruption or a smart (or dumb) business deal? (TNR) Matthew Smith pleads not guilty to trafficking. (BBC) Adani case puts solar energy in India at risk. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Defense in Trafigura case can’t knock out star prosecution witness. (FT)
  • Was it corruption or a smart (or dumb) business deal? (TNR)
  • Matthew Smith pleads not guilty to trafficking. (BBC)
  • Adani case puts solar energy in India at risk. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 3, 2024 - The Under Pressure Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Climate COP and the art of the deal. (FT) Rubio says trade sanctions are coming on China. (WSJ) Tesla lost the case on the 2nd Musk pay package. (WSJ) Do your passwords meet new federal guidelines? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Dec 2024 06:00:00 -0000 December 3, 2024 - The Under Pressure Edition full Tom Fox Top compliance stories for December 3, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Climate COP and the art of the deal. (FT) Rubio says trade sanctions are coming on China. (WSJ) Tesla lost the case on the 2nd Musk pay package. (WSJ) Do your passwords meet new federal guidelines? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Climate COP and the art of the deal. (FT)
  • Rubio says trade sanctions are coming on China. (WSJ)
  • Tesla lost the case on the 2nd Musk pay package. (WSJ)
  • Do your passwords meet new federal guidelines? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no December 2, 2024 - The Committed to Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Swiss trading culture in the dock with Trafigura trial.  (Bloomberg) What’s behind the latest PLA corruption purge? (The Indian Express) TD Bank hires former HSBC-Canada CCO.  (Reuters) Adani is ‘committed to compliance’.   (Channel News Asia) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Dec 2024 14:08:00 -0000 December 2, 2024 - The Committed to Compliance Edition full Tom Fox Top compliance stories for December 2, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Swiss trading culture in the dock with Trafigura trial.  (Bloomberg) What’s behind the latest PLA corruption purge? (The Indian Express) TD Bank hires former HSBC-Canada CCO.  (Reuters) Adani is ‘committed to compliance’.   (Channel News Asia) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the entire 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no November 27, 2024 - The VW Leaves Xingjang Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Larry Thompson looks back.  (Press Release) ·       VW to exit Xingjing region of China.  (NYT) ·       Hong Kong becoming financial crime hub.   (WSJ) ·       China Defense Minister under investigation for corruption. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Nov 2024 11:49:00 -0000 November 27, 2024 - The VW Leaves Xingjang Edition full Tom Fox Top compliance stories for November 27, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Larry Thompson looks back.  (Press Release) ·       VW to exit Xingjing region of China.  (NYT) ·       Hong Kong becoming financial crime hub.   (WSJ) ·       China Defense Minister under investigation for corruption. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Larry Thompson looks back.  (Press Release)

·       VW to exit Xingjing region of China.  (NYT)

·       Hong Kong becoming financial crime hub.   (WSJ)

·       China Defense Minister under investigation for corruption. (FT)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no November 26, 2024 - The Long Arm of the Law Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Thales is under a corruption investigation. (BBC) Was it fraud or worse? (NYT) What happens when a company loses its groove? (WSJ) How will the Adani case test the long arm of US jurisdiction? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Nov 2024 11:37:00 -0000 November 26, 2024 - The Long Arm of the Law Edition full Tom Fox Top compliance stories for November 26, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Thales is under a corruption investigation. (BBC) Was it fraud or worse? (NYT) What happens when a company loses its groove? (WSJ) How will the Adani case test the long arm of US jurisdiction? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Thales is under a corruption investigation. (BBC)
  • Was it fraud or worse? (NYT)
  • What happens when a company loses its groove? (WSJ)
  • How will the Adani case test the long arm of US jurisdiction? (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 25, 2024 - The All WSJ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. A reordering of world trade is coming; is compliance ready? (WSJ) SEC racks up $8bn in penalties under Gensler. (WSJ) 30 Chinese companies have been added to the blacklist. (WSJ) US sanctions GazpromBank and other Russian entities. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Nov 2024 11:37:00 -0000 November 25, 2024 - The All WSJ Edition full Tom Fox Top compliance stories for November 25, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. A reordering of world trade is coming; is compliance ready? (WSJ) SEC racks up $8bn in penalties under Gensler. (WSJ) 30 Chinese companies have been added to the blacklist. (WSJ) US sanctions GazpromBank and other Russian entities. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • A reordering of world trade is coming; is compliance ready? (WSJ)
  • SEC racks up $8bn in penalties under Gensler. (WSJ)
  • 30 Chinese companies have been added to the blacklist. (WSJ)
  • US sanctions GazpromBank and other Russian entities. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 22, 2024 - The All NYT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Today’s stories: Matt Gaetz withdraws from AG nomination. (NYT) Is bribery how business is done in India? (NYT) Bill Hwang gets 18 years. (NYT) Gary Wang receives no prison time. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Nov 2024 06:00:00 -0000 November 22, 2024 - The All NYT Edition full Tom Fox Top compliance and corruption stories for November 22, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Today’s stories: Matt Gaetz withdraws from AG nomination. (NYT) Is bribery how business is done in India? (NYT) Bill Hwang gets 18 years. (NYT) Gary Wang receives no prison time. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Today’s stories:

  • Matt Gaetz withdraws from AG nomination. (NYT)
  • Is bribery how business is done in India? (NYT)
  • Bill Hwang gets 18 years. (NYT)
  • Gary Wang receives no prison time. (NYT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no November 21, 2024 - The Adani Group Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. For the first time, the Daily Compliance News focuses on one story: the massive civil and criminal set of charges brought against the Adani Group and its founder, Gautam Adani. Articles featured in this edition include the NYT, FT, and WSJ. For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Nov 2024 13:55:00 -0000 November 21, 2024 - The Adani Group Edition full Tom Fox Top corruption stories for November 21, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. For the first time, the Daily Compliance News focuses on one story: the massive civil and criminal set of charges brought against the Adani Group and its founder, Gautam Adani. Articles featured in this edition include the NYT, FT, and WSJ. For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


For the first time, the Daily Compliance News focuses on one story: the massive civil and criminal set of charges brought against the Adani Group and its founder, Gautam Adani. Articles featured in this edition include the NYT, FT, and WSJ.


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no November 20, 2024 - The Mr. Non-Compliant Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Trafigura heads to trial in Switzerland. (Bloomberg) A layer of crypto corruption. (TheBulwark) Firings as layoffs without benefits. (FT) KPMG rehabbed in the UK. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Nov 2024 06:00:00 -0000 November 20, 2024 - The Mr. Non-Compliant Edition full Tom Fox Top corruption stories for November 20, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Trafigura heads to trial in Switzerland. (Bloomberg) A layer of crypto corruption. (TheBulwark) Firings as layoffs without benefits. (FT) KPMG rehabbed in the UK. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Trafigura heads to trial in Switzerland. (Bloomberg)
  • A layer of crypto corruption. (TheBulwark)
  • Firings as layoffs without benefits. (FT)
  • KPMG rehabbed in the UK. (FT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 yes November 19, 2024 – The Corruption of Comedy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Has Trump’s corruption comedy? (Salon) Jay Clayton was picked to head SDNY. (FT) Hacker sentenced for Bitcoin heist. (BBC) Will immigration enforcement shut down US industries? (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Nov 2024 06:00:00 -0000 November 19, 2024 – The Corruption of Comedy Edition full Tom Fox Top corruption stories for November 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Has Trump’s corruption comedy? (Salon) Jay Clayton was picked to head SDNY. (FT) Hacker sentenced for Bitcoin heist. (BBC) Will immigration enforcement shut down US industries? (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Has Trump’s corruption comedy? (Salon)
  • Jay Clayton was picked to head SDNY. (FT)
  • Hacker sentenced for Bitcoin heist. (BBC)
  • Will immigration enforcement shut down US industries? (FT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 18, 2024 - The Top Wall Street Cop Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. The new administration has massive corruption. (The New Republic) Jay Clayton was picked to head SDNY. (FT) Founder of Crypto mixer sentenced to 3 years in prison. (WSJ) US says Bill Hwang should get 21 years. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Nov 2024 06:00:00 -0000 November 18, 2024 - The Top Wall Street Cop Edition full Tom Fox Top compliance stories for November 18, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. The new administration has massive corruption. (The New Republic) Jay Clayton was picked to head SDNY. (FT) Founder of Crypto mixer sentenced to 3 years in prison. (WSJ) US says Bill Hwang should get 21 years. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • The new administration has massive corruption. (The New Republic)
  • Jay Clayton was picked to head SDNY. (FT)
  • Founder of Crypto mixer sentenced to 3 years in prison. (WSJ)
  • US says Bill Hwang should get 21 years. (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 15, 2024 – The Meta Fined (again) Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Meta fined $840MM in EU for anti-trust violations. (NYT) SBF LT. Builds a fraud detection tool for DOJ. (Reuters) DOJ vets say No Thanks to a Matt Gaetz-run DOJ. (Bloomberg) Big Tech wants you back in the office. (Wired) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Nov 2024 06:00:00 -0000 November 15, 2024 – The Meta Fined (again) Edition full Tom Fox Top corruption stories for November 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Meta fined $840MM in EU for anti-trust violations. (NYT) SBF LT. Builds a fraud detection tool for DOJ. (Reuters) DOJ vets say No Thanks to a Matt Gaetz-run DOJ. (Bloomberg) Big Tech wants you back in the office. (Wired) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • Meta fined $840MM in EU for anti-trust violations. (NYT)
  • SBF LT. Builds a fraud detection tool for DOJ. (Reuters)
  • DOJ vets say No Thanks to a Matt Gaetz-run DOJ. (Bloomberg)
  • Big Tech wants you back in the office. (Wired)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 yes November 14, 2024 – The Matt Gaetz as AG Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Shell wins appeal in landmark climate case. (NYT) Trump Administration, anti-trust and Big Tech. (FT) Latvian bank clean up. (Bloomberg) ADM CCO steps down amid probe. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Nov 2024 06:00:00 -0000 November 14, 2024 – The Matt Gaetz as AG Edition full Tom Fox Top corruption stories for November 14, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Shell wins appeal in landmark climate case. (NYT) Trump Administration, anti-trust and Big Tech. (FT) Latvian bank clean up. (Bloomberg) ADM CCO steps down amid probe. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • Shell wins appeal in landmark climate case. (NYT)
  • Trump Administration, anti-trust and Big Tech. (FT)
  • Latvian bank clean up. (Bloomberg)
  • ADM CCO steps down amid probe. (Bloomberg)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 13, 2024 – The China Problem Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. How many companies have a ‘China Problem?’ (Bloomberg) Sending your child to public school ≠ agreeing to arbitration. (Reuters) How to deal with in-work sickness. (FT) Goodbye to all that. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Nov 2024 06:00:00 -0000 November 13, 2024 – The China Problem Edition full Tom Fox Top compliance and corruption stories for November 13, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. How many companies have a ‘China Problem?’ (Bloomberg) Sending your child to public school ≠ agreeing to arbitration. (Reuters) How to deal with in-work sickness. (FT) Goodbye to all that. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • How many companies have a ‘China Problem?’ (Bloomberg)
  • Sending your child to public school ≠ agreeing to arbitration. (Reuters)
  • How to deal with in-work sickness. (FT)
  • Goodbye to all that. (NYT)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 12, 2024 – The Science of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. What science reveals about corruption. (El Pais) End of ESG and crypt initiatives at SEC. (WSJ) FinCEN, corruption, and the real estate industry. (Reuters) Would you trust Mattel to list your website? (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Nov 2024 06:00:00 -0000 November 12, 2024 – The Science of Corruption Edition full Tom Fox Top corruption and compliance stories for November 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. What science reveals about corruption. (El Pais) End of ESG and crypt initiatives at SEC. (WSJ) FinCEN, corruption, and the real estate industry. (Reuters) Would you trust Mattel to list your website? (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • What science reveals about corruption. (El Pais)
  • End of ESG and crypt initiatives at SEC. (WSJ)
  • FinCEN, corruption, and the real estate industry. (Reuters)
  • Would you trust Mattel to list your website? (NYT)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 11, 2024 – The Veteran’s Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. NetEase executives arrested for bribery and money laundering. (gamesindustry.biz) Hidden cost of textile and apparel non-compliance. (Homeland Security Today) Handling a difficult employee with health issues. (NYT) Telefónica Venezuela settles FCPA action. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Nov 2024 12:09:00 -0000 November 11, 2024 – The Veteran’s Day Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. NetEase executives arrested for bribery and money laundering. (gamesindustry.biz) Hidden cost of textile and apparel non-compliance. (Homeland Security Today) Handling a difficult employee with health issues. (NYT) Telefónica Venezuela settles FCPA action. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • NetEase executives arrested for bribery and money laundering. (gamesindustry.biz)
  • Hidden cost of textile and apparel non-compliance. (Homeland Security Today)
  • Handling a difficult employee with health issues. (NYT)
  • Telefónica Venezuela settles FCPA action. (WSJ)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 8, 2024 – The Rewriting How Business is Done Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Canada shuts down TikTok. (NYT) US backs Argentina in fight of YPF. (FT) FinTechs need to be more proactive around regulatory compliance. (American Banker) Will the Trump Admin rewrite how the US does business? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Nov 2024 06:00:00 -0000 November 8, 2024 – The Rewriting How Business is Done Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Canada shuts down TikTok. (NYT) US backs Argentina in fight of YPF. (FT) FinTechs need to be more proactive around regulatory compliance. (American Banker) Will the Trump Admin rewrite how the US does business? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • Canada shuts down TikTok. (NYT)
  • US backs Argentina in fight of YPF. (FT)
  • FinTechs need to be more proactive around regulatory compliance. (American Banker)
  • Will the Trump Admin rewrite how the US does business? (WSJ)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 7, 2024 – The Fat Leonard Sentenced Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Fat Leonard was sentenced. (USNI) SEC needs to prepare for more regulatory challenges. (WSJ) How corruption facilitates organized crime. (UN) The cost of flouting corruption. (Forbes) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Nov 2024 06:00:00 -0000 November 7, 2024 – The Fat Leonard Sentenced Edition full Tom Fox Top compliance stories for November 7, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Fat Leonard was sentenced. (USNI) SEC needs to prepare for more regulatory challenges. (WSJ) How corruption facilitates organized crime. (UN) The cost of flouting corruption. (Forbes) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Fat Leonard was sentenced. (USNI)
  • SEC needs to prepare for more regulatory challenges. (WSJ)
  • How corruption facilitates organized crime. (UN)
  • The cost of flouting corruption. (Forbes)



For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 6, 2024 – The Post-Election Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FCA claims on campus. (National Review) French soccer corruption investigations expand. (Bloomberg) Lina Khan is a hot topic. (NYT) Russia fines Google more than the Solar System’s net value. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Nov 2024 06:00:00 -0000 November 6, 2024 – The Post-Election Edition full Tom Fox Top compliance stories for November 6, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FCA claims on campus. (National Review) French soccer corruption investigations expand. (Bloomberg) Lina Khan is a hot topic. (NYT) Russia fines Google more than the Solar System’s net value. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • FCA claims on campus. (National Review)
  • French soccer corruption investigations expand. (Bloomberg)
  • Lina Khan is a hot topic. (NYT)
  • Russia fines Google more than the Solar System’s net value. (BBC)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 5, 2024 - The VOTE VOTE VOTE Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Tensions arise over audit quality in the US. (FT) New NIMBY target data centers. (BBC) eBay victims can seek punitive damages. (Reuters) Cutting China out of your Supply Chain. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Nov 2024 06:00:00 -0000 November 5, 2024 - The VOTE VOTE VOTE Edition full Tom Fox PLEASE VOTE TODAY Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Tensions arise over audit quality in the US. (FT) New NIMBY target data centers. (BBC) eBay victims can seek punitive damages. (Reuters) Cutting China out of your Supply Chain. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Tensions arise over audit quality in the US. (FT)
  • New NIMBY target data centers. (BBC)
  • eBay victims can seek punitive damages. (Reuters)
  • Cutting China out of your Supply Chain. (WSJ)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 4, 2024 - The Shame of it All Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four business world stories: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Warren rebukes DOJ over TD Bank settlement.   (WSJ) The Bank of Israel uses shaming to fight money laundering. (TheJerusalemPost) BDO is in hot water for failure to pay an arbitration award for wrongful termination. (FT) Fat Leonard is to be sentenced. (SanDiegoPost) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Nov 2024 06:00:00 -0000 November 4, 2024 - The Shame of it All Edition full Tom Fox Top compliance stories for November 4, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four business world stories: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Warren rebukes DOJ over TD Bank settlement.   (WSJ) The Bank of Israel uses shaming to fight money laundering. (TheJerusalemPost) BDO is in hot water for failure to pay an arbitration award for wrongful termination. (FT) Fat Leonard is to be sentenced. (SanDiegoPost) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four business world stories: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Warren rebukes DOJ over TD Bank settlement.   (WSJ)
  • The Bank of Israel uses shaming to fight money laundering. (TheJerusalemPost)
  • BDO is in hot water for failure to pay an arbitration award for wrongful termination. (FT)
  • Fat Leonard is to be sentenced. (SanDiegoPost)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 432 no November 1, 2024 - The Day of The Dead Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: It turns out audit reports do matter. (WSJ) A Texas judge fights forum shopping. (NYT) JP Morgan set to settle several SEC enforcement actions. (Reuters) UBS stuck in yet another Mozambique tuna bond investigation. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Nov 2024 05:00:00 -0000 November 1, 2024 - The Day of The Dead Edition full Tom Fox Top compliance stories for November 1, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: It turns out audit reports do matter. (WSJ) A Texas judge fights forum shopping. (NYT) JP Morgan set to settle several SEC enforcement actions. (Reuters) UBS stuck in yet another Mozambique tuna bond investigation. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • It turns out audit reports do matter. (WSJ)
  • A Texas judge fights forum shopping. (NYT)
  • JP Morgan set to settle several SEC enforcement actions. (Reuters)
  • UBS stuck in yet another Mozambique tuna bond investigation. (Bloomberg)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 31, 2024 - The Happy Halloween Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Sri Lanka to probe corruption in tanker disaster. (Al Jazeera) AstraZeneca China BU President under investigation. (FT) Trafigura faces $1bn hit for corruption in Mongolia. (Bloomberg) Supply Chain woes and compliance. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 31 Oct 2024 05:00:00 -0000 October 31, 2024 - The Happy Halloween Edition full Tom Fox Top compliance and corruption stories for October 31, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Sri Lanka to probe corruption in tanker disaster. (Al Jazeera) AstraZeneca China BU President under investigation. (FT) Trafigura faces $1bn hit for corruption in Mongolia. (Bloomberg) Supply Chain woes and compliance. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • Sri Lanka to probe corruption in tanker disaster. (Al Jazeera)
  • AstraZeneca China BU President under investigation. (FT)
  • Trafigura faces $1bn hit for corruption in Mongolia. (Bloomberg)
  • Supply Chain woes and compliance. (WSJ)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 30, 2024 - The Power of Podcasting Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: How a BBC podcast led to the arrest of Mike Jeffries. (BBC) PwC profits fall after APAC corruption scandals. (FT) Texas block of new transmission lines is unconstitutional. (Reuters) Are Boeing shareholders complicit in the company’s failures? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Oct 2024 05:00:00 -0000 October 30, 2024 - The Power of Podcasting Edition full Tom Fox Top compliance stories for October 30, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: How a BBC podcast led to the arrest of Mike Jeffries. (BBC) PwC profits fall after APAC corruption scandals. (FT) Texas block of new transmission lines is unconstitutional. (Reuters) Are Boeing shareholders complicit in the company’s failures? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • How a BBC podcast led to the arrest of Mike Jeffries. (BBC)
  • PwC profits fall after APAC corruption scandals. (FT)
  • Texas block of new transmission lines is unconstitutional. (Reuters)
  • Are Boeing shareholders complicit in the company’s failures? (Bloomberg)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 29, 2024 – The Olympus Chief Fired Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Olympus chief fired for purchasing illegal drugs. (FT) Alibaba settles with shareholders for $433MM. (WSJ) Will the Houston Chronicle business columnist be jailed under a Trump Administration? (Houston Chronicle) Carlos Watson says guilty verdict should be tossed. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Oct 2024 05:00:00 -0000 October 29, 2024 – The Olympus Chief Fired Edition full Tom Fox Top compliance and corruption stories for October 29, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Olympus chief fired for purchasing illegal drugs. (FT) Alibaba settles with shareholders for $433MM. (WSJ) Will the Houston Chronicle business columnist be jailed under a Trump Administration? (Houston Chronicle) Carlos Watson says guilty verdict should be tossed. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.



Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:

  • Olympus chief fired for purchasing illegal drugs. (FT)
  • Alibaba settles with shareholders for $433MM. (WSJ)
  • Will the Houston Chronicle business columnist be jailed under a Trump Administration? (Houston Chronicle)
  • Carlos Watson says guilty verdict should be tossed. (Reuters)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 28, 2024 - The Lights on in South Africa Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: No corruption = lights on in South Africa. (Bloomberg) Yet another judge says that NLRB is constitutional. (Reuters) Modern slavery stopped on the Scottish trawler. (BBC) What went wrong at Boeing? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Oct 2024 05:00:00 -0000 October 28, 2024 - The Lights on in South Africa Edition full Tom Fox Top compliance stories for October 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: No corruption = lights on in South Africa. (Bloomberg) Yet another judge says that NLRB is constitutional. (Reuters) Modern slavery stopped on the Scottish trawler. (BBC) What went wrong at Boeing? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • No corruption = lights on in South Africa. (Bloomberg)
  • Yet another judge says that NLRB is constitutional. (Reuters)
  • Modern slavery stopped on the Scottish trawler. (BBC)
  • What went wrong at Boeing? (WSJ)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 25, 2024 - The 80 Hour Work Week Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The 80-hour workweek circuit breaker. (FT) Why didn’t Boeing answer the Lion Air question on the safety of 737MAX. (NYT) FInCEN fines CA Casino over AML violations. (WSJ) Will AI make employee burnout worse? (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Oct 2024 05:00:00 -0000 October 25, 2024 - The 80 Hour Work Week Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The 80-hour workweek circuit breaker. (FT) Why didn’t Boeing answer the Lion Air question on the safety of 737MAX. (NYT) FInCEN fines CA Casino over AML violations. (WSJ) Will AI make employee burnout worse? (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • The 80-hour workweek circuit breaker. (FT)
  • Why didn’t Boeing answer the Lion Air question on the safety of 737MAX. (NYT)
  • FInCEN fines CA Casino over AML violations. (WSJ)
  • Will AI make employee burnout worse? (BBC)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 24, 2024 - The Quid Pro Quo Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Quid Pro Quo-Judge Aileen Cannon is on Trump’s short list to be AG. (ABC) Peru’s ex-President gets 20 years for corruption. (NPR) Open AI hires its first E&C chief. (Bloomberg) Charges dropped against Tigran Gambaryan in Nigeria. (Wired) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Oct 2024 05:00:00 -0000 October 24, 2024 - The Quid Pro Quo Edition full Tom Fox Top compliance stories for October 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Quid Pro Quo-Judge Aileen Cannon is on Trump’s short list to be AG. (ABC) Peru’s ex-President gets 20 years for corruption. (NPR) Open AI hires its first E&C chief. (Bloomberg) Charges dropped against Tigran Gambaryan in Nigeria. (Wired) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The Quid Pro Quo-Judge Aileen Cannon is on Trump’s short list to be AG. (ABC)
  • Peru’s ex-President gets 20 years for corruption. (NPR)
  • Open AI hires its first E&C chief. (Bloomberg)
  • Charges dropped against Tigran Gambaryan in Nigeria. (Wired)




For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 23, 2024 - The Fired for Multitasking Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: EY fires staff who took multiple online training courses at the same time. (FT) Harris looking at crypto friendly types to head SEC. (Unchained) Investigation into Brazilian fighter jet sale. (ClearanceJobs) Former A&F CEO arrested for sex trafficking. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Oct 2024 05:00:00 -0000 October 23, 2024 - The Fired for Multitasking Edition full Tom Fox Top compliance stories for October 24, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: EY fires staff who took multiple online training courses at the same time. (FT) Harris looking at crypto friendly types to head SEC. (Unchained) Investigation into Brazilian fighter jet sale. (ClearanceJobs) Former A&F CEO arrested for sex trafficking. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • EY fires staff who took multiple online training courses at the same time. (FT)
  • Harris looking at crypto friendly types to head SEC. (Unchained)
  • Investigation into Brazilian fighter jet sale. (ClearanceJobs)
  • Former A&F CEO arrested for sex trafficking. (WSJ)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 22, 2024 - The Sketchy as Hell Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: An analysis of Supreme Court’s legalization of corruption. (NYT) TikTok sacks intern for sabotage. (BBC) Preventing bad behavior at work. (FT) Extreme forum shopping. (CoinDesk) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Oct 2024 05:00:00 -0000 October 22, 2024 - The Sketchy as Hell Edition full Tom Fox Top compliance stories for October 22, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: An analysis of Supreme Court’s legalization of corruption. (NYT) TikTok sacks intern for sabotage. (BBC) Preventing bad behavior at work. (FT) Extreme forum shopping. (CoinDesk) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • An analysis of Supreme Court’s legalization of corruption. (NYT)
  • TikTok sacks intern for sabotage. (BBC)
  • Preventing bad behavior at work. (FT)
  • Extreme forum shopping. (CoinDesk)



For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 21, 2024 - The Pillow Talk Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More evidence of fraud in the Houston Bankruptcy Court scandal (Bloomberg) Did Tim Cook call Trump to complain about the EU? (BBC) Union to vote on ending the Boeing strike. (NYT) Not exactly New Coke but it’s too many balls. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Oct 2024 05:00:00 -0000 October 21, 2024 - The Pillow Talk Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More evidence of fraud in the Houston Bankruptcy Court scandal (Bloomberg) Did Tim Cook call Trump to complain about the EU? (BBC) Union to vote on ending the Boeing strike. (NYT) Not exactly New Coke but it’s too many balls. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • More evidence of fraud in the Houston Bankruptcy Court scandal (Bloomberg)
  • Did Tim Cook call Trump to complain about the EU? (BBC)
  • Union to vote on ending the Boeing strike. (NYT)
  • Not exactly New Coke but it’s too many balls. (WSJ)



For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 18, 2024 - The Get Some Help Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Former Tyson Foods CFO pleads guilty to drunk driving. (WSJ) Kenya impeaches deputy President. (Al Jazeera) Meta fires staff who abused $25 meal credits. (FT) An LLM which benchmarks Big AI’s compliance under the EU AI law. (Tech Crunch) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Oct 2024 05:00:00 -0000 October 18, 2024 - The Get Some Help Edition full Tom Fox Top compliance stories for October 18, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Former Tyson Foods CFO pleads guilty to drunk driving. (WSJ) Kenya impeaches deputy President. (Al Jazeera) Meta fires staff who abused $25 meal credits. (FT) An LLM which benchmarks Big AI’s compliance under the EU AI law. (Tech Crunch) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Former Tyson Foods CFO pleads guilty to drunk driving. (WSJ)
  • Kenya impeaches deputy President. (Al Jazeera)
  • Meta fires staff who abused $25 meal credits. (FT)
  • An LLM which benchmarks Big AI’s compliance under the EU AI law. (Tech Crunch)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 17, 2024 - The RTX Settles Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: RTX settles FCPA and fraud cases. (FT) Mexico ex-Drug Czar to be sentencing for accepting bribes. (Reuters) McKinsey is close to settling its part in the opioid crisis. (Reuters) A Boeing judge wants additional information on Monitor and selection. (Law360) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Oct 2024 05:00:00 -0000 October 17, 2024 - The RTX Settles Edition full Tom Fox Top compliance and corruption stories for October 17, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: RTX settles FCPA and fraud cases. (FT) Mexico ex-Drug Czar to be sentencing for accepting bribes. (Reuters) McKinsey is close to settling its part in the opioid crisis. (Reuters) A Boeing judge wants additional information on Monitor and selection. (Law360) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • RTX settles FCPA and fraud cases. (FT)
  • Mexico ex-Drug Czar to be sentencing for accepting bribes. (Reuters)
  • McKinsey is close to settling its part in the opioid crisis. (Reuters)
  • A Boeing judge wants additional information on Monitor and selection. (Law360)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 16, 2024 - The Gone in 60 Seconds Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Canada’s reputation for clean banking gone in 40 minutes.  (The Globe and Mail) Grewal moves to Wall Street. (WSJ) Which EU country is the most corrupt? (EuroNews) It wasn’t the AML; it was intentionally starving compliance. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Oct 2024 05:00:00 -0000 October 16, 2024 - The Gone in 60 Seconds Edition full Tom Fox Tom looks at the top compliance stories for October 16, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Canada’s reputation for clean banking gone in 40 minutes.  (The Globe and Mail) Grewal moves to Wall Street. (WSJ) Which EU country is the most corrupt? (EuroNews) It wasn’t the AML; it was intentionally starving compliance. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Canada’s reputation for clean banking gone in 40 minutes.  (The Globe and Mail)
  • Grewal moves to Wall Street. (WSJ)
  • Which EU country is the most corrupt? (EuroNews)
  • It wasn’t the AML; it was intentionally starving compliance. (Bloomberg)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 15, 2024 - The Outside Counsel Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: How culpable are outside counsel for corp wrongdoing? (FT) Beny Steinmetz arrested yet again. (Politico) Will US SCt declare NLRB unconstitutional? (Reuters) Nigeria refuses to grant health related bail release for Binance compliance officer. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Oct 2024 05:00:00 -0000 October 15, 2024 - The Outside Counsel Edition full Tom Fox Top compliance stories for October 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: How culpable are outside counsel for corp wrongdoing? (FT) Beny Steinmetz arrested yet again. (Politico) Will US SCt declare NLRB unconstitutional? (Reuters) Nigeria refuses to grant health related bail release for Binance compliance officer. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • How culpable are outside counsel for corp wrongdoing? (FT)
  • Beny Steinmetz arrested yet again. (Politico)
  • Will US SCt declare NLRB unconstitutional? (Reuters)
  • Nigeria refuses to grant health related bail release for Binance compliance officer. (Bloomberg)



For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 14, 2024 - The Do GC’s Face Peril Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is routine legal advice risky? If you advise paying a bribe. (Law.com) Deloitte fooled by fraudster in Texas (Houston Chronicle) Moog settles FCPA claim. (WSJ) TD Bank fined $3bn (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Oct 2024 21:30:00 -0000 October 14, 2024 - The Do GC’s Face Peril Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is routine legal advice risky? If you advise paying a bribe. (Law.com) Deloitte fooled by fraudster in Texas (Houston Chronicle) Moog settles FCPA claim. (WSJ) TD Bank fined $3bn (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Is routine legal advice risky? If you advise paying a bribe. (Law.com)
  • Deloitte fooled by fraudster in Texas (Houston Chronicle)
  • Moog settles FCPA claim. (WSJ)
  • TD Bank fined $3bn (WSJ)


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

]]> 432 no October 11, 2024 - The Breaking Up May Be Hard To Do Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is routine legal advice risky? If you advise paying a bribe. (Law.com) Deloitte fooled by fraudster in Texas (Houston Chronicle) Moog settles FCPA claim. (WSJ) TD Bank fined $3bn (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Oct 2024 05:00:00 -0000 October 11, 2024 - The Breaking Up May Be Hard To Do Edition full Tom Fox Top compliance stories for October 11, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is routine legal advice risky? If you advise paying a bribe. (Law.com) Deloitte fooled by fraudster in Texas (Houston Chronicle) Moog settles FCPA claim. (WSJ) TD Bank fined $3bn (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Is routine legal advice risky? If you advise paying a bribe. (Law.com)
  • Deloitte fooled by fraudster in Texas (Houston Chronicle)
  • Moog settles FCPA claim. (WSJ)
  • TD Bank fined $3bn (WSJ)


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

]]> 432 no October 10, 2024 - The Pray for Florida Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Would the US be for sale under the 2nd Trump Administration? (The Guardian) Halting slide in accounting ranks. (FT) Will the US break up Google? (Reuters) Former Glencore traders get the 2027 trial date. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Oct 2024 05:00:00 -0000 October 10, 2024 - The Pray for Florida Edition full Tom Fox Top compliance and corruption stories for October 10, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Would the US be for sale under the 2nd Trump Administration? (The Guardian) Halting slide in accounting ranks. (FT) Will the US break up Google? (Reuters) Former Glencore traders get the 2027 trial date. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Would the US be for sale under the 2nd Trump Administration? (The Guardian)
  • Halting slide in accounting ranks. (FT)
  • Will the US break up Google? (Reuters)
  • Former Glencore traders get the 2027 trial date. (Bloomberg)




For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 9, 2024 - The Sue The SEC Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Crypto.com sues the SEC. (FT) Corruption Houston cop gets 60 years. (Houston Chronicle) Eric Adams is alleged to have destroyed evidence. (WSJ) EV maker under SEC investigation. (Compliance Week) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Oct 2024 05:00:00 -0000 October 9, 2024 - The Sue The SEC Edition full Tom Fox Top compliance and corruption stories for October 9, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Crypto.com sues the SEC. (FT) Corruption Houston cop gets 60 years. (Houston Chronicle) Eric Adams is alleged to have destroyed evidence. (WSJ) EV maker under SEC investigation. (Compliance Week) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:



For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 8, 2024 - The National Security Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: NYC Mayor Adams indictment has National Security issues. (Gothamist) Victims of Allen Stanford fraud may get paid. (NYT) Trial of Mike Madigan kicks off. (Chicago Tribune) Trial of SFO staffers put on hold for settlement talks. (City AM) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Oct 2024 05:00:00 -0000 October 8, 2024 - The National Security Edition full Tom Fox Top compliance and corruption stories for October 8, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: NYC Mayor Adams indictment has National Security issues. (Gothamist) Victims of Allen Stanford fraud may get paid. (NYT) Trial of Mike Madigan kicks off. (Chicago Tribune) Trial of SFO staffers put on hold for settlement talks. (City AM) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • NYC Mayor Adams indictment has National Security issues. (Gothamist)
  • Victims of Allen Stanford fraud may get paid. (NYT)
  • Trial of Mike Madigan kicks off. (Chicago Tribune)
  • Trial of SFO staffers put on hold for settlement talks. (City AM)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 432 no October 7, 2024 - The Oops Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: X makes a Brazilian fine payment to the wrong bank. (Reuters) Singapore F-1 rights holder charged with bribery and corruption. (CNN) ING Ex-CEO to learn if he will be prosecuted for AML violations. (Bloomberg) The New Texas stock exchange promises tough standards. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Oct 2024 01:13:00 -0000 October 7, 2024 - The Oops Edition full Tom Fox Top compliance stories for October 7, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: X makes a Brazilian fine payment to the wrong bank. (Reuters) Singapore F-1 rights holder charged with bribery and corruption. (CNN) ING Ex-CEO to learn if he will be prosecuted for AML violations. (Bloomberg) The New Texas stock exchange promises tough standards. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • X makes a Brazilian fine payment to the wrong bank. (Reuters)
  • Singapore F-1 rights holder charged with bribery and corruption. (CNN)
  • ING Ex-CEO to learn if he will be prosecuted for AML violations. (Bloomberg)
  • The New Texas stock exchange promises tough standards. (FT)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 433 no October 4, 2024 - CEOs Turning to Podcasts Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Honesty in employee referrals.     (WaPo) ·       CEOs turning to pods.   (FT) ·       Britain to give banks a new tool to fight fraud.      (Reuters) ·       Cheat at home, cheat at work?   (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Oct 2024 05:00:00 -0000 October 4, 2024 - CEOs Turning to Podcasts Edition full Tom Fox Top compliance stories for October 4. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Honesty in employee referrals.     (WaPo) ·       CEOs turning to pods.   (FT) ·       Britain to give banks a new tool to fight fraud.      (Reuters) ·       Cheat at home, cheat at work?   (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Honesty in employee referrals.     (WaPo)

·       CEOs turning to pods.   (FT)

·       Britain to give banks a new tool to fight fraud.      (Reuters)

·       Cheat at home, cheat at work?   (Bloomberg)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no October 3, 2024 - The Gurbir Grewal Steps Down Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SEC head of Enforcement to step down.     (WSJ) ·       New paths to CPA license emerge.   (WSJ) ·       The ghost of Odebrecht lives on.      (WSJ) ·       FIs and FLs on common ground in compliance.   (PYMNTS) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Oct 2024 10:35:00 -0000 October 3, 2024 - The Gurbir Grewal Steps Down Edition full Tom Fox Top compliance stories for October 3. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SEC head of Enforcement to step down.     (WSJ) ·       New paths to CPA license emerge.   (WSJ) ·       The ghost of Odebrecht lives on.      (WSJ) ·       FIs and FLs on common ground in compliance.   (PYMNTS) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       SEC head of Enforcement to step down.     (WSJ)

·       New paths to CPA license emerge.   (WSJ)

·       The ghost of Odebrecht lives on.      (WSJ)

·       FIs and FLs on common ground in compliance.   (PYMNTS)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no October 2, 2024-the Where is Modern Slavery Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Where do you find modern slavery? At a McDonalds in the UK.     (BBC) ·       Chevron purchase of Hess cleared but not Board seat.   (NYT) ·       Creation of EU, AI Code of Practice.      (Reuters) ·       More on corruption in Kenya.   (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Oct 2024 11:38:00 -0000 October 2, 2024-the Where is Modern Slavery Edition full Tom Fox Top compliance and corruption stories for October 2. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Where do you find modern slavery? At a McDonalds in the UK.     (BBC) ·       Chevron purchase of Hess cleared but not Board seat.   (NYT) ·       Creation of EU, AI Code of Practice.      (Reuters) ·       More on corruption in Kenya.   (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Where do you find modern slavery? At a McDonalds in the UK.     (BBC)

·       Chevron purchase of Hess cleared but not Board seat.   (NYT)

·       Creation of EU, AI Code of Practice.      (Reuters)

·       More on corruption in Kenya.   (Reuters)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no October 1, 2024 - The Not a Bribe in NYC Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Eric Adams files for dismissal of bribery allegations. (Bloomberg) Atlas Metric secures funding to simplify ESG reporting. (TechEU) Creating business ethics in Guatamala. (Atlantic Council) Hearing on Boeing/DOJ guilty plea set. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Oct 2024 05:00:00 -0000 October 1, 2024 - The Not a Bribe in NYC Edition full Tom Fox Top corruption stories for October 1, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Eric Adams files for dismissal of bribery allegations. (Bloomberg) Atlas Metric secures funding to simplify ESG reporting. (TechEU) Creating business ethics in Guatamala. (Atlantic Council) Hearing on Boeing/DOJ guilty plea set. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Eric Adams files for dismissal of bribery allegations. (Bloomberg)
  • Atlas Metric secures funding to simplify ESG reporting. (TechEU)
  • Creating business ethics in Guatamala. (Atlantic Council)
  • Hearing on Boeing/DOJ guilty plea set. (Reuters)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 30, 2024 – The My Law Firm Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Trump plans to make DOJ his personal law firm. (WSJ) CA wants carbon accounting. (WSJ) Tim Brown wants tougher cyber laws. (FT) Elliot affiliate wins Citgo auction. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Sep 2024 05:00:00 -0000 September 30, 2024 – The My Law Firm Edition full Tom Fox Top compliance stories for September 30. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Trump plans to make DOJ his personal law firm. (WSJ) CA wants carbon accounting. (WSJ) Tim Brown wants tougher cyber laws. (FT) Elliot affiliate wins Citgo auction. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Trump plans to make DOJ his personal law firm. (WSJ)
  • CA wants carbon accounting. (WSJ)
  • Tim Brown wants tougher cyber laws. (FT)
  • Elliot affiliate wins Citgo auction. (Reuters)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 27, 2024 – The Hiz Honor Indicted Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: NYT Mayor Adams indicted on bribery and corruption charges. (NYT) What happens when a news organization is a hedge fund or class action firm? (Bloomberg) DOJ probing Super Micro Computer. (WSJ) SEC fines 11 more firms for failures in messaging apps. (SEC Press Release) For more information on the Ethico Toolkit for Middle Managers, available at no charge, by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Sep 2024 05:00:00 -0000 September 27, 2024 – The Hiz Honor Indicted Edition full Tom Fox Top corruption stories for September 27, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: NYT Mayor Adams indicted on bribery and corruption charges. (NYT) What happens when a news organization is a hedge fund or class action firm? (Bloomberg) DOJ probing Super Micro Computer. (WSJ) SEC fines 11 more firms for failures in messaging apps. (SEC Press Release) For more information on the Ethico Toolkit for Middle Managers, available at no charge, by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • NYT Mayor Adams indicted on bribery and corruption charges. (NYT)
  • What happens when a news organization is a hedge fund or class action firm? (Bloomberg)
  • DOJ probing Super Micro Computer. (WSJ)
  • SEC fines 11 more firms for failures in messaging apps. (SEC Press Release)



For more information on the Ethico Toolkit for Middle Managers, available at no charge, by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 26, 2024 - The Legal Limbo Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Menendez sentencing was delayed. (NewsWeek) Ex-CEO of Skael faces criminal fraud charges. (WSJ) S Iswaran convicted for corruption in Singapore. (BBC) Roadmap of major DOJ anti-trust cases. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Sep 2024 05:00:00 -0000 September 26, 2024 - The Legal Limbo Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Menendez sentencing was delayed. (NewsWeek) Ex-CEO of Skael faces criminal fraud charges. (WSJ) S Iswaran convicted for corruption in Singapore. (BBC) Roadmap of major DOJ anti-trust cases. (NYT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Menendez sentencing was delayed. (NewsWeek)
  • Ex-CEO of Skael faces criminal fraud charges. (WSJ)
  • S Iswaran convicted for corruption in Singapore. (BBC)
  • Roadmap of major DOJ anti-trust cases. (NYT)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 25, 2024 – The $11bn Forfeiture Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Carolyn Ellison is sentenced to 2 years in prison and forfeits $11 billion. (NYT) Wagner Group used HSBC and JPMorgan for payments. (FT) China probes PVH. (Reuters) Wells Fargo must face a Caremark claim. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Sep 2024 05:00:00 -0000 September 25, 2024 – The $11bn Forfeiture Edition full Tom Fox Top compliance and corruption stories for September 25, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Carolyn Ellison is sentenced to 2 years in prison and forfeits $11 billion. (NYT) Wagner Group used HSBC and JPMorgan for payments. (FT) China probes PVH. (Reuters) Wells Fargo must face a Caremark claim. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Carolyn Ellison is sentenced to 2 years in prison and forfeits $11 billion. (NYT)
  • Wagner Group used HSBC and JPMorgan for payments. (FT)
  • China probes PVH. (Reuters)
  • Wells Fargo must face a Caremark claim. (Reuters)



For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 24, 2024-the Revised ECCP Released Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       DOJ releases 2024 Update to the Evaluation of Corporate Compliance Programs.     (FCPA Compliance & Ethics Blog) ·       Jackson Walker referred for disciplinary proceedings.   (Reuters) ·       Singapore gears up for huge corruption trial.      (Al Jazeera) ·       UK government says flexible work better for companies.   (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Sep 2024 05:00:00 -0000 September 24, 2024-the Revised ECCP Released Edition full Tom Fox Top compliance stories for September 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       DOJ releases 2024 Update to the Evaluation of Corporate Compliance Programs.     (FCPA Compliance & Ethics Blog) ·       Jackson Walker referred for disciplinary proceedings.   (Reuters) ·       Singapore gears up for huge corruption trial.      (Al Jazeera) ·       UK government says flexible work better for companies.   (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       DOJ releases 2024 Update to the Evaluation of Corporate Compliance Programs.     (FCPA Compliance & Ethics Blog)

·       Jackson Walker referred for disciplinary proceedings.   (Reuters)

·       Singapore gears up for huge corruption trial.      (Al Jazeera)

·       UK government says flexible work better for companies.   (BBC)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 23, 2024 - The That Old Time Religion Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is your supply chain weaponized?   (WSJ) How Binance found that old time ‘compliance’ religion.  (WSJ) Michael Lomas extradited to South Africa.     (BBC) Are Zombie Directors stalking US Boardrooms? (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Sep 2024 05:00:00 -0000 September 23, 2024 - The That Old Time Religion Edition full Tom Fox Top compliance stories for September 23, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is your supply chain weaponized?   (WSJ) How Binance found that old time ‘compliance’ religion.  (WSJ) Michael Lomas extradited to South Africa.     (BBC) Are Zombie Directors stalking US Boardrooms? (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • Is your supply chain weaponized?   (WSJ)
  • How Binance found that old time ‘compliance’ religion.  (WSJ)
  • Michael Lomas extradited to South Africa.     (BBC)
  • Are Zombie Directors stalking US Boardrooms? (FT)



For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 311 no September 20, 2024 - The 2nd Trial Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Second trial in Vietnam after 1st one ended in death sentence. (Bloomberg) Was the VW audit in China substandard? (FT) Danske Bank pays another $7MM for Estonia AML issues. (WSJ) Tips flow to DOJ under the new whistleblower program. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Sep 2024 05:00:00 -0000 September 20, 2024 - The 2nd Trial Edition full Tom Fox Top compliance stories for September 20, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Second trial in Vietnam after 1st one ended in death sentence. (Bloomberg) Was the VW audit in China substandard? (FT) Danske Bank pays another $7MM for Estonia AML issues. (WSJ) Tips flow to DOJ under the new whistleblower program. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

  • Second trial in Vietnam after 1st one ended in death sentence. (Bloomberg)
  • Was the VW audit in China substandard? (FT)
  • Danske Bank pays another $7MM for Estonia AML issues. (WSJ)
  • Tips flow to DOJ under the new whistleblower program. (WSJ)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 19, 2024 – The Woj Retires Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Woj retires. (WSJ) US seeks $100MM in damages in the Baltimore Bridge accident. (Al Jazeera) JPMorgan appoints senior bankers to oversee junior bankers. (FT) Inflation hits the costs for a ransomware attack. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Sep 2024 05:00:00 -0000 September 19, 2024 – The Woj Retires Edition full Tom Fox Top compliance stories for September 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Woj retires. (WSJ) US seeks $100MM in damages in the Baltimore Bridge accident. (Al Jazeera) JPMorgan appoints senior bankers to oversee junior bankers. (FT) Inflation hits the costs for a ransomware attack. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Woj retires. (WSJ)
  • US seeks $100MM in damages in the Baltimore Bridge accident. (Al Jazeera)
  • JPMorgan appoints senior bankers to oversee junior bankers. (FT)
  • Inflation hits the costs for a ransomware attack. (Bloomberg)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 18, 2024 - The Fireworks Coming Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Fireworks are coming in a bribery case against a retired Admiral.  (WaPo) Venezuela asks to delay CITGO sales. (Reuter) First Flint, now Wolfsburg? (FT) Astra-Zeneca employees arrested in China. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Sep 2024 05:00:00 -0000 September 18, 2024 - The Fireworks Coming Edition full Tom Fox Top compliance and corruption stories for September 18, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Fireworks are coming in a bribery case against a retired Admiral.  (WaPo) Venezuela asks to delay CITGO sales. (Reuter) First Flint, now Wolfsburg? (FT) Astra-Zeneca employees arrested in China. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:

  • Fireworks are coming in a bribery case against a retired Admiral.  (WaPo)
  • Venezuela asks to delay CITGO sales. (Reuter)
  • First Flint, now Wolfsburg? (FT)
  • Astra-Zeneca employees arrested in China. (Bloomberg)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 17, 2024 – The $100+$106MM Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. First Energy pays $100MM to settle SEC charges. (WSJ) Walgreens to pay $106.8MM for allegations of overbilling. (WSJ) TikTok faces tough questions from the Court of Appeals. (Reuters) 2 Ex-NYFD chiefs charged with bribery. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Sep 2024 05:00:00 -0000 September 17, 2024 – The $100+$106MM Edition full Tom Fox Top compliance stories for September 17, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. First Energy pays $100MM to settle SEC charges. (WSJ) Walgreens to pay $106.8MM for allegations of overbilling. (WSJ) TikTok faces tough questions from the Court of Appeals. (Reuters) 2 Ex-NYFD chiefs charged with bribery. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  • First Energy pays $100MM to settle SEC charges. (WSJ)
  • Walgreens to pay $106.8MM for allegations of overbilling. (WSJ)
  • TikTok faces tough questions from the Court of Appeals. (Reuters)
  • 2 Ex-NYFD chiefs charged with bribery. (Bloomberg)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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

]]> 436 no September 16, 2024 - The Retire at 80 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is Basel 3 now a race to the bottom? (FT) Will you work until 80? (FT) Big Tech at a tipping point? (FT) The corporate DEI rollback—what to know. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Sep 2024 05:00:00 -0000 September 16, 2024 - The Retire at 80 Edition full Tom Fox Top compliance stories for September 16, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is Basel 3 now a race to the bottom? (FT) Will you work until 80? (FT) Big Tech at a tipping point? (FT) The corporate DEI rollback—what to know. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • Is Basel 3 now a race to the bottom? (FT)
  • Will you work until 80? (FT)
  • Big Tech at a tipping point? (FT)
  • The corporate DEI rollback—what to know. (FT)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 316 no September 13, 2024 - The Politics as Usual Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Albanian ex-PM indicted for corruption. (Reuters) The Bibi Files. (The Guardian) NYPD Police chief resigns. (NYT) Slovakia loses corruption battle. (Politico) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Sep 2024 05:00:00 -0000 September 13, 2024-the Politics as Usual Edition full Tom Fox Top compliance stories for Friday the 13th. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Albanian ex-PM indicted for corruption. (Reuters) The Bibi Files. (The Guardian) NYPD Police chief resigns. (NYT) Slovakia loses corruption battle. (Politico) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:




For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 12, 2024-the Leaving the Dirty Money List Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Will South Africa leave the FATF dirty money list in 2025? (Bloomberg) How corruption fuels inequality in China. (Foreignaffairs) Chinese bank told to wire money after CEO disappeared. (FT) Google was out to crush competition. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Sep 2024 05:00:00 -0000 September 12, 2024-the Leaving the Dirty Money List Edition full Tom Fox Top compliance stories for September 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Will South Africa leave the FATF dirty money list in 2025? (Bloomberg) How corruption fuels inequality in China. (Foreignaffairs) Chinese bank told to wire money after CEO disappeared. (FT) Google was out to crush competition. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Will South Africa leave the FATF dirty money list in 2025? (Bloomberg)
  • How corruption fuels inequality in China. (Foreignaffairs)
  • Chinese bank told to wire money after CEO disappeared. (FT)
  • Google was out to crush competition. (Reuters)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 11, 2024 - The Never Forget Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Taxman comes for Apple and Google in the EU. (NYT) John Deere settles FCPA allegations. (WSJ) Ex-Glencore employees plead not guilty. (FT) Microsoft is tackling bias in AI. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Sep 2024 05:00:00 -0000 September 11, 2024 - The Never Forget Edition full Tom Fox Top compliance stories from September 11, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Taxman comes for Apple and Google in the EU. (NYT) John Deere settles FCPA allegations. (WSJ) Ex-Glencore employees plead not guilty. (FT) Microsoft is tackling bias in AI. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • The Taxman comes for Apple and Google in the EU. (NYT)
  • John Deere settles FCPA allegations. (WSJ)
  • Ex-Glencore employees plead not guilty. (FT)
  • Microsoft is tackling bias in AI. (BBC)


For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 10, 2024 - The Palace Coup Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Bob Iger’s palace coup at Disney to regain power. (NYT) More Tory corruption around Covid is undercover. (BBC) Norfolk Southern CEO to depart for COI affair. (WSJ) PCAOB requires audit firms to bring in outside experts to oversee audit quality. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Sep 2024 10:54:00 -0000 September 10, 2024 - The Palace Coup Edition full Tom Fox Top compliance stories for September 10, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Bob Iger’s palace coup at Disney to regain power. (NYT) More Tory corruption around Covid is undercover. (BBC) Norfolk Southern CEO to depart for COI affair. (WSJ) PCAOB requires audit firms to bring in outside experts to oversee audit quality. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Bob Iger’s palace coup at Disney to regain power. (NYT)
  • More Tory corruption around Covid is undercover. (BBC)
  • Norfolk Southern CEO to depart for COI affair. (WSJ)
  • PCAOB requires audit firms to bring in outside experts to oversee audit quality. (FT)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 9, 2024 - The Way Forward for ESG Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The way forward for ESG. (FT) South Africa’s Justice Minister denies corruption allegations in a mutual bank scandal. (AP News) Hong Kong now high-risk? (WSJ) Covington crypto client sues firm. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Sep 2024 05:00:00 -0000 September 9, 2024 - The Way Forward for ESG Edition full Tom Fox Top compliance stories for September 9, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The way forward for ESG. (FT) South Africa’s Justice Minister denies corruption allegations in a mutual bank scandal. (AP News) Hong Kong now high-risk? (WSJ) Covington crypto client sues firm. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The way forward for ESG. (FT)
  • South Africa’s Justice Minister denies corruption allegations in a mutual bank scandal. (AP News)
  • Hong Kong now high-risk? (WSJ)
  • Covington crypto client sues firm. (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids on Amazon.com.

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

]]> 436 no September 6, 2024 – The Lady Godiva Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ugandan women stage naked protests against corruption. (OCCRP) Trump wants Elon Musk to audit the US government. (WaPo) Fyre II, I can’t wait. (WaPo) Did BoA share non-public information with investors? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Sep 2024 05:00:00 -0000 September 6, 2024 – The Lady Godiva Edition full Tom Fox Top compliance stories for September 6, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ugandan women stage naked protests against corruption. (OCCRP) Trump wants Elon Musk to audit the US government. (WaPo) Fyre II, I can’t wait. (WaPo) Did BoA share non-public information with investors? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Ugandan women stage naked protests against corruption. (OCCRP)
  • Trump wants Elon Musk to audit the US government. (WaPo)
  • Fyre II, I can’t wait. (WaPo)
  • Did BoA share non-public information with investors? (WSJ)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

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

]]> 404 no September 5, 2024 - The Botched Investigation Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: ENRC seeks $290MM from SFO for a botched investigation. (WSJ) Another round of SEC enforcement actions for off-channel communications. (WSJ) Biden to block Japanese takeover of US Steel. (Bloomberg) Corruption pushing Africans to immigrate. (Al Jazeera) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Sep 2024 05:00:00 -0000 September 5, 2024 - The Botched Investigation Edition full Tom Fox Top compliance and corruption stories for Sept. 5, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: ENRC seeks $290MM from SFO for a botched investigation. (WSJ) Another round of SEC enforcement actions for off-channel communications. (WSJ) Biden to block Japanese takeover of US Steel. (Bloomberg) Corruption pushing Africans to immigrate. (Al Jazeera) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • ENRC seeks $290MM from SFO for a botched investigation. (WSJ)
  • Another round of SEC enforcement actions for off-channel communications. (WSJ)
  • Biden to block Japanese takeover of US Steel. (Bloomberg)
  • Corruption pushing Africans to immigrate. (Al Jazeera)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

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

]]> 404 no September 4, 2024 - The Don’t Ask for Something Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Don’t ask for something like regulatory reform, as you might get it. (WSJ) Former Volkswagen Chief Executive goes to trial for the emissions testing scandal.    (NYT) Lebanon’s former central bank head is charged with corruption. (AP) How about using AI to increase profits? (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Sep 2024 05:00:00 -0000 September 4, 2024 - The Don’t Ask for Something Edition full Tom Fox Top compliance and corruption stories for September 4, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Don’t ask for something like regulatory reform, as you might get it. (WSJ) Former Volkswagen Chief Executive goes to trial for the emissions testing scandal.    (NYT) Lebanon’s former central bank head is charged with corruption. (AP) How about using AI to increase profits? (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Don’t ask for something like regulatory reform, as you might get it. (WSJ)
  • Former Volkswagen Chief Executive goes to trial for the emissions testing scandal.    (NYT)
  • Lebanon’s former central bank head is charged with corruption. (AP)
  • How about using AI to increase profits? (FT)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

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

]]> 404 no September 3, 2024 - The Fictional Company Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       HP to go after Lynch’s widow.   (Reuters) ·       Nigerian tech boss fined $250MM for fictional company. (FT) ·       9 people have died from a listeria outbreak, so far.      (NYT) ·       How much did Stewart Health Care pay its agent? (OCCRP) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Sep 2024 05:00:00 -0000 September 3, 2024 - The Fictional Company Edition full Tom Fox Top compliance and corruption stories for September 3, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       HP to go after Lynch’s widow.   (Reuters) ·       Nigerian tech boss fined $250MM for fictional company. (FT) ·       9 people have died from a listeria outbreak, so far.      (NYT) ·       How much did Stewart Health Care pay its agent? (OCCRP) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       HP to go after Lynch’s widow.   (Reuters)

·       Nigerian tech boss fined $250MM for fictional company. (FT)

·       9 people have died from a listeria outbreak, so far.      (NYT)

·       How much did Stewart Health Care pay its agent? (OCCRP)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

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

]]> 404 no August 30, 2024 - The End of Summer Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Brazilian Supreme Court threatens to ban X. (WSJ) Russia arrests Deputy Defense Minister for corruption. (Reuters) Boston Consulting receives declination for FCPA violations. (Law360) France lays out initial charges against Pavel Durov. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Aug 2024 05:00:00 -0000 August 30, 2024 - The End of Summer Edition full Tom Fox Top compliance stories for August 30, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Brazilian Supreme Court threatens to ban X. (WSJ) Russia arrests Deputy Defense Minister for corruption. (Reuters) Boston Consulting receives declination for FCPA violations. (Law360) France lays out initial charges against Pavel Durov. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • The Brazilian Supreme Court threatens to ban X. (WSJ)
  • Russia arrests Deputy Defense Minister for corruption. (Reuters)
  • Boston Consulting receives declination for FCPA violations. (Law360)
  • France lays out initial charges against Pavel Durov. (FT)



For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

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

]]> 404 August 29, 2024 - The Getting Ahead at Work Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: GenZ guide for getting ahead at work. (WaPo) A whistleblower lawyer who used fake AI cases says no harm, no foul. (Reuters) Criminal convictions in Switzerland for 1MDB scandal. (Reuters) Treasury loosens AML requirements for financial advisors, real estate agents. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Aug 2024 05:00:00 -0000 August 29, 2024 - The Getting Ahead at Work Edition full Tom Fox Top compliance stories for August 29, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: GenZ guide for getting ahead at work. (WaPo) A whistleblower lawyer who used fake AI cases says no harm, no foul. (Reuters) Criminal convictions in Switzerland for 1MDB scandal. (Reuters) Treasury loosens AML requirements for financial advisors, real estate agents. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • GenZ guide for getting ahead at work. (WaPo)
  • A whistleblower lawyer who used fake AI cases says no harm, no foul. (Reuters)
  • Criminal convictions in Switzerland for 1MDB scandal. (Reuters)
  • Treasury loosens AML requirements for financial advisors, real estate agents. (WSJ)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 28, 2024 - The $100MM Podcast Deal Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Nordea Bank to pay $35MM for AML violations.   (WSJ) ·       South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star) ·       Top Chilean lawyer indicted on corruption charges.     (FT) ·       Mexico wants to have elected judges. What could go wrong? (See: Texas). (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Aug 2024 05:00:00 -0000 August 28, 2024 - The $100MM Podcast Deal Edition full Tom Fox Top compliance and podcast stories for August 28, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Nordea Bank to pay $35MM for AML violations.   (WSJ) ·       South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star) ·       Top Chilean lawyer indicted on corruption charges.     (FT) ·       Mexico wants to have elected judges. What could go wrong? (See: Texas). (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Nordea Bank to pay $35MM for AML violations.   (WSJ)

·       South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star)

·       Top Chilean lawyer indicted on corruption charges.     (FT)

·       Mexico wants to have elected judges. What could go wrong? (See: Texas). (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 27, 2024 - The Just Say No Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Saying No: Art or Science? (FT) Nippon Steel’s purchase of US Steel is in peril. (NYT) Why is Illinois so corrupt? (Chicago Tribune) Don’t marry immigrants (at least in Texas). (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Aug 2024 05:00:00 -0000 August 27, 2024 - The Just Say No Edition full Tom Fox Top compliance and corruption stories for August 27, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Saying No: Art or Science? (FT) Nippon Steel’s purchase of US Steel is in peril. (NYT) Why is Illinois so corrupt? (Chicago Tribune) Don’t marry immigrants (at least in Texas). (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Saying No: Art or Science? (FT)
  • Nippon Steel’s purchase of US Steel is in peril. (NYT)
  • Why is Illinois so corrupt? (Chicago Tribune)
  • Don’t marry immigrants (at least in Texas). (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 26, 2024 - The Detained in France Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Telegram CEO was detained in France. (Bloomberg) EY is shedding more audit clients. (WSJ) Italy opens a criminal investigation into the yacht's sinking. (FT) More Boeing whistleblowers claim fraud by the company. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Aug 2024 05:00:00 -0000 August 26, 2024 - The Detained in France Edition full Tom Fox Top compliance stories for August 26, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Telegram CEO was detained in France. (Bloomberg) EY is shedding more audit clients. (WSJ) Italy opens a criminal investigation into the yacht's sinking. (FT) More Boeing whistleblowers claim fraud by the company. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • The Telegram CEO was detained in France. (Bloomberg)
  • EY is shedding more audit clients. (WSJ)
  • Italy opens a criminal investigation into the yacht's sinking. (FT)
  • More Boeing whistleblowers claim fraud by the company. (BBC)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 23, 2024 -The $2.6 Billion Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: TD Bank reserves $2.6 billion for the AML fine. (WSJ) Mike Lynch’s body was found. (FT) Michael Lewis issues mea culpa on SBF. (WaPo) An ex-Vitol trader pleads guilty. (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Aug 2024 05:00:00 -0000 August 23, 2024 -The $2.6 Billion Edition full Tom Fox Top compliance and corruption stories for August 23, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: TD Bank reserves $2.6 billion for the AML fine. (WSJ) Mike Lynch’s body was found. (FT) Michael Lewis issues mea culpa on SBF. (WaPo) An ex-Vitol trader pleads guilty. (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • TD Bank reserves $2.6 billion for the AML fine. (WSJ)
  • Mike Lynch’s body was found. (FT)
  • Michael Lewis issues mea culpa on SBF. (WaPo)
  • An ex-Vitol trader pleads guilty. (Law360)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 22, 2024 - The No Stone Unturned Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: No stone unturned: the Vietnamese anti-corruption campaign. (NPR) Tough sanctions are here to stay, whether its Harris or Trump. (WSJ) US Integrity uses data analytics for NBA athletes who bet on games.  (Bloomberg) Will X exit the EU? (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Aug 2024 05:00:00 -0000 August 22, 2024 - The No Stone Unturned Edition full Tom Fox Top compliance and corruption stories for August 22, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: No stone unturned: the Vietnamese anti-corruption campaign. (NPR) Tough sanctions are here to stay, whether its Harris or Trump. (WSJ) US Integrity uses data analytics for NBA athletes who bet on games.  (Bloomberg) Will X exit the EU? (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • No stone unturned: the Vietnamese anti-corruption campaign. (NPR)
  • Tough sanctions are here to stay, whether its Harris or Trump. (WSJ)
  • US Integrity uses data analytics for NBA athletes who bet on games.  (Bloomberg)
  • Will X exit the EU? (Reuters)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 21, 2024 – The Corruption in The OIG Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is there corruption in the Office of Inspector General? (The Hill) How Starbucks toppled its CEO. (FT) Convicted Senator Robert Menendez resigns. (AP) Protestant work ethic gone in Germany. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Aug 2024 05:00:00 -0000 August 21, 2024 – The Corruption in The OIG Edition full Tom Fox Top compliance stories for August 21, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is there corruption in the Office of Inspector General? (The Hill) How Starbucks toppled its CEO. (FT) Convicted Senator Robert Menendez resigns. (AP) Protestant work ethic gone in Germany. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Is there corruption in the Office of Inspector General? (The Hill)
  • How Starbucks toppled its CEO. (FT)
  • Convicted Senator Robert Menendez resigns. (AP)
  • Protestant work ethic gone in Germany. (WSJ)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 20, 2024 - The No ‘X’ in Brazil Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: X suspends business in Brazil. (BBC) State AGs seek triple damages against Live Nation. (Reuters) Carl Icahn agrees to a $2 million SEC fine. (NYT) Does the IRS even want whistleblowers? (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Aug 2024 04:00:00 -0000 August 20, 2024 - The No ‘X’ in Brazil Edition full Tom Fox Top compliance stories for August 20, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: X suspends business in Brazil. (BBC) State AGs seek triple damages against Live Nation. (Reuters) Carl Icahn agrees to a $2 million SEC fine. (NYT) Does the IRS even want whistleblowers? (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • X suspends business in Brazil. (BBC)
  • State AGs seek triple damages against Live Nation. (Reuters)
  • Carl Icahn agrees to a $2 million SEC fine. (NYT)
  • Does the IRS even want whistleblowers? (WaPo)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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]]> 405 no August 19, 2024 - The Workplace Assassin Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: What to do about workplace assassins? (NYT) SEC censorship? (FT) Santos is expected to plead guilty. (WSJ) Putin was shocked to find corruption in Russia. (Newsweek) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Aug 2024 12:43:00 -0000 August 19, 2024 - The Workplace Assassin Edition full Tom Fox Top compliance and corruption stories for August 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: What to do about workplace assassins? (NYT) SEC censorship? (FT) Santos is expected to plead guilty. (WSJ) Putin was shocked to find corruption in Russia. (Newsweek) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • What to do about workplace assassins? (NYT)
  • SEC censorship? (FT)
  • Santos is expected to plead guilty. (WSJ)
  • Putin was shocked to find corruption in Russia. (Newsweek)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 16, 2024 - The All Law360 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: DOJ defends itself from Boeing victims’ families’ objections. (Law360) Missouri anti-ESG rules for financial advisors are illegal. (Law360) How to keep layoffs from going viral. (Law360) Overstock Ex-CEO attorney DQ’d from the case. (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Aug 2024 05:00:00 -0000 August 16, 2024 - The All Law360 Edition full Tom Fox Top compliance stories for August 16, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: DOJ defends itself from Boeing victims’ families’ objections. (Law360) Missouri anti-ESG rules for financial advisors are illegal. (Law360) How to keep layoffs from going viral. (Law360) Overstock Ex-CEO attorney DQ’d from the case. (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • DOJ defends itself from Boeing victims’ families’ objections. (Law360)
  • Missouri anti-ESG rules for financial advisors are illegal. (Law360)
  • How to keep layoffs from going viral. (Law360)
  • Overstock Ex-CEO attorney DQ’d from the case. (Law360)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 391 no August 15, 2024 - The $475MM in Fines Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More fines for failure to monitor employee text messaging. (WSJ) Boeing and the cost of culture failure. (NYT) The former Trafigura COO is set for trial for failure to prevent corruption. (WSJ) Big payday for shareholder lawyers in the Dell case. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Aug 2024 15:20:00 -0000 August 15, 2024 - The $475MM in Fines Edition full Tom Fox Top compliance stories for August 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More fines for failure to monitor employee text messaging. (WSJ) Boeing and the cost of culture failure. (NYT) The former Trafigura COO is set for trial for failure to prevent corruption. (WSJ) Big payday for shareholder lawyers in the Dell case. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • More fines for failure to monitor employee text messaging. (WSJ)
  • Boeing and the cost of culture failure. (NYT)
  • The former Trafigura COO is set for trial for failure to prevent corruption. (WSJ)
  • Big payday for shareholder lawyers in the Dell case. (FT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 yes August 14, 2024 - The CCO Salary Survey Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A new CCO salary survey is out. (WSJ) Will the UK finally try and clean up BVI? (Politico) Bank of America tells junior bankers to ‘follow the rules’. (WSJ) Texas sues GM over stealing drivers’ personal data from its cars. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Aug 2024 05:54:00 -0000 August 14, 2024 - The CCO Salary Survey Edition full Tom Fox Top compliance stories for August 14, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A new CCO salary survey is out. (WSJ) Will the UK finally try and clean up BVI? (Politico) Bank of America tells junior bankers to ‘follow the rules’. (WSJ) Texas sues GM over stealing drivers’ personal data from its cars. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • A new CCO salary survey is out. (WSJ)
  • Will the UK finally try and clean up BVI? (Politico)
  • Bank of America tells junior bankers to ‘follow the rules’. (WSJ)
  • Texas sues GM over stealing drivers’ personal data from its cars. (Reuters)

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

]]> 386 no August 13, 2024 - The ABC in Paris Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: French ABC efforts led to the most successful Olympics since 1984.  (The Conversation) Boeing puts work output before employee health and safety. (WSJ) Mozambique official found guilty in tuna boat corruption case. (Bloomberg) Ukraine detains Deputy MoE in corruption scandal. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Aug 2024 07:30:00 -0000 August 13, 2024 - The ABC in Paris Edition full Tom Fox Top compliance stories for August 13, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: French ABC efforts led to the most successful Olympics since 1984.  (The Conversation) Boeing puts work output before employee health and safety. (WSJ) Mozambique official found guilty in tuna boat corruption case. (Bloomberg) Ukraine detains Deputy MoE in corruption scandal. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • French ABC efforts led to the most successful Olympics since 1984.  (The Conversation)
  • Boeing puts work output before employee health and safety. (WSJ)
  • Mozambique official found guilty in tuna boat corruption case. (Bloomberg)
  • Ukraine detains Deputy MoE in corruption scandal. (Reuters)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 405 no August 12, 2024 - The Bribery Alleged Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Smartmatic execs accused of FCPA violations in the Philippines. (NYT) X sues advertisers he told to ‘Go F… Yourself’. (HoustonChronicle) SFO files charges against 2 additional Glencore traders. (FT) The US wants to ban more Chinese importers. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Aug 2024 06:01:00 -0000 August 12, 2024 - The Bribery Alleged Edition full Tom Fox Top corruption stories for August 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Smartmatic execs accused of FCPA violations in the Philippines. (NYT) X sues advertisers he told to ‘Go F… Yourself’. (HoustonChronicle) SFO files charges against 2 additional Glencore traders. (FT) The US wants to ban more Chinese importers. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Smartmatic execs accused of FCPA violations in the Philippines. (NYT)
  • X sues advertisers he told to ‘Go F… Yourself’. (HoustonChronicle)
  • SFO files charges against 2 additional Glencore traders. (FT)
  • The US wants to ban more Chinese importers. (WSJ)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 288 no August 9, 2024 - The Stepping into a Crisis Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A new Boeing CEO is stepping into a crisis. (WSJ) Microsoft says Delta is responsible for cancellations. (NYT) Google and Meta had a secret deal to target teens. (FT) South Africa wants off the FATF grey list. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Aug 2024 05:00:00 -0000 August 9, 2024 - The Stepping into a Crisis Edition full Tom Fox Top compliance stories for August 9. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A new Boeing CEO is stepping into a crisis. (WSJ) Microsoft says Delta is responsible for cancellations. (NYT) Google and Meta had a secret deal to target teens. (FT) South Africa wants off the FATF grey list. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • A new Boeing CEO is stepping into a crisis. (WSJ)
  • Microsoft says Delta is responsible for cancellations. (NYT)
  • Google and Meta had a secret deal to target teens. (FT)
  • South Africa wants off the FATF grey list. (Bloomberg)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 408 no August 8, 2024 - The Whistleblowing in The UK Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The UK takes whistleblowers seriously. (FT) Afghanistan cricketer are banned for corruption. (ESPN) Trouble for Boeing in outer space. (NYT) Chaos on the Boeing assembly line. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Aug 2024 11:24:00 -0000 August 8, 2024 - The Whistleblowing in The UK Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The UK takes whistleblowers seriously. (FT) Afghanistan cricketer are banned for corruption. (ESPN) Trouble for Boeing in outer space. (NYT) Chaos on the Boeing assembly line. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • The UK takes whistleblowers seriously. (FT)
  • Afghanistan cricketer are banned for corruption. (ESPN)
  • Trouble for Boeing in outer space. (NYT)
  • Chaos on the Boeing assembly line. (WaPo)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 408 no August 7, 2024 - The (Don’t) Bring Out Your Dead Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Funeral Parlors in China are under investigation for corruption. (South China Morning Post) Did KKR founders get something for nothing?   (WSJ) Concerns with new DOJ whistleblower bounty program. (WSJ) Can a FCPA violation be a RICO claim?  (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Aug 2024 05:00:00 -0000 August 7, 2024 - The (Don’t) Bring Out Your Dead Edition full Tom Fox Top compliance stories for August 7, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Funeral Parlors in China are under investigation for corruption. (South China Morning Post) Did KKR founders get something for nothing?   (WSJ) Concerns with new DOJ whistleblower bounty program. (WSJ) Can a FCPA violation be a RICO claim?  (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Funeral Parlors in China are under investigation for corruption. (South China Morning Post)
  • Did KKR founders get something for nothing?   (WSJ)
  • Concerns with new DOJ whistleblower bounty program. (WSJ)
  • Can a FCPA violation be a RICO claim?  (Law360)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 408 no August 6, 2024 - The Texans Don’t Want Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Texans don’t want corruption in government.   (YaHooNews) Who makes the corporate rules? (FT) Banned AI chips coming into US.    (NYT) Law firms should let associates unplug (good luck with that). (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Aug 2024 05:00:00 -0000 August 6, 2024 - The Texans Don’t Want Corruption Edition full Tom Fox Top compliance stories for August 6, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Texans don’t want corruption in government.   (YaHooNews) Who makes the corporate rules? (FT) Banned AI chips coming into US.    (NYT) Law firms should let associates unplug (good luck with that). (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:

  • Texans don’t want corruption in government.   (YaHooNews)
  • Who makes the corporate rules? (FT)
  • Banned AI chips coming into US.    (NYT)
  • Law firms should let associates unplug (good luck with that). (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 408 no August 5, 2024 - The Dept. of Misery Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: HR: the Department of Misery? (NYT) Income inequality and corruption .  (The Economic Times) Can a corporate vote overturn a court decision? (FT) DOJ announces whistleblower incentive program. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Aug 2024 05:00:00 -0000 August 5, 2024 - The Dept. of Misery Edition full Tom Fox Top compliance stories for August 5, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: HR: the Department of Misery? (NYT) Income inequality and corruption .  (The Economic Times) Can a corporate vote overturn a court decision? (FT) DOJ announces whistleblower incentive program. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • HR: the Department of Misery? (NYT)
  • Income inequality and corruption .  (The Economic Times)
  • Can a corporate vote overturn a court decision? (FT)
  • DOJ announces whistleblower incentive program. (WSJ)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 408 no August 2, 2024 - The Meta Pays Texas Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Meta agrees to pay the state of Texas a $1.4 billion fine. (Texas Tribune) Glencore trader criminally charged by SFO for bribery. (FT) Menendez loses his school’s name. (The Guardian) CrowdStrike for causing outage. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Aug 2024 05:00:00 -0000 August 2, 2024 - The Meta Pays Texas Edition full Tom Fox Top compliance stories for August 2, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Meta agrees to pay the state of Texas a $1.4 billion fine. (Texas Tribune) Glencore trader criminally charged by SFO for bribery. (FT) Menendez loses his school’s name. (The Guardian) CrowdStrike for causing outage. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Meta agrees to pay the state of Texas a $1.4 billion fine. (Texas Tribune)
  • Glencore trader criminally charged by SFO for bribery. (FT)
  • Menendez loses his school’s name. (The Guardian)
  • CrowdStrike for causing outage. (Reuters)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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]]> 408 no August 1, 2024 - The New Boeing CEO Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing hires a new CEO. (WSJ) The US aviation company is accused of bribery in South Africa. (CH Aviation) FirstEnergy loses the privilege ruling. (Reuters) The EU investigates Chinese corruption in Cyprus. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Aug 2024 05:00:00 -0000 August 1, 2024 - The New Boeing CEO Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing hires a new CEO. (WSJ) The US aviation company is accused of bribery in South Africa. (CH Aviation) FirstEnergy loses the privilege ruling. (Reuters) The EU investigates Chinese corruption in Cyprus. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Boeing hires a new CEO. (WSJ)
  • The US aviation company is accused of bribery in South Africa. (CH Aviation)
  • FirstEnergy loses the privilege ruling. (Reuters)
  • The EU investigates Chinese corruption in Cyprus. (FT)





For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 31, 2024 - The Just a Footnote Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Are corporate criminal convictions ‘just a footnote’?   (WSJ) The top 10 most corrupt officials in Nigeria. (Business Insider) How bad was the Post Office Horizon scandal? (BBC) Starbucks new CEO is on the hot seat (including the former CEO). (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 31 Jul 2024 05:00:00 -0000 July 31, 2024 - The Just a Footnote Edition full Tom Fox Top compliance stories for July 31, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Are corporate criminal convictions ‘just a footnote’?   (WSJ) The top 10 most corrupt officials in Nigeria. (Business Insider) How bad was the Post Office Horizon scandal? (BBC) Starbucks new CEO is on the hot seat (including the former CEO). (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Are corporate criminal convictions ‘just a footnote’?   (WSJ)
  • The top 10 most corrupt officials in Nigeria. (Business Insider)
  • How bad was the Post Office Horizon scandal? (BBC)
  • Starbucks new CEO is on the hot seat (including the former CEO). (FT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 30, 2024 - The Hidden Debt Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Mozambique wins the ‘hidden debt’ case.   (Barron’s) The ABA says lawyer’s using AI must heed ethical rules. (Reuters) DOJ says the short seller used bait and switch.   (NYT) Julius Baer was criticized yet again. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Jul 2024 05:00:00 -0000 July 30, 2024 - The Hidden Debt Edition full Tom Fox Top compliance and corruption stories for July 30, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Mozambique wins the ‘hidden debt’ case.   (Barron’s) The ABA says lawyer’s using AI must heed ethical rules. (Reuters) DOJ says the short seller used bait and switch.   (NYT) Julius Baer was criticized yet again. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Mozambique wins the ‘hidden debt’ case.   (Barron’s)
  • The ABA says lawyer’s using AI must heed ethical rules. (Reuters)
  • DOJ says the short seller used bait and switch.   (NYT)
  • Julius Baer was criticized yet again. (Bloomberg)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 29, 2024 - The RTX Reserves Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Raytheon (RTX) sets aside $959MM for pricing, corruption probe fine. (Bloomberg) State Street agreed to $7.5MM fine for Russia sanctions violations. (WSJ) Top Trump bundler connected FirstEnergy corruption scandal. (Ohio Capital Journal) Trump vows to end crypto enforcement. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Jul 2024 05:00:00 -0000 July 29, 2024 - The RTX Reserves Edition full Tom Fox Top compliance stories for July 29, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Raytheon (RTX) sets aside $959MM for pricing, corruption probe fine. (Bloomberg) State Street agreed to $7.5MM fine for Russia sanctions violations. (WSJ) Top Trump bundler connected FirstEnergy corruption scandal. (Ohio Capital Journal) Trump vows to end crypto enforcement. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Raytheon (RTX) sets aside $959MM for pricing, corruption probe fine. (Bloomberg)
  • State Street agreed to $7.5MM fine for Russia sanctions violations. (WSJ)
  • Top Trump bundler connected FirstEnergy corruption scandal. (Ohio Capital Journal)
  • Trump vows to end crypto enforcement. (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 26, 2024 - The Whistleblower Compensated Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Maersk pays $700K for wrongfully terminating a whistleblower. (WSJ) The end of the Texas miracle. (FT) Does Chipotle cheat customers? Not on purpose. (NYT) Crash victims’ families to oppose new Boeing DPA. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Jul 2024 13:04:00 -0000 July 26, 2024 - The Whistleblower Compensated Edition full Tom Fox Top compliance stories for July 26, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Maersk pays $700K for wrongfully terminating a whistleblower. (WSJ) The end of the Texas miracle. (FT) Does Chipotle cheat customers? Not on purpose. (NYT) Crash victims’ families to oppose new Boeing DPA. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:

  • Maersk pays $700K for wrongfully terminating a whistleblower. (WSJ)
  • The end of the Texas miracle. (FT)
  • Does Chipotle cheat customers? Not on purpose. (NYT)
  • Crash victims’ families to oppose new Boeing DPA. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 386 no July 25, 2024 - The Mom Loses Her Diamonds Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Jho Low must return Mother’s diamonds. (Bloomberg) CITGO prevails against bribery. (Reuters) Ohioans still paying for FirstEnergy corruption. (Ohio Capital Journal) Navy corruption cases and COIs. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Jul 2024 12:21:00 -0000 July 25, 2024 - The Mom Loses Her Diamonds Edition full Tom Fox Top compliance stories for July 25, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Jho Low must return Mother’s diamonds. (Bloomberg) CITGO prevails against bribery. (Reuters) Ohioans still paying for FirstEnergy corruption. (Ohio Capital Journal) Navy corruption cases and COIs. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 24, 2024 - The Menendez Resigns Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Senator Menendez submits his resignation. (Reuters) Is the doctor’s GTE registry working? (WSJ) Meta tells the EU not to regulate us. (FT) Delta is under investigation. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Jul 2024 05:00:00 -0000 July 24, 2024 - The Menendez Resigns Edition full Tom Fox Top compliance stories for July 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Senator Menendez submits his resignation. (Reuters) Is the doctor’s GTE registry working? (WSJ) Meta tells the EU not to regulate us. (FT) Delta is under investigation. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • Senator Menendez submits his resignation. (Reuters)
  • Is the doctor’s GTE registry working? (WSJ)
  • Meta tells the EU not to regulate us. (FT)
  • Delta is under investigation. (NYT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 23, 2024 - The Sick Man of Europe Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is German the ‘Sick Man of Europe’? (FT) Uganda shut down its capital prior to ABC protests. (Al Jazeera) Beware of your Chinese business partners. (NYT) WEF to probe workplace culture. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Jul 2024 05:00:00 -0000 July 23, 2024 - The Sick Man of Europe Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Is German the ‘Sick Man of Europe’? (FT) Uganda shut down its capital prior to ABC protests. (Al Jazeera) Beware of your Chinese business partners. (NYT) WEF to probe workplace culture. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Is German the ‘Sick Man of Europe’? (FT)
  • Uganda shut down its capital prior to ABC protests. (Al Jazeera)
  • Beware of your Chinese business partners. (NYT)
  • WEF to probe workplace culture. (WSJ)




For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 22, 2024 - The Victims’ Families Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing victims’ families object to the DOJ monitoring process. (FT) The Zambian President fires the entire anti-corruption board.  (BBC) Alaska judge scandal prompts referral to OIG. (Reuters) MAGA states fight against national AML policies.  (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Jul 2024 05:00:00 -0000 July 22, 2024 - The Victims’ Families Edition full Tom Fox Top compliance and corruption stories for July 22, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing victims’ families object to the DOJ monitoring process. (FT) The Zambian President fires the entire anti-corruption board.  (BBC) Alaska judge scandal prompts referral to OIG. (Reuters) MAGA states fight against national AML policies.  (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Boeing victims’ families object to the DOJ monitoring process. (FT)
  • The Zambian President fires the entire anti-corruption board.  (BBC)
  • Alaska judge scandal prompts referral to OIG. (Reuters)
  • MAGA states fight against national AML policies.  (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 19, 2024 - The Disreputable Conduct Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ex-Goldman banker pleads not guilty to bribery and corruption charges. (WSJ) Ex-Segantii Capital Management employee alleged with ‘disreputable conduct’. (FT) A study recommends the US judiciary improve workplace misconduct systems. (Reuters) Yet another conviction in CA gun license bribery scandal. (The Mercury News) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Jul 2024 05:00:00 -0000 July 19, 2024 - The Disreputable Conduct Edition full Tom Fox Top compliance and corruption stories for July 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ex-Goldman banker pleads not guilty to bribery and corruption charges. (WSJ) Ex-Segantii Capital Management employee alleged with ‘disreputable conduct’. (FT) A study recommends the US judiciary improve workplace misconduct systems. (Reuters) Yet another conviction in CA gun license bribery scandal. (The Mercury News) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Ex-Goldman banker pleads not guilty to bribery and corruption charges. (WSJ)
  • Ex-Segantii Capital Management employee alleged with ‘disreputable conduct’. (FT)
  • A study recommends the US judiciary improve workplace misconduct systems. (Reuters)
  • Yet another conviction in CA gun license bribery scandal. (The Mercury News)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 18, 2024 - The Stuck in Nigeria Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Venice mayor under investigation for corruption.   (ABCNews) ·       What would US trade policy look like under Trump. (FT) ·       Chinese tycoon convicted of fraud in US.   (BBC) ·       Nigeria refuses to release Binance compliance professional. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Jul 2024 05:00:00 -0000 July 18, 2024 - The Stuck in Nigeria Edition full Tom Fox Top corruption and compliance stories for July 18, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Venice mayor under investigation for corruption.   (ABCNews) ·       What would US trade policy look like under Trump. (FT) ·       Chinese tycoon convicted of fraud in US.   (BBC) ·       Nigeria refuses to release Binance compliance professional. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Venice mayor under investigation for corruption.   (ABCNews)

·       What would US trade policy look like under Trump. (FT)

·       Chinese tycoon convicted of fraud in US.   (BBC)

·       Nigeria refuses to release Binance compliance professional. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 411 no July 17, 2024 - The Menendez Guilty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Senator Robert Menendez is guilty. (WSJ) Carlos Watson was found guilty. (Bloomberg) Deutsche Bank flouted accounting rules. (FT) Does Amazon Prime Day cause injuries? (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Jul 2024 05:00:00 -0000 July 17, 2024 - The Menendez Guilty Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Senator Robert Menendez is guilty. (WSJ) Carlos Watson was found guilty. (Bloomberg) Deutsche Bank flouted accounting rules. (FT) Does Amazon Prime Day cause injuries? (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Senator Robert Menendez is guilty. (WSJ)
  • Carlos Watson was found guilty. (Bloomberg)
  • Deutsche Bank flouted accounting rules. (FT)
  • Does Amazon Prime Day cause injuries? (WaPo)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 16, 2024 - The Leisure Sickness Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Are you getting sick when you have time off? (FT) An ex-bankruptcy judge is now under criminal investigation. (WSJ) The X lawyers kicked off the case.  (Reuters) Ex-Mozambique minister to stand trial in the US over tuna-bond fraud. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Jul 2024 05:00:00 -0000 July 16, 2024 - The Leisure Sickness Edition full Tom Fox Top compliance stories for July 16, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Are you getting sick when you have time off? (FT) An ex-bankruptcy judge is now under criminal investigation. (WSJ) The X lawyers kicked off the case.  (Reuters) Ex-Mozambique minister to stand trial in the US over tuna-bond fraud. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Are you getting sick when you have time off? (FT)
  • An ex-bankruptcy judge is now under criminal investigation. (WSJ)
  • The X lawyers kicked off the case.  (Reuters)
  • Ex-Mozambique minister to stand trial in the US over tuna-bond fraud. (Bloomberg)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 15, 2024 - The Window Dressing Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Minority lawyers are seen as ‘window dressing’. (FT) Malema faces new allegations in South Africa. (FT) Steward Health is under investigation for FCPA violations. (Boston.com) Marathon Oil agrees to record a methane fine. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Jul 2024 05:00:00 -0000 July 15, 2024 - The Window Dressing Edition full Tom Fox Top compliance stories for July 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Minority lawyers are seen as ‘window dressing’. (FT) Malema faces new allegations in South Africa. (FT) Steward Health is under investigation for FCPA violations. (Boston.com) Marathon Oil agrees to record a methane fine. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Minority lawyers are seen as ‘window dressing’. (FT)
  • Malema faces new allegations in South Africa. (FT)
  • Steward Health is under investigation for FCPA violations. (Boston.com)
  • Marathon Oil agrees to record a methane fine. (NYT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 12, 2024 - The New Normal Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The new normal of office life. (FT) DOJ seeks to boost defense of TikTok divestiture law. (Reuters) Former Indonesian Minister sentenced to 10 years for corruption. (Bloomberg) Anti-communist fraudster trial heads to jury (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Jul 2024 05:00:00 -0000 July 12, 2024 - The New Normal Edition full Tom Fox Top compliance stories for July 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The new normal of office life. (FT) DOJ seeks to boost defense of TikTok divestiture law. (Reuters) Former Indonesian Minister sentenced to 10 years for corruption. (Bloomberg) Anti-communist fraudster trial heads to jury (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The new normal of office life. (FT)
  • DOJ seeks to boost defense of TikTok divestiture law. (Reuters)
  • Former Indonesian Minister sentenced to 10 years for corruption. (Bloomberg)
  • Anti-communist fraudster trial heads to jury (NYT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 11, 2024 - The Fraudulent Accounts Redux Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Fifth Third Bank and another fraudulent account scandal. (WaPo) BitMEX Pleads Guilty to U.S. Anti-Money-Laundering Charge.(WSJ) How UBS fell out with the Swiss banking establishment. (FT) Archegos founder is guilty. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Jul 2024 05:00:00 -0000 July 11, 2024 - The Fraudulent Accounts Redux Edition full Tom Fox Top compliance stories for July 11, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Fifth Third Bank and another fraudulent account scandal. (WaPo) BitMEX Pleads Guilty to U.S. Anti-Money-Laundering Charge.(WSJ) How UBS fell out with the Swiss banking establishment. (FT) Archegos founder is guilty. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Fifth Third Bank and another fraudulent account scandal. (WaPo)
  • BitMEX Pleads Guilty to U.S. Anti-Money-Laundering Charge.(WSJ)
  • How UBS fell out with the Swiss banking establishment. (FT)
  • Archegos founder is guilty. (NYT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 10, 2024 - The Bars of Gold Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: In closing, Menendez lawyers say bars of gold are not evidence of bribery. (Reuters) The U.S. plans to conduct a broader analysis of real estate deals near military bases. (WSJ) It’s all about culture—PE destroys another start-up.  (NYT) DOJ targets white collar crime via whistleblowers. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Jul 2024 12:36:00 -0000 July 10, 2024 - The Bars of Gold Edition full Tom Fox Top corruption stories for July 10, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: In closing, Menendez lawyers say bars of gold are not evidence of bribery. (Reuters) The U.S. plans to conduct a broader analysis of real estate deals near military bases. (WSJ) It’s all about culture—PE destroys another start-up.  (NYT) DOJ targets white collar crime via whistleblowers. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • In closing, Menendez lawyers say bars of gold are not evidence of bribery. (Reuters)
  • The U.S. plans to conduct a broader analysis of real estate deals near military bases. (WSJ)
  • It’s all about culture—PE destroys another start-up.  (NYT)
  • DOJ targets white collar crime via whistleblowers. (WaPo)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 9, 2024 - The Boeing Pleads Guilty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing agrees to plead guilty to a felony count. (NYT) $50bn Medicare fraud unearthed. (WSJ) Tesla shareholder’s lawyer argues for a $7 billion fee award in the Musk pay case. (Reuters) Final arguments in the Menendez case. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Jul 2024 04:00:00 -0000 July 9, 2024 - The Boeing Pleads Guilty Edition full Tom Fox Top compliance stories for July 9, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing agrees to plead guilty to a felony count. (NYT) $50bn Medicare fraud unearthed. (WSJ) Tesla shareholder’s lawyer argues for a $7 billion fee award in the Musk pay case. (Reuters) Final arguments in the Menendez case. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Boeing agrees to plead guilty to a felony count. (NYT)
  • $50bn Medicare fraud unearthed. (WSJ)
  • Tesla shareholder’s lawyer argues for a $7 billion fee award in the Musk pay case. (Reuters)
  • Final arguments in the Menendez case. (Bloomberg)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no July 8, 2024 - The Tiger Tally Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: 2024 Tiger tally thru June 30. (South China Morning Post) Microsoft fined for leave discrimination. (WSJ) Ex- Post Office Chair denies hiding an exculpatory report on the Horizon scandal. (BBC) Indian regulators go after Hindenburg. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Jul 2024 04:00:00 -0000 July 8, 2024 - The Tiger Tally Edition full Tom Fox Top compliance and corruption stories for July 8, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: 2024 Tiger tally thru June 30. (South China Morning Post) Microsoft fined for leave discrimination. (WSJ) Ex- Post Office Chair denies hiding an exculpatory report on the Horizon scandal. (BBC) Indian regulators go after Hindenburg. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • 2024 Tiger tally thru June 30. (South China Morning Post)
  • Microsoft fined for leave discrimination. (WSJ)
  • Ex- Post Office Chair denies hiding an exculpatory report on the Horizon scandal. (BBC)
  • Indian regulators go after Hindenburg. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no June 28, 2024 - The NFL Spanked Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The NFL loses an anti-trust case to the tune of $4.7 billion. (WSJ) More corruption crackdowns in the Chinese military. (NBC News) Boeing jumps the gun on releasing the door, blowing out details. (NYT) US Supreme Court slams door on bankruptcy maneuvering. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Jun 2024 12:09:00 -0000 June 28, 2024 - The NFL Spanked Edition full Tom Fox Top compliance stories for June 28, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The NFL loses an anti-trust case to the tune of $4.7 billion. (WSJ) More corruption crackdowns in the Chinese military. (NBC News) Boeing jumps the gun on releasing the door, blowing out details. (NYT) US Supreme Court slams door on bankruptcy maneuvering. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


  • The NFL loses an anti-trust case to the tune of $4.7 billion. (WSJ)
  • More corruption crackdowns in the Chinese military. (NBC News)
  • Boeing jumps the gun on releasing the door, blowing out details. (NYT)
  • US Supreme Court slams door on bankruptcy maneuvering. (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 372 no June 27, 2024 - The Green Light for Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Supreme Court green lights corruption.  (Rolling Stone) Two Adidas China employees depart amid corruption probe. (CNN) More lax safety at BP. (WSJ) Whose your Daddy? (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Jun 2024 04:00:00 -0000 June 27, 2024 - The Green Light for Corruption Edition full Tom Fox Top corruption stories for June 27, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Supreme Court green lights corruption.  (Rolling Stone) Two Adidas China employees depart amid corruption probe. (CNN) More lax safety at BP. (WSJ) Whose your Daddy? (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Supreme Court green lights corruption.  (Rolling Stone)
  • Two Adidas China employees depart amid corruption probe. (CNN)
  • More lax safety at BP. (WSJ)
  • Whose your Daddy? (FT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 365 no June 26, 2024 - The $182, 300 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corruption costs shippers $182,300 per shipment. (Cyprus Shipping News) Absence of honesty in UK elections. (FT) The DOJ says criminal charges are coming against Boeing. (BBC) Hungary launches an investigation of TI. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Jun 2024 10:23:00 -0000 June 26, 2024 - The $182, 300 Edition full Tom Fox Top corruption stories for June 26, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corruption costs shippers $182,300 per shipment. (Cyprus Shipping News) Absence of honesty in UK elections. (FT) The DOJ says criminal charges are coming against Boeing. (BBC) Hungary launches an investigation of TI. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Corruption costs shippers $182,300 per shipment. (Cyprus Shipping News)
  • Absence of honesty in UK elections. (FT)
  • The DOJ says criminal charges are coming against Boeing. (BBC)
  • Hungary launches an investigation of TI. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 366 no June 25, 2024 - The Assange Freed Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Julian Assange pleads guilty and freed.   (NYT) Delaware to allow big investors greater sway over corporations. (Reuters) Former EIB President under investigation for corruption.  (FT) Microsoft sued in EU for anti-trust violations. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Jun 2024 10:55:00 -0000 June 25, 2024 - The Assange Freed Edition full Tom Fox Top compliance stories for June 25, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Julian Assange pleads guilty and freed.   (NYT) Delaware to allow big investors greater sway over corporations. (Reuters) Former EIB President under investigation for corruption.  (FT) Microsoft sued in EU for anti-trust violations. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Julian Assange pleads guilty and freed.   (NYT)
  • Delaware to allow big investors greater sway over corporations. (Reuters)
  • Former EIB President under investigation for corruption.  (FT)
  • Microsoft sued in EU for anti-trust violations. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 365 no June 24, 2024 - The LinkedIn Lacks Humor Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Does LinkedIn lack (or even need) humor? (FT) Kaspersky leaders were sanctioned.  (WSJ) The UK's richest family was found guilty of worker abuse. (BBC) Venezuela is set to join the FAFT Grey List. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Jun 2024 04:00:00 -0000 June 24, 2024 - The LinkedIn Lacks Humor Edition full Tom Fox Top compliance stories for June 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Does LinkedIn lack (or even need) humor? (FT) Kaspersky leaders were sanctioned.  (WSJ) The UK's richest family was found guilty of worker abuse. (BBC) Venezuela is set to join the FAFT Grey List. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Does LinkedIn lack (or even need) humor? (FT)
  • Kaspersky leaders were sanctioned.  (WSJ)
  • The UK's richest family was found guilty of worker abuse. (BBC)
  • Venezuela is set to join the FAFT Grey List. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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]]> 400 no June 21, 2024 - The Corruption in The Bankruptcy Court Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. The best report yet on the corruption in the Houston Bankruptcy Court.   (WSJ) Adidas probes corruption allegations. (WSJ) Judge says BBVA should face corp espionage trial.  (Bloomberg) Unusual betting patterns before British election announcement. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Jun 2024 04:00:00 -0000 June 21, 2024 - The Corruption in The Bankruptcy Court Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. The best report yet on the corruption in the Houston Bankruptcy Court.   (WSJ) Adidas probes corruption allegations. (WSJ) Judge says BBVA should face corp espionage trial.  (Bloomberg) Unusual betting patterns before British election announcement. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

  • The best report yet on the corruption in the Houston Bankruptcy Court.   (WSJ)
  • Adidas probes corruption allegations. (WSJ)
  • Judge says BBVA should face corp espionage trial.  (Bloomberg)
  • Unusual betting patterns before British election announcement. (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 400 no June 20, 2024 -The Beyond the ‘G’ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Why the ’G’ in ESG is the key. (Forbes) China fights ‘deep-seated’ corruption in the armed forces. (Reuters) Trafigura spanked for impeding whistleblowers. (WSJ) ROAR in retirement. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Jun 2024 10:53:00 -0000 June 20, 2024 -The Beyond the ‘G’ Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Why the ’G’ in ESG is the key. (Forbes) China fights ‘deep-seated’ corruption in the armed forces. (Reuters) Trafigura spanked for impeding whistleblowers. (WSJ) ROAR in retirement. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Why the ’G’ in ESG is the key. (Forbes)
  • China fights ‘deep-seated’ corruption in the armed forces. (Reuters)
  • Trafigura spanked for impeding whistleblowers. (WSJ)
  • ROAR in retirement. (NYT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 363 no June 19, 2024 - The Far from Perfect Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing culture is ‘far from perfect’ according to the CEO. (WSJ) A Swiss regulator finds HSBC violated AML regulations. (FT) A former Glencore employee is set to be charged by the SFO. (FT) The UK’s richest family is on trial for human trafficking. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Jun 2024 04:00:00 -0000 June 19, 2024 - The Far from Perfect Edition full Tom Fox Top compliance and corruption stories for June 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Boeing culture is ‘far from perfect’ according to the CEO. (WSJ) A Swiss regulator finds HSBC violated AML regulations. (FT) A former Glencore employee is set to be charged by the SFO. (FT) The UK’s richest family is on trial for human trafficking. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Boeing culture is ‘far from perfect’ according to the CEO. (WSJ)
  • A Swiss regulator finds HSBC violated AML regulations. (FT)
  • A former Glencore employee is set to be charged by the SFO. (FT)
  • The UK’s richest family is on trial for human trafficking. (BBC)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 365 no June 18, 2024 - The All WSJ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SEC and Tesla are on yet another collision course. (WSJ) The MLB umpire is under scrutiny for gambling. (WSJ) Oregon freight forwarding is banned. (WSJ) Warning labels on social media? (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Jun 2024 04:00:00 -0000 June 18, 2024 - The All WSJ Edition full Tom Fox Top compliance stories for June 18, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SEC and Tesla are on yet another collision course. (WSJ) The MLB umpire is under scrutiny for gambling. (WSJ) Oregon freight forwarding is banned. (WSJ) Warning labels on social media? (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • SEC and Tesla are on yet another collision course. (WSJ)
  • The MLB umpire is under scrutiny for gambling. (WSJ)
  • Oregon freight forwarding is banned. (WSJ)
  • Warning labels on social media? (WSJ)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 365 no June 17, 2024 - The Charges Dropped Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Nigeria drops charges against Binance compliance professional.   (WSJ) What’s the difference between Singapore and Hong Kong? (Bloomberg) FAA wants systemic change at Boeing.  (BBC) Will DOJ charge Boeing under DPA? (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Jun 2024 10:11:00 -0000 June 17, 2024 - The Charges Dropped Edition full Tom Fox Top compliance and corruption stories for June 17, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Nigeria drops charges against Binance compliance professional.   (WSJ) What’s the difference between Singapore and Hong Kong? (Bloomberg) FAA wants systemic change at Boeing.  (BBC) Will DOJ charge Boeing under DPA? (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Nigeria drops charges against Binance compliance professional.   (WSJ)
  • What’s the difference between Singapore and Hong Kong? (Bloomberg)
  • FAA wants systemic change at Boeing.  (BBC)
  • Will DOJ charge Boeing under DPA? (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 365 no June 14, 2024 - The Headed to Rehab Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FTX administrator looking again at Sullivan and Cromwell. (Law.com) Tyson Foods CFO suspended for drunk driving. (Bloomberg)   5 takeaways from Menendez trial.  (CNN) FAA says greater oversight needed over Boeing.  (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Jun 2024 04:00:00 -0000 June 14, 2024 - The Headed to Rehab Edition full Tom Fox Top compliance and corruption stories for June 14, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FTX administrator looking again at Sullivan and Cromwell. (Law.com) Tyson Foods CFO suspended for drunk driving. (Bloomberg)   5 takeaways from Menendez trial.  (CNN) FAA says greater oversight needed over Boeing.  (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • FTX administrator looking again at Sullivan and Cromwell. (Law.com)
  • Tyson Foods CFO suspended for drunk driving. (Bloomberg)  
  • 5 takeaways from Menendez trial.  (CNN)
  • FAA says greater oversight needed over Boeing.  (NYT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 365 no June 13, 2024 - The Alito Whines Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Alito whines about being caught for corruption. (TheNewRepublic) Elizabeth Holmes’s fraud appeal was heard by judges. (BBC) More Chinese companies have been added to the sanction list for using forced labor. (WSJ) Terraform settles with the SEC for $4.5bn. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Jun 2024 04:00:00 -0000 June 13, 2024 - The Alito Whines Edition full Tom Fox Top compliance and corruption stories for June 13, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Alito whines about being caught for corruption. (TheNewRepublic) Elizabeth Holmes’s fraud appeal was heard by judges. (BBC) More Chinese companies have been added to the sanction list for using forced labor. (WSJ) Terraform settles with the SEC for $4.5bn. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Alito whines about being caught for corruption. (TheNewRepublic)
  • Elizabeth Holmes’s fraud appeal was heard by judges. (BBC)
  • More Chinese companies have been added to the sanction list for using forced labor. (WSJ)
  • Terraform settles with the SEC for $4.5bn. (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 368 no June 12, 2024 - The Russian Timber Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Russian timber and export control. (WSJ) What happens when the Rule of Law dies out? (FT) Uribe says Menendez was ‘all in’ on bribery and corruption. (WaPo) U.A.W. Monitor Investigates Accusations Against Union Leader (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Jun 2024 04:00:00 -0000 June 12, 2024 - The Russian Timber Edition full Tom Fox Top corruption and compliance stories for June 2, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Russian timber and export control. (WSJ) What happens when the Rule of Law dies out? (FT) Uribe says Menendez was ‘all in’ on bribery and corruption. (WaPo) U.A.W. Monitor Investigates Accusations Against Union Leader (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Russian timber and export control. (WSJ)
  • What happens when the Rule of Law dies out? (FT)
  • Uribe says Menendez was ‘all in’ on bribery and corruption. (WaPo)
  • U.A.W. Monitor Investigates Accusations Against Union Leader (NYT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 368 no June 11, 2024 - The Hands Dirty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Beny Steinmetz profile.  (OCCPR) Try being less cynical at work. (WSJ) Moelis director under scrutiny for scuffle. (FT) The court brings racism back into disaster recovery loans. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Jun 2024 04:00:00 -0000 June 11, 2024 - The Hands Dirty Edition full Tom Fox Top corruption stories for June 11, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Beny Steinmetz profile.  (OCCPR) Try being less cynical at work. (WSJ) Moelis director under scrutiny for scuffle. (FT) The court brings racism back into disaster recovery loans. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Beny Steinmetz profile.  (OCCPR)
  • Try being less cynical at work. (WSJ)
  • Moelis director under scrutiny for scuffle. (FT)
  • The court brings racism back into disaster recovery loans. (WaPo)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 368 no June 10, 2024 – The Never Break Up Via Text Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Never break up via text. (WSJ) TD Bank is under scrutiny for alleged AML violations. (Bloomberg) Corruption claims in US Bankruptcy court. (FT) Jose Uribe starts testimony in the Bob Menendez corruption trial. (ABC 7 News) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Jun 2024 04:00:00 -0000 June 10, 2024 – The Never Break Up Via Text Edition full Tom Fox Top compliance stories for June 10, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Never break up via text. (WSJ) TD Bank is under scrutiny for alleged AML violations. (Bloomberg) Corruption claims in US Bankruptcy court. (FT) Jose Uribe starts testimony in the Bob Menendez corruption trial. (ABC 7 News) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Never break up via text. (WSJ)
  • TD Bank is under scrutiny for alleged AML violations. (Bloomberg)
  • Corruption claims in US Bankruptcy court. (FT)
  • Jose Uribe starts testimony in the Bob Menendez corruption trial. (ABC 7 News)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 377 no June 7, 2024 – The Car Wash Goes Dirty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: • Car washing goes dirty. (FT) • Boeing wants to buy a key supplier. (NPR) • WaPo CEO is in hot water over the killing phone hacking story. (NYT) • Chinese battery suppliers are tied to Ford and VW. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Jun 2024 04:00:00 -0000 June 7, 2024 – The Car Wash Goes Dirty Edition full Tom Fox Top compliance and corruption stories for June 7, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: • Car washing goes dirty. (FT) • Boeing wants to buy a key supplier. (NPR) • WaPo CEO is in hot water over the killing phone hacking story. (NYT) • Chinese battery suppliers are tied to Ford and VW. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.


Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:


• Car washing goes dirty. (FT)

• Boeing wants to buy a key supplier. (NPR)

• WaPo CEO is in hot water over the killing phone hacking story. (NYT)

• Chinese battery suppliers are tied to Ford and VW. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 377 no June 6, 2024 – The D-Day 80th Anniversary Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The SEC is closing its Salt Lake City office. (WSJ) Wirecard boss loses his lawyer. (FT) Standard Chartered is accused of funding terrorists. (BBC) Toyota gets raided. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Jun 2024 04:00:00 -0000 June 6, 2024 – The D-Day 80th Anniversary Edition full Tom Fox Top compliance stories for the 80th anniversary of D-Day, June 4, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The SEC is closing its Salt Lake City office. (WSJ) Wirecard boss loses his lawyer. (FT) Standard Chartered is accused of funding terrorists. (BBC) Toyota gets raided. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The SEC is closing its Salt Lake City office. (WSJ)
  • Wirecard boss loses his lawyer. (FT)
  • Standard Chartered is accused of funding terrorists. (BBC)
  • Toyota gets raided. (BBC)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 380 no June 5, 2024 - The Banned for Life Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Tucupita Marcano was banned for life for betting on baseball. (ESPN) A minor leaguer was suspended for one year for betting on baseball.  (WSJ) Ippei Mizuhara, an ex-interpreter for Shohei Ohtani, pleads guilty. (FT) Pique is under investigation in the Spain corruption case. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Jun 2024 04:00:00 -0000 June 5, 2024 - The Banned for Life Edition full Tom Fox Top corruption stories in sports for June 5, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Tucupita Marcano was banned for life for betting on baseball. (ESPN) A minor leaguer was suspended for one year for betting on baseball.  (WSJ) Ippei Mizuhara, an ex-interpreter for Shohei Ohtani, pleads guilty. (FT) Pique is under investigation in the Spain corruption case. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Tucupita Marcano was banned for life for betting on baseball. (ESPN)
  • A minor leaguer was suspended for one year for betting on baseball.  (WSJ)
  • Ippei Mizuhara, an ex-interpreter for Shohei Ohtani, pleads guilty. (FT)
  • Pique is under investigation in the Spain corruption case. (BBC)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 380 no June 4, 2024 - The AMLA Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: EU gets a new financial crime agency. (WSJ) Consulting firms in the cross-hairs. (FT) Top Japanese automakers mishandled vehicle testing. (NYT) Ericsson clears monitorship and concludes DPA.  (Morning Star) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Jun 2024 04:00:00 -0000 June 4, 2024 - The AMLA Edition full Tom Fox Top compliance and corruption stories for June 4, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: EU gets a new financial crime agency. (WSJ) Consulting firms in the cross-hairs. (FT) Top Japanese automakers mishandled vehicle testing. (NYT) Ericsson clears monitorship and concludes DPA.  (Morning Star) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • EU gets a new financial crime agency. (WSJ)
  • Consulting firms in the cross-hairs. (FT)
  • Top Japanese automakers mishandled vehicle testing. (NYT)
  • Ericsson clears monitorship and concludes DPA.  (Morning Star)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 386 no June 3, 2024 - The Citgo 6 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Citgo 6′ members sue for $400M, alleging Houston-based company’s complicity in their torture (Houston Chronicle) DC Ethics Board says Guilliani should be disbarred. (Reuters) Will ex-President Zuma control South African government? (Bloomberg) FAA wants systemic change at Boeing. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Jun 2024 04:00:00 -0000 June 3, 2024 - The Citgo 6 Edition full Tom Fox Top compliance and corruption stories for June 3, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Citgo 6′ members sue for $400M, alleging Houston-based company’s complicity in their torture (Houston Chronicle) DC Ethics Board says Guilliani should be disbarred. (Reuters) Will ex-President Zuma control South African government? (Bloomberg) FAA wants systemic change at Boeing. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Citgo 6′ members sue for $400M, alleging Houston-based company’s complicity in their torture (Houston Chronicle)
  • DC Ethics Board says Guilliani should be disbarred. (Reuters)
  • Will ex-President Zuma control South African government? (Bloomberg)
  • FAA wants systemic change at Boeing. (BBC)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 369 no May 31, 2024 - The Whites Only Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Virginia businesses were fined for hiring ‘whites only’.  (WaPo) Boeing has a plan to fix safety issues. (NYT) Are the Olympics a reputational risk?  (FT) Menendez corruption was caught in emails and texts. (Politico) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 May 2024 04:00:00 -0000 May 31, 2024 - The Whites Only Edition full Tom Fox Top compliance stories for May 31, 204. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Virginia businesses were fined for hiring ‘whites only’.  (WaPo) Boeing has a plan to fix safety issues. (NYT) Are the Olympics a reputational risk?  (FT) Menendez corruption was caught in emails and texts. (Politico) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Virginia businesses were fined for hiring ‘whites only’.  (WaPo)
  • Boeing has a plan to fix safety issues. (NYT)
  • Are the Olympics a reputational risk?  (FT)
  • Menendez corruption was caught in emails and texts. (Politico)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 390 no May 30, 2024 - The Body Odor Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: American Airlines sued for tossing 5 black men from a flight for ‘body odor’. (Reuters) Death penalty in a corruption case.  (South China Morning Post) How Boeing’s troubles are pushing down the supply Chain. (FT) Michael Lynch says HP ‘panicked’.  (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 May 2024 04:00:00 -0000 May 30, 2024 - The Body Odor Edition full Tom Fox Top compliance and ethics stories for May 30, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: American Airlines sued for tossing 5 black men from a flight for ‘body odor’. (Reuters) Death penalty in a corruption case.  (South China Morning Post) How Boeing’s troubles are pushing down the supply Chain. (FT) Michael Lynch says HP ‘panicked’.  (Law360) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • American Airlines sued for tossing 5 black men from a flight for ‘body odor’. (Reuters)
  • Death penalty in a corruption case.  (South China Morning Post)
  • How Boeing’s troubles are pushing down the supply Chain. (FT)
  • Michael Lynch says HP ‘panicked’.  (Law360)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 402 no May 29, 2024 - The Near Settlement Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Private-Equity Giants Near Settlements With SEC Over Texting Violations (WSJ) Malta ex-PM to face corruption charges. (US News & World Report) FTX exec sentenced. (NYT) Adam Neumann gives up on WeWork again. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 May 2024 04:00:00 -0000 May 29, 2024 - The Near Settlement Edition full Tom Fox Top corruption stories for May 29, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Private-Equity Giants Near Settlements With SEC Over Texting Violations (WSJ) Malta ex-PM to face corruption charges. (US News & World Report) FTX exec sentenced. (NYT) Adam Neumann gives up on WeWork again. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Private-Equity Giants Near Settlements With SEC Over Texting Violations (WSJ)
  • Malta ex-PM to face corruption charges. (US News & World Report)
  • FTX exec sentenced. (NYT)
  • Adam Neumann gives up on WeWork again. (NYT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 412 no May 28, 2024 - The Surreal Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Mike Lynch takes the stand.  (BBC) Corruption in Polish national party.  (Politico) US representatives call for the reopening of the Nigerian oil bloc's OPL 245 investigation. (Nigerian Lawyer) Need for audit reform in the UK. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 May 2024 04:00:00 -0000 May 28, 2024 - The Surreal Edition full Tom Fox Top compliance and corruption stories for May 28, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Mike Lynch takes the stand.  (BBC) Corruption in Polish national party.  (Politico) US representatives call for the reopening of the Nigerian oil bloc's OPL 245 investigation. (Nigerian Lawyer) Need for audit reform in the UK. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Mike Lynch takes the stand.  (BBC)
  • Corruption in Polish national party.  (Politico)
  • US representatives call for the reopening of the Nigerian oil bloc's OPL 245 investigation. (Nigerian Lawyer)
  • Need for audit reform in the UK. (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 412 no May 24, 2024 - The Declination Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: First declination in a export control case. (WSJ) Does the Constitution protect Menendez in delivering quo?  (Politico) HSBC was fined for failing to help customers.  (BBC) Cracks in the prosecution of Archegos. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 May 2024 04:00:00 -0000 May 24, 2024 - The Declination Edition full Tom Fox Top corruption and compliance stories for May 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: First declination in a export control case. (WSJ) Does the Constitution protect Menendez in delivering quo?  (Politico) HSBC was fined for failing to help customers.  (BBC) Cracks in the prosecution of Archegos. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • First declination in a export control case. (WSJ)
  • Does the Constitution protect Menendez in delivering quo?  (Politico)
  • HSBC was fined for failing to help customers.  (BBC)
  • Cracks in the prosecution of Archegos. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 412 no May 23, 2024 - The End of Car Wash Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Can shareholders criticize companies (without being sued)? (WSJ) Brazil Supreme Court throws out Car Wash convictions.  (FT) Ukraine makes progress in fight against corruption.  (BBC) SEC does not want crypto bill from Congress. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 May 2024 04:00:00 -0000 May 23, 2024 - The End of Car Wash Edition full Tom Fox Top compliance and corruption stories for May 23, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Can shareholders criticize companies (without being sued)? (WSJ) Brazil Supreme Court throws out Car Wash convictions.  (FT) Ukraine makes progress in fight against corruption.  (BBC) SEC does not want crypto bill from Congress. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Can shareholders criticize companies (without being sued)? (WSJ)
  • Brazil Supreme Court throws out Car Wash convictions.  (FT)
  • Ukraine makes progress in fight against corruption.  (BBC)
  • SEC does not want crypto bill from Congress. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 412 May 22, 2024 - The Prosecutorial Misconduct Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Prosecutorial misconduct eviscerates Fat Leonard convictions.  (WaPo) Fewer meetings, more memos. (FT) Did the supplier bankrupt Red Lobster? (Bloomberg) Boomerang CEOs. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 May 2024 04:00:00 -0000 May 22, 2024 - The Prosecutorial Misconduct Edition full Tom Fox Top compliance and corruption stories for May 22, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Prosecutorial misconduct eviscerates Fat Leonard convictions.  (WaPo) Fewer meetings, more memos. (FT) Did the supplier bankrupt Red Lobster? (Bloomberg) Boomerang CEOs. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Prosecutorial misconduct eviscerates Fat Leonard convictions.  (WaPo)
  • Fewer meetings, more memos. (FT)
  • Did the supplier bankrupt Red Lobster? (Bloomberg)
  • Boomerang CEOs. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no May 21, 2024 - The All NYT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Senate says BMW used forced labor in car parts.   (NYT) The OZY fraud trial begins.  (NYT) Chinese firms are both a rock and a hard place.  (NYT) How to dodge a tariff. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 May 2024 04:00:00 -0000 May 21, 2024 - The All NYT Edition full Tom Fox All of today's compliance and corruption stories come from the New York Times. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Senate says BMW used forced labor in car parts.   (NYT) The OZY fraud trial begins.  (NYT) Chinese firms are both a rock and a hard place.  (NYT) How to dodge a tariff. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The Senate says BMW used forced labor in car parts.   (NYT)
  • The OZY fraud trial begins.  (NYT)
  • Chinese firms are both a rock and a hard place.  (NYT)
  • How to dodge a tariff. (NYT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 412 May 20, 2024 - The CFPB is Constitutional Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Binance gets 2 monitors.  (WSJ) Newsome accuses Trump of an extortion attempt on energy execs.  (NYT) The Supreme Court finds CFPB constitutional.  (NYT) ABC crusader picked as Vietnam’s next president. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 May 2024 04:00:00 -0000 May 20, 2024 - The CFPB is Constitutional Edition full Tom Fox Top compliance and corruption stories for May 20, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Binance gets 2 monitors.  (WSJ) Newsome accuses Trump of an extortion attempt on energy execs.  (NYT) The Supreme Court finds CFPB constitutional.  (NYT) ABC crusader picked as Vietnam’s next president. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Binance gets 2 monitors.  (WSJ)
  • Newsome accuses Trump of an extortion attempt on energy execs.  (NYT)
  • The Supreme Court finds CFPB constitutional.  (NYT)
  • ABC crusader picked as Vietnam’s next president. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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]]> 412 no May 17, 2024 - The Reviewing LIBOR Prosecutions Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SFO reviewing LIBOR prosecutions.   (FT) ·       Meta faces EU probe over child abuse protections.  (WSJ) ·       FIFA rolls back ABC reforms.  (NYT) ·       German lawmaker investigated for corruption. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 May 2024 04:00:00 -0000 May 17, 2024 - The Reviewing LIBOR Prosecutions Edition full Tom Fox Top compliance and corruption stories for May 17, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SFO reviewing LIBOR prosecutions.   (FT) ·       Meta faces EU probe over child abuse protections.  (WSJ) ·       FIFA rolls back ABC reforms.  (NYT) ·       German lawmaker investigated for corruption. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       SFO reviewing LIBOR prosecutions.   (FT)

·       Meta faces EU probe over child abuse protections.  (WSJ)

·       FIFA rolls back ABC reforms.  (NYT)

·       German lawmaker investigated for corruption. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no May 16, 2024 - The Violated The DPA Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The DOJ says Boeing violated its DPA.  (Reuters) Sanctions were levied on oil trading firms and Russia. (WSJ) FDIC head goes to Congress. It’s not pretty.   (NYT) Opening statement in the Senator Menendez trial.  (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 May 2024 04:00:00 -0000 May 16, 2024 - The Violated The DPA Edition full Tom Fox Top corruption stories for May 16, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The DOJ says Boeing violated its DPA.  (Reuters) Sanctions were levied on oil trading firms and Russia. (WSJ) FDIC head goes to Congress. It’s not pretty.   (NYT) Opening statement in the Senator Menendez trial.  (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The DOJ says Boeing violated its DPA.  (Reuters)
  • Sanctions were levied on oil trading firms and Russia. (WSJ)
  • FDIC head goes to Congress. It’s not pretty.   (NYT)
  • Opening statement in the Senator Menendez trial.  (Bloomberg)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no May 15, 2024 - The PCAOB Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: PCAOB adopts tighter rules on auditor quality.   (WSJ) Did DOJ steal Unaoil prosecution from SFO.  (Economist) Is the NLRB unconstitutional?  (Reuters) The US needs more accountants. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 May 2024 04:00:00 -0000 May 15, 2024 - The PCAOB Edition full Tom Fox Top compliance and corruption stories for May 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: PCAOB adopts tighter rules on auditor quality.   (WSJ) Did DOJ steal Unaoil prosecution from SFO.  (Economist) Is the NLRB unconstitutional?  (Reuters) The US needs more accountants. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • PCAOB adopts tighter rules on auditor quality.   (WSJ)
  • Did DOJ steal Unaoil prosecution from SFO.  (Economist)
  • Is the NLRB unconstitutional?  (Reuters)
  • The US needs more accountants. (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 420 no May 14, 2024 - The Roaring Kitty Returns Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: GameStop roars back.  (BBC) Bill Hwang lied. (This is my shocked face.)  (FT) Investment advisors must vet customers.  (WSJ) Senator Menendez trial begins. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 May 2024 04:00:00 -0000 May 14, 2024 - The Roaring Kitty Returns Edition full Tom Fox Top compliance and corruption stories for May 14, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: GameStop roars back.  (BBC) Bill Hwang lied. (This is my shocked face.)  (FT) Investment advisors must vet customers.  (WSJ) Senator Menendez trial begins. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • GameStop roars back.  (BBC)
  • Bill Hwang lied. (This is my shocked face.)  (FT)
  • Investment advisors must vet customers.  (WSJ)
  • Senator Menendez trial begins. (WaPo)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 420 no May 13, 2024 - The Not Your Mother's Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Baidu exec departs after blasting employees.  (FT) Ketamine is prescribed at work. What could go wrong? (FT) Tone-deaf Apple pulls an ad. (FT) Cyber risk is increasing. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 May 2024 01:35:00 -0000 May 13, 2024 - The Not Your Mother's Edition full Tom Fox Top compliance and ethics stories for May 13, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Baidu exec departs after blasting employees.  (FT) Ketamine is prescribed at work. What could go wrong? (FT) Tone-deaf Apple pulls an ad. (FT) Cyber risk is increasing. (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Baidu exec departs after blasting employees.  (FT)
  • Ketamine is prescribed at work. What could go wrong? (FT)
  • Tone-deaf Apple pulls an ad. (FT)
  • Cyber risk is increasing. (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 420 no May 8, 2024 - The Broken Culture Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: How do you mend a broken culture? (WSJ) The Italian Governor was arrested for corruption. (WaPo) The US bans the export of chips to Huawei. (FT) Did Nigeria try to shake down Binance. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 May 2024 04:00:00 -0000 May 8, 2024 - The Broken Culture Edition full Tom Fox Top compliance and corruption stories for May 8, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: How do you mend a broken culture? (WSJ) The Italian Governor was arrested for corruption. (WaPo) The US bans the export of chips to Huawei. (FT) Did Nigeria try to shake down Binance. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • How do you mend a broken culture? (WSJ)
  • The Italian Governor was arrested for corruption. (WaPo)
  • The US bans the export of chips to Huawei. (FT)
  • Did Nigeria try to shake down Binance. (NYT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 420 no May 7, 2024 - The Ghost Flights Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Just how badly can airlines treat customers. (BBC) The corrupt dictator’s son has foreigners arrested. (WSJ) Yet another FAA investigation for Boeing. (NYT) Goldman Sachs criminal case over 1MDB ends. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 May 2024 04:00:00 -0000 May 7, 2024 - The Ghost Flights Edition full Tom Fox Top corruption stories for May 7, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Just how badly can airlines treat customers. (BBC) The corrupt dictator’s son has foreigners arrested. (WSJ) Yet another FAA investigation for Boeing. (NYT) Goldman Sachs criminal case over 1MDB ends. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

  • Just how badly can airlines treat customers. (BBC)
  • The corrupt dictator’s son has foreigners arrested. (WSJ)
  • Yet another FAA investigation for Boeing. (NYT)
  • Goldman Sachs criminal case over 1MDB ends. (Reuters)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 420 no May 6, 2024 - The ISS Says Vote No Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: ISS advises voting against the Boeing CEO pay package. (FT) A house member was charged with accepting bribes. (WSJ) Trump auditors are charged with fraud. (NYT) Corruption in Gaza. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 May 2024 04:00:00 -0000 May 6, 2024 - The ISS Says Vote No Edition full Tom Fox Top compliance, ethics and corruption stories for May 6, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: ISS advises voting against the Boeing CEO pay package. (FT) A house member was charged with accepting bribes. (WSJ) Trump auditors are charged with fraud. (NYT) Corruption in Gaza. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • ISS advises voting against the Boeing CEO pay package. (FT)
  • A house member was charged with accepting bribes. (WSJ)
  • Trump auditors are charged with fraud. (NYT)
  • Corruption in Gaza. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no May 3, 2024 - The TikTok and Bribery Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: TikTok discloses internal investigations of bribery and corruption.  (South China Morning Post) CFTC names its first AI chief. (WSJ) Bill Hwang (of Archegos; remember him) goes to trial on May 8. (Bloomberg) The Exxon Pioneer merger was approved (with a caveat).  (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 May 2024 04:00:00 -0000 May 3, 2024 - The TikTok and Bribery Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: TikTok discloses internal investigations of bribery and corruption.  (South China Morning Post) CFTC names its first AI chief. (WSJ) Bill Hwang (of Archegos; remember him) goes to trial on May 8. (Bloomberg) The Exxon Pioneer merger was approved (with a caveat).  (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • TikTok discloses internal investigations of bribery and corruption.  (South China Morning Post)
  • CFTC names its first AI chief. (WSJ)
  • Bill Hwang (of Archegos; remember him) goes to trial on May 8. (Bloomberg)
  • The Exxon Pioneer merger was approved (with a caveat).  (NYT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no May 2, 2024 – The Apology Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The CEO of UnitedHealth apologizes for the cyberattack. (FT) Corruption stymies the Colombian Army. (Reuters) The US sanctions Chinese companies for supplying the Russian Army. (NYT) China’s move forced laborers to avoid US sanctions. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 May 2024 04:00:00 -0000 May 2, 2024 – The Apology Edition full Tom Fox Top compliance and corruption stories for May 2, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The CEO of UnitedHealth apologizes for the cyberattack. (FT) Corruption stymies the Colombian Army. (Reuters) The US sanctions Chinese companies for supplying the Russian Army. (NYT) China’s move forced laborers to avoid US sanctions. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The CEO of UnitedHealth apologizes for the cyberattack. (FT)
  • Corruption stymies the Colombian Army. (Reuters)
  • The US sanctions Chinese companies for supplying the Russian Army. (NYT)
  • China’s move forced laborers to avoid US sanctions. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no May 1, 2024 - The 4-Month Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: CZ gets 4 months. (WSJ) FCPA violator Ericsson bemoans ‘over-regulation’. (FT) Can’t get a contract? Sue the lawyers. (Reuters) Meta sued the EU over election misinformation. (NYT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 May 2024 04:00:00 -0000 May 1, 2024 - The 4-Month Edition full Tom Fox Top compliance stories for May Day 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: CZ gets 4 months. (WSJ) FCPA violator Ericsson bemoans ‘over-regulation’. (FT) Can’t get a contract? Sue the lawyers. (Reuters) Meta sued the EU over election misinformation. (NYT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • CZ gets 4 months. (WSJ)
  • FCPA violator Ericsson bemoans ‘over-regulation’. (FT)
  • Can’t get a contract? Sue the lawyers. (Reuters)
  • Meta sued the EU over election misinformation. (NYT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 30, 2024 - The Whitewash Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corporate investigations are under scrutiny.   (FT) Vale and BHP propose reparations.  (FT) The SCt will not hear Musk’s appeal of the SEC order. (Reuters) What is a managerial city? (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Apr 2024 04:00:00 -0000 April 30, 2024 - The Whitewash Edition full Tom Fox Top compliance stories for April 30, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corporate investigations are under scrutiny.   (FT) Vale and BHP propose reparations.  (FT) The SCt will not hear Musk’s appeal of the SEC order. (Reuters) What is a managerial city? (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Corporate investigations are under scrutiny.   (FT)
  • Vale and BHP propose reparations.  (FT)
  • The SCt will not hear Musk’s appeal of the SEC order. (Reuters)
  • What is a managerial city? (WaPo)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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]]> 418 no April 29, 2024 - The Better Late than Never Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: India to look into bribery allegations against Cognizant Technologies. (Deccan Herald) Net neutrality returns.  (NPR) Ex-McKinsey partner says he was scapegoated. (Reuters) Maximum Leader No. 4 in Vietnam resigns. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Apr 2024 04:00:00 -0000 April 29, 2024 - The Better Late than Never Edition full Tom Fox Top corruption stories for April 29, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: India to look into bribery allegations against Cognizant Technologies. (Deccan Herald) Net neutrality returns.  (NPR) Ex-McKinsey partner says he was scapegoated. (Reuters) Maximum Leader No. 4 in Vietnam resigns. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • India to look into bribery allegations against Cognizant Technologies. (Deccan Herald)
  • Net neutrality returns.  (NPR)
  • Ex-McKinsey partner says he was scapegoated. (Reuters)
  • Maximum Leader No. 4 in Vietnam resigns. (Bloomberg)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 26, 2024 – The In Sanctions Enforcement Increase Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Foreign Aid Package Raises Companies’ Sanctions Risks (WSJ) A former SNC Lavalin exec sentenced to 3 years on corruption charges. (Financial Post) McKinsey is under criminal investigation for opioid work. (NYT) South Africa puts pressure on the UAE to extradite Gupta. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Apr 2024 04:00:00 -0000 April 26, 2024 – The In Sanctions Enforcement Increase Edition full Tom Fox Top corruption stories for April 26, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Foreign Aid Package Raises Companies’ Sanctions Risks (WSJ) A former SNC Lavalin exec sentenced to 3 years on corruption charges. (Financial Post) McKinsey is under criminal investigation for opioid work. (NYT) South Africa puts pressure on the UAE to extradite Gupta. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Foreign Aid Package Raises Companies’ Sanctions Risks (WSJ)
  • A former SNC Lavalin exec sentenced to 3 years on corruption charges. (Financial Post)
  • McKinsey is under criminal investigation for opioid work. (NYT)
  • South Africa puts pressure on the UAE to extradite Gupta. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 25, 2024 - The In Bad Faith Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The NPR chief says criticism was brought ‘in bad faith’. (WSJ) The DOJ wants a 3-year prison term for the former Binance CEO.  (Bloomberg) A Deputy Russian Defense Minister was arrested on corruption charges. (CNN) Boeing families want criminal charges filed. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Apr 2024 04:00:00 -0000 April 25, 2024 - The In Bad Faith Edition full Tom Fox Top corruption stories for April 25, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The NPR chief says criticism was brought ‘in bad faith’. (WSJ) The DOJ wants a 3-year prison term for the former Binance CEO.  (Bloomberg) A Deputy Russian Defense Minister was arrested on corruption charges. (CNN) Boeing families want criminal charges filed. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The NPR chief says criticism was brought ‘in bad faith’. (WSJ)
  • The DOJ wants a 3-year prison term for the former Binance CEO.  (Bloomberg)
  • A Deputy Russian Defense Minister was arrested on corruption charges. (CNN)
  • Boeing families want criminal charges filed. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 24, 2024 - The No To Non-Competes Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FTC bans non-competes.   (FTC Press Release) Why CEO succession is so hard. (FT) A landgrab through corruption in Ukraine.  (Al Jazeera) Trade sanctions in PdVSA related case. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Apr 2024 04:00:00 -0000 April 24, 2024 - The No To Non-Competes Edition full Tom Fox Top compliance stories for April 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FTC bans non-competes.   (FTC Press Release) Why CEO succession is so hard. (FT) A landgrab through corruption in Ukraine.  (Al Jazeera) Trade sanctions in PdVSA related case. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • FTC bans non-competes.   (FTC Press Release)
  • Why CEO succession is so hard. (FT)
  • A landgrab through corruption in Ukraine.  (Al Jazeera)
  • Trade sanctions in PdVSA related case. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 23, 2024 - The Is Being Homeless Illegal Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SCt hears case on whether being homeless and sleeping is illegal.   (NYT) Counseled to leave at McKinsey. (FT) Leadership: Active relationship management.  (Reuters) Daughter of President of Gabon cleared of corruption. (Barron’s) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Apr 2024 04:00:00 -0000 April 23, 2024 - The Is Being Homeless Illegal Edition full Tom Fox Top compliance stories for April 23, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SCt hears case on whether being homeless and sleeping is illegal.   (NYT) Counseled to leave at McKinsey. (FT) Leadership: Active relationship management.  (Reuters) Daughter of President of Gabon cleared of corruption. (Barron’s) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • SCt hears case on whether being homeless and sleeping is illegal.   (NYT)
  • Counseled to leave at McKinsey. (FT)
  • Leadership: Active relationship management.  (Reuters)
  • Daughter of President of Gabon cleared of corruption. (Barron’s)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 22, 2024 - The Bad SW Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Rest, HSE and culture. (New York Times) SFO to review cases after software problems. (Financial Times) Real Estate agents don’t want to help fight money-laundering. (Wall Street Journal) Thai company fined over Iranian sanctions violations. (Wall Street Journal) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Apr 2024 04:00:00 -0000 April 22, 2024 - The Bad SW Edition full Tom Fox Top compliance stories for April 22, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Rest, HSE and culture. (New York Times) SFO to review cases after software problems. (Financial Times) Real Estate agents don’t want to help fight money-laundering. (Wall Street Journal) Thai company fined over Iranian sanctions violations. (Wall Street Journal) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 19, 2024 – The Thrown Under The Bus Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Menendez’s defense: My wife did it. (ABC) Rethinking how your company handles cyber risk. (FT) The story of the jailed crypto officer. (NYT) Police bust a global cyber-fraud gang. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Apr 2024 04:00:00 -0000 April 19, 2024 – The Thrown Under The Bus Edition full Tom Fox Top corruption stories for April 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Menendez’s defense: My wife did it. (ABC) Rethinking how your company handles cyber risk. (FT) The story of the jailed crypto officer. (NYT) Police bust a global cyber-fraud gang. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Menendez’s defense: My wife did it. (ABC)
  • Rethinking how your company handles cyber risk. (FT)
  • The story of the jailed crypto officer. (NYT)
  • Police bust a global cyber-fraud gang. (BBC)

Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.

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

]]> 418 no April 18, 2024 - The Banned for Life Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Jontay Porter was banned for life by the NBA for gambling on games.  (ESPN) More Boeing whistleblowers step forward. (WSJ) The EU urged China to take on Chinese forced labor. (WSJ) DOJ Whistleblower program rolled out. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Apr 2024 04:00:00 -0000 April 18, 2024 - The Banned for Life Edition full Tom Fox Top corruption stories for April 18, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Jontay Porter was banned for life by the NBA for gambling on games.  (ESPN) More Boeing whistleblowers step forward. (WSJ) The EU urged China to take on Chinese forced labor. (WSJ) DOJ Whistleblower program rolled out. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Jontay Porter was banned for life by the NBA for gambling on games.  (ESPN)
  • More Boeing whistleblowers step forward. (WSJ)
  • The EU urged China to take on Chinese forced labor. (WSJ)
  • DOJ Whistleblower program rolled out. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 17, 2024 - The Oreos in Trouble Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Chief AI Officer.   (FT) Will SCt make all bribes legal? (NYT) EU to fine the Oreo maker.  (FT) US avers it won’t seek death penalty in Assange extradition. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Apr 2024 04:00:00 -0000 April 17, 2024 - The Oreos in Trouble Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Chief AI Officer.   (FT) Will SCt make all bribes legal? (NYT) EU to fine the Oreo maker.  (FT) US avers it won’t seek death penalty in Assange extradition. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The Chief AI Officer.   (FT)
  • Will SCt make all bribes legal? (NYT)
  • EU to fine the Oreo maker.  (FT)
  • US avers it won’t seek death penalty in Assange extradition. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 16, 2024 - The Workplace Retaliation Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The corruption case that rocked Singapore. (BBC) An NCAA hoops bribery informant dies. (ESPN) The truth social auditor quits. (FT) How to fight workplace retaliation. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Apr 2024 04:00:00 -0000 April 16, 2024 - The Workplace Retaliation Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The corruption case that rocked Singapore. (BBC) An NCAA hoops bribery informant dies. (ESPN) The truth social auditor quits. (FT) How to fight workplace retaliation. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The corruption case that rocked Singapore. (BBC)
  • An NCAA hoops bribery informant dies. (ESPN)
  • The truth social auditor quits. (FT)
  • How to fight workplace retaliation. (WaPo)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 April 15, 2024 – The 1st Criminal Trial Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The US wants to beef up CFIUS. (WSJ) Nigeria recovers $27MM in a corruption probe. (Barron’s) Venezuela arrests more PdVSA execs. (Bloomberg) Silence and omission are not securities fraud. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Apr 2024 11:29:00 -0000 April 15, 2024 – The 1st Criminal Trial Edition full Tom Fox Top corruption stories for April 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The US wants to beef up CFIUS. (WSJ) Nigeria recovers $27MM in a corruption probe. (Barron’s) Venezuela arrests more PdVSA execs. (Bloomberg) Silence and omission are not securities fraud. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The US wants to beef up CFIUS. (WSJ)
  • Nigeria recovers $27MM in a corruption probe. (Barron’s)
  • Venezuela arrests more PdVSA execs. (Bloomberg)
  • Silence and omission are not securities fraud. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 12, 2024 - The Sentenced to Death Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A Vietnamese property tycoon was sentenced to death for fraud. (FT) Zuma is back on the ballot in South Africa. (Bloomberg) More trouble for Boeing executives. (WSJ) The US agrees to the Menendez trial postponement. (Reueters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Apr 2024 04:00:00 -0000 April 12, 2024 - The Sentenced to Death Edition full Tom Fox Top compliance stories for April 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A Vietnamese property tycoon was sentenced to death for fraud. (FT) Zuma is back on the ballot in South Africa. (Bloomberg) More trouble for Boeing executives. (WSJ) The US agrees to the Menendez trial postponement. (Reueters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • A Vietnamese property tycoon was sentenced to death for fraud. (FT)
  • Zuma is back on the ballot in South Africa. (Bloomberg)
  • More trouble for Boeing executives. (WSJ)
  • The US agrees to the Menendez trial postponement. (Reueters)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 11, 2024 – The Panama Papers Goes to Trial Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Panama Papers trial begins. (BBC) Crypto says it has turned the compliance corner. (WSJ) KPMG pays $25MM for cheating. (FT) A former PdVSA minister was arrested for corruption. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Apr 2024 04:00:00 -0000 April 11, 2024 – The Panama Papers Goes to Trial Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Panama Papers trial begins. (BBC) Crypto says it has turned the compliance corner. (WSJ) KPMG pays $25MM for cheating. (FT) A former PdVSA minister was arrested for corruption. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The Panama Papers trial begins. (BBC)
  • Crypto says it has turned the compliance corner. (WSJ)
  • KPMG pays $25MM for cheating. (FT)
  • A former PdVSA minister was arrested for corruption. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 10, 2024 - The Not Ubiquitous Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: AI is not yet ubiquitous.  (WSJ) Of corruption and Russian meddling. (FT) The imprisoned Binance Director denies the AML charge. (BBC) Yet another Boeing whistleblower allegation. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Apr 2024 04:00:00 -0000 April 10, 2024 - The Not Ubiquitous Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: AI is not yet ubiquitous.  (WSJ) Of corruption and Russian meddling. (FT) The imprisoned Binance Director denies the AML charge. (BBC) Yet another Boeing whistleblower allegation. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • AI is not yet ubiquitous.  (WSJ)
  • Of corruption and Russian meddling. (FT)
  • The imprisoned Binance Director denies the AML charge. (BBC)
  • Yet another Boeing whistleblower allegation. (NYT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 9, 2024 - The 3 Body Problem Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Chinese object to the Netflix version of 3 Bodies. (NYT) South Africa risks staying on the dirty money list. (Bloomberg) There is more corruption in Kenya. (VoA) Was Wirecard a Russian spy operation? (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Apr 2024 04:00:00 -0000 April 9, 2024 - The 3 Body Problem Edition full Tom Fox Top compliance stories for April 9, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Chinese object to the Netflix version of 3 Bodies. (NYT) South Africa risks staying on the dirty money list. (Bloomberg) There is more corruption in Kenya. (VoA) Was Wirecard a Russian spy operation? (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Chinese object to the Netflix version of 3 Bodies. (NYT)
  • South Africa risks staying on the dirty money list. (Bloomberg)
  • There is more corruption in Kenya. (VoA)
  • Was Wirecard a Russian spy operation? (FT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 8, 2024 – The Eclipse Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. EY is still under fire for Wirecard imbroglio. (FT) The former Cognizant executive’s trial moved yet again. (Law360) Huawei’s trial moved yet again. (WSJ) US to crack down on the UFLPA loophole. (WSJ) Click here: https://pages.ethico.com/cpn for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Connect with the Compliance Podcast Network at: LinkedIn: https://www.linkedin.com/company/compliance-podcast-network/ Facebook: https://www.facebook.com/compliancepodcastnetwork/ YouTube: https://www.youtube.com/@CompliancePodcastNetwork Twitter: https://twitter.com/tfoxlaw Instagram: https://www.instagram.com/voiceofcompliance/ Website: https://compliancepodcastnetwork.net/ Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Apr 2024 15:29:00 -0000 April 8, 2024 – The Eclipse Edition full Tom Fox Top compliance stories for Eclipse Day (April 8, 2024) Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. EY is still under fire for Wirecard imbroglio. (FT) The former Cognizant executive’s trial moved yet again. (Law360) Huawei’s trial moved yet again. (WSJ) US to crack down on the UFLPA loophole. (WSJ) Click here: https://pages.ethico.com/cpn for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Connect with the Compliance Podcast Network at: LinkedIn: https://www.linkedin.com/company/compliance-podcast-network/ Facebook: https://www.facebook.com/compliancepodcastnetwork/ YouTube: https://www.youtube.com/@CompliancePodcastNetwork Twitter: https://twitter.com/tfoxlaw Instagram: https://www.instagram.com/voiceofcompliance/ Website: https://compliancepodcastnetwork.net/ Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • EY is still under fire for Wirecard imbroglio. (FT)
  • The former Cognizant executive’s trial moved yet again. (Law360)
  • Huawei’s trial moved yet again. (WSJ)
  • US to crack down on the UFLPA loophole. (WSJ)

Click here: https://pages.ethico.com/cpn for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.

Connect with the Compliance Podcast Network at:

LinkedIn: https://www.linkedin.com/company/compliance-podcast-network/

Facebook: https://www.facebook.com/compliancepodcastnetwork/

YouTube: https://www.youtube.com/@CompliancePodcastNetwork

Twitter: https://twitter.com/tfoxlaw

Instagram: https://www.instagram.com/voiceofcompliance/

Website: https://compliancepodcastnetwork.net/

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

]]> 418 April 5, 2024 - The Right to Disconnect Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: No more late-night messages from your boss—the Right to Disconnect. (WaPo) Corruption with JFK taxi dispatchers. (NYPost) Tom Hays (again) to appeal his LIBOR conviction. (BBC) A Swiss banker was charged with stealing dirty money from a client. (FT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Apr 2024 04:00:00 -0000 April 5, 2024 - The Right to Disconnect Edition full Tom Fox Top compliance and corruption stories for April 5, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: No more late-night messages from your boss—the Right to Disconnect. (WaPo) Corruption with JFK taxi dispatchers. (NYPost) Tom Hays (again) to appeal his LIBOR conviction. (BBC) A Swiss banker was charged with stealing dirty money from a client. (FT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • No more late-night messages from your boss—the Right to Disconnect. (WaPo)
  • Corruption with JFK taxi dispatchers. (NYPost)
  • Tom Hays (again) to appeal his LIBOR conviction. (BBC)
  • A Swiss banker was charged with stealing dirty money from a client. (FT)



For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 4, 2024 – The Self-Reporting is Key Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The SEC says self-reporting is critical. (WSJ) The South African Speaker resigns. (Reuters) A Boeing CEO reaches out to other CEOs over the scandal. (Bloomberg) The former head of the Spanish football federation was arrested on corruption charges. (ESPN) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Apr 2024 04:00:00 -0000 April 4, 2024 – The Self-Reporting is Key Edition full Tom Fox Top corruption stories for April 4, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The SEC says self-reporting is critical. (WSJ) The South African Speaker resigns. (Reuters) A Boeing CEO reaches out to other CEOs over the scandal. (Bloomberg) The former head of the Spanish football federation was arrested on corruption charges. (ESPN) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The SEC says self-reporting is critical. (WSJ)
  • The South African Speaker resigns. (Reuters)
  • A Boeing CEO reaches out to other CEOs over the scandal. (Bloomberg)
  • The former head of the Spanish football federation was arrested on corruption charges. (ESPN)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 3, 2024 - The What is Insider Trading Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: 20 convictions and $1.7bn in penalties.  (Financial Regulation News) The perils of speaking up. (FT) How far out does insider trading go? (Bloomberg) Can you be on the Board of a competitor? (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Apr 2024 04:00:00 -0000 April 3, 2024 - The What is Insider Trading Edition full Tom Fox Top compliance stories for April 3, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: 20 convictions and $1.7bn in penalties.  (Financial Regulation News) The perils of speaking up. (FT) How far out does insider trading go? (Bloomberg) Can you be on the Board of a competitor? (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 2, 2024 - The Welcome to CW24 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Autonomy paid whistleblower for wrongful termination. (Law360) Shell appeals climate change ruling. (FT) More 1KDB-Swiss bankers are on trial. (Bloomberg) More apartment seizures in NYC, this time in Trump bldg. (forbes) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Apr 2024 11:18:00 -0000 April 2, 2024 - The Welcome to CW24 Edition full Tom Fox Top compliance stories for April 2, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Autonomy paid whistleblower for wrongful termination. (Law360) Shell appeals climate change ruling. (FT) More 1KDB-Swiss bankers are on trial. (Bloomberg) More apartment seizures in NYC, this time in Trump bldg. (forbes) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Autonomy paid whistleblower for wrongful termination. (Law360)
  • Shell appeals climate change ruling. (FT)
  • More 1KDB-Swiss bankers are on trial. (Bloomberg)
  • More apartment seizures in NYC, this time in Trump bldg. (forbes)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no April 1, 2024 - The Ericsson Released Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ericsson released from DPA. (WSJ) AI streaming towards legal iceberg. (WSJ) Drones and export controls. (WSJ) Trafigura pleads guilty. (The Maritime Executive) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Apr 2024 04:00:00 -0000 April 1, 2024 - The Ericsson Released Edition full Tom Fox Top compliance stories for April 1, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ericsson released from DPA. (WSJ) AI streaming towards legal iceberg. (WSJ) Drones and export controls. (WSJ) Trafigura pleads guilty. (The Maritime Executive) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 398 no March 29, 2024 – The Disbarred Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. CA recommends John Eastman be disbarred. (Reuters) Seatrium to settle corruption charges. (Bloomberg) Malaysians are weary of corruption. (Time) A Binance employee escapes Nigerian custody. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Mar 2024 04:00:00 -0000 March 29, 2024 – The Disbarred Edition full Tom Fox Top compliance stories for March 29, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. CA recommends John Eastman be disbarred. (Reuters) Seatrium to settle corruption charges. (Bloomberg) Malaysians are weary of corruption. (Time) A Binance employee escapes Nigerian custody. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • CA recommends John Eastman be disbarred. (Reuters)
  • Seatrium to settle corruption charges. (Bloomberg)
  • Malaysians are weary of corruption. (Time)
  • A Binance employee escapes Nigerian custody. (BBC)

Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.

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

]]> 398 March 28, 2024 - The Say It Ain’t So Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ) Luxury apartments are targeted by the DOJ. (WSJ) Crypto-exchange KuCoin faced money-laundering charges.  (WSJ) More Chinese companies are to be added to the banned list. (WSJ)   For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Mar 2024 04:00:00 -0000 March 28, 2024 - The Say It Ain’t So Edition full Tom Fox Top compliance stories for March 28, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ) Luxury apartments are targeted by the DOJ. (WSJ) Crypto-exchange KuCoin faced money-laundering charges.  (WSJ) More Chinese companies are to be added to the banned list. (WSJ)   For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ)
  • Luxury apartments are targeted by the DOJ. (WSJ)
  • Crypto-exchange KuCoin faced money-laundering charges.  (WSJ)
  • More Chinese companies are to be added to the banned list. (WSJ)

 

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 398 no March 27, 2024 - The $135K and a Wig Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corruption drives trafficking in Southeast Asia. (Al Jazeera) South African Speaker of Parliament charged with corruption. (WaPo) A former head of the China Football Association was jailed for life for corruption. (ESPN) A witness alleges there are tapes of Hungarian corruption. (AP) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Mar 2024 04:00:00 -0000 March 27, 2024 - The $135K and a Wig Edition full Tom Fox Top corruption stories from across the globe for March 27, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corruption drives trafficking in Southeast Asia. (Al Jazeera) South African Speaker of Parliament charged with corruption. (WaPo) A former head of the China Football Association was jailed for life for corruption. (ESPN) A witness alleges there are tapes of Hungarian corruption. (AP) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Corruption drives trafficking in Southeast Asia. (Al Jazeera)
  • South African Speaker of Parliament charged with corruption. (WaPo)
  • A former head of the China Football Association was jailed for life for corruption. (ESPN)
  • A witness alleges there are tapes of Hungarian corruption. (AP)


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]]> 398 no March 26, 2024 - The Neurodiverse Claims Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. More neurodiverse claims are made in the workplace. (FT) Singapore’s ex-transportation minister faces more charges. (Reuters) Boeing CEO to step down early. (NYT) Hong Kong’s days as an international business center are numbered. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Mar 2024 04:00:00 -0000 March 26, 2024 - The Neurodiverse Claims Edition full Tom Fox Top compliance stories for March 26, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. More neurodiverse claims are made in the workplace. (FT) Singapore’s ex-transportation minister faces more charges. (Reuters) Boeing CEO to step down early. (NYT) Hong Kong’s days as an international business center are numbered. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • More neurodiverse claims are made in the workplace. (FT)
  • Singapore’s ex-transportation minister faces more charges. (Reuters)
  • Boeing CEO to step down early. (NYT)
  • Hong Kong’s days as an international business center are numbered. (BBC)

Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.

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

]]> 415 no March 25, 2024 - The Neurodiverse Talent Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: EY promotes neurodiverse talent. (BBC) Boeing prepares for closer FAA scrutiny. (NYT) A MoD report on UK corruption vis-à-vis Saudi Arabia was found in the public archive. (The Guardian) MLB to investigate Ohtani’s translator’s scandal. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Mar 2024 04:00:00 -0000 March 25, 2024 - The Neurodiverse Talent Edition full Tom Fox What are some top compliance stories for March 25, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: EY promotes neurodiverse talent. (BBC) Boeing prepares for closer FAA scrutiny. (NYT) A MoD report on UK corruption vis-à-vis Saudi Arabia was found in the public archive. (The Guardian) MLB to investigate Ohtani’s translator’s scandal. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • EY promotes neurodiverse talent. (BBC)
  • Boeing prepares for closer FAA scrutiny. (NYT)
  • A MoD report on UK corruption vis-à-vis Saudi Arabia was found in the public archive. (The Guardian)
  • MLB to investigate Ohtani’s translator’s scandal. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no March 22, 2024 - The Big Mistake Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Goldman files a suit against Malaysia over 1MDB. (Bloomberg) The DOJ sues Apple. (Reuters) The Vietnamese President resigns over corruption issues. (NPR) Warren wants the SEC to look into Tesla’s independence. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Mar 2024 04:00:00 -0000 March 22, 2024 - The Big Mistake Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Goldman files a suit against Malaysia over 1MDB. (Bloomberg) The DOJ sues Apple. (Reuters) The Vietnamese President resigns over corruption issues. (NPR) Warren wants the SEC to look into Tesla’s independence. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Goldman files a suit against Malaysia over 1MDB. (Bloomberg)
  • The DOJ sues Apple. (Reuters)
  • The Vietnamese President resigns over corruption issues. (NPR)
  • Warren wants the SEC to look into Tesla’s independence. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no March 21, 2024 - The Off Channel Communications Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More CFTC fines for messaging app violations. (WSJ) $12 bank fraud in Vietnam. (FT) Money laundering of $6.3bn fraud in UK. (AML Intelligence) Will the Supreme Court legalize bribery? (The Lever) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Mar 2024 04:00:00 -0000 March 21, 2024 - The Off Channel Communications Edition full Tom Fox Top corruption stories for March 21, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More CFTC fines for messaging app violations. (WSJ) $12 bank fraud in Vietnam. (FT) Money laundering of $6.3bn fraud in UK. (AML Intelligence) Will the Supreme Court legalize bribery? (The Lever) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • More CFTC fines for messaging app violations. (WSJ)
  • $12 bank fraud in Vietnam. (FT)
  • Money laundering of $6.3bn fraud in UK. (AML Intelligence)
  • Will the Supreme Court legalize bribery? (The Lever)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no March 20, 2024 - The There Were Tapes Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg) SEC settles first AI washing enforcement. (WSJ) Bernie’s not the first. (WaPo) Adani Green says there is no DOJ investigation notice. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Mar 2024 04:00:00 -0000 March 20, 2024 - The There Were Tapes Edition full Tom Fox Corruption stories for March 20, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg) SEC settles first AI washing enforcement. (WSJ) Bernie’s not the first. (WaPo) Adani Green says there is no DOJ investigation notice. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day.

Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg)
  • SEC settles first AI washing enforcement. (WSJ)
  • Bernie’s not the first. (WaPo)
  • Adani Green says there is no DOJ investigation notice. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no March 19, 2024 - The Can’t Post The Bond Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Trump says he can’t post a full bond. (Bloomberg) Quitting loudly. (FT) How much trouble is Boeing in? (BBC) Investments are corrupt in China. (South China Morning Post) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Mar 2024 04:00:00 -0000 Daily Compliance News: March 19, 2024 - The Can’t Post The Bond Edition full Tom Fox Compliance and corruption stories for March 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Trump says he can’t post a full bond. (Bloomberg) Quitting loudly. (FT) How much trouble is Boeing in? (BBC) Investments are corrupt in China. (South China Morning Post) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no March 18, 2024 - The Mike Lynch Goes on Trial Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Mike Lynch finally goes on trial. (FT) What does the CTA ruling mean for the registry? (WSJ) More corrupt Kushner deals? (Newsweek) What’s next for Altice? (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Mar 2024 04:00:00 -0000 March 18, 2024 - The Mike Lynch Goes on Trial Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Mike Lynch finally goes on trial. (FT) What does the CTA ruling mean for the registry? (WSJ) More corrupt Kushner deals? (Newsweek) What’s next for Altice? (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:

  • Mike Lynch finally goes on trial. (FT)
  • What does the CTA ruling mean for the registry? (WSJ)
  • More corrupt Kushner deals? (Newsweek)
  • What’s next for Altice? (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no March 15, 2024 - The More CFOs to CEOs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More CFOs are becoming CEOs. (FT) JPMorgan fined $350MM. (Reuters) Accountability and corruption in South Sudan. (State Dept. Press Release) The Swiss bank settles sanctions violations. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Mar 2024 04:00:00 -0000 March 15, 2024 - The More CFOs to CEOs Edition full Tom Fox Compliance and corruption stories for March 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More CFOs are becoming CEOs. (FT) JPMorgan fined $350MM. (Reuters) Accountability and corruption in South Sudan. (State Dept. Press Release) The Swiss bank settles sanctions violations. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 415 no March 14, 2024 - The Farewell to Tik-Tok? Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The House passes legislation to require the sale of Tik-Tok. (NYT) Bank regulators weigh greater operational resiliency requirements.  (WSJ) Boeing overwritten the video of safety work. (Axios) The DoT wants South Africa to increase its fight against corruption. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Mar 2024 04:00:00 -0000 March 14, 2024 - The Farewell to Tik-Tok? Edition full Tom Fox What are some top compliance and corruption stories for March 14, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The House passes legislation to require the sale of Tik-Tok. (NYT) Bank regulators weigh greater operational resiliency requirements.  (WSJ) Boeing overwritten the video of safety work. (Axios) The DoT wants South Africa to increase its fight against corruption. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The House passes legislation to require the sale of Tik-Tok. (NYT)
  • Bank regulators weigh greater operational resiliency requirements.  (WSJ)
  • Boeing overwritten the video of safety work. (Axios)
  • The DoT wants South Africa to increase its fight against corruption. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no March 13, 2024 - The Corruption The Play Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The NYT reviews the new off-Broadway play, Corruption. (NYT) CFOs tackle weakened SEC climate reporting rules. (WSJ) 340 people were detained in a Chinese corruption investigation in the financial services area. (South China Morning Post) A Boeing whistleblower was found dead. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Mar 2024 04:00:00 -0000 March 13, 2024 - The Corruption The Play Edition full Tom Fox Top compliance and corruption stories for March 13, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The NYT reviews the new off-Broadway play, Corruption. (NYT) CFOs tackle weakened SEC climate reporting rules. (WSJ) 340 people were detained in a Chinese corruption investigation in the financial services area. (South China Morning Post) A Boeing whistleblower was found dead. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The NYT reviews the new off-Broadway play, Corruption. (NYT)
  • CFOs tackle weakened SEC climate reporting rules. (WSJ)
  • 340 people were detained in a Chinese corruption investigation in the financial services area. (South China Morning Post)
  • A Boeing whistleblower was found dead. (BBC)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no March 12, 2024 - The Lessons From Oppenheimer Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Leadership lessons from Robert Oppenheimer.   (WSJ) Senator Menendez pleads not guilty. (Reuters) French prosecutors are looking into corruption allegations at Altice.  (FT) How Trump’s derailed a DOJ investigation for a friend.  (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Mar 2024 04:00:00 -0000 March 12, 2024 - The Lessons From Oppenheimer Edition full Tom Fox Compliance and corruption stories for March 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Leadership lessons from Robert Oppenheimer.   (WSJ) Senator Menendez pleads not guilty. (Reuters) French prosecutors are looking into corruption allegations at Altice.  (FT) How Trump’s derailed a DOJ investigation for a friend.  (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Leadership lessons from Robert Oppenheimer.   (WSJ)
  • Senator Menendez pleads not guilty. (Reuters)
  • French prosecutors are looking into corruption allegations at Altice.  (FT)
  • How Trump’s derailed a DOJ investigation for a friend.  (NYT)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no March 11, 2024 - The Policy Sprint Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: DOJ should have a policy sprint to get the whistleblower program ready. (WSJ) MOD paid millions into a Saudi account. (The Guardian) DOL changes for contract workers were blocked by the court. (Reuters) Sexism in the city. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Mar 2024 04:00:00 -0000 March 11, 2024 - The Policy Sprint Edition full Tom Fox The top compliance stories for March 11, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: DOJ should have a policy sprint to get the whistleblower program ready. (WSJ) MOD paid millions into a Saudi account. (The Guardian) DOL changes for contract workers were blocked by the court. (Reuters) Sexism in the city. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • DOJ should have a policy sprint to get the whistleblower program ready. (WSJ)
  • MOD paid millions into a Saudi account. (The Guardian)
  • DOL changes for contract workers were blocked by the court. (Reuters)
  • Sexism in the city. (BBC)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 418 no March 8, 2024 - The DOJ Whistleblower Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The DOJ announces a whistleblower program. (WSJ) More from DAG Monaco. Changes to ECCP regarding AI. (Compliance Week) The NYT asks for Boeing whistleblowers. (NYT) SEC prepares to be sued for pro- and con-climate reporting rules. (FT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Mar 2024 12:04:00 -0000 March 8, 2024 - The DOJ Whistleblower Day Edition full Tom Fox Top compliance stories for March 8, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The DOJ announces a whistleblower program. (WSJ) More from DAG Monaco. Changes to ECCP regarding AI. (Compliance Week) The NYT asks for Boeing whistleblowers. (NYT) SEC prepares to be sued for pro- and con-climate reporting rules. (FT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.

All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The DOJ announces a whistleblower program. (WSJ)
  • More from DAG Monaco. Changes to ECCP regarding AI. (Compliance Week)
  • The NYT asks for Boeing whistleblowers. (NYT)
  • SEC prepares to be sued for pro- and con-climate reporting rules. (FT)



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]]> 418 no March 7, 2024 - The Forced Labor Slow Porsche Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Forced labor and Porsches. (WSJ) Bribery acquittal in London. (FT) The SEC approves weakened climate reporting rules. (NYT) The Hotel California criminal trial was dismissed. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Mar 2024 05:00:00 -0000 March 7, 2024 - The Forced Labor Slow Porsche Edition full Tom Fox Compliance and corruption stories for March 7, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Forced labor and Porsches. (WSJ) Bribery acquittal in London. (FT) The SEC approves weakened climate reporting rules. (NYT) The Hotel California criminal trial was dismissed. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Forced labor and Porsches. (WSJ)
  • Bribery acquittal in London. (FT)
  • The SEC approves weakened climate reporting rules. (NYT)
  • The Hotel California criminal trial was dismissed. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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]]> 418 no March 6, 2024 - The Another FIFA Corruption Trial Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Yet another FIFA-related corruption trial. (FT) A multi-billion-dollar fraud trial begins in Vietnam. (Reuters) Menendez search warrants are constitutional. (AP) Mike Lynch settles a data privacy suit against the SFO. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Mar 2024 05:00:00 -0000 March 6, 2024 - The Another FIFA Corruption Trial Edition full Tom Fox What are the top corruption and compliance stories for March 6, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Yet another FIFA-related corruption trial. (FT) A multi-billion-dollar fraud trial begins in Vietnam. (Reuters) Menendez search warrants are constitutional. (AP) Mike Lynch settles a data privacy suit against the SFO. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Yet another FIFA-related corruption trial. (FT)
  • A multi-billion-dollar fraud trial begins in Vietnam. (Reuters)
  • Menendez search warrants are constitutional. (AP)
  • Mike Lynch settles a data privacy suit against the SFO. (Bloomberg)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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]]> 418 no March 5, 2024 - The World’s Most Ethical Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ethisphere announces the World’s Most Ethical Company Awards. (Press Release) A former Venezuelan officer pleads guilty to $1.7 fraud and corruption. (Local10) Apple was fined €1.8bn in the EU. (FT) Former Twitter execs sued for severance packages. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Mar 2024 05:00:00 -0000 March 5, 2024 - The World’s Most Ethical Edition full Tom Fox Top compliance and corruption stories for March 5, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ethisphere announces the World’s Most Ethical Company Awards. (Press Release) A former Venezuelan officer pleads guilty to $1.7 fraud and corruption. (Local10) Apple was fined €1.8bn in the EU. (FT) Former Twitter execs sued for severance packages. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Ethisphere announces the World’s Most Ethical Company Awards. (Press Release)
  • A former Venezuelan officer pleads guilty to $1.7 fraud and corruption. (Local10)
  • Apple was fined €1.8bn in the EU. (FT)
  • Former Twitter execs sued for severance packages. (WSJ)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 436 no March 4, 2024 - The FCPA Returns Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Gunvor is to pay $661MM for FCPA violations. (WSJ) Senator Menendez, a co-defendant, pleads guilty. (CNBC) The CTA ruled it unconstitutional. (NYT) Jackson Walker was urged to disclose a conflict of interest. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Mar 2024 05:00:00 -0000 March 4, 2024 - The FCPA Returns Edition full Tom Fox What are the top compliance and corruption stories for March 4, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Gunvor is to pay $661MM for FCPA violations. (WSJ) Senator Menendez, a co-defendant, pleads guilty. (CNBC) The CTA ruled it unconstitutional. (NYT) Jackson Walker was urged to disclose a conflict of interest. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Gunvor is to pay $661MM for FCPA violations. (WSJ)
  • Senator Menendez, a co-defendant, pleads guilty. (CNBC)
  • The CTA ruled it unconstitutional. (NYT)
  • Jackson Walker was urged to disclose a conflict of interest. (Reuters)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 436 no March 1, 2024 - The Gemini Returns $1bn Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Crypto exchange Gemini returns over $1bn to customers. (WSJ) Green audits are coming. (FT) Did Boeing violate the DPA?  (NYT) Will ComEd defendants walk free? (Chicago Sun-Times) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Mar 2024 05:00:00 -0000 March 1, 2024 - The Gemini Returns $1bn Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Crypto exchange Gemini returns over $1bn to customers. (WSJ) Green audits are coming. (FT) Did Boeing violate the DPA?  (NYT) Will ComEd defendants walk free? (Chicago Sun-Times) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Crypto exchange Gemini returns over $1bn to customers. (WSJ)
  • Green audits are coming. (FT)
  • Did Boeing violate the DPA?  (NYT)
  • Will ComEd defendants walk free? (Chicago Sun-Times)


For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

]]> 436 no February 29, 2024 - The I Want Leniency Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SBF says he only deserves 6 years in prison. (FT) Boeing has 90 days to fix the QA/QC issue. (NYT) Key figures in the Ukrainian arms trade are in trouble for corruption. (NYT) Kirkland, Jackson Walker hit with the RICO suit. (AMLaw) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Feb 2024 05:00:00 -0000 February 29, 2024 - The I Want Leniency Edition full Tom Fox Top compliance stories for February 29, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SBF says he only deserves 6 years in prison. (FT) Boeing has 90 days to fix the QA/QC issue. (NYT) Key figures in the Ukrainian arms trade are in trouble for corruption. (NYT) Kirkland, Jackson Walker hit with the RICO suit. (AMLaw) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


In today’s edition of Daily Compliance News:

  • SBF says he only deserves 6 years in prison. (FT)
  • Boeing has 90 days to fix the QA/QC issue. (NYT)
  • Key figures in the Ukrainian arms trade are in trouble for corruption. (NYT)
  • Kirkland, Jackson Walker hit with the RICO suit. (AMLaw)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 436 no February 28, 2024 - The Did They or Didn’t They Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Did McKinsey work for or not work for the Chinese government. (FT) How did Iraqi corruption cost the country. (OilPrice) Does changing travel habits decrease or increase risks. (FT) SBF tries to change his narrative.  (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Feb 2024 05:00:00 -0000 February 28, 2024 - The Did They or Didn’t They Edition full Tom Fox What are the top corruption stories for February 28, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Did McKinsey work for or not work for the Chinese government. (FT) How did Iraqi corruption cost the country. (OilPrice) Does changing travel habits decrease or increase risks. (FT) SBF tries to change his narrative.  (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Did McKinsey work for or not work for the Chinese government. (FT)
  • How did Iraqi corruption cost the country. (OilPrice)
  • Does changing travel habits decrease or increase risks. (FT)
  • SBF tries to change his narrative.  (NYT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 436 no February 27, 2024 - The He Lied Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The fraudulent Biden accuser was denied bail. (NYT) Boeing lacks a safety culture. (Bloomberg) The judge approves the Binance settlement. (Reuters) Belts and roads are now under corruption scrutiny. (South China Morning Post) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Feb 2024 05:00:00 -0000 February 27, 2024 - The He Lied Edition full Tom Fox Top corruption stories for February 27, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The fraudulent Biden accuser was denied bail. (NYT) Boeing lacks a safety culture. (Bloomberg) The judge approves the Binance settlement. (Reuters) Belts and roads are now under corruption scrutiny. (South China Morning Post) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 430 no February 26, 2024 - The Guilty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ex-Vitol Trading trader was found guilty of bribery. (WSJ) Exec’s husband pleads guilty to insider trading. (WSJ) UAE removed from the Global Watch List for AML. (WSJ) Ukraine still has more work to do on the corruption front. (Fortune) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Feb 2024 12:39:00 -0000 February 26, 2024 - The Guilty Edition full Tom Fox Corruption stories for February 26, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ex-Vitol Trading trader was found guilty of bribery. (WSJ) Exec’s husband pleads guilty to insider trading. (WSJ) UAE removed from the Global Watch List for AML. (WSJ) Ukraine still has more work to do on the corruption front. (Fortune) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Ex-Vitol Trading trader was found guilty of bribery. (WSJ)
  • Exec’s husband pleads guilty to insider trading. (WSJ)
  • UAE removed from the Global Watch List for AML. (WSJ)
  • Ukraine still has more work to do on the corruption front. (Fortune)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 430 no February 23, 2024 - The Corruption Tax Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ohio residents paid the price for FirstEnergy corruption. (Ohio Capital Journal) The DOJ names the first AI officer. (Reuters) 4-day work week issues. (FT) More child labor in the US. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Feb 2024 05:00:00 -0000 February 23, 2024 - The Corruption Tax Edition full Tom Fox Top compliance and corruption stories for February 23, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Ohio residents paid the price for FirstEnergy corruption. (Ohio Capital Journal) The DOJ names the first AI officer. (Reuters) 4-day work week issues. (FT) More child labor in the US. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Ohio residents paid the price for FirstEnergy corruption. (Ohio Capital Journal)
  • The DOJ names the first AI officer. (Reuters)
  • 4-day work week issues. (FT)
  • More child labor in the US. (NYT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 430 no February 22, 2024 - The Stay Out of The Kitchen Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: If you can’t answer the question, don’t sit for an interview. (BBC) Head of Boeing MAX 737 canned. (FT) A former head of the Bank of China was arrested for corruption. (NikkeiAsia) Using a social media influencer to raise capital, better disclose it. (WSJ)   For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Feb 2024 05:00:00 -0000 February 22, 2024 - The Stay Out of The Kitchen Edition full Tom Fox Top corruption stories for February 22, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: If you can’t answer the question, don’t sit for an interview. (BBC) Head of Boeing MAX 737 canned. (FT) A former head of the Bank of China was arrested for corruption. (NikkeiAsia) Using a social media influencer to raise capital, better disclose it. (WSJ)   For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • If you can’t answer the question, don’t sit for an interview. (BBC)
  • Head of Boeing MAX 737 canned. (FT)
  • A former head of the Bank of China was arrested for corruption. (NikkeiAsia)
  • Using a social media influencer to raise capital, better disclose it. (WSJ)

 

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 430 no February 21, 2024 - The Return to The Office (or else) Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Screw you: Companies demanding RTW. (BBC) Renewable energy and ABC. (The Conversation) The Shadow Insider Trading case goes to trial.  (WSJ) Deutsche Bank is still short on AML controls. (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Feb 2024 05:00:00 -0000 February 21, 2024 - The Return to The Office (or else) Edition full Tom Fox Top compliance and corruption stories for February 21, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Screw you: Companies demanding RTW. (BBC) Renewable energy and ABC. (The Conversation) The Shadow Insider Trading case goes to trial.  (WSJ) Deutsche Bank is still short on AML controls. (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Screw you: Companies demanding RTW. (BBC)
  • Renewable energy and ABC. (The Conversation)
  • The Shadow Insider Trading case goes to trial.  (WSJ)
  • Deutsche Bank is still short on AML controls. (FT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 430 February 20, 2024 – The Consent Order Terminated Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Wells Fargo Consent Order was terminated. (WaPo) Deliberations begin in the NRA corruption trial. (The Guardian) Can racists use free speech arguments to avoid anti-racism training? (Reuters) Should you get your bags in less than 30 minutes? (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Feb 2024 05:00:00 -0000 The Consent Order Terminated Edition full Tom Fox Top compliance stories for February 20, 2024 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Wells Fargo Consent Order was terminated. (WaPo) Deliberations begin in the NRA corruption trial. (The Guardian) Can racists use free speech arguments to avoid anti-racism training? (Reuters) Should you get your bags in less than 30 minutes? (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The Wells Fargo Consent Order was terminated. (WaPo)
  • Deliberations begin in the NRA corruption trial. (The Guardian)
  • Can racists use free speech arguments to avoid anti-racism training? (Reuters)
  • Should you get your bags in less than 30 minutes? (BBC)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 430 no February 19, 2024 – The President’s Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Alexey Navalny was killed in prison. (Bloomberg) Morgan Stanley is accused of using fake job titles. (FT) Former Stericycle executive to plead guilty. (WSJ) Facial recognition at airports: what could go wrong? (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Feb 2024 05:00:00 -0000 February 19, 2024 – The President’s Day Edition full Tom Fox Top compliance stories for President's Day, February 19, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Alexey Navalny was killed in prison. (Bloomberg) Morgan Stanley is accused of using fake job titles. (FT) Former Stericycle executive to plead guilty. (WSJ) Facial recognition at airports: what could go wrong? (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Alexey Navalny was killed in prison. (Bloomberg)
  • Morgan Stanley is accused of using fake job titles. (FT)
  • Former Stericycle executive to plead guilty. (WSJ)
  • Facial recognition at airports: what could go wrong? (NYT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 402 no February 16, 2024 - The My Bad Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Lyft CEO says misplaced zero was his fault. (Bloomberg) The Tesla Board Chair is under scrutiny for oversight of the company. (NYT) The FCA investigates insider trading claims. (Bloomberg) A tale of 2 corps: Binance and FTX. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Feb 2024 05:00:00 -0000 February 16, 2024 - The My Bad Edition full Tom Fox Top compliance stories for February 16, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Lyft CEO says misplaced zero was his fault. (Bloomberg) The Tesla Board Chair is under scrutiny for oversight of the company. (NYT) The FCA investigates insider trading claims. (Bloomberg) A tale of 2 corps: Binance and FTX. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Lyft CEO says misplaced zero was his fault. (Bloomberg)
  • The Tesla Board Chair is under scrutiny for oversight of the company. (NYT)
  • The FCA investigates insider trading claims. (Bloomberg)
  • A tale of 2 corps: Binance and FTX. (Reuters)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 15, 2024 - The Lock The Doors Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Elon Musk says Delaware has ‘locked the doors’. (Reuters) OECD at 25. (The Hill) The SEC is bracing for litigation over climate change regs. (WSJ) $130MM paid to creditors in the Mozambique Tuna Bond corruption scandal. (Spotlight on Corruption) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Feb 2024 05:00:00 -0000 February 15, 2024 - The Lock The Doors Edition full Tom Fox Top corruption stories for February 15, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Elon Musk says Delaware has ‘locked the doors’. (Reuters) OECD at 25. (The Hill) The SEC is bracing for litigation over climate change regs. (WSJ) $130MM paid to creditors in the Mozambique Tuna Bond corruption scandal. (Spotlight on Corruption) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Elon Musk says Delaware has ‘locked the doors’. (Reuters)
  • OECD at 25. (The Hill)
  • The SEC is bracing for litigation over climate change regs. (WSJ)
  • $130MM paid to creditors in the Mozambique Tuna Bond corruption scandal. (Spotlight on Corruption)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 14, 2024 - The Cut Off in Hong Kong Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Latham attorneys cut off in Hong Kong.  (FT) No DD, no problem, as HP seeks $4 billion from Mike Lynch.  (Bloomberg) Vitol Trading passed cash in the Houston parking lot.  (Bloomberg) New Zealand drops to No. 3 on TI-CPI.  (The Conversation) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Feb 2024 05:00:00 -0000 February 14, 2024 - The Cut Off in Hong Kong Edition full Tom Fox Top compliance and corruption stories for Valentine's Day, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Latham attorneys cut off in Hong Kong.  (FT) No DD, no problem, as HP seeks $4 billion from Mike Lynch.  (Bloomberg) Vitol Trading passed cash in the Houston parking lot.  (Bloomberg) New Zealand drops to No. 3 on TI-CPI.  (The Conversation) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Latham attorneys cut off in Hong Kong.  (FT)
  • No DD, no problem, as HP seeks $4 billion from Mike Lynch.  (Bloomberg)
  • Vitol Trading passed cash in the Houston parking lot.  (Bloomberg)
  • New Zealand drops to No. 3 on TI-CPI.  (The Conversation)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 13, 2024 - The Quiet Hiring Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: What is quiet hiring?  (FT) Xi’s never-ending corruption hunt. (BBC) More Ohio state charges in the FirstEnergy corruption scandal. (WSJ) A Huawei killer. (WaPo) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Feb 2024 05:00:00 -0000 February 13, 2024 - The Quiet Hiring Edition full Tom Fox What are the top compliance and corruption stories for February 13, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: What is quiet hiring?  (FT) Xi’s never-ending corruption hunt. (BBC) More Ohio state charges in the FirstEnergy corruption scandal. (WSJ) A Huawei killer. (WaPo) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • What is quiet hiring?  (FT)
  • Xi’s never-ending corruption hunt. (BBC)
  • More Ohio state charges in the FirstEnergy corruption scandal. (WSJ)
  • A Huawei killer. (WaPo)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 February 12, 2024 - The Invidiousness of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corruption burrowed into Nigerian business. (NYT) BASF is finally spinning off from 2 Xinjiang based JVs. (WSJ) EY lost $700MM in failed spin-off. (FT) The dark side of tech. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Feb 2024 05:00:00 -0000 February 12, 2024 - The Invidiousness of Corruption Edition full Tom Fox Top corruption stories for February 12, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Corruption burrowed into Nigerian business. (NYT) BASF is finally spinning off from 2 Xinjiang based JVs. (WSJ) EY lost $700MM in failed spin-off. (FT) The dark side of tech. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Corruption burrowed into Nigerian business. (NYT)
  • BASF is finally spinning off from 2 Xinjiang based JVs. (WSJ)
  • EY lost $700MM in failed spin-off. (FT)
  • The dark side of tech. (BBC)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 9, 2024 - The There Are Tapes Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: An informant secretly recorded Menendez's bribery allegations. (NYT) Sports gambling is a growing AML problem.  (WSJ) The Spanish Court suspends Amazon's pending appeal. (Reuters) Malaysia recovers another $5 million from Roger Ng. (Bloomberg)   For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Feb 2024 05:00:00 -0000 February 9, 2024 - The There Are Tapes Edition full Tom Fox Top compliance and corruption stories for February 9, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: An informant secretly recorded Menendez's bribery allegations. (NYT) Sports gambling is a growing AML problem.  (WSJ) The Spanish Court suspends Amazon's pending appeal. (Reuters) Malaysia recovers another $5 million from Roger Ng. (Bloomberg)   For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • An informant secretly recorded Menendez's bribery allegations. (NYT)
  • Sports gambling is a growing AML problem.  (WSJ)
  • The Spanish Court suspends Amazon's pending appeal. (Reuters)
  • Malaysia recovers another $5 million from Roger Ng. (Bloomberg)

 

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 402 no February 8, 2024 - The I Love Candy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A Pemex official admits to taking bribes in the Vitol trial. (Bloomberg) McKinsey and BCG say employees in Saudi Arabia are at risk. (FT) US buyers buy more from Mexico than from China. (NYT) $2bn NYC Housing Authority corruption case announced.  (WSJ) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Feb 2024 05:00:00 -0000 February 8, 2024 - The I Love Candy Edition full Tom Fox Top corruption stories for February 8, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: A Pemex official admits to taking bribes in the Vitol trial. (Bloomberg) McKinsey and BCG say employees in Saudi Arabia are at risk. (FT) US buyers buy more from Mexico than from China. (NYT) $2bn NYC Housing Authority corruption case announced.  (WSJ) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • A Pemex official admits to taking bribes in the Vitol trial. (Bloomberg)
  • McKinsey and BCG say employees in Saudi Arabia are at risk. (FT)
  • US buyers buy more from Mexico than from China. (NYT)
  • $2bn NYC Housing Authority corruption case announced.  (WSJ)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 7, 2024 - The Return of Adam Neumann Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. When will FinCEN implement its whistleblower program?  (WSJ) Who is corrupt in Qatargate? (Euronews) Adam Neumann wants to buy back WeWork. What could go wrong? (Bloomberg) Bridging the digital divide to bring equality. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Feb 2024 05:00:00 -0000 February 7, 2024 - The Return of Adam Neumann Edition full Tom Fox Top compliance stories for February 7. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. When will FinCEN implement its whistleblower program?  (WSJ) Who is corrupt in Qatargate? (Euronews) Adam Neumann wants to buy back WeWork. What could go wrong? (Bloomberg) Bridging the digital divide to bring equality. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • When will FinCEN implement its whistleblower program?  (WSJ)
  • Who is corrupt in Qatargate? (Euronews)
  • Adam Neumann wants to buy back WeWork. What could go wrong? (Bloomberg)
  • Bridging the digital divide to bring equality. (BBC)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 6, 2024 - The Tweaking DEI Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Companies are tweaking DEI. (WSJ) Brazil goes after TI. (FT) The DOJ is investigating ADM over accounting irregularities. (Reuters) Using AI for brainstorming. (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Feb 2024 05:00:00 -0000 February 6, 2024 - The Tweaking DEI Edition full Tom Fox What are some of the top compliance stories for February 6? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Companies are tweaking DEI. (WSJ) Brazil goes after TI. (FT) The DOJ is investigating ADM over accounting irregularities. (Reuters) Using AI for brainstorming. (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Companies are tweaking DEI. (WSJ)
  • Brazil goes after TI. (FT)
  • The DOJ is investigating ADM over accounting irregularities. (Reuters)
  • Using AI for brainstorming. (FT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 402 no February 5, 2024 - The Facebook is 20 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Facebook turns 20.  (WSJ) Razak sentence length has been halved. (Al Jazeera) More bad news for Dechert. (Reuters) Will FTX repay its creditors? (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Feb 2024 05:00:00 -0000 February 5, 2024 - The Facebook is 20 Edition full Tom Fox Face books 20 and other top compliance stories for February 5. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Facebook turns 20.  (WSJ) Razak sentence length has been halved. (Al Jazeera) More bad news for Dechert. (Reuters) Will FTX repay its creditors? (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Facebook turns 20.  (WSJ)
  • Razak sentence length has been halved. (Al Jazeera)
  • More bad news for Dechert. (Reuters)
  • Will FTX repay its creditors? (NYT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 2, 2024 - The Happy Groundhog Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Will Razak get a pardon for 1 MDB? (South China Morning Post) Germany pulls support for the supply chain abuse law. (FT) Do tech CEOs have ‘blood on their hands’? (Reuters) How Michael Lewis comes up with stories. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Feb 2024 05:00:00 -0000 February 2, 2024 - The Happy Groundhog Day Edition full Tom Fox Tom returns with the top compliance stories for Ground Hog's Day, February 2, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Will Razak get a pardon for 1 MDB? (South China Morning Post) Germany pulls support for the supply chain abuse law. (FT) Do tech CEOs have ‘blood on their hands’? (Reuters) How Michael Lewis comes up with stories. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Will Razak get a pardon for 1 MDB? (South China Morning Post)
  • Germany pulls support for the supply chain abuse law. (FT)
  • Do tech CEOs have ‘blood on their hands’? (Reuters)
  • How Michael Lewis comes up with stories. (BBC)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 402 no February 1, 2024 - The Take Your Company and Go to Texas Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Banks will need to gear up to access the corporative ownership database. (WSJ) Musk wants to move Tesla to Texas. (FT) TI-CPI is out. (TI) Generative AI’s biggest impact will be in banking and finance. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Feb 2024 11:36:00 -0000 February 1, 2024 - The Take Your Company and Go to Texas Edition full Tom Fox What does Elon Musk want to do now? Find out on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Banks will need to gear up to access the corporative ownership database. (WSJ) Musk wants to move Tesla to Texas. (FT) TI-CPI is out. (TI) Generative AI’s biggest impact will be in banking and finance. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Banks will need to gear up to access the corporative ownership database. (WSJ)
  • Musk wants to move Tesla to Texas. (FT)
  • TI-CPI is out. (TI)
  • Generative AI’s biggest impact will be in banking and finance. (NYT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 402 no January 31, 2024 - The $70,000 Watch Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. • Germany to seize $2 billion worth of bitcoin. (NYT) • Musk's $55 billion pay package is voided.  (FT) • An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg) • More lawyer trouble for fake ChatGPT citations.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 31 Jan 2024 12:02:00 -0000 January 31, 2024 - The $70,000 Watch Edition full Tom Fox What are the top corruption stories for the last day of January 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. • Germany to seize $2 billion worth of bitcoin. (NYT) • Musk's $55 billion pay package is voided.  (FT) • An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg) • More lawyer trouble for fake ChatGPT citations.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

• Germany to seize $2 billion worth of bitcoin. (NYT)

• Musk's $55 billion pay package is voided.  (FT)

• An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg)

• More lawyer trouble for fake ChatGPT citations.  (Reuters)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 395 no January 30, 2024 - The Venezuelan Sanction Redux Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: WWE President resigns after allegations of assault and trafficking. (NYT) How Moro fell from grace. (FT) Venezuelan sanctions are back on. (Bloomberg) The first ADM shareholder suit for fraud was filed. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Jan 2024 05:00:00 -0000 January 30, 2024 - The Venezuelan Sanction Redux Edition full Tom Fox What are some of the top compliance stories for January 30, 2024? Find out on the Venezuelan Sanction Redux Edition. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: WWE President resigns after allegations of assault and trafficking. (NYT) How Moro fell from grace. (FT) Venezuelan sanctions are back on. (Bloomberg) The first ADM shareholder suit for fraud was filed. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • WWE President resigns after allegations of assault and trafficking. (NYT)
  • How Moro fell from grace. (FT)
  • Venezuelan sanctions are back on. (Bloomberg)
  • The first ADM shareholder suit for fraud was filed. (Reuters)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 395 no January 29, 2024 - The From Russia With Love Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. In today’s edition of Daily Compliance News: Massive corruption scandal was uncovered in Ukraine.  (CNN) Trump wants amped up trade war with China. (WaPo) Removing friction in companies. (FT) Avon is still doing business in Russia. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Jan 2024 05:00:00 -0000 January 29, 2024 - The From Russia With Love Edition full Tom Fox Top compliance stories for January 29. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. In today’s edition of Daily Compliance News: Massive corruption scandal was uncovered in Ukraine.  (CNN) Trump wants amped up trade war with China. (WaPo) Removing friction in companies. (FT) Avon is still doing business in Russia. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Massive corruption scandal was uncovered in Ukraine.  (CNN)
  • Trump wants amped up trade war with China. (WaPo)
  • Removing friction in companies. (FT)
  • Avon is still doing business in Russia. (BBC)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 395 no January 26, 2024 - The Bounty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: US issues $15MM bounty for middleman on Iranian drone deal.  (WSJ) Vietnam expands its corruption campaign. (Bloomberg) A UK billionaire pleads guilty to insider trading. (FT) More corruption in UFEA leadership. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Jan 2024 05:00:00 -0000 January 26, 2024 - The Bounty Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: US issues $15MM bounty for middleman on Iranian drone deal.  (WSJ) Vietnam expands its corruption campaign. (Bloomberg) A UK billionaire pleads guilty to insider trading. (FT) More corruption in UFEA leadership. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • US issues $15MM bounty for middleman on Iranian drone deal.  (WSJ)
  • Vietnam expands its corruption campaign. (Bloomberg)
  • A UK billionaire pleads guilty to insider trading. (FT)
  • More corruption in UFEA leadership. (NYT)

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

]]> 390 no January 25, 2024 - The Big Brother Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Menendez says search warrants are unconstitutional.  (Roll Call) Wayne LaPierre claims he’s too sick to go to trial. (Business Insider) More bad news for Boeing. (WaPo) Big Brother arrives at the workplace. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Jan 2024 05:00:00 -0000 January 25, 2024 - The Big Brother Edition full Tom Fox What are the top compliance stories for January 25, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Menendez says search warrants are unconstitutional.  (Roll Call) Wayne LaPierre claims he’s too sick to go to trial. (Business Insider) More bad news for Boeing. (WaPo) Big Brother arrives at the workplace. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Menendez says search warrants are unconstitutional.  (Roll Call)
  • Wayne LaPierre claims he’s too sick to go to trial. (Business Insider)
  • More bad news for Boeing. (WaPo)
  • Big Brother arrives at the workplace. (BBC)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 395 no January 24, 2024 - The Fraud at The Top Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: God told Pastor to commit crypto fraud.  (NYT) When fraud starts at the top,. (FT) Shkreli's lifetime pharma ban was upheld. (Reuters) China is cracking down on data corruption. (South China Morning Post) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Jan 2024 05:00:00 -0000 January 24, 2024 - The Fraud at The Top Edition full Tom Fox What are the top compliance stories for January 24, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: God told Pastor to commit crypto fraud.  (NYT) When fraud starts at the top,. (FT) Shkreli's lifetime pharma ban was upheld. (Reuters) China is cracking down on data corruption. (South China Morning Post) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • God told Pastor to commit crypto fraud.  (NYT)
  • When fraud starts at the top,. (FT)
  • Shkreli's lifetime pharma ban was upheld. (Reuters)
  • China is cracking down on data corruption. (South China Morning Post)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 395 no January 23, 2024 - The Gen Z Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Exxon sues to prevent shareholders climate petition at Board meeting. (BBC) Toughening China’s forced labor import ban is coming. (WSJ) Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo) Binance fights SEC oversight. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Jan 2024 05:00:00 -0000 January 23, 2024 - The Gen Z Edition full Tom Fox What are the top compliance stories for January 23, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Exxon sues to prevent shareholders climate petition at Board meeting. (BBC) Toughening China’s forced labor import ban is coming. (WSJ) Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo) Binance fights SEC oversight. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Exxon sues to prevent shareholders climate petition at Board meeting. (BBC)
  • Toughening China’s forced labor import ban is coming. (WSJ)
  • Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo)
  • Binance fights SEC oversight. (Reuters)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 395 January 22, 2024 - The China in Trouble Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The fraud of belts and roads.  (WSJ) ICBC was fined $32MM by DFS. (WSJ) Why was Brexit doomed to fail? (FT) Learn to play office politics or be its victim.  (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Jan 2024 11:16:00 -0000 January 22, 2024 - The China in Trouble Edition full Tom Fox What are the top corruption stories for January 22, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The fraud of belts and roads.  (WSJ) ICBC was fined $32MM by DFS. (WSJ) Why was Brexit doomed to fail? (FT) Learn to play office politics or be its victim.  (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The fraud of belts and roads.  (WSJ)
  • ICBC was fined $32MM by DFS. (WSJ)
  • Why was Brexit doomed to fail? (FT)
  • Learn to play office politics or be its victim.  (FT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 395 no January 19, 2024 - The Gutless Wonders Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Singapore Transportation Minister resigns due to corruption allegations. (CNN) Is the end of passports coming?  (NYT) DOJ issues a scathing report on the Uvalde school massacre Police response.  (Reuters) China’s war on corruption becomes a policy.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Jan 2024 05:00:00 -0000 January 19, 2024 - The Gutless Wonders Edition full Tom Fox What are the top compliance stories for January 19, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The Singapore Transportation Minister resigns due to corruption allegations. (CNN) Is the end of passports coming?  (NYT) DOJ issues a scathing report on the Uvalde school massacre Police response.  (Reuters) China’s war on corruption becomes a policy.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The Singapore Transportation Minister resigns due to corruption allegations. (CNN)
  • Is the end of passports coming?  (NYT)
  • DOJ issues a scathing report on the Uvalde school massacre Police response.  (Reuters)
  • China’s war on corruption becomes a policy.  (Reuters)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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]]> 395 January 18, 2024 - The Ditch The Polish Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Higher sanctions and penalties are coming. (WSJ) When should CEOs ditch the polish? (FT) The Montana Supreme Court denies the stay of the Held ruling. (Reuters) A former A&F CEO faces a criminal investigation. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Jan 2024 05:00:00 -0000 January 18, 2024 - The Ditch The Polish Edition full Tom Fox What are the top compliance stores for January 18, 2024? Find out in the Ditch the Polish Edition. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Higher sanctions and penalties are coming. (WSJ) When should CEOs ditch the polish? (FT) The Montana Supreme Court denies the stay of the Held ruling. (Reuters) A former A&F CEO faces a criminal investigation. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • Higher sanctions and penalties are coming. (WSJ)

  • When should CEOs ditch the polish? (FT)

  • The Montana Supreme Court denies the stay of the Held ruling. (Reuters)

  • A former A&F CEO faces a criminal investigation. (BBC)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 392 no January 17, 2024 - The Corruption is a National Security Issue Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: JPMorgan will pay $18 million for whistleblower protection violations. (WSJ) Why is corruption a national security issue?  (The Diplomat) Kirkland now faces the music for the corrupt ex-bankruptcy judge.  (Reuters) Anti-corruption advocate sworn in as Guatemalan President.  (Bloomberg) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Jan 2024 05:00:00 -0000 January 17, 2024 - The Corruption is a National Security Issue Edition full Tom Fox What are the top compliance stories for January 17, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: JPMorgan will pay $18 million for whistleblower protection violations. (WSJ) Why is corruption a national security issue?  (The Diplomat) Kirkland now faces the music for the corrupt ex-bankruptcy judge.  (Reuters) Anti-corruption advocate sworn in as Guatemalan President.  (Bloomberg) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • JPMorgan will pay $18 million for whistleblower protection violations. (WSJ)
  • Why is corruption a national security issue?  (The Diplomat)
  • Kirkland now faces the music for the corrupt ex-bankruptcy judge.  (Reuters)
  • Anti-corruption advocate sworn in as Guatemalan President.  (Bloomberg)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 392 no January 16, 2024 - The Crown Jewel Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Crypto firm Genesis Trading was fined $8 million for compliance failures.  (WSJ) Is the Chinese military as corrupt as the Russian army? (Business Insider) Ackman threatens a law suit against Business Insider. (FT) The Russian war reigned over Ukrainian oligarchs. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Jan 2024 05:00:00 -0000 January 16, 2024 - The Crown Jewel Edition full Tom Fox What are the top compliance and corruption stories for January 16, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Crypto firm Genesis Trading was fined $8 million for compliance failures.  (WSJ) Is the Chinese military as corrupt as the Russian army? (Business Insider) Ackman threatens a law suit against Business Insider. (FT) The Russian war reigned over Ukrainian oligarchs. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Crypto firm Genesis Trading was fined $8 million for compliance failures.  (WSJ)
  • Is the Chinese military as corrupt as the Russian army? (Business Insider)
  • Ackman threatens a law suit against Business Insider. (FT)
  • The Russian war reigned over Ukrainian oligarchs. (NYT)


For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

]]> 368 no January 12, 2024 - The All 3 Paid Me Bribes Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The SEC hack is under investigation. (NYT) Trump took payments from China as President. (WaPo) Clyde & Co. was fined for breaching AML. (Reuters) The world's top 3 trading companies allegedly paid bribes. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Jan 2024 05:00:00 -0000 January 12, 2024 - The All 3 Paid Me Bribes Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: The SEC hack is under investigation. (NYT) Trump took payments from China as President. (WaPo) Clyde & Co. was fined for breaching AML. (Reuters) The world's top 3 trading companies allegedly paid bribes. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • The SEC hack is under investigation. (NYT)
  • Trump took payments from China as President. (WaPo)
  • Clyde & Co. was fined for breaching AML. (Reuters)
  • The world's top 3 trading companies allegedly paid bribes. (Bloomberg)

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

]]> 368 no January 11, 2024 - The SAP Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FINRA says AI is emerging.  (WSJ) SAP has yet another FCPA enforcement action.  (FCPA Blog) Microsoft OpenAI investment faces EU scrutiny. (Reuters) The SEC approves a new type of Bitcoin fund.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Jan 2024 05:00:00 -0000 January 11, 2024 - The SAP Again Edition full Tom Fox What are the top compliance stories for January 11, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FINRA says AI is emerging.  (WSJ) SAP has yet another FCPA enforcement action.  (FCPA Blog) Microsoft OpenAI investment faces EU scrutiny. (Reuters) The SEC approves a new type of Bitcoin fund.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • FINRA says AI is emerging.  (WSJ)

  • SAP has yet another FCPA enforcement action.  (FCPA Blog)

  • Microsoft OpenAI investment faces EU scrutiny. (Reuters)

  • The SEC approves a new type of Bitcoin fund.  (NYT)

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

]]> 368 no January 10, 2024 - The Never Again (yet again) Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Don't say dirty words at work. (WSJ) A former top NRA official pleads out. (NPR) Boeing CEO says ‘this can never happen again’ (yet again). (Reuters) Gold bars are a sign of a statesman—Bob Menendez. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Jan 2024 05:00:00 -0000 January 10, 2024 - The Never Again (yet again) Edition full Tom Fox Top compliance and corruption stories for January 10, 2024. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Don't say dirty words at work. (WSJ) A former top NRA official pleads out. (NPR) Boeing CEO says ‘this can never happen again’ (yet again). (Reuters) Gold bars are a sign of a statesman—Bob Menendez. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • Don't say dirty words at work. (WSJ)
  • A former top NRA official pleads out. (NPR)
  • Boeing CEO says ‘this can never happen again’ (yet again). (Reuters)
  • Gold bars are a sign of a statesman—Bob Menendez. (NYT)

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

]]> 375 no January 9, 2024 - The National Champion Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.  In today’s edition of Daily Compliance News: Elon Musk says he never failed a drug test.  (WSJ) Boeing is facing more fallout over the 737 MAX.  (WaPo) China ABC campaign to go after ‘ants and flies. (CNN) Singapore completes a corruption probe.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Jan 2024 12:35:00 -0000 January 9, 2024 - The National Champion Edition full Tom Fox What are the top corruption stories for January 9, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.  In today’s edition of Daily Compliance News: Elon Musk says he never failed a drug test.  (WSJ) Boeing is facing more fallout over the 737 MAX.  (WaPo) China ABC campaign to go after ‘ants and flies. (CNN) Singapore completes a corruption probe.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

 In today’s edition of Daily Compliance News:

  • Elon Musk says he never failed a drug test.  (WSJ)
  • Boeing is facing more fallout over the 737 MAX.  (WaPo)
  • China ABC campaign to go after ‘ants and flies. (CNN)
  • Singapore completes a corruption probe.  (Bloomberg)

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

]]> 375 no January 8, 2024 - The Unwarranted Embarrassment Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Fat when de-risking leads to more risks, or at least newer risks. (WSJ) The state of Florida can now import drugs from Canada. (WaPo) Africa’s richest man accuses Nigeria’s anti-corruption watchdog of seeking to cause “unwarranted embarrassment.”. (FT) Musk's drug use concerns executives. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Jan 2024 05:00:00 -0000 January 8, 2024 - The Unwarranted Embarrassment Edition full Tom Fox What are the top compliance stories for January 8, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Fat when de-risking leads to more risks, or at least newer risks. (WSJ) The state of Florida can now import drugs from Canada. (WaPo) Africa’s richest man accuses Nigeria’s anti-corruption watchdog of seeking to cause “unwarranted embarrassment.”. (FT) Musk's drug use concerns executives. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Fat when de-risking leads to more risks, or at least newer risks. (WSJ)
  • The state of Florida can now import drugs from Canada. (WaPo)
  • Africa’s richest man accuses Nigeria’s anti-corruption watchdog of seeking to cause “unwarranted embarrassment.”. (FT)
  • Musk's drug use concerns executives. (Bloomberg)

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

]]> 375 no January 5, 2024 The Trump Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Broader DEI fights are coming to the Boardroom. (NYT) Trump companies took in $7.8 in payments from foreign governments and officials. (WSJ) A suspended Altice office leaves the company. (Bloomberg) AML whistleblower programs will help in greater ABC efforts. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Jan 2024 05:00:00 -0000 January 5, 2024 The Trump Corruption Edition full Tom Fox What are the top corruption stories for January 5, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Broader DEI fights are coming to the Boardroom. (NYT) Trump companies took in $7.8 in payments from foreign governments and officials. (WSJ) A suspended Altice office leaves the company. (Bloomberg) AML whistleblower programs will help in greater ABC efforts. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • Broader DEI fights are coming to the Boardroom. (NYT)

  • Trump companies took in $7.8 in payments from foreign governments and officials. (WSJ)

  • A suspended Altice office leaves the company. (Bloomberg)

  • AML whistleblower programs will help in greater ABC efforts. (Bloomberg)

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

]]> 373 no January 4, 2024 The End of LaPierre Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SpaceX illegally fired workers for protected conduct. (NYT) CFO 2024 checklist. (WSJ) The end of LaPierre? (NPR) A corrupt ex-bankruptcy judge wants a suit against him tossed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Jan 2024 05:00:00 -0000 January 4, 2024 The End of LaPierre Edition full Tom Fox What are the top compliance stories for January 2, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: SpaceX illegally fired workers for protected conduct. (NYT) CFO 2024 checklist. (WSJ) The end of LaPierre? (NPR) A corrupt ex-bankruptcy judge wants a suit against him tossed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:


  • SpaceX illegally fired workers for protected conduct. (NYT)

  • CFO 2024 checklist. (WSJ)

  • The end of LaPierre? (NPR)

  • A corrupt ex-bankruptcy judge wants a suit against him tossed. (Reuters)

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

]]> 373 January 3, 2024 The Ungovernable Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More trouble ahead on the return-to-work front? (WaPo) Senator Menendez draws more charges. (CNN) Political protests are a compliance risk. (WSJ) Can the Big 4 ever govern themselves? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Jan 2024 05:00:00 -0000 January 3, 2024 The Ungovernable Edition full Tom Fox What are the top compliance stories for January 3, 2024? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: More trouble ahead on the return-to-work front? (WaPo) Senator Menendez draws more charges. (CNN) Political protests are a compliance risk. (WSJ) Can the Big 4 ever govern themselves? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • More trouble ahead on the return-to-work front? (WaPo)
  • Senator Menendez draws more charges. (CNN)
  • Political protests are a compliance risk. (WSJ)
  • Can the Big 4 ever govern themselves? (FT)

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

]]> 374 no December 21, 2023 - The Fat Leonard Returns Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Fat Leonard returned to the US. (WSJ) Rebecca Smith, a WSJ reporter who broke the Enron story, dies. (WSJ) How corruption took Eskom dark. (FT) Buffett can’t use bribery allegations in the Haslam lawsuit. (Fortune) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Dec 2023 05:00:00 -0000 December 21, 2023 - The Fat Leonard Returns Edition full Tom Fox What are the top compliance and corruption stories for December 21, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Fat Leonard returned to the US. (WSJ) Rebecca Smith, a WSJ reporter who broke the Enron story, dies. (WSJ) How corruption took Eskom dark. (FT) Buffett can’t use bribery allegations in the Haslam lawsuit. (Fortune) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Fat Leonard returned to the US. (WSJ)
  • Rebecca Smith, a WSJ reporter who broke the Enron story, dies. (WSJ)
  • How corruption took Eskom dark. (FT)
  • Buffett can’t use bribery allegations in the Haslam lawsuit. (Fortune)


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

]]> 374 no December 20, 2023 - The Exiger Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: A Cardinal was sentenced to prison for fraud. (NYT) Carlyle acquires Exiger. (WSJ) What not to say when laying employees off. (WaPo) Why you really should not violate patents. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Dec 2023 05:00:00 -0000 December 20, 2023 - The Exiger Edition full Tom Fox What are the top corruption stories for December 21, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: A Cardinal was sentenced to prison for fraud. (NYT) Carlyle acquires Exiger. (WSJ) What not to say when laying employees off. (WaPo) Why you really should not violate patents. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • A Cardinal was sentenced to prison for fraud. (NYT)
  • Carlyle acquires Exiger. (WSJ)
  • What not to say when laying employees off. (WaPo)
  • Why you really should not violate patents. (Bloomberg)

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

]]> 345 no December 19, 2023 - The FTC Scores Big Win Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Questions about state of CA settlement with ActivisionBlizzard.  (NYT) Will Clarence Thomas recuse in Trump case?  (Reuters) Nikola founder was sentenced to 4 years for fraud. (FT) FTC scores big court win.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Dec 2023 05:00:00 -0000 December 19, 2023 - The FTC Scores Big Win Edition full Tom Fox What are the top compliance stories for December 19? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Questions about state of CA settlement with ActivisionBlizzard.  (NYT) Will Clarence Thomas recuse in Trump case?  (Reuters) Nikola founder was sentenced to 4 years for fraud. (FT) FTC scores big court win.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Questions about state of CA settlement with ActivisionBlizzard.  (NYT)
  • Will Clarence Thomas recuse in Trump case?  (Reuters)
  • Nikola founder was sentenced to 4 years for fraud. (FT)
  • FTC scores big court win.  (NYT)

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

]]> 405 no December 18, 2023 - The Grinch Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: How the Grinch stole company holiday parties. (NYT) How Isaac Asimov informed AI rulemaking. (FT) Gov misconduct sunk Fat Leonard's trial. (WSJ) British anti-corruption cop found dead in suspicious circumstances. (Daily Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Dec 2023 12:35:00 -0000 December 18, 2023 - The Grinch Edition full Tom Fox What are the top compliance and corruption stories for December 18, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: How the Grinch stole company holiday parties. (NYT) How Isaac Asimov informed AI rulemaking. (FT) Gov misconduct sunk Fat Leonard's trial. (WSJ) British anti-corruption cop found dead in suspicious circumstances. (Daily Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • How the Grinch stole company holiday parties. (NYT)
  • How Isaac Asimov informed AI rulemaking. (FT)
  • Gov misconduct sunk Fat Leonard's trial. (WSJ)
  • British anti-corruption cop found dead in suspicious circumstances. (Daily Mail)

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

]]> 405 no December 15, 2023 - The Wirecard Redux Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Was the former Wirecard COO a Russian spy? (WSJ) A former Wirecard CFO was criminally charged. (FT) An ex-Bank of China manager was jailed for life. (Bloomberg) Freepoint settles charges over a years-long bribery scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Dec 2023 11:54:00 -0000 December 15, 2023 - The Wirecard Redux Edition full Tom Fox What are the top corruption stories for December 15? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Was the former Wirecard COO a Russian spy? (WSJ) A former Wirecard CFO was criminally charged. (FT) An ex-Bank of China manager was jailed for life. (Bloomberg) Freepoint settles charges over a years-long bribery scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Was the former Wirecard COO a Russian spy? (WSJ)
  • A former Wirecard CFO was criminally charged. (FT)
  • An ex-Bank of China manager was jailed for life. (Bloomberg)
  • Freepoint settles charges over a years-long bribery scheme. (Reuters)

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

]]> 345 no December 14, 2023 - The Serious Misconduct Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Former BP CEO docked $40MM for ‘serious misconduct’.  (WSJ) Why culture outside the US matters.  (FT) Tesla has a 2MM car recall. (BBC) Hackers target outdated servers.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Dec 2023 11:07:00 -0000 December 14, 2023 - The Serious Misconduct Edition full Tom Fox What are the day's top compliance stories for December 14? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Former BP CEO docked $40MM for ‘serious misconduct’.  (WSJ) Why culture outside the US matters.  (FT) Tesla has a 2MM car recall. (BBC) Hackers target outdated servers.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:


  • Former BP CEO docked $40MM for ‘serious misconduct’.  (WSJ)

  • Why culture outside the US matters.  (FT)

  • Tesla has a 2MM car recall. (BBC)

  • Hackers target outdated servers.  (Reuters)

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

]]> 345 no December 13, 2023 - The Not Soft on Crime Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DOJ says it’s not soft on corporate crime. (WSJ) COP28 reaches a historic deal. (FT) The lure of corruption is omnipresent. (Catholic News Agency) The epic verdict adds to Google int’l antitrust woes. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Dec 2023 11:55:00 -0000 December 13, 2023 - The Not Soft on Crime Edition trailer Tom Fox What are the top compliance stories for December 13, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DOJ says it’s not soft on corporate crime. (WSJ) COP28 reaches a historic deal. (FT) The lure of corruption is omnipresent. (Catholic News Agency) The epic verdict adds to Google int’l antitrust woes. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:


  • DOJ says it’s not soft on corporate crime. (WSJ)

  • COP28 reaches a historic deal. (FT)

  • The lure of corruption is omnipresent. (Catholic News Agency)

  • The epic verdict adds to Google int’l antitrust woes. (Reuters)

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

]]> 405 no December 12, 2023 - The WFH Winners and Losers Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The Pope says to be merciful about Vatican corruption. (The Pillar) Major oil producers scuttle COP28. (FT) Winners and Losers in WFH. (WSJ) The State Department aids in the fight against corruption. (DoS Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Dec 2023 05:00:00 -0000 December 12, 2023 - The WFH Winners and Losers Edition full Tom Fox What are some of the top compliance stories for December 12, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The Pope says to be merciful about Vatican corruption. (The Pillar) Major oil producers scuttle COP28. (FT) Winners and Losers in WFH. (WSJ) The State Department aids in the fight against corruption. (DoS Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The Pope says to be merciful about Vatican corruption. (The Pillar)
  • Major oil producers scuttle COP28. (FT)
  • Winners and Losers in WFH. (WSJ)
  • The State Department aids in the fight against corruption. (DoS Press Release)

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

]]> 405 no December 11, 2023 - The Coach Class Travel Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. The 10th Conference on State Parties on Corruption. (Transparency International) There is no business-class travel for PwC, as it’s not green enough. (FT) Nasdaq settles Iran sanctions violations. (WSJ) Why the GOP doesn’t want diverse law firms. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Dec 2023 05:00:00 -0000 December 11, 2023 - The Coach Class Travel Edition full Tom Fox What are the top corruption stories for December 11, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. The 10th Conference on State Parties on Corruption. (Transparency International) There is no business-class travel for PwC, as it’s not green enough. (FT) Nasdaq settles Iran sanctions violations. (WSJ) Why the GOP doesn’t want diverse law firms. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • The 10th Conference on State Parties on Corruption. (Transparency International)
  • There is no business-class travel for PwC, as it’s not green enough. (FT)
  • Nasdaq settles Iran sanctions violations. (WSJ)
  • Why the GOP doesn’t want diverse law firms. (WaPo)

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

]]> 405 no December 8, 2023 - The Serpico at 50 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: SEC Chief Accountant on what bothers him. (WSJ) Should OpenAI change its corporate structure? (WSJ) ABC boosts democracy. (Brookings) Serpico at 50. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Dec 2023 11:04:00 -0000 December 8, 2023 - The Serpico at 50 Edition full Tom Fox Top compliance stories for December 8, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: SEC Chief Accountant on what bothers him. (WSJ) Should OpenAI change its corporate structure? (WSJ) ABC boosts democracy. (Brookings) Serpico at 50. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.


Stories we are following in today’s edition:




  • SEC Chief Accountant on what bothers him. (WSJ)



  • Should OpenAI change its corporate structure? (WSJ)



  • ABC boosts democracy. (Brookings)



  • Serpico at 50. (The Guardian)



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

]]> 345 no December 7, 2023 - The No Harm But A Foul Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: SCT is poised to make discrimination claims easier. (WaPo) Existential moment at Dealbook Summit. (NYT) Gensler warns against AI washing. (WSJ) Qatargate update. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Dec 2023 05:00:00 -0000 December 7, 2023 - The No Harm But A Foul Edition full Tom Fox What are the top compliance stories for December 7, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: SCT is poised to make discrimination claims easier. (WaPo) Existential moment at Dealbook Summit. (NYT) Gensler warns against AI washing. (WSJ) Qatargate update. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • SCT is poised to make discrimination claims easier. (WaPo)
  • Existential moment at Dealbook Summit. (NYT)
  • Gensler warns against AI washing. (WSJ)
  • Qatargate update. (Politico)


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

]]> 404 no December 6, 2023 - The Trump Corruption Playbook Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Leadership lessons from Sam Altman.  (Bloomberg) Trump has a playbook for 2nd term corruption.  (The Atlantic) NDAs get trickier. (WSJ) Tesla whistleblower says cars are not safe.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Dec 2023 05:00:00 -0000 December 6, 2023 - The Trump Corruption Playbook Edition full Tom Fox What are the top compliance and corruption stories for December 6? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Leadership lessons from Sam Altman.  (Bloomberg) Trump has a playbook for 2nd term corruption.  (The Atlantic) NDAs get trickier. (WSJ) Tesla whistleblower says cars are not safe.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Leadership lessons from Sam Altman.  (Bloomberg)
  • Trump has a playbook for 2nd term corruption.  (The Atlantic)
  • NDAs get trickier. (WSJ)
  • Tesla whistleblower says cars are not safe.  (BBC)

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

]]> 410 no December 5, 2023 - The Money - Laundering in Singapore Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Massive money-laundering case in Singapore (Bloomberg) What employers expect employees to know about OpenAI. (BBC) DeSantis claims Disney BOD had a COI. (Reuters) The top Chinese anti-corruption cop will watch for extravagant spending. (South China Morning Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Dec 2023 05:00:00 -0000 December 5, 2023 - The Money - Laundering in Singapore Edition full Tom Fox Tom Fox looks at the day's top compliance stories for December 5, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Massive money-laundering case in Singapore (Bloomberg) What employers expect employees to know about OpenAI. (BBC) DeSantis claims Disney BOD had a COI. (Reuters) The top Chinese anti-corruption cop will watch for extravagant spending. (South China Morning Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Massive money-laundering case in Singapore (Bloomberg)
  • What employers expect employees to know about OpenAI. (BBC)
  • DeSantis claims Disney BOD had a COI. (Reuters)
  • The top Chinese anti-corruption cop will watch for extravagant spending. (South China Morning Post)

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

]]> 355 no December 4, 2023- The ABC as Weight Loss Program Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Mallinckrodt escapes SEC fine. (SEC) Biden announces Supply Chain Task Force. (Bloomberg) Holiday season=workplace romances? (FT) ABC slims down Chinese fatcats. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Dec 2023 05:00:00 -0000 December 4, 2023-the ABC as Weight Loss Program Edition full Tom Fox Check out today's top compliance stories on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Mallinckrodt escapes SEC fine. (SEC) Biden announces Supply Chain Task Force. (Bloomberg) Holiday season=workplace romances? (FT) ABC slims down Chinese fatcats. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Mallinckrodt escapes SEC fine. (SEC)
  • Biden announces Supply Chain Task Force. (Bloomberg)
  • Holiday season=workplace romances? (FT)
  • ABC slims down Chinese fatcats. (The Guardian)


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

]]> 415 no December 1, 2023 - The Data - Driven Enforcement Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DOJ will use more data-driven enforcement in FCPA cases. (DOJ Press Release) Sam Altman outlines plans for OpenAI going forward. (NYT) Russian soldiers using bribery to escape combat. (Novaya Gazeta) Ohio governor DeWine to be deposed in FirstEnergy civil litigation. (Ohio Capitol Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Dec 2023 05:00:00 -0000 December 1, 2023 - The Data - Driven Enforcement Edition full Tom Fox What are the top compliance stories for December 1, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DOJ will use more data-driven enforcement in FCPA cases. (DOJ Press Release) Sam Altman outlines plans for OpenAI going forward. (NYT) Russian soldiers using bribery to escape combat. (Novaya Gazeta) Ohio governor DeWine to be deposed in FirstEnergy civil litigation. (Ohio Capitol Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.


Stories we are following in today’s edition:

  • DOJ will use more data-driven enforcement in FCPA cases. (DOJ Press Release)
  • Sam Altman outlines plans for OpenAI going forward. (NYT)
  • Russian soldiers using bribery to escape combat. (Novaya Gazeta)
  • Ohio governor DeWine to be deposed in FirstEnergy civil litigation. (Ohio Capitol Journal)

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]]> 345 no November 30, 2023 - The Go F-Yourself Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: How to avoid becoming ‘old’ at work. (FT) Will SC gut SEC enforcement? (Reuters) Salt Lake City Olympic corruption scandal, 25 years later. (Salt Lake Tribune) Elon Musk tells advertisers who disagree with him to ‘Go F-Yourself’. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Nov 2023 12:16:00 -0000 November 30, 2023 - The Go F-Yourself Edition full Tom Fox Tom Fox looks at the top compliance stories for the last day of November, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: How to avoid becoming ‘old’ at work. (FT) Will SC gut SEC enforcement? (Reuters) Salt Lake City Olympic corruption scandal, 25 years later. (Salt Lake Tribune) Elon Musk tells advertisers who disagree with him to ‘Go F-Yourself’. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • How to avoid becoming ‘old’ at work. (FT)
  • Will SC gut SEC enforcement? (Reuters)
  • Salt Lake City Olympic corruption scandal, 25 years later. (Salt Lake Tribune)
  • Elon Musk tells advertisers who disagree with him to ‘Go F-Yourself’. (NYT)

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

]]> 405 no November 29, 2023 - The Sweden Vs. Tesla Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Tesla vs. Sweden: How do you think they will win? (FT) No, it’s my yacht. (Reuters) The EU was impressed with Ukraine’s ABC efforts. (Reuters) Rivals move to exploit the OpenAI leadership crisis. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Nov 2023 07:35:00 -0000 November 29, 2023 - The Sweden Vs. Tesla Edition full Tom Fox Top compliance stories for November 29, 2023 Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Tesla vs. Sweden: How do you think they will win? (FT) No, it’s my yacht. (Reuters) The EU was impressed with Ukraine’s ABC efforts. (Reuters) Rivals move to exploit the OpenAI leadership crisis. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  1. Tesla vs. Sweden: How do you think they will win? (FT)
  2. No, it’s my yacht. (Reuters)
  3. The EU was impressed with Ukraine’s ABC efforts. (Reuters)
  4. Rivals move to exploit the OpenAI leadership crisis. (WSJ)

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]]> 403 no November 28, 2023 - The Hung Out to Dry Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Tesla really doesn’t want unions in Sweden.  (FT) UK defendants say bribes were approved by the UK government.  (Bloomberg) CZ wants to go home. (Forbes) Palm oil corruption in Honduras (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Nov 2023 05:00:00 -0000 November 28, 2023 - The Hung Out to Dry Edition full Tom Fox Check out the day's top compliance stories for November 28, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Tesla really doesn’t want unions in Sweden.  (FT) UK defendants say bribes were approved by the UK government.  (Bloomberg) CZ wants to go home. (Forbes) Palm oil corruption in Honduras (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Tesla really doesn’t want unions in Sweden.  (FT)
  • UK defendants say bribes were approved by the UK government.  (Bloomberg)
  • CZ wants to go home. (Forbes)
  • Palm oil corruption in Honduras (The Guardian)

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

]]> 404 no November 27, 2023 - The Dirty 30 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The Indonesian anti-corruption chief was fired for corruption. (BBC) Beware of reverse mergers. (WSJ) Blood renewables in Western Sahara (Forbes) Undercover cop William Casey dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Nov 2023 08:11:00 -0000 November 27, 2023 - The Dirty 30 Edition full Tom Fox Check out the day's top compliance stories on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The Indonesian anti-corruption chief was fired for corruption. (BBC) Beware of reverse mergers. (WSJ) Blood renewables in Western Sahara (Forbes) Undercover cop William Casey dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The Indonesian anti-corruption chief was fired for corruption. (BBC)
  • Beware of reverse mergers. (WSJ)
  • Blood renewables in Western Sahara (Forbes)
  • Undercover cop William Casey dies. (NYT)

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

]]> 404 no November 17, 2023 - The Broken Code Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The top really does set the tone. (WSJ) Matt Kelly declares SCt Code of Ethics is broken (already). (Radical Compliance) Is it safe for businesses to return to China? (NYT) Who needs a lawyer? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Nov 2023 05:00:00 -0000 November 17, 2023 - The Broken Code Edition full Tom Fox What are the top C&E stories for November 17, 2023. Find out on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The top really does set the tone. (WSJ) Matt Kelly declares SCt Code of Ethics is broken (already). (Radical Compliance) Is it safe for businesses to return to China? (NYT) Who needs a lawyer? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The top really does set the tone. (WSJ)
  • Matt Kelly declares SCt Code of Ethics is broken (already). (Radical Compliance)
  • Is it safe for businesses to return to China? (NYT)
  • Who needs a lawyer? (Reuters)

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

]]> 353 no November 16, 2023 - The Legal Baggage Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Corruption in lithium mining in Africa. (Inside Climate News) The State of Texas moves to anti-business. (Bloomberg) The legal baggage at Fox News is awaiting Lachlan. (FT) Potential CFPB arbitration ban. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Nov 2023 08:39:00 -0000 November 16, 2023 - The Legal Baggage Edition full Tom Fox What are the top compliance stories for November 16, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Corruption in lithium mining in Africa. (Inside Climate News) The State of Texas moves to anti-business. (Bloomberg) The legal baggage at Fox News is awaiting Lachlan. (FT) Potential CFPB arbitration ban. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Corruption in lithium mining in Africa. (Inside Climate News)
  • The State of Texas moves to anti-business. (Bloomberg)
  • The legal baggage at Fox News is awaiting Lachlan. (FT)
  • Potential CFPB arbitration ban. (Reuters)

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

]]> 413 no November 15, 2023 - The Two Per Week Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: A Ukrainian legislator tied to Giuliani was arrested for treason. (WaPo) 2 sexual harassment claims per week at McDonalds UK (TT) Can Barclay’s move beyond scandal (and Jes Staley)? (FT) US drops antitrust claims over hospital hiring. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Nov 2023 05:00:00 -0000 November 15, 2023 - The Two Per Week Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: A Ukrainian legislator tied to Giuliani was arrested for treason. (WaPo) 2 sexual harassment claims per week at McDonalds UK (TT) Can Barclay’s move beyond scandal (and Jes Staley)? (FT) US drops antitrust claims over hospital hiring. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • A Ukrainian legislator tied to Giuliani was arrested for treason. (WaPo)
  • 2 sexual harassment claims per week at McDonalds UK (TT)
  • Can Barclay’s move beyond scandal (and Jes Staley)? (FT)
  • US drops antitrust claims over hospital hiring. (Reuters)

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

]]> 413 no November 14, 2023 - The Supreme Court Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The Supreme Court issued its first-ever Ethics Code. (WSJ) Chinese corruption in Nepal? (NYT) The FDIC hires a law firm to investigate allegations of a toxic workplace. (FT) The law firm said it didn’t know the partner was living with the judge. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Nov 2023 05:00:00 -0000 November 14, 2023 - The Supreme Court Edition full Tom Fox What are some of the top compliance and corruption stories for November 14, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The Supreme Court issued its first-ever Ethics Code. (WSJ) Chinese corruption in Nepal? (NYT) The FDIC hires a law firm to investigate allegations of a toxic workplace. (FT) The law firm said it didn’t know the partner was living with the judge. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The Supreme Court issued its first-ever Ethics Code. (WSJ)
  • Chinese corruption in Nepal? (NYT)
  • The FDIC hires a law firm to investigate allegations of a toxic workplace. (FT)
  • The law firm said it didn’t know the partner was living with the judge. (Reuters)

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

]]> 413 no November 13, 2023 - The Parents in Trouble Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: SBF parents face legal peril. (WaPo) Does Apple owe you money? (NYT) Navy contractor sentenced for bribery. (WaPo) JPMorgan's $290 Epstein settlement approved by court. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Nov 2023 05:00:00 -0000 November 13, 2023 - The Parents in Trouble Edition full Tom Fox What are some of the top compliance and corruption stories for November 13, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: SBF parents face legal peril. (WaPo) Does Apple owe you money? (NYT) Navy contractor sentenced for bribery. (WaPo) JPMorgan's $290 Epstein settlement approved by court. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • SBF parents face legal peril. (WaPo)
  • Does Apple owe you money? (NYT)
  • Navy contractor sentenced for bribery. (WaPo)
  • JPMorgan's $290 Epstein settlement approved by court. (Reuters)

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

]]> 353 no November 10, 2023 - The €14BN Question Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Delta cutting carbon footprint.   (WSJ) Will Apple pay $23bn tax in Ireland? (BBC)   Altice France is now under investigation. (Bloomberg) Corruption still clouds Ukraine's rebuild. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Nov 2023 05:00:00 -0000 November 10, 2023 - The €14BN Question Edition full Tom Fox What are some of the top compliance and corruption stories for November 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Delta cutting carbon footprint.   (WSJ) Will Apple pay $23bn tax in Ireland? (BBC)   Altice France is now under investigation. (Bloomberg) Corruption still clouds Ukraine's rebuild. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Delta cutting carbon footprint.   (WSJ)
  • Will Apple pay $23bn tax in Ireland? (BBC)  
  • Altice France is now under investigation. (Bloomberg)
  • Corruption still clouds Ukraine's rebuild. (WSJ)

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

]]> 353 no November 9, 2023 - The ESG Helps Hiring Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ESG helps in hiring the best and brightest.   (FT) The UK hits Russia with new sanctions.  (WSJ) Indian anti-corruption journalist targeted in spy op. (Reuters) GE Aerospace to pay $9.4M in DOJ false claims case. (Compliance Week) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Nov 2023 05:00:00 -0000 November 9, 2023 - The ESG Helps Hiring Edition full Tom Fox What are some of the top compliance and corruption stories for November 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ESG helps in hiring the best and brightest.   (FT) The UK hits Russia with new sanctions.  (WSJ) Indian anti-corruption journalist targeted in spy op. (Reuters) GE Aerospace to pay $9.4M in DOJ false claims case. (Compliance Week) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • ESG helps in hiring the best and brightest.   (FT)
  • The UK hits Russia with new sanctions.  (WSJ)
  • Indian anti-corruption journalist targeted in spy op. (Reuters)
  • GE Aerospace to pay $9.4M in DOJ false claims case. (Compliance Week)

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

]]> 353 no November 8, 2023 - The Farewell to WeWork Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: WeWork files for bankruptcy.   (FT) Congress must aid in the fight against illicit crypto.  (WSJ) The Portuguese PM resigns over corruption. (The Guardian) The Supreme Court refuses to take up the PDVSA bribery case. (LatinLawyer) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Nov 2023 05:00:00 -0000 November 8, 2023 - The Farewell to WeWork Edition full Tom Fox What are some of the top compliance and corruption stories for November 8, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: WeWork files for bankruptcy.   (FT) Congress must aid in the fight against illicit crypto.  (WSJ) The Portuguese PM resigns over corruption. (The Guardian) The Supreme Court refuses to take up the PDVSA bribery case. (LatinLawyer) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • WeWork files for bankruptcy.   (FT)
  • Congress must aid in the fight against illicit crypto.  (WSJ)
  • The Portuguese PM resigns over corruption. (The Guardian)
  • The Supreme Court refuses to take up the PDVSA bribery case. (LatinLawyer)

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

]]> 413 no November 7, 2023 - The Apology Accepted Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ICO apologizes to ex-Nat West chief.   (FT) A 70-hour work week in India?  (BBC) Integrity in cricket. (University of Sussex) Do chatbots violate anti-wiretap laws? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Nov 2023 05:00:00 -0000 November 7, 2023 - The Apology Accepted Edition full Tom Fox What are some of the top compliance and corruption stories for November 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ICO apologizes to ex-Nat West chief.   (FT) A 70-hour work week in India?  (BBC) Integrity in cricket. (University of Sussex) Do chatbots violate anti-wiretap laws? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • ICO apologizes to ex-Nat West chief.   (FT)
  • A 70-hour work week in India?  (BBC)
  • Integrity in cricket. (University of Sussex)
  • Do chatbots violate anti-wiretap laws? (Reuters)

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]]> 414 no November 6, 2023 - The Domestic Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. A CA gun shop owner pleads guilty to bribing a former county sheriff. (CSB-SF) Companies are still struggling with communications compliance. (WTTW) UM warns against interim discipline. (WSJ) A US bankruptcy trustee seeks the return of fees awarded to the law firm of Paramour. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Nov 2023 05:00:00 -0000 November 6, 2023 - The Domestic Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for November 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. A CA gun shop owner pleads guilty to bribing a former county sheriff. (CSB-SF) Companies are still struggling with communications compliance. (WTTW) UM warns against interim discipline. (WSJ) A US bankruptcy trustee seeks the return of fees awarded to the law firm of Paramour. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • A CA gun shop owner pleads guilty to bribing a former county sheriff. (CSB-SF)
  • Companies are still struggling with communications compliance. (WTTW)
  • UM warns against interim discipline. (WSJ)
  • A US bankruptcy trustee seeks the return of fees awarded to the law firm of Paramour. (Reuters)

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]]> 413 no November 3, 2023 - The No Material Impact Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Altice USA says corruption probe will have ‘no material impact’ on business.   (Bloomberg) Costco is in trouble for stock products produced by forced labor.  (WSJ) FDIC probing former First Republic officers. (Reuters) Big 10 coaches are livid over UM football cheating. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Nov 2023 04:00:00 -0000 November 3, 2023 - The No Material Impact Edition full Tom Fox What are some of the top compliance and corruption stories for November 3, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Altice USA says corruption probe will have ‘no material impact’ on business.   (Bloomberg) Costco is in trouble for stock products produced by forced labor.  (WSJ) FDIC probing former First Republic officers. (Reuters) Big 10 coaches are livid over UM football cheating. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Altice USA says corruption probe will have ‘no material impact’ on business.   (Bloomberg)
  • Costco is in trouble for stock products produced by forced labor.  (WSJ)
  • FDIC probing former First Republic officers. (Reuters)
  • Big 10 coaches are livid over UM football cheating. (ESPN)

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]]> 352 no November 2, 2023 - The Pyramid of Deceit Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Chinese generals and corruption.   (Bloomberg) More compliance scrutiny on M&A targets.  (WSJ) GE Healthcare discloses FCPA investigation in China. (WSJ) Prosecutors make closing arguments in the SBF trial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Nov 2023 04:00:00 -0000 November 2, 2023 - The Pyramid of Deceit Edition full Tom Fox What are some of the top compliance and corruption stories for November 2, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Chinese generals and corruption.   (Bloomberg) More compliance scrutiny on M&A targets.  (WSJ) GE Healthcare discloses FCPA investigation in China. (WSJ) Prosecutors make closing arguments in the SBF trial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Chinese generals and corruption.   (Bloomberg)
  • More compliance scrutiny on M&A targets.  (WSJ)
  • GE Healthcare discloses FCPA investigation in China. (WSJ)
  • Prosecutors make closing arguments in the SBF trial. (NYT)

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]]> 352 no November 1, 2023 – The Communications Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: France wants an anti-corruption commission with teeth. (Politico) Companies are still struggling with communications compliance. (WSJ) Exonerated Deutsche Bank traders can go after the bank for scapegoating claims. (Reuters) Brokers fees anti-trust violation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Nov 2023 04:00:00 -0000 November 1, 2023 – The Communications Compliance Edition full Tom Fox What are some of the top compliance and corruption stories for November 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: France wants an anti-corruption commission with teeth. (Politico) Companies are still struggling with communications compliance. (WSJ) Exonerated Deutsche Bank traders can go after the bank for scapegoating claims. (Reuters) Brokers fees anti-trust violation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • France wants an anti-corruption commission with teeth. (Politico)
  • Companies are still struggling with communications compliance. (WSJ)
  • Exonerated Deutsche Bank traders can go after the bank for scapegoating claims. (Reuters)
  • Brokers fees anti-trust violation. (FT)

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]]> 362 October 31, 2023 – The Happy Halloween Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Biden Administration releases statement on AI. (FT) The PCAOB inspection process needs an upgrade.  (WSJ) Google says it’s too important to be subject to anti-trust. (Reuters) Jho Low fixer, found guilty, blames his lawyer.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 31 Oct 2023 04:00:00 -0000 October 31, 2023 – The Happy Halloween Edition full Tom Fox What are some of the top compliance and corruption stories for October 31, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Biden Administration releases statement on AI. (FT) The PCAOB inspection process needs an upgrade.  (WSJ) Google says it’s too important to be subject to anti-trust. (Reuters) Jho Low fixer, found guilty, blames his lawyer.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Biden Administration releases statement on AI. (FT)
  • The PCAOB inspection process needs an upgrade.  (WSJ)
  • Google says it’s too important to be subject to anti-trust. (Reuters)
  • Jho Low fixer, found guilty, blames his lawyer.  (Bloomberg)

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]]> 362 October 30, 2023 – The From $65 to $5 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Is crypto financing terrorism? (NYT) Suits against A&F begin. (WSJ) What is the cost of a toxic culture? (WSJ) Qatargate: Murky Prosecution? (DW) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Oct 2023 04:00:00 -0000 October 30, 2023 – The From $65 to $5 Edition full Tom Fox What are some of the top compliance and corruption stories for October 30, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Is crypto financing terrorism? (NYT) Suits against A&F begin. (WSJ) What is the cost of a toxic culture? (WSJ) Qatargate: Murky Prosecution? (DW) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Is crypto financing terrorism? (NYT)
  • Suits against A&F begin. (WSJ)
  • What is the cost of a toxic culture? (WSJ)
  • Qatargate: Murky Prosecution? (DW)

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]]> 364 October 27, 2023 – The Forgiven Loan Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Financial integrity oaths heighten compliance. (UC San Diego Today) WPP detained an employee in China terminated for bribery. (WSJ) How AI is revolutionizing contracts. (FT) More COI at the Supreme Court; the ‘forgiven loan’. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Oct 2023 04:00:00 -0000 October 27, 2023 – The Forgiven Loan Edition full Tom Fox What are some of the top compliance and corruption stories for October 27, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Financial integrity oaths heighten compliance. (UC San Diego Today) WPP detained an employee in China terminated for bribery. (WSJ) How AI is revolutionizing contracts. (FT) More COI at the Supreme Court; the ‘forgiven loan’. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Financial integrity oaths heighten compliance. (UC San Diego Today)
  • WPP detained an employee in China terminated for bribery. (WSJ)
  • How AI is revolutionizing contracts. (FT)
  • More COI at the Supreme Court; the ‘forgiven loan’. (Reuters)

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]]> 363 no October 26, 2023 - The Don’t Play Games Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Stories we are following in today’s edition: Forced labor in yet another Chinese industry? (WSJ) Data privacy and Trump. (The Guardian) Suspicious death shadows Austrian corruption probe. (FT) Don’t play games with the SEC. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Oct 2023 04:00:00 -0000 October 26, 2023 - The Don’t Play Games Edition full Tom Fox What are some of the top compliance and corruption stories for October 26, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Stories we are following in today’s edition: Forced labor in yet another Chinese industry? (WSJ) Data privacy and Trump. (The Guardian) Suspicious death shadows Austrian corruption probe. (FT) Don’t play games with the SEC. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Forced labor in yet another Chinese industry? (WSJ)
  • Data privacy and Trump. (The Guardian)
  • Suspicious death shadows Austrian corruption probe. (FT)
  • Don’t play games with the SEC. (Reuters)

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]]> 356 October 25, 2023 – The Taco Tuesday Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Meta was sued by state AGs for addicting children. (NYT) Is Trump guilty of accepting bribes?  (NYT Magazine) Ex Homeland Security Investigator sentenced for corruption. (Chicago Tribune) Taco Tuesday freed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Oct 2023 04:00:00 -0000 October 25, 2023 – The Taco Tuesday Edition full Tom Fox What are some of the top compliance and corruption stories for October 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Meta was sued by state AGs for addicting children. (NYT) Is Trump guilty of accepting bribes?  (NYT Magazine) Ex Homeland Security Investigator sentenced for corruption. (Chicago Tribune) Taco Tuesday freed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Meta was sued by state AGs for addicting children. (NYT)
  • Is Trump guilty of accepting bribes?  (NYT Magazine)
  • Ex Homeland Security Investigator sentenced for corruption. (Chicago Tribune)
  • Taco Tuesday freed. (Reuters)

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

]]> 414 no October 24, 2023 – The California Standard Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Will CA climate disclosures become US standards? (NYT) Interviews and personalities (WaPo) Fraud in expenses—who knew? (FT) The US wants oligarch yacht forfeiture. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Oct 2023 04:00:00 -0000 October 24, 2023 – The California Standard Edition full Tom Fox What are some of the top compliance and corruption stories for October 24, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Will CA climate disclosures become US standards? (NYT) Interviews and personalities (WaPo) Fraud in expenses—who knew? (FT) The US wants oligarch yacht forfeiture. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Will CA climate disclosures become US standards? (NYT)
  • Interviews and personalities (WaPo)
  • Fraud in expenses—who knew? (FT)
  • The US wants oligarch yacht forfeiture. (Reuters)

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

]]> 354 no October 23, 2023 – The More Trouble in China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       WPP exec detained in China.   (FT) ·       Former Albanian PM arrested for corruption.  (AP) ·       Crypto mixers under greater scrutiny. (WSJ) ·       US sides with Tesla on direct to consumer sales in LA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Oct 2023 10:30:00 -0000 October 23, 2023 – The More Trouble in China Edition full Tom Fox What are some of the top compliance and corruption stories for October 23, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       WPP exec detained in China.   (FT) ·       Former Albanian PM arrested for corruption.  (AP) ·       Crypto mixers under greater scrutiny. (WSJ) ·       US sides with Tesla on direct to consumer sales in LA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       WPP exec detained in China.   (FT)

·       Former Albanian PM arrested for corruption.  (AP)

·       Crypto mixers under greater scrutiny. (WSJ)

·       US sides with Tesla on direct to consumer sales in LA. (Reuters)

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

]]> 348 no October 20, 2023 – The Kraken Released Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Trump’s Kraken lawyer pleads guilty. (NYT) The US warns against Iranian exports. (WSJ) Brazil was told to pick up its ABC game. (WSJ) The Big 10 is investigating UM football for sign stealing. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Oct 2023 04:00:00 -0000 October 20, 2023 – The Kraken Released Edition full Tom Fox What are some of the top compliance and corruption stories for October 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Trump’s Kraken lawyer pleads guilty. (NYT) The US warns against Iranian exports. (WSJ) Brazil was told to pick up its ABC game. (WSJ) The Big 10 is investigating UM football for sign stealing. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Trump’s Kraken lawyer pleads guilty. (NYT)
  • The US warns against Iranian exports. (WSJ)
  • Brazil was told to pick up its ABC game. (WSJ)
  • The Big 10 is investigating UM football for sign stealing. (ESPN)

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

]]> 348 no October 19, 2023 – The Loser Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Google’s anti-trust defense ‘We’re smarter than the average bear’.   (NYT) US tightens US chips sent to China.  (WSJ) Computer error leads to $20MM fine for ACI. (WSJ) Jim Jordan loses again. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Oct 2023 04:00:00 -0000 October 19, 2023 – The Loser Edition full Tom Fox What are some of the top compliance and corruption stories for October 19, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Google’s anti-trust defense ‘We’re smarter than the average bear’.   (NYT) US tightens US chips sent to China.  (WSJ) Computer error leads to $20MM fine for ACI. (WSJ) Jim Jordan loses again. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Google’s anti-trust defense ‘We’re smarter than the average bear’.   (NYT)
  • US tightens US chips sent to China.  (WSJ)
  • Computer error leads to $20MM fine for ACI. (WSJ)
  • Jim Jordan loses again. (FT)

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]]> 348 no October 18, 2023 – The Not Reckless Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Davos in the desert.   (NYT) Break up News Corp?  (FT) SBF lawyers say FTX investments are‘ not reckless’. (Reuters) HSBC blocks employees from texting. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Oct 2023 04:00:00 -0000 October 18, 2023 – The Not Reckless Edition full Tom Fox What are some of the top compliance and corruption stories for October 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Davos in the desert.   (NYT) Break up News Corp?  (FT) SBF lawyers say FTX investments are‘ not reckless’. (Reuters) HSBC blocks employees from texting. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Davos in the desert.   (NYT)
  • Break up News Corp?  (FT)
  • SBF lawyers say FTX investments are‘ not reckless’. (Reuters)
  • HSBC blocks employees from texting. (Bloomberg)

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]]> 408 no October 17, 2023 – The Stop Talking About Retirement Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Former Head of Bank of China arrested for corruption. (BBC) Time to stop talking about retirement. (FT) Altice employees raised red flags to management. (Bloomberg) PETA can be PETA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Oct 2023 04:00:00 -0000 October 17, 2023 – The Stop Talking About Retirement Edition full Tom Fox What are some of the top compliance and corruption stories for October 17, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Former Head of Bank of China arrested for corruption. (BBC) Time to stop talking about retirement. (FT) Altice employees raised red flags to management. (Bloomberg) PETA can be PETA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Former Head of Bank of China arrested for corruption. (BBC)
  • Time to stop talking about retirement. (FT)
  • Altice employees raised red flags to management. (Bloomberg)
  • PETA can be PETA. (Reuters)

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

]]> 348 no October 16, 2023 - The HR into the Modern Era Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Bringing HR into the modern era. (WSJ) Geopolitical volitivity. (FT) Doctor charged with taking kickbacks from Insys settles. (Reuters) Myanmar steps up anti-corruption crackdown. (NikkeiAsia) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Oct 2023 01:27:00 -0000 October 16, 2023 - The HR into the Modern Era Edition full Tom Fox What are some of the top compliance and corruption stories for October 16, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Bringing HR into the modern era. (WSJ) Geopolitical volitivity. (FT) Doctor charged with taking kickbacks from Insys settles. (Reuters) Myanmar steps up anti-corruption crackdown. (NikkeiAsia) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Bringing HR into the modern era. (WSJ)
  • Geopolitical volitivity. (FT)
  • Doctor charged with taking kickbacks from Insys settles. (Reuters)
  • Myanmar steps up anti-corruption crackdown. (NikkeiAsia)

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

]]> 348 no October 13, 2023 – The Prime Time Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Staley was banned from the financial services arena. (FT) More 1MDB trouble for Goldman. (Reuters) When the ex testifies-Day 3. (WaPo) Leadership with Prime Time. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Oct 2023 04:00:00 -0000 October 13, 2023 – The Prime Time Edition full Tom Fox What are some of the top compliance and corruption stories for October 13, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Staley was banned from the financial services arena. (FT) More 1MDB trouble for Goldman. (Reuters) When the ex testifies-Day 3. (WaPo) Leadership with Prime Time. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Staley was banned from the financial services arena. (FT)
  • More 1MDB trouble for Goldman. (Reuters)
  • When the ex testifies-Day 3. (WaPo)
  • Leadership with Prime Time. (WSJ)

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

]]> 408 no October 12, 2023 – The Unfreeze Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: OECD approves a tax treaty for digital giants. (FT) CA law requires companies to report carbon emissions.  (BBC) When the ex testifies, Day 2. (NYT) Belgium to unfreeze frozen Russian assets. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Oct 2023 04:00:00 -0000 October 12, 2023 – The Unfreeze Edition full Tom Fox What are some of the top compliance and corruption stories for October 12, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: OECD approves a tax treaty for digital giants. (FT) CA law requires companies to report carbon emissions.  (BBC) When the ex testifies, Day 2. (NYT) Belgium to unfreeze frozen Russian assets. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • OECD approves a tax treaty for digital giants. (FT)
  • CA law requires companies to report carbon emissions.  (BBC)
  • When the ex testifies, Day 2. (NYT)
  • Belgium to unfreeze frozen Russian assets. (WSJ)

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

]]> 408 no October 11, 2023 – The Where Have All the CCOs Gone Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Roger Ng heads to Malaysia. (AP) When your ex testifies in a fraud case. (Law360) Corruption in Canada? (Bloomberg) Crypto is having trouble getting CCOs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Oct 2023 04:00:00 -0000 October 11, 2023 – The Where Have All the CCOs Gone Edition full Tom Fox What are some of the top compliance and corruption stories for October 11, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Roger Ng heads to Malaysia. (AP) When your ex testifies in a fraud case. (Law360) Corruption in Canada? (Bloomberg) Crypto is having trouble getting CCOs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Roger Ng heads to Malaysia. (AP)
  • When your ex testifies in a fraud case. (Law360)
  • Corruption in Canada? (Bloomberg)
  • Crypto is having trouble getting CCOs. (WSJ)

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

]]> 353 no October 10, 2023 – The Misbehaving CEOs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Claudia Goldin won a Nobel in Economics. (WaPo) Misbehaving CEOs hurt the entire company. (FT) Will Elon Musk lose to the SEC this time? (Reuters) The US is trying to crack down on sanctions evaders. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Oct 2023 04:00:00 -0000 October 10, 2023 – The Misbehaving CEOs Edition full Tom Fox What are some of the top compliance and corruption stories for October 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Claudia Goldin won a Nobel in Economics. (WaPo) Misbehaving CEOs hurt the entire company. (FT) Will Elon Musk lose to the SEC this time? (Reuters) The US is trying to crack down on sanctions evaders. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Claudia Goldin won a Nobel in Economics. (WaPo)
  • Misbehaving CEOs hurt the entire company. (FT)
  • Will Elon Musk lose to the SEC this time? (Reuters)
  • The US is trying to crack down on sanctions evaders. (WSJ)

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

]]> 353 no October 9, 2023 – The When Safety Isn’t No. 1 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Company inaction allegedly led to 7 worker deaths. (NYT) SFO brings corruption charges. (FT) Lineup of Elon Musk legal woes. (Reuters) MAGA nuts aside, companies want to be inclusive. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Oct 2023 04:00:00 -0000 October 9, 2023 – The When Safety Isn’t No. 1 Edition full Tom Fox What are some of the top compliance and corruption stories for October 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Company inaction allegedly led to 7 worker deaths. (NYT) SFO brings corruption charges. (FT) Lineup of Elon Musk legal woes. (Reuters) MAGA nuts aside, companies want to be inclusive. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Company inaction allegedly led to 7 worker deaths. (NYT)
  • SFO brings corruption charges. (FT)
  • Lineup of Elon Musk legal woes. (Reuters)
  • MAGA nuts aside, companies want to be inclusive. (Bloomberg)

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

]]> 353 no October 6, 2023 – The Backdoor Man Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DOJ offers self-disclosure incentives in M&A. (WSJ) SBF-Backdoor Man? (NYT) A car wreck, death, and corruption? (Vanity Fair) Alibaba accused of ‘possible espionage’. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Oct 2023 04:00:00 -0000 October 6, 2023 – The Backdoor Man Edition full Tom Fox What are some of the top compliance and corruption stories for October 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DOJ offers self-disclosure incentives in M&A. (WSJ) SBF-Backdoor Man? (NYT) A car wreck, death, and corruption? (Vanity Fair) Alibaba accused of ‘possible espionage’. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • DOJ offers self-disclosure incentives in M&A. (WSJ)
  • SBF-Backdoor Man? (NYT)
  • A car wreck, death, and corruption? (Vanity Fair)
  • Alibaba accused of ‘possible espionage’. (FT)

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

]]> 353 no October 5, 2023 – The Space Junk Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Matt Levine on what Michael Lewis said about SBF. (BBC) New compliance risk—space junk. (NYT) Is the NBA too cozy with China? (WSJ) Will the CFPB survive the Supreme Court? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Oct 2023 04:00:00 -0000 October 5, 2023 – The Space Junk Edition full Tom Fox What are some of the top compliance and ethics stories for October 5? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Matt Levine on what Michael Lewis said about SBF. (BBC) New compliance risk—space junk. (NYT) Is the NBA too cozy with China? (WSJ) Will the CFPB survive the Supreme Court? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Matt Levine on what Michael Lewis said about SBF. (BBC)
  • New compliance risk—space junk. (NYT)
  • Is the NBA too cozy with China? (WSJ)
  • Will the CFPB survive the Supreme Court? (Reuters)

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

]]> 413 no October 4, 2023 - The SEC Had a Busy Week Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Matt Levine on the SEC’s busy week.   (Bloomberg) EX-A&F CEO under investigation for sexually harassing men.   (BBC) Elon Musk to face trial over Twitter disclosures. (Reuters) Estimating Chinese corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Oct 2023 04:00:00 -0000 October 4, 2023 - The SEC Had a Busy Week Edition full Tom Fox What are some of the top compliance and corruption stories for October 4, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Matt Levine on the SEC’s busy week.   (Bloomberg) EX-A&F CEO under investigation for sexually harassing men.   (BBC) Elon Musk to face trial over Twitter disclosures. (Reuters) Estimating Chinese corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Matt Levine on the SEC’s busy week.   (Bloomberg)
  • EX-A&F CEO under investigation for sexually harassing men.   (BBC)
  • Elon Musk to face trial over Twitter disclosures. (Reuters)
  • Estimating Chinese corruption. (FT)

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

]]> 353 no October 3, 2023 – The SBF Day of Reckoning Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The US sees Ukraine’s corruption as a real threat.   (Politico) Microsoft CEO testifies Google hurt Bing.  (WSJ) Trump is alleged to have reaped over $100MM through fraud. (Reuters) SBF trial begins. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Oct 2023 04:00:00 -0000 October 3, 2023 – The SBF Day of Reckoning Edition full Tom Fox What are some of the top compliance and corruption stories for October 3, 2023? Check-in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The US sees Ukraine’s corruption as a real threat.   (Politico) Microsoft CEO testifies Google hurt Bing.  (WSJ) Trump is alleged to have reaped over $100MM through fraud. (Reuters) SBF trial begins. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The US sees Ukraine’s corruption as a real threat.   (Politico)
  • Microsoft CEO testifies Google hurt Bing.  (WSJ)
  • Trump is alleged to have reaped over $100MM through fraud. (Reuters)
  • SBF trial begins. (NYT)

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

]]> 353 no October 2, 2023 – The Welcome to October Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Albemarle settles FCPA action. (FCPA Blog) Shinhan Bank to pay $25MM for ‘compliance problems’. (WSJ) Yet another pre-taliation case, this time DE Shaw pays $10MM. (WSJ) Clear Channel settles FCPA enforcement action. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Oct 2023 04:00:00 -0000 October 2, 2023 – The Welcome to October Edition full Tom Fox Welcome to the first working day of the final quarter of 2023 with the Daily Compliance News for October 2. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Albemarle settles FCPA action. (FCPA Blog) Shinhan Bank to pay $25MM for ‘compliance problems’. (WSJ) Yet another pre-taliation case, this time DE Shaw pays $10MM. (WSJ) Clear Channel settles FCPA enforcement action. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Albemarle settles FCPA action. (FCPA Blog)
  • Shinhan Bank to pay $25MM for ‘compliance problems’. (WSJ)
  • Yet another pre-taliation case, this time DE Shaw pays $10MM. (WSJ)
  • Clear Channel settles FCPA enforcement action. (FCPA Blog)

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]]> 353 no September 29, 2023 – The All Reuters Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Chinese Deputy Bank head accused of bribery.   (Reuters)  ·       Firms under attack for DEI now have a law firm friend.  (Reuters) ·       SBF looking at ‘very long’ sentence. (Reuters) ·       Dumbledore dies. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Sep 2023 04:00:00 -0000 September 29, 2023 – The All Reuters Edition full Tom Fox What are some of the top compliance and corruption stories for September 29, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Chinese Deputy Bank head accused of bribery.   (Reuters)  ·       Firms under attack for DEI now have a law firm friend.  (Reuters) ·       SBF looking at ‘very long’ sentence. (Reuters) ·       Dumbledore dies. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Chinese Deputy Bank head accused of bribery.   (Reuters) 

·       Firms under attack for DEI now have a law firm friend.  (Reuters)

·       SBF looking at ‘very long’ sentence. (Reuters)

·       Dumbledore dies. (Reuters)

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]]> 416 no September 28, 2023 - The Cognizant Trial Delay Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Prosecution seeks delay in Cognizant execs trial.   (Law360)  ·       Indonesia vows to sue UK over Airbus settlement.  (FT) ·       McKinsey to pay another $230MM for opioid settlement. (FT) ·       US warns advisory services in China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Sep 2023 04:00:00 -0000 September 28, 2023 - The Cognizant Trial Delay Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Prosecution seeks delay in Cognizant execs trial.   (Law360)  ·       Indonesia vows to sue UK over Airbus settlement.  (FT) ·       McKinsey to pay another $230MM for opioid settlement. (FT) ·       US warns advisory services in China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Prosecution seeks delay in Cognizant execs trial.   (Law360) 

·       Indonesia vows to sue UK over Airbus settlement.  (FT)

·       McKinsey to pay another $230MM for opioid settlement. (FT)

·       US warns advisory services in China. (WSJ)

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]]> 352 no September 27, 2023 - The Trump Guilty of Fraud Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Trump Organization found guilty of fraud.   (NYT) ·       FTC going after PE for serial acquisitions.  (FT) ·       FCA to crack down on firms bullying their employees. (WSJ) ·       Binance melting away. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Sep 2023 04:00:00 -0000 September 27, 2023 - The Trump Guilty of Fraud Edition full Tom Fox What are some of the top compliance and corruption stories for September 27, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Trump Organization found guilty of fraud.   (NYT) ·       FTC going after PE for serial acquisitions.  (FT) ·       FCA to crack down on firms bullying their employees. (WSJ) ·       Binance melting away. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Trump Organization found guilty of fraud.   (NYT)

·       FTC going after PE for serial acquisitions.  (FT)

·       FCA to crack down on firms bullying their employees. (WSJ)

·       Binance melting away. (WSJ)

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]]> 413 no September 26, 2023- The Deutsch Bank Fined Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Get on or off the train. (FT) Menendez defiant. (ABC News) De-risking in China. (FT) Deutsch Bank fined for greenwashing. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Sep 2023 04:00:00 -0000 September 26, 2023- The Deutsch Bank Fined Again Edition full Tom Fox What are some of the top compliance and corruption stories for September 26, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Get on or off the train. (FT) Menendez defiant. (ABC News) De-risking in China. (FT) Deutsch Bank fined for greenwashing. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Get on or off the train. (FT)
  • Menendez defiant. (ABC News)
  • De-risking in China. (FT)
  • Deutsch Bank fined for greenwashing. (WSJ)

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]]> 353 no September 25, 2023 - The Accountants Quitting Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Sen. Scott says fire all strikers.   (WaPo) ·       Sen. Menendez indicted for accepting bribes.  (NYT) ·       Polish visa selling scandal. (FT) ·       Accountants quitting. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Sep 2023 04:00:00 -0000 September 25, 2023 - The Accountants Quitting Edition full Tom Fox What are some of the top compliance and corruption stories for September 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Sen. Scott says fire all strikers.   (WaPo) ·       Sen. Menendez indicted for accepting bribes.  (NYT) ·       Polish visa selling scandal. (FT) ·       Accountants quitting. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Sen. Scott says fire all strikers.   (WaPo)

·       Sen. Menendez indicted for accepting bribes.  (NYT)

·       Polish visa selling scandal. (FT)

·       Accountants quitting. (WSJ)

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]]> 413 no September 22, 2023 - The Lawyers in Trouble Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       3M penalized again, this time for sanctions violations.   (WSJ) ·       Illinois Supreme Court brings the hammer down on lawyers. (Reuters) ·       Mozambique can pursue tuna boat scandal losses. (GAR) ·       SBF blasts his former lawyers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Sep 2023 04:00:00 -0000 September 22, 2023 - The Lawyers in Trouble Edition full Tom Fox What are some of the top compliance and corruption stories for Sept. 22, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       3M penalized again, this time for sanctions violations.   (WSJ) ·       Illinois Supreme Court brings the hammer down on lawyers. (Reuters) ·       Mozambique can pursue tuna boat scandal losses. (GAR) ·       SBF blasts his former lawyers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       3M penalized again, this time for sanctions violations.   (WSJ)

·       Illinois Supreme Court brings the hammer down on lawyers. (Reuters)

·       Mozambique can pursue tuna boat scandal losses. (GAR)

·       SBF blasts his former lawyers. (NYT)

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]]> 353 no September 21, 2023-the Tables Turned Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Huge oil field discovered of Namibia. What could go wrong?   (YaHoo Finance)  ·       Qatargate prosecutors to be investigated. (Politico) ·       Another CEO ousted for sexual harassment. (WSJ) ·       Regime changes means fighting corruption in Gabon. (France 24) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Sep 2023 04:00:00 -0000 September 21, 2023-the Tables Turned Edition full Tom Fox What are some of the top compliance and corruption stories for Sept. 21, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Huge oil field discovered of Namibia. What could go wrong?   (YaHoo Finance)  ·       Qatargate prosecutors to be investigated. (Politico) ·       Another CEO ousted for sexual harassment. (WSJ) ·       Regime changes means fighting corruption in Gabon. (France 24) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Huge oil field discovered of Namibia. What could go wrong?   (YaHoo Finance) 

·       Qatargate prosecutors to be investigated. (Politico)

·       Another CEO ousted for sexual harassment. (WSJ)

·       Regime changes means fighting corruption in Gabon. (France 24)

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]]> 413 no September 20, 2023 - The Sins of The Parents Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SEC probes Musk corporate perks.   (WSJ)  ·       CBRE busted over pre-taliation. (Radical Compliance) ·       FTX sues SBF’s parents. (FT) ·       BASF fights ‘conspiracy jurisdiction’. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Sep 2023 04:00:00 -0000 September 20, 2023 - The Sins of The Parents Edition full Tom Fox What are some of the top compliance and corruption stories for Sept. 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SEC probes Musk corporate perks.   (WSJ)  ·       CBRE busted over pre-taliation. (Radical Compliance) ·       FTX sues SBF’s parents. (FT) ·       BASF fights ‘conspiracy jurisdiction’. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       SEC probes Musk corporate perks.   (WSJ) 

·       CBRE busted over pre-taliation. (Radical Compliance)

·       FTX sues SBF’s parents. (FT)

·       BASF fights ‘conspiracy jurisdiction’. (Reuters)

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]]> 348 no September 19, 2023 - The $2111 Per Hour Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is your lawyer worth $2K+ per hour?   (Reuters)  ·       From a smoking break to a weed break?  (NYT) ·       Boards looking more critically at CEO behavior. (FT) ·       US Treasury Sec wants to tackle Nigerian corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Sep 2023 04:00:00 -0000 September 19, 2023 - The $2111 Per Hour Edition full Tom Fox What are some of the top compliance and corruption stories for September 19, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is your lawyer worth $2K+ per hour?   (Reuters)  ·       From a smoking break to a weed break?  (NYT) ·       Boards looking more critically at CEO behavior. (FT) ·       US Treasury Sec wants to tackle Nigerian corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Is your lawyer worth $2K+ per hour?   (Reuters) 

·       From a smoking break to a weed break?  (NYT)

·       Boards looking more critically at CEO behavior. (FT)

·       US Treasury Sec wants to tackle Nigerian corruption. (Bloomberg)

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]]> 405 no September 18, 2023 – The Open for Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Singapore AML corruption case reaches $1.2bn? (South China Morning Post)  ·       Jann Wenner ousted from Rock HOF Board. (WSJ) ·       Head of China military under investigation for corruption. (Reuters) ·       Texas AG acquitted of corruption. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Sep 2023 04:00:00 -0000 September 18, 2023 – The Open for Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for Sept. 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Singapore AML corruption case reaches $1.2bn? (South China Morning Post)  ·       Jann Wenner ousted from Rock HOF Board. (WSJ) ·       Head of China military under investigation for corruption. (Reuters) ·       Texas AG acquitted of corruption. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Singapore AML corruption case reaches $1.2bn? (South China Morning Post) 

·       Jann Wenner ousted from Rock HOF Board. (WSJ)

·       Head of China military under investigation for corruption. (Reuters)

·       Texas AG acquitted of corruption. (Texas Tribune)

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]]> 418 no September 15, 2023 - The We Need to See Pain Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Will a name change for SNC-Lavalin help it overcome its corrupt past? (Bloomberg) CA to require employers to pay for food worker certification. (NYT) Australian tycoon says workers need to see pain to return them to subservience. (BBC) BP CEO resigns for lying about ‘multiple’ relationships with employees. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Sep 2023 04:00:00 -0000 September 15, 2023 - The We Need to See Pain Edition full Tom Fox What are some of the top compliance and ethics stories for September 15? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Will a name change for SNC-Lavalin help it overcome its corrupt past? (Bloomberg) CA to require employers to pay for food worker certification. (NYT) Australian tycoon says workers need to see pain to return them to subservience. (BBC) BP CEO resigns for lying about ‘multiple’ relationships with employees. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Will a name change for SNC-Lavalin help it overcome its corrupt past? (Bloomberg)
  • CA to require employers to pay for food worker certification. (NYT)
  • Australian tycoon says workers need to see pain to return them to subservience. (BBC)
  • BP CEO resigns for lying about ‘multiple’ relationships with employees. (Houston Chronicle)

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]]> 413 no September 14, 2023 - The What Could Go Wrong Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Head of China’s top insurer jailed for corruption. (BBC) Musk headed to arbitration against Wachtell. (Reuters) PE plunges into NIL. (FT) Tech leaders school Congress on AI. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Sep 2023 04:00:00 -0000 September 14, 2023 - The What Could Go Wrong Edition full Tom Fox What are some of the top compliance and ethics stories for September 14? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Head of China’s top insurer jailed for corruption. (BBC) Musk headed to arbitration against Wachtell. (Reuters) PE plunges into NIL. (FT) Tech leaders school Congress on AI. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Head of China’s top insurer jailed for corruption. (BBC)
  • Musk headed to arbitration against Wachtell. (Reuters)
  • PE plunges into NIL. (FT)
  • Tech leaders school Congress on AI. (NYT)

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]]> 413 no September 13, 2023 - The Dirty Deeds Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Businesses should disclose China risks.  (WSJ)  ·       DOJ ramps up National Security enforcement resources.  (WSJ) ·       No timeline for climate disclosure from SEC. (WSJ) ·       New pod on corruption. (Dirty Deeds) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Sep 2023 09:33:00 -0000 September 13, 2023 - The Dirty Deeds Edition full Tom Fox What are some of the top compliance and corruption stories for September, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Businesses should disclose China risks.  (WSJ)  ·       DOJ ramps up National Security enforcement resources.  (WSJ) ·       No timeline for climate disclosure from SEC. (WSJ) ·       New pod on corruption. (Dirty Deeds) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Businesses should disclose China risks.  (WSJ) 

·       DOJ ramps up National Security enforcement resources.  (WSJ)

·       No timeline for climate disclosure from SEC. (WSJ)

·       New pod on corruption. (Dirty Deeds)

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]]> 407 September 12, 2023 - The Paying Attention Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       EU’s massive money-laundering problem.  (AML Intelligence)  ·       Will doctors pay cuts lead to more corruption in China.  (Bloomberg) ·       CFTC cracks down on De-Fi over crypto. (WSJ) ·       What is the secret to good management? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Sep 2023 04:00:00 -0000 September 12, 2023 - The Paying Attention Edition full Tom Fox What are some of the top compliance and corruption stories for September 12, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       EU’s massive money-laundering problem.  (AML Intelligence)  ·       Will doctors pay cuts lead to more corruption in China.  (Bloomberg) ·       CFTC cracks down on De-Fi over crypto. (WSJ) ·       What is the secret to good management? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       EU’s massive money-laundering problem.  (AML Intelligence) 

·       Will doctors pay cuts lead to more corruption in China.  (Bloomberg)

·       CFTC cracks down on De-Fi over crypto. (WSJ)

·       What is the secret to good management? (FT)

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]]> 413 no September 11, 2023 - The 11,196 Years Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Turkish fraud sentenced to 11,196 years in prison.  (BBC)  ·       FCA on the lookout for shirkers.  (WSJ) ·       Argentina found liable for renationalization. (FT) ·       Kroger to pay $1.2bn to settle opioid claims. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Sep 2023 04:00:00 -0000 September 11, 2023 - The 11,196 Years Edition full Tom Fox What are some of the top compliance and ethics stories for September 11, 2023? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Turkish fraud sentenced to 11,196 years in prison.  (BBC)  ·       FCA on the lookout for shirkers.  (WSJ) ·       Argentina found liable for renationalization. (FT) ·       Kroger to pay $1.2bn to settle opioid claims. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Turkish fraud sentenced to 11,196 years in prison.  (BBC) 

·       FCA on the lookout for shirkers.  (WSJ)

·       Argentina found liable for renationalization. (FT)

·       Kroger to pay $1.2bn to settle opioid claims. (NYT)

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]]> 416 no September 8, 2023 - The Slow Creep of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Insufficient cyber plan = FCA violation.  (DOJ Press Release)  ·       Roger Ng banned for life.  (YaHooFinance) ·       FASB adopts crypto accounting rules. (WSJ) ·       Ken Paxton and slow creep of corruption. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Sep 2023 04:00:00 -0000 September 8, 2023 - The Slow Creep of Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for September 8, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Insufficient cyber plan = FCA violation.  (DOJ Press Release)  ·       Roger Ng banned for life.  (YaHooFinance) ·       FASB adopts crypto accounting rules. (WSJ) ·       Ken Paxton and slow creep of corruption. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Insufficient cyber plan = FCA violation.  (DOJ Press Release) 

·       Roger Ng banned for life.  (YaHooFinance)

·       FASB adopts crypto accounting rules. (WSJ)

·       Ken Paxton and slow creep of corruption. (Texas Tribune)

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

]]> 414 no September 7, 2023-the SBF in Jail Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       FCA to review treatment of PEPs.  (WSJ) ·       Corruption in Spanish League refereeing.  (Reuters) ·       Bread, water and PB. (NYT) ·       The next generation in corporate boardrooms. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Sep 2023 04:00:00 -0000 September 7, 2023-the SBF in Jail Edition full Tom Fox What are some of the top compliance and corruption stories for September 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       FCA to review treatment of PEPs.  (WSJ) ·       Corruption in Spanish League refereeing.  (Reuters) ·       Bread, water and PB. (NYT) ·       The next generation in corporate boardrooms. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       FCA to review treatment of PEPs.  (WSJ)

·       Corruption in Spanish League refereeing.  (Reuters)

·       Bread, water and PB. (NYT)

·       The next generation in corporate boardrooms. (FT)

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

]]> 417 no September 6, 2023 - The FDA Corrupt Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Santos prosecutors ask for more time?  (Bloomberg)  ·       Spanish Women’s National team coach fired.  (ESPN) ·       Ramaswamy’s claims of FDA corruption disavowed by company he founded. (Reuters) ·       FIFA suspends head of Spanish football. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Sep 2023 04:00:00 -0000 September 6, 2023 - The FDA Corrupt Edition full Tom Fox What are some of the top compliance and corruption stories for September 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Santos prosecutors ask for more time?  (Bloomberg)  ·       Spanish Women’s National team coach fired.  (ESPN) ·       Ramaswamy’s claims of FDA corruption disavowed by company he founded. (Reuters) ·       FIFA suspends head of Spanish football. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Santos prosecutors ask for more time?  (Bloomberg) 

·       Spanish Women’s National team coach fired.  (ESPN)

·       Ramaswamy’s claims of FDA corruption disavowed by company he founded. (Reuters)

·       FIFA suspends head of Spanish football. (FT)

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

]]> 417 no September 5, 2023 - The Pig-Butchering Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       US sanctions Russian company for selling rockets to North Korea.  (WSJ) ·       Pig-butchering and crypto.  (WSJ) ·       Using AI to improve workplace safety. (WSJ) ·       Do you need to know? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Sep 2023 04:00:00 -0000 September 5, 2023 - The Pig-Butchering Edition full Tom Fox What are some of the top compliance and corruption stories for Sept. 5, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       US sanctions Russian company for selling rockets to North Korea.  (WSJ) ·       Pig-butchering and crypto.  (WSJ) ·       Using AI to improve workplace safety. (WSJ) ·       Do you need to know? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       US sanctions Russian company for selling rockets to North Korea.  (WSJ)

·       Pig-butchering and crypto.  (WSJ)

·       Using AI to improve workplace safety. (WSJ)

·       Do you need to know? (WSJ)

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

]]> 417 no September 1, 2023 - The Barroom Blitz Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Justice Thomas claims his conflicts of interest ‘based on hate’.  (WSJ) ·       280K Euros seized from MEP son’s apartment.  (TVP World) ·       Businesses need Chinese predictability. (NYT) ·       Gensler unleased regulatory blitz. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Sep 2023 04:00:00 -0000 September 1, 2023 - The Barroom Blitz Edition full Tom Fox What are some of the top compliance and corruption stories for September 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Justice Thomas claims his conflicts of interest ‘based on hate’.  (WSJ) ·       280K Euros seized from MEP son’s apartment.  (TVP World) ·       Businesses need Chinese predictability. (NYT) ·       Gensler unleased regulatory blitz. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Justice Thomas claims his conflicts of interest ‘based on hate’.  (WSJ)

·       280K Euros seized from MEP son’s apartment.  (TVP World)

·       Businesses need Chinese predictability. (NYT)

·       Gensler unleased regulatory blitz. (FT)

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

]]> 357 no August 31, 2023-the Switzerland AML Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Goldman Sanctioned for ephemeral messaging compliance failures.  (WSJ) ·       NIST framework and AI.  (Bloomberg Law) ·       China crackdowns rips through health care industry corruption. (FT) ·       Switzerland unveils money-laundering crackdown. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 31 Aug 2023 04:00:00 -0000 August 31, 2023-the Switzerland AML Edition full Tom Fox What are some of the top compliance and corruption stories for August 31, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Goldman Sanctioned for ephemeral messaging compliance failures.  (WSJ) ·       NIST framework and AI.  (Bloomberg Law) ·       China crackdowns rips through health care industry corruption. (FT) ·       Switzerland unveils money-laundering crackdown. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Goldman Sanctioned for ephemeral messaging compliance failures.  (WSJ)

·       NIST framework and AI.  (Bloomberg Law)

·       China crackdowns rips through health care industry corruption. (FT)

·       Switzerland unveils money-laundering crackdown. (FT)

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

]]> 357 no August 30, 2023 - The Matt Levine Explains NFTs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is Shein using forced labor?  (Reuters)  ·       Convicted agent sues Adidas.  (YaHoo Sports) ·       Are NFTs securities? Matt Levin explains all. (Bloomberg) ·       Start the day like Jamie Dimon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Aug 2023 11:30:00 -0000 August 30, 2023 - The Matt Levine Explains NFTs Edition full Tom Fox What are some of the top compliance and corruption stories for August 22, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is Shein using forced labor?  (Reuters)  ·       Convicted agent sues Adidas.  (YaHoo Sports) ·       Are NFTs securities? Matt Levin explains all. (Bloomberg) ·       Start the day like Jamie Dimon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Is Shein using forced labor?  (Reuters) 

·       Convicted agent sues Adidas.  (YaHoo Sports)

·       Are NFTs securities? Matt Levin explains all. (Bloomberg)

·       Start the day like Jamie Dimon. (FT)

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

]]> 419 no August 29, 2023- The $6bn Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       3M to pay $6bn in ear plug settlement.  (WSJ) ·       US does not want to ‘de-couple’ from China.  (NYT) ·       Regional Spanish soccer chiefs demand Rubiales resignation. (ESPN) ·       Non-lessons learned from cyber war in Ukraine. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Aug 2023 10:55:00 -0000 August 29, 2023- The $6bn Edition full Tom Fox What are some of the top compliance and corruption stories for August 29, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       3M to pay $6bn in ear plug settlement.  (WSJ) ·       US does not want to ‘de-couple’ from China.  (NYT) ·       Regional Spanish soccer chiefs demand Rubiales resignation. (ESPN) ·       Non-lessons learned from cyber war in Ukraine. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       3M to pay $6bn in ear plug settlement.  (WSJ)

·       US does not want to ‘de-couple’ from China.  (NYT)

·       Regional Spanish soccer chiefs demand Rubiales resignation. (ESPN)

·       Non-lessons learned from cyber war in Ukraine. (FT)

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

]]> 419 no August 28, 2023 - The Spanish Kiss Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       3M settles FCPA action?  (WSJ)  ·       Imprisoned Kazakh tycoon may be released.  (RFE/RL) ·       Do you really need incentives to operate safely? (Reuters) ·       FIFA suspends head of Spanish football. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Aug 2023 04:00:00 -0000 August 28, 2023 - The Spanish Kiss Edition full Tom Fox What are some of the top compliance and corruption stories for August 28, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       3M settles FCPA action?  (WSJ)  ·       Imprisoned Kazakh tycoon may be released.  (RFE/RL) ·       Do you really need incentives to operate safely? (Reuters) ·       FIFA suspends head of Spanish football. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       3M settles FCPA action?  (WSJ) 

·       Imprisoned Kazakh tycoon may be released.  (RFE/RL)

·       Do you really need incentives to operate safely? (Reuters)

·       FIFA suspends head of Spanish football. (FT)

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

]]> 419 no August 25, 2023 - The FUD Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is crypto dead?  (NYT) ·       End of the Spanish Kiss?  (FT) ·       Venezuela makes last ditch appeal re: CITGO. (Reuters) ·       SFO drops ENRC investigation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Aug 2023 10:58:00 -0000 August 25, 2023 -The FUD Edition full Tom Fox What are some of the top compliance and corruption stories for August 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is crypto dead?  (NYT) ·       End of the Spanish Kiss?  (FT) ·       Venezuela makes last ditch appeal re: CITGO. (Reuters) ·       SFO drops ENRC investigation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Is crypto dead?  (NYT)

·       End of the Spanish Kiss?  (FT)

·       Venezuela makes last ditch appeal re: CITGO. (Reuters)

·       SFO drops ENRC investigation. (FT)

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

]]> 362 no August 24, 2023 - The Climate Conscious Employee Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Poverty a direct result of corruption.  (Time) ·       The climate conscious employee.  (FT) ·       Ed Siskel named as White House Counsel. (Reuters) ·       DOJ charged 3100 with Pandemic fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Aug 2023 04:00:00 -0000 August 24, 2023 - The Climate Conscious Employee Edition full Tom Fox What are some of the top compliance and ethics stories for August 24? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Poverty a direct result of corruption.  (Time) ·       The climate conscious employee.  (FT) ·       Ed Siskel named as White House Counsel. (Reuters) ·       DOJ charged 3100 with Pandemic fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Poverty a direct result of corruption.  (Time)

·       The climate conscious employee.  (FT)

·       Ed Siskel named as White House Counsel. (Reuters)

·       DOJ charged 3100 with Pandemic fraud. (NYT)

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]]> 412 no August 23, 2023 - The End of DD in China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is due diligence over in China? (FCPABlog) ·       Ukraine institutes whistleblower bounty program.  (BusinessInsider) ·       Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters) ·       Ex-Vitol employee to face FCPA charges.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Aug 2023 04:00:00 -0000 August 23, 2023 - The End of DD in China Edition full Tom Fox What are some of the top compliance and ethics stories for August 23? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is due diligence over in China? (FCPABlog) ·       Ukraine institutes whistleblower bounty program.  (BusinessInsider) ·       Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters) ·       Ex-Vitol employee to face FCPA charges.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Is due diligence over in China? (FCPABlog)

·       Ukraine institutes whistleblower bounty program.  (BusinessInsider)

·       Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters)

·       Ex-Vitol employee to face FCPA charges.  (WSJ)

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]]> 352 no August 22, 2023 - The More Odebrecht Indictments Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       More Odebrecht indictments coming. (WSJ)  ·       Guatemalan ABC President candidate wins in landslide.   (NPR) ·       Austrian PM arranged for internship for his son at PwC. (FT) ·       5th Circuit drops bar for workplace discrimination claims.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Aug 2023 04:00:00 -0000 August 22, 2023 - The More Odebrecht Indictments Edition full Tom Fox What are some of the top compliance and corruption stories for August 21, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       More Odebrecht indictments coming. (WSJ)  ·       Guatemalan ABC President candidate wins in landslide.   (NPR) ·       Austrian PM arranged for internship for his son at PwC. (FT) ·       5th Circuit drops bar for workplace discrimination claims.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       More Odebrecht indictments coming. (WSJ) 

·       Guatemalan ABC President candidate wins in landslide.   (NPR)

·       Austrian PM arranged for internship for his son at PwC. (FT)

·       5th Circuit drops bar for workplace discrimination claims.  (Reuters)

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]]> 430 no August 21, 2023 - The Crypto Under Magnifying Glass Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       UK to put magnifying glass on crypto transfers. (WSJ)  ·       The next frontier for corporate benefits?  (NYT) ·       ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo) ·       Lithium batteries scrutinized under UFLPA.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Aug 2023 04:00:00 -0000 August 21, 2023 - The Crypto Under Magnifying Glass Again Edition full Tom Fox What are some of the top compliance and corruption stories for August 21, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       UK to put magnifying glass on crypto transfers. (WSJ)  ·       The next frontier for corporate benefits?  (NYT) ·       ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo) ·       Lithium batteries scrutinized under UFLPA.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       UK to put magnifying glass on crypto transfers. (WSJ) 

·       The next frontier for corporate benefits?  (NYT)

·       ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo)

·       Lithium batteries scrutinized under UFLPA.  (Reuters)

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]]> 371 no August 18, 2023 - The Fake Uber Account Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Ukraine ABC lessons from Afghanistan. (NPR)  ·       Paxton allegedly created fake Uber account to engage in corruption.  (Texas Tribune) ·       AI as big as the Internet? (Bloomberg) ·       Judge pauses mandatory religious training.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Aug 2023 04:00:00 -0000 August 18, 2023 - The Fake Uber Account Edition full Tom Fox What are some of the top compliance and corruption stories for August 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Ukraine ABC lessons from Afghanistan. (NPR)  ·       Paxton allegedly created fake Uber account to engage in corruption.  (Texas Tribune) ·       AI as big as the Internet? (Bloomberg) ·       Judge pauses mandatory religious training.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.


·       Ukraine ABC lessons from Afghanistan. (NPR) 

·       Paxton allegedly created fake Uber account to engage in corruption.  (Texas Tribune)

·       AI as big as the Internet? (Bloomberg)

·       Judge pauses mandatory religious training.  (Reuters)

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]]> 371 no August 17, 2023 - The Importing Monkeys Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Inotiv facing FCPA issues around importing monkeys for research. (WSJ)  ·       Chile President shuffles Cabinet around corruption scandal.  (Bloomberg) ·       Beware SEC overreach in crypto. (FT) ·       BNSF tries to settle massive data privacy claim.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Aug 2023 04:00:00 -0000 August 17, 2023 - The Importing Monkeys Edition full Tom Fox What are some of the top compliance and corruption stories for August, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Inotiv facing FCPA issues around importing monkeys for research. (WSJ)  ·       Chile President shuffles Cabinet around corruption scandal.  (Bloomberg) ·       Beware SEC overreach in crypto. (FT) ·       BNSF tries to settle massive data privacy claim.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.


·       Inotiv facing FCPA issues around importing monkeys for research. (WSJ) 

·       Chile President shuffles Cabinet around corruption scandal.  (Bloomberg)

·       Beware SEC overreach in crypto. (FT)

·       BNSF tries to settle massive data privacy claim.  (Reuters)

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]]> 371 no August 16, 2023 - The Protective Order Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Binance files for Protective Order against SEC. (Decrypt)  ·       Compliant filed over required religious liberty training.  (Reuters) ·       Federal corruption investigation heating up in Ohio. (Ohio Capital Journal) ·       SEC Whistleblower Program growing pains.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Aug 2023 04:00:00 -0000 August 16, 2023 - The Protective Order Edition full Tom Fox What are some of the top compliance and corruption stories for August 16, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Binance files for Protective Order against SEC. (Decrypt)  ·       Compliant filed over required religious liberty training.  (Reuters) ·       Federal corruption investigation heating up in Ohio. (Ohio Capital Journal) ·       SEC Whistleblower Program growing pains.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Binance files for Protective Order against SEC. (Decrypt) 

·       Compliant filed over required religious liberty training.  (Reuters)

·       Federal corruption investigation heating up in Ohio. (Ohio Capital Journal)

·       SEC Whistleblower Program growing pains.  (WSJ)

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]]> 371 August 15, 2023 - The All FT Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       African Development Bank not using ABC funds. (FT)  ·       Aide to Madagascar leader arrested for corruption.  (FT) ·       Bosses must take the time to learn from mistakes. (FT) ·       China de-coupling?  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Aug 2023 04:00:00 -0000 August 15, 2023 - The All FT Edition full Tom Fox What are some of the top compliance and corruption stories for August 15, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       African Development Bank not using ABC funds. (FT)  ·       Aide to Madagascar leader arrested for corruption.  (FT) ·       Bosses must take the time to learn from mistakes. (FT) ·       China de-coupling?  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       African Development Bank not using ABC funds. (FT) 

·       Aide to Madagascar leader arrested for corruption.  (FT)

·       Bosses must take the time to learn from mistakes. (FT)

·       China de-coupling?  (FT)

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]]> 431 no August 14, 2023 - The Odebrecht Strikes Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Grupo Aval settles FCPA enforcement action. (WSJ)  ·       What does SCt grant of cert mean?  (NYT) ·       Health care corruption sweep in China. (South China Morning Post) ·       SBF headed to jail for witness tampering. Who is next?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Aug 2023 04:00:00 -0000 August 14, 2023-the Odebrecht Strikes Again Edition full Tom Fox What are some of the top compliance and corruption stories for August 14, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Grupo Aval settles FCPA enforcement action. (WSJ)  ·       What does SCt grant of cert mean?  (NYT) ·       Health care corruption sweep in China. (South China Morning Post) ·       SBF headed to jail for witness tampering. Who is next?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Grupo Aval settles FCPA enforcement action. (WSJ) 

·       What does SCt grant of cert mean?  (NYT)

·       Health care corruption sweep in China. (South China Morning Post)

·       SBF headed to jail for witness tampering. Who is next?  (Reuters)

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]]> 431 no August 11, 2023 - The New DD Rules Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       ABA agrees to new client due diligence rules. (WSJ)  ·       US broadens sanctions against Belarus.  (WSJ) ·       US, UK & Canada sanction Lebanon ex-central banker. (Reuters) ·       Lawyers say proposed PCAOB will threaten attorney-client privilege. (FT)   Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Aug 2023 04:00:00 -0000 August 11, 2023 - The New DD Rules Edition full Tom Fox What are some of the top compliance and corruption stories for August 11, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       ABA agrees to new client due diligence rules. (WSJ)  ·       US broadens sanctions against Belarus.  (WSJ) ·       US, UK & Canada sanction Lebanon ex-central banker. (Reuters) ·       Lawyers say proposed PCAOB will threaten attorney-client privilege. (FT)   Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       ABA agrees to new client due diligence rules. (WSJ) 

·       US broadens sanctions against Belarus.  (WSJ)

·       US, UK & Canada sanction Lebanon ex-central banker. (Reuters)

·       Lawyers say proposed PCAOB will threaten attorney-client privilege. (FT)  

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]]> 385 no August 10, 2023 – The Leaving China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Dentons leaving China. (NYT) Biden Administration bans investment in Chinese tech. (WSJ) Kellogg cereal workplace attacked as ‘woke.’ (Reuters) Eradicating toxic team behavior. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Aug 2023 04:00:00 -0000 August 10, 2023 – The Leaving China Edition full Tom Fox What are some of the top compliance and corruption stories for August 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Dentons leaving China. (NYT) Biden Administration bans investment in Chinese tech. (WSJ) Kellogg cereal workplace attacked as ‘woke.’ (Reuters) Eradicating toxic team behavior. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Dentons leaving China. (NYT)
  • Biden Administration bans investment in Chinese tech. (WSJ)
  • Kellogg cereal workplace attacked as ‘woke.’ (Reuters)
  • Eradicating toxic team behavior. (FT)

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]]> 434 no August 9, 2023 – The $555MM Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Federal judge says we need world ABC court. (WaPo)  ·       Zoom and AI training.  (BBC) ·       Judge order SW Airline lawyers to take religious training. (Reuters) ·       More messaging app non-compliance fines. (WSJ)   Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Aug 2023 10:29:00 -0000 August 9, 2023 – The $555MM Edition full Tom Fox What are some of the top compliance and corruption stories for August 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Federal judge says we need world ABC court. (WaPo)  ·       Zoom and AI training.  (BBC) ·       Judge order SW Airline lawyers to take religious training. (Reuters) ·       More messaging app non-compliance fines. (WSJ)   Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Federal judge says we need world ABC court. (WaPo) 

·       Zoom and AI training.  (BBC)

·       Judge order SW Airline lawyers to take religious training. (Reuters)

·       More messaging app non-compliance fines. (WSJ)  

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

]]> 377 no August 8, 2023 – The Shocked, Just Shocked Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Largest Altice shareholder ‘shocked’ about corruption allegations. (Broadband)  ·       Zoom order employees back to the office.  (NYT) ·       Former CISA head blasts new SEC disclosure rules. (FT) ·       Siemens under ABC investigation in Austria.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Aug 2023 11:11:00 -0000 August 8, 2023 – The Shocked, Just Shocked Edition full Tom Fox What are some of the top compliance and corruption stories for August 8, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Largest Altice shareholder ‘shocked’ about corruption allegations. (Broadband)  ·       Zoom order employees back to the office.  (NYT) ·       Former CISA head blasts new SEC disclosure rules. (FT) ·       Siemens under ABC investigation in Austria.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Largest Altice shareholder ‘shocked’ about corruption allegations. (Broadband) 

·       Zoom order employees back to the office.  (NYT)

·       Former CISA head blasts new SEC disclosure rules. (FT)

·       Siemens under ABC investigation in Austria.  (Reuters)

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

]]> 377 no August 7, 2023 – The Face, The Music Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Albemarle makes FCPA settlement reserve. (WSJ) Catching pandemic fraudsters. (NYT) Wells, SocGen to settle messaging app violations. (WSJ) Ex-Allianz manager to face $7bn criminal fraud claim. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Aug 2023 04:00:00 -0000 August 7, 2023 – The Face, The Music Edition full Tom Fox What are some of the top compliance and corruption stories for August 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Albemarle makes FCPA settlement reserve. (WSJ) Catching pandemic fraudsters. (NYT) Wells, SocGen to settle messaging app violations. (WSJ) Ex-Allianz manager to face $7bn criminal fraud claim. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Albemarle makes FCPA settlement reserve. (WSJ)
  • Catching pandemic fraudsters. (NYT)
  • Wells, SocGen to settle messaging app violations. (WSJ)
  • Ex-Allianz manager to face $7bn criminal fraud claim. (Reuters)

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]]> 360 no August 4, 2023 – The Follow Your Passion Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Altice France suspends exec. (Bloomberg)  ·       The biggest attorney/client privilege case in years.  (FT) ·       SEC tells some Wall Street brokers to get their AML controls in order. (WSJ) ·       Following your passion.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Aug 2023 04:00:00 -0000 August 4, 2023 – The Follow Your Passion Edition full Tom Fox What are some of the top compliance and corruption stories for August 4, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Altice France suspends exec. (Bloomberg)  ·       The biggest attorney/client privilege case in years.  (FT) ·       SEC tells some Wall Street brokers to get their AML controls in order. (WSJ) ·       Following your passion.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Altice France suspends exec. (Bloomberg) 

·       The biggest attorney/client privilege case in years.  (FT)

·       SEC tells some Wall Street brokers to get their AML controls in order. (WSJ)

·       Following your passion.  (NYT)

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]]> 420 no August 3, 2023 - The Trump Indicted (again) Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Indictment has implications for democracy. (NYT)  ·       Trump defense team doesn’t wany speedy trial.  (FT) ·       WSJ calls Indictment ‘troubling’. (WSJ) ·       Pence actions central to indictment.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Aug 2023 04:00:00 -0000 The Trump Indicted (again) Edition full Tom Fox What are some of the top compliance and corruption stories for August 3, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Indictment has implications for democracy. (NYT)  ·       Trump defense team doesn’t wany speedy trial.  (FT) ·       WSJ calls Indictment ‘troubling’. (WSJ) ·       Pence actions central to indictment.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Indictment has implications for democracy. (NYT) 

·       Trump defense team doesn’t wany speedy trial.  (FT)

·       WSJ calls Indictment ‘troubling’. (WSJ)

·       Pence actions central to indictment.  (Bloomberg)

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]]> 357 no August 2, 2023 – The Connected Cars and Data Privacy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       CCPA to look at connected cars. (WaPo)  ·       Audit firms fight expansion of anti-fraud role.  (FT) ·       Former AG Lynch to review NU hazing allegations. (Reuters) ·       Singapore PM to discuss corruption scandals.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Aug 2023 04:00:00 -0000 August 2, 2023 – The Connected Cars and Data Privacy Edition full Tom Fox What are some of the top compliance and corruption stories for August 2, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       CCPA to look at connected cars. (WaPo)  ·       Audit firms fight expansion of anti-fraud role.  (FT) ·       Former AG Lynch to review NU hazing allegations. (Reuters) ·       Singapore PM to discuss corruption scandals.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       CCPA to look at connected cars. (WaPo) 

·       Audit firms fight expansion of anti-fraud role.  (FT)

·       Former AG Lynch to review NU hazing allegations. (Reuters)

·       Singapore PM to discuss corruption scandals.  (Bloomberg)

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]]> 357 no August 1, 2023 – The Accident Waiting to Happen Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Binance founder draws scrutiny from German regulator. (WSJ)  ·       Lead FBI agent talks about Householder case.  (Columbus Dispatch) ·       US asks SCt to delay Purdue Pharma settlement. (Reuters) ·       eBike for adult or motorcycle for kids: disaster in the offing.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Aug 2023 04:00:00 -0000 August 1, 2023 – The Accident Waiting to Happen Edition full Tom Fox What are some of the top compliance and corruption stories for August 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Binance founder draws scrutiny from German regulator. (WSJ)  ·       Lead FBI agent talks about Householder case.  (Columbus Dispatch) ·       US asks SCt to delay Purdue Pharma settlement. (Reuters) ·       eBike for adult or motorcycle for kids: disaster in the offing.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Binance founder draws scrutiny from German regulator. (WSJ) 

·       Lead FBI agent talks about Householder case.  (Columbus Dispatch)

·       US asks SCt to delay Purdue Pharma settlement. (Reuters)

·       eBike for adult or motorcycle for kids: disaster in the offing.  (NYT)

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]]> 360 no July 31, 2023 - The Clear or PreCheck Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       BNP Paribas to settle instant messaging allegations. (WSJ)  ·       Vietnam has mass bribery and corruption roundup.  (AlJazeera) ·       Clear v. PreCheck. (WaPo) ·       Top Gun CEOs.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 31 Jul 2023 04:00:00 -0000 July 31, 2023 - The Clear or PreCheck Edition full Tom Fox What are some of the top compliance and corruption stories for July 31, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       BNP Paribas to settle instant messaging allegations. (WSJ)  ·       Vietnam has mass bribery and corruption roundup.  (AlJazeera) ·       Clear v. PreCheck. (WaPo) ·       Top Gun CEOs.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       BNP Paribas to settle instant messaging allegations. (WSJ) 

·       Vietnam has mass bribery and corruption roundup.  (AlJazeera)

·       Clear v. PreCheck. (WaPo)

·       Top Gun CEOs.  (NYT)

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]]> 416 no July 28, 2023 - The New Cyber Disclosure Rules Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Zelensky warns about corruption. (FT)  ·       New cyber disclosure rules go into effect.  (AP) ·       Najib deposed in 1MDB case. (Bloomberg) ·       Cognizant investigation not outsourced.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Jul 2023 04:00:00 -0000 July 28, 2023 - The New Cyber Disclosure Rules Edition full Tom Fox What are some of the top compliance and corruption stories for July 28, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Zelensky warns about corruption. (FT)  ·       New cyber disclosure rules go into effect.  (AP) ·       Najib deposed in 1MDB case. (Bloomberg) ·       Cognizant investigation not outsourced.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Zelensky warns about corruption. (FT) 

·       New cyber disclosure rules go into effect.  (AP)

·       Najib deposed in 1MDB case. (Bloomberg)

·       Cognizant investigation not outsourced.  (WSJ)

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]]> 356 no July 27, 2023 - The Judge Wants More Time Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DWS closes in on settling greenwashing charges. (FT)  ·       Ukraine tackles corruption.  (EuroNews) ·       Hunter Biden judge wants more time to study plea deal. (Reuters) ·       Prosecutors want SBF jailed pre-trial.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Jul 2023 04:00:00 -0000 July 27, 2023 - The Judge Wants More Time Edition full Tom Fox What are some of the top compliance and corruption stories for July 27, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DWS closes in on settling greenwashing charges. (FT)  ·       Ukraine tackles corruption.  (EuroNews) ·       Hunter Biden judge wants more time to study plea deal. (Reuters) ·       Prosecutors want SBF jailed pre-trial.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.


·       DWS closes in on settling greenwashing charges. (FT) 

·       Ukraine tackles corruption.  (EuroNews)

·       Hunter Biden judge wants more time to study plea deal. (Reuters)

·       Prosecutors want SBF jailed pre-trial.  (WSJ)

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]]> 356 no July 26, 2023 - The Farewell to the Bird Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       EY General Counsel calls it quits. (FT)  ·       Musk ditches the Twitter bird.  (BBC) ·       Chinese official given death sentence for accepting bribes. (Barron’s) ·       UBS fined for Credit Suisse imbroglio over Archegos.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Jul 2023 04:00:00 -0000 July 26, 2023 - The Farewell to the Bird Edition full Tom Fox What are some of the top compliance and corruption stories for July 26, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       EY General Counsel calls it quits. (FT)  ·       Musk ditches the Twitter bird.  (BBC) ·       Chinese official given death sentence for accepting bribes. (Barron’s) ·       UBS fined for Credit Suisse imbroglio over Archegos.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       EY General Counsel calls it quits. (FT) 

·       Musk ditches the Twitter bird.  (BBC)

·       Chinese official given death sentence for accepting bribes. (Barron’s)

·       UBS fined for Credit Suisse imbroglio over Archegos.  (NYT)

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]]> 356 no July 25, 2023 – The Ted Cruz Be Damned Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Chinese fight seed corruption. (WSJ)  ·       UM Law bans using ChatGPT in applications.  (Reuters) ·       Another ex-con embraces compliance. (WSJ) ·       Barbie No. 1 movie for the weekend.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Jul 2023 04:00:00 -0000 July 25, 2023 – The Ted Cruz Be Damned Edition full Tom Fox What are some of the top compliance and corruption stories for July 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Chinese fight seed corruption. (WSJ)  ·       UM Law bans using ChatGPT in applications.  (Reuters) ·       Another ex-con embraces compliance. (WSJ) ·       Barbie No. 1 movie for the weekend.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Chinese fight seed corruption. (WSJ) 

·       UM Law bans using ChatGPT in applications.  (Reuters)

·       Another ex-con embraces compliance. (WSJ)

·       Barbie No. 1 movie for the weekend.  (NYT)

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

]]> 416 no July 24, 2023 – The Struggling in China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. DOJ revamps Crypto enforcement team. (WSJ) Altice co-founder denies corruption. (Reuters) US consultancies struggle in China after raids. (FT) GOP release FBI report showing no Biden corruption in Ukraine. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Jul 2023 04:00:00 -0000 July 24, 2023 – The Struggling in China Edition full Tom Fox What are some of the top compliance and corruption stories for July 24 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. DOJ revamps Crypto enforcement team. (WSJ) Altice co-founder denies corruption. (Reuters) US consultancies struggle in China after raids. (FT) GOP release FBI report showing no Biden corruption in Ukraine. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

  • DOJ revamps Crypto enforcement team. (WSJ)
  • Altice co-founder denies corruption. (Reuters)
  • US consultancies struggle in China after raids. (FT)
  • GOP release FBI report showing no Biden corruption in Ukraine. (Bloomberg)

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]]> 356 no July 21, 2023 – The Who Will Be a CEO Edition https://compliancepodcastnetwork.net/daily-compliance-news-july-21-2023-the-who-will-be-a-ceo-edition/ Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Panama ex-President sentenced for corruption. (Reuters)  ·       Sri Lanka passes ABC bill.  (AL Jazeera) ·       How do you determine if someone will be a good CEO. (FT) ·       Deutsche Bank fined yet again for AML failures.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Jul 2023 04:00:00 -0000 The Who Will Be a CEO Edition full Tom Fox What are some of the top compliance and ethics stories for July 21? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Panama ex-President sentenced for corruption. (Reuters)  ·       Sri Lanka passes ABC bill.  (AL Jazeera) ·       How do you determine if someone will be a good CEO. (FT) ·       Deutsche Bank fined yet again for AML failures.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Panama ex-President sentenced for corruption. (Reuters) 

·       Sri Lanka passes ABC bill.  (AL Jazeera)

·       How do you determine if someone will be a good CEO. (FT)

·       Deutsche Bank fined yet again for AML failures.  (NYT)

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]]> 346 no July 20, 2023 – The Osofsky Reports Edition https://compliancepodcastnetwork.net/daily-compliance-news-july-20-2023-the-osofsky-reports-edition/ Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.  Lisa Osofsky issues her final SFO report. (WSJ) Teens take on corruption in Nigeria. (Teen Vogue) The US gives new anti-trust guidance. (FT) The US blacklists two spyware firms. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Jul 2023 04:00:00 -0000 The Osofsky Reports Edition full Tom Fox What are some of the top compliance and ethics stories for July 20? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.  Lisa Osofsky issues her final SFO report. (WSJ) Teens take on corruption in Nigeria. (Teen Vogue) The US gives new anti-trust guidance. (FT) The US blacklists two spyware firms. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.


  •  Lisa Osofsky issues her final SFO report. (WSJ)
  • Teens take on corruption in Nigeria. (Teen Vogue)
  • The US gives new anti-trust guidance. (FT)
  • The US blacklists two spyware firms. (NYT)


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

]]> 409 July 19, 2023 - The Will KPMG Ever Stop Cheating Edition https://compliancepodcastnetwork.net/daily-compliance-news-july-19-2023-the-will-kpmg-ever-stop-cheating-edition/ Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories covered in today’s edition: Will diversity in tech end? (WSJ) KPMG was caught cheating for exams again, this time in The Netherlands. (Dutch News) Czechia opposes new EU corruption directive. (Euractiv) Does Singapore have a corruption problem? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Jul 2023 04:00:00 -0000 The Will KPMG Ever Stop Cheating Edition full Tom Fox What are some of the top compliance and corruption stories for July 19, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories covered in today’s edition: Will diversity in tech end? (WSJ) KPMG was caught cheating for exams again, this time in The Netherlands. (Dutch News) Czechia opposes new EU corruption directive. (Euractiv) Does Singapore have a corruption problem? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories covered in today’s edition:

  • Will diversity in tech end? (WSJ)
  • KPMG was caught cheating for exams again, this time in The Netherlands. (Dutch News)
  • Czechia opposes new EU corruption directive. (Euractiv)
  • Does Singapore have a corruption problem? (FCPA Blog)

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]]> 356 no July 18, 2023 - The Polite to Exit Edition https://compliancepodcastnetwork.net/daily-compliance-news-july-18-2023-the-polite-to-exit-edition/ Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories covered in today’s edition: Head of DOJ Criminal Division, Kenneth Polite, to step down. (WSJ) What is a risk? (NYT) Microsoft to face EU probe over bundling. (FT) Tesla Directors settle comp suit. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Jul 2023 04:00:00 -0000 The Polite to Exit Edition full Tom Fox What are some of the top compliance and corruption stories for July 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories covered in today’s edition: Head of DOJ Criminal Division, Kenneth Polite, to step down. (WSJ) What is a risk? (NYT) Microsoft to face EU probe over bundling. (FT) Tesla Directors settle comp suit. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories covered in today’s edition:

  • Head of DOJ Criminal Division, Kenneth Polite, to step down. (WSJ)
  • What is a risk? (NYT)
  • Microsoft to face EU probe over bundling. (FT)
  • Tesla Directors settle comp suit. (Reuters)

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]]> 416 no July 17, 2023 - The Spamming Your Friends Edition https://compliancepodcastnetwork.net/wp-admin/post.php?post=37955&action=edit Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Head of CFTC whistleblower office to step down. (WSJ) Can your boss force you to spam your friends? (NYT) Trade sanctions as protectionism. (FT) Altice founder arrested in Portugal for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Jul 2023 04:00:00 -0000 The Spamming Your Friends Edition full Tom Fox What are some of the top compliance and corruption stories for July 17, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Head of CFTC whistleblower office to step down. (WSJ) Can your boss force you to spam your friends? (NYT) Trade sanctions as protectionism. (FT) Altice founder arrested in Portugal for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Head of CFTC whistleblower office to step down. (WSJ)
  • Can your boss force you to spam your friends? (NYT)
  • Trade sanctions as protectionism. (FT)
  • Altice founder arrested in Portugal for corruption. (Reuters)

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]]> 416 no July 14, 2023 – The Letter to the Editor Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       GOP demands more regulation of big tech, then investigates FTC for doing so. (WSJ)  ·       Is your company investing in China?  (NYT) ·       Alleged fraudster said customers devised the fraud. (FT) ·       UK AML regime ‘not fit for purpose’.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Jul 2023 04:00:00 -0000 July 14, 2023 – The Letter to the Editor Edition full Tom Fox What are some of the top compliance and ethics stories for July 14? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       GOP demands more regulation of big tech, then investigates FTC for doing so. (WSJ)  ·       Is your company investing in China?  (NYT) ·       Alleged fraudster said customers devised the fraud. (FT) ·       UK AML regime ‘not fit for purpose’.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       GOP demands more regulation of big tech, then investigates FTC for doing so. (WSJ) 

·       Is your company investing in China?  (NYT)

·       Alleged fraudster said customers devised the fraud. (FT)

·       UK AML regime ‘not fit for purpose’.  (FT)

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]]> 408 no July 13, 2023 – The Fake Accounts Scandal (Not WF) Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       BOA has its own fake accounts scandal. (Radical Compliance)  ·       Singapore announces ABC investigation into Minister of Transportation.  (Reuters) ·       Serbian spy chief sanctioned by US for corruption. (Bloomberg) ·       Merrill Lynch to pay $12MM fine for failure to report.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Jul 2023 04:00:00 -0000 July 13, 2023 – The Fake Accounts Scandal (Not WF) Edition full Tom Fox What are some of the top compliance and ethics stories for July 13? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       BOA has its own fake accounts scandal. (Radical Compliance)  ·       Singapore announces ABC investigation into Minister of Transportation.  (Reuters) ·       Serbian spy chief sanctioned by US for corruption. (Bloomberg) ·       Merrill Lynch to pay $12MM fine for failure to report.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       BOA has its own fake accounts scandal. (Radical Compliance) 

·       Singapore announces ABC investigation into Minister of Transportation.  (Reuters)

·       Serbian spy chief sanctioned by US for corruption. (Bloomberg)

·       Merrill Lynch to pay $12MM fine for failure to report.  (WSJ)

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]]> 347 no July 12, 2023 – The US-EU Data Sharing Agreement Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: EU-US agree on data sharing pact. (NYT) EU privacy advocates slam pact.  (BBC) Max Schrems slams back, vows legal challenge.  (YaHooNews) Challenges to data sharing pact likely.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Jul 2023 04:00:00 -0000 July 12, 2023 – The US-EU Data Sharing Agreement Edition full Tom Fox What are some of the top compliance and corruption stories for July 12, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: EU-US agree on data sharing pact. (NYT) EU privacy advocates slam pact.  (BBC) Max Schrems slams back, vows legal challenge.  (YaHooNews) Challenges to data sharing pact likely.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • EU-US agree on data sharing pact. (NYT)
  • EU privacy advocates slam pact.  (BBC)
  • Max Schrems slams back, vows legal challenge.  (YaHooNews)
  • Challenges to data sharing pact likely.  (Reuters)

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]]> 416 no July 11, 2023 - The A Nap a Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ECB governor goes on trial for corruption. (Bloomberg) Napping at work is good for you. (FT) Clarence Thomas accepted more gifts. (The Guardian) More senior employees are mentoring younger employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Jul 2023 04:00:00 -0000 July 11, 2023 – The A Nap a Day Edition full Tom Fox What are some of the top compliance and corruption stories for July 11, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ECB governor goes on trial for corruption. (Bloomberg) Napping at work is good for you. (FT) Clarence Thomas accepted more gifts. (The Guardian) More senior employees are mentoring younger employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • ECB governor goes on trial for corruption. (Bloomberg)
  • Napping at work is good for you. (FT)
  • Clarence Thomas accepted more gifts. (The Guardian)
  • More senior employees are mentoring younger employees. (WaPo)

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]]> 416 no July 10, 2023 – The Meta, Threads and Anti-trust Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Labor Party to back global ABC court. (The Guardian) ·       Chinese ABC probe moves to advanced stage.  (FT) ·       Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle) ·       Meta, Threads and anti-trust.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Jul 2023 10:35:00 -0000 July 10, 2023 – The Meta, Threads and Anti-trust Edition full Tom Fox What are some of the top compliance and corruption stories for July 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Labor Party to back global ABC court. (The Guardian) ·       Chinese ABC probe moves to advanced stage.  (FT) ·       Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle) ·       Meta, Threads and anti-trust.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Labor Party to back global ABC court. (The Guardian)

·       Chinese ABC probe moves to advanced stage.  (FT)

·       Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle)

·       Meta, Threads and anti-trust.  (NYT)

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]]> 357 no July 7, 2023 – The First Fight Now Lawsuit Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Twitter threatens Meta over Threads. (Reuters) ·       Is Ivy League morally bankrupt?  (FT) ·       Cop now in charge of SFO. (WSJ) ·       Top Lazard banker fired for harassment.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Jul 2023 04:00:00 -0000 July 7, 2023 – The First Fight Now Lawsuit Edition full Tom Fox What are some of the top compliance and corruption stories for July 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Twitter threatens Meta over Threads. (Reuters) ·       Is Ivy League morally bankrupt?  (FT) ·       Cop now in charge of SFO. (WSJ) ·       Top Lazard banker fired for harassment.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Twitter threatens Meta over Threads. (Reuters)

·       Is Ivy League morally bankrupt?  (FT)

·       Cop now in charge of SFO. (WSJ)

·       Top Lazard banker fired for harassment.  (WSJ)

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

]]> 357 no July 6, 2023 – The Corruption as Policy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Unilever adds its name. (RFE) ·       Pakistan makes over-night changes in ABC law.  (Business Insider) ·       Corruption as policy. (Inter-Mountain) ·       Mongolia adopts ABC law.  (AKIPress) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Jul 2023 04:00:00 -0000 July 6, 2023 – The Corruption as Policy Edition full Tom Fox What are some of the top compliance and corruption stories for July 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Unilever adds its name. (RFE) ·       Pakistan makes over-night changes in ABC law.  (Business Insider) ·       Corruption as policy. (Inter-Mountain) ·       Mongolia adopts ABC law.  (AKIPress) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Unilever adds its name. (RFE)

·       Pakistan makes over-night changes in ABC law.  (Business Insider)

·       Corruption as policy. (Inter-Mountain)

·       Mongolia adopts ABC law.  (AKIPress)

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

]]> 417 no July 5, 2023 – The Too Big to Manage Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       More on CA Supreme Court expansion of whistleblower protection. (Law360) ·       Are banks too big to manage?  (WSJ) ·       SEC charges window maker and its ex-CFO over accounting violations. (Reuters) ·       Corruption still bedevils Lebanon.  (PBS) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Jul 2023 09:56:00 -0000 July 5, 2023 – The Too Big to Manage Edition full Tom Fox What are some of the top compliance and corruption stories for July 5, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       More on CA Supreme Court expansion of whistleblower protection. (Law360) ·       Are banks too big to manage?  (WSJ) ·       SEC charges window maker and its ex-CFO over accounting violations. (Reuters) ·       Corruption still bedevils Lebanon.  (PBS) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       More on CA Supreme Court expansion of whistleblower protection. (Law360)

·       Are banks too big to manage?  (WSJ)

·       SEC charges window maker and its ex-CFO over accounting violations. (Reuters)

·       Corruption still bedevils Lebanon.  (PBS)

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

]]> 420 no June 30, 2023 – The Do You Watch Porn Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       New interview question-do you watch porn, if so what type? (WSJ)  ·       Supreme Court ends affirmative action in education.  (NYT) ·       Larry Householder gets 20 years. (Columbus Dispatch) ·       3 Trump SPAC investors charged with fraud.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Jun 2023 04:00:00 -0000 June 30, 2023 – The Do You Watch Porn Edition full Tom Fox What are some of the top compliance and corruption stories for June 30 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       New interview question-do you watch porn, if so what type? (WSJ)  ·       Supreme Court ends affirmative action in education.  (NYT) ·       Larry Householder gets 20 years. (Columbus Dispatch) ·       3 Trump SPAC investors charged with fraud.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       New interview question-do you watch porn, if so what type? (WSJ) 

·       Supreme Court ends affirmative action in education.  (NYT)

·       Larry Householder gets 20 years. (Columbus Dispatch)

·       3 Trump SPAC investors charged with fraud.  (Bloomberg)

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

]]> 416 no June 29, 2023 – The Spy v. Spy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Larry Householder to be sentenced. (WCPO)  ·       Big guns testify at FTC v. Microsoft hearing.  (NYT) ·       Who is spying on whom? (WSJ) ·       Climate changes rankle insurance industry.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Jun 2023 04:00:00 -0000 June 29, 2023 – The Spy v. Spy Edition full Tom Fox What are some of the top compliance and corruption stories for June 29, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Larry Householder to be sentenced. (WCPO)  ·       Big guns testify at FTC v. Microsoft hearing.  (NYT) ·       Who is spying on whom? (WSJ) ·       Climate changes rankle insurance industry.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Larry Householder to be sentenced. (WCPO) 

·       Big guns testify at FTC v. Microsoft hearing.  (NYT)

·       Who is spying on whom? (WSJ)

·       Climate changes rankle insurance industry.  (WSJ)

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

]]> 416 no June 28, 2023 – The Forget the SEC Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SBF loses bid to have criminal charges tossed. (Reuters)  ·       Hertz Ex CEO wins clawback attack.  (Law360) ·       Zambia police arrest former President’ son on corruption charges. (VOA) ·       Will ICRS becomes the global climate reporting standard?  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Jun 2023 04:00:00 -0000 June 28, 2023 – The Forget the SEC Edition full Tom Fox What are some of the top compliance and corruption stories for June 28, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SBF loses bid to have criminal charges tossed. (Reuters)  ·       Hertz Ex CEO wins clawback attack.  (Law360) ·       Zambia police arrest former President’ son on corruption charges. (VOA) ·       Will ICRS becomes the global climate reporting standard?  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       SBF loses bid to have criminal charges tossed. (Reuters) 

·       Hertz Ex CEO wins clawback attack.  (Law360)

·       Zambia police arrest former President’ son on corruption charges. (VOA)

·       Will ICRS becomes the global climate reporting standard?  (WSJ)

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]]> 416 no June 27, 2023 – The Wells Notices Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Solar Winds execs receive Wells Notice. (Reuters)  ·       Corruption hindering PdVSA.  (InSight Crime) ·       Inhouse lawyers grapple with ESG demands. (FT) ·       SEC wants more information from small banks.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Jun 2023 04:00:00 -0000 June 27, 2023 – The Wells Notices Edition full Tom Fox What are some of the top compliance and corruption stories for June 27 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Solar Winds execs receive Wells Notice. (Reuters)  ·       Corruption hindering PdVSA.  (InSight Crime) ·       Inhouse lawyers grapple with ESG demands. (FT) ·       SEC wants more information from small banks.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Solar Winds execs receive Wells Notice. (Reuters) 

·       Corruption hindering PdVSA.  (InSight Crime)

·       Inhouse lawyers grapple with ESG demands. (FT)

·       SEC wants more information from small banks.  (WSJ)

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]]> 413 no June 26, 2023 – The Siloed in China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is the Supreme Court corrupt? (WaPo)  ·       AI guardrails coming.  (NYT) ·       Over sharing at the office. (FT) ·       Companies try to silo off business in China.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Jun 2023 04:00:00 -0000 June 26, 2023 – The Siloed in China Edition full Tom Fox What are some of the top compliance and corruption stories for June 26, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Is the Supreme Court corrupt? (WaPo)  ·       AI guardrails coming.  (NYT) ·       Over sharing at the office. (FT) ·       Companies try to silo off business in China.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Is the Supreme Court corrupt? (WaPo) 

·       AI guardrails coming.  (NYT)

·       Over sharing at the office. (FT)

·       Companies try to silo off business in China.  (WSJ)

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]]> 414 no June 24, 2023 -The Falsifying Research Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Tata wracked by bribery scandal. (Wion News)  ·       Harvard prof on ethics accused of falsifying research.  (NYT) ·       Third EU lawmaker charged in Qatargate corruption probe. (Al Jazeera) ·       Feds seek max sentence for Householder.  (Fox 8) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 24 Jun 2023 11:39:00 -0000 June 24, 2023 -The Falsifying Research Edition full Tom Fox What are some of the top compliance and corruption stories for June 24, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Tata wracked by bribery scandal. (Wion News)  ·       Harvard prof on ethics accused of falsifying research.  (NYT) ·       Third EU lawmaker charged in Qatargate corruption probe. (Al Jazeera) ·       Feds seek max sentence for Householder.  (Fox 8) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Tata wracked by bribery scandal. (Wion News) 

·       Harvard prof on ethics accused of falsifying research.  (NYT)

·       Third EU lawmaker charged in Qatargate corruption probe. (Al Jazeera)

·       Feds seek max sentence for Householder.  (Fox 8)

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]]> 360 no June 23, 2023 – The Deleted Messages Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Microsoft/Activision merger hearing to begin. (WSJ) Judge severely spanks lawyer for using ChatGPT for Motion. (WSJ) JPMorgan to pay $4MM for deleted messages. (WSJ) Twitter shows strong willingness to comply with digital content laws. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Jun 2023 10:50:00 -0000 June 23, 2023 – The Deleted Messages Edition full Tom Fox What are some of the top compliance and corruption stories for June 23, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Microsoft/Activision merger hearing to begin. (WSJ) Judge severely spanks lawyer for using ChatGPT for Motion. (WSJ) JPMorgan to pay $4MM for deleted messages. (WSJ) Twitter shows strong willingness to comply with digital content laws. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Microsoft/Activision merger hearing to begin. (WSJ)
  • Judge severely spanks lawyer for using ChatGPT for Motion. (WSJ)
  • JPMorgan to pay $4MM for deleted messages. (WSJ)
  • Twitter shows strong willingness to comply with digital content laws. (WSJ)

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]]> 355 no June 22, 2023 – Is the Supreme Court For Sale Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SCt litigant pays for trip for Alito but ‘no conflict’. (NYT) ·       ZTE and Huawei employees accused of working at Chinese spy sites in Cuba.  (WSJ) ·       Google launches AML tool. (WSJ) ·       FTX says Amazon duped consumers.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Jun 2023 04:00:00 -0000 June 22, 2023 – Is the Supreme Court For Sale Edition full Tom Fox What are some of the top compliance and corruption stories for June 22, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SCt litigant pays for trip for Alito but ‘no conflict’. (NYT) ·       ZTE and Huawei employees accused of working at Chinese spy sites in Cuba.  (WSJ) ·       Google launches AML tool. (WSJ) ·       FTX says Amazon duped consumers.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       SCt litigant pays for trip for Alito but ‘no conflict’. (NYT)

·       ZTE and Huawei employees accused of working at Chinese spy sites in Cuba.  (WSJ)

·       Google launches AML tool. (WSJ)

·       FTX says Amazon duped consumers.  (Reuters)

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]]> 357 no June 21, 2023 – The Paris 2024 Olympics Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       It always starts at the top. (WSJ)  ·       Paris 2024 Olympic offices raided in corruption probe.  (ESPN) ·       Jurisdictional issues around clawbacks. (JDSupra) ·       Palm oil industry corruption allegations.  (Mongabay) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Jun 2023 04:00:00 -0000 June 21, 2023 – The Paris 2024 Olympics full Tom Fox What are some of the top compliance and ethics stories for June 21? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       It always starts at the top. (WSJ)  ·       Paris 2024 Olympic offices raided in corruption probe.  (ESPN) ·       Jurisdictional issues around clawbacks. (JDSupra) ·       Palm oil industry corruption allegations.  (Mongabay) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       It always starts at the top. (WSJ) 

·       Paris 2024 Olympic offices raided in corruption probe.  (ESPN)

·       Jurisdictional issues around clawbacks. (JDSupra)

·       Palm oil industry corruption allegations.  (Mongabay)

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]]> 407 no June 20, 2023 – The End of CVs Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       How Huawei got caught spying and lost a $200MM contract. (Bloomberg)  ·       Why JPMorgan settled.  (WSJ) ·       Whistleblowing for personal revenge backfires. (WSJ) ·       AI-death of the CV?  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Jun 2023 04:00:00 -0000 June 20, 2023 – The End of CVs Edition full Tom Fox What are some of the top compliance and corruption stories for June 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       How Huawei got caught spying and lost a $200MM contract. (Bloomberg)  ·       Why JPMorgan settled.  (WSJ) ·       Whistleblowing for personal revenge backfires. (WSJ) ·       AI-death of the CV?  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       How Huawei got caught spying and lost a $200MM contract. (Bloomberg) 

·       Why JPMorgan settled.  (WSJ)

·       Whistleblowing for personal revenge backfires. (WSJ)

·       AI-death of the CV?  (FT)

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]]> 420 no June 17, 2023 – The Glenda Jackson Tribute Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: CoinEx leaves the US. (WSJ) Ja Morant was suspended for 25 games. (ESPN) The invidiousness of corruption. (Bloomberg) How large risk is your cloud? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 17 Jun 2023 04:00:00 -0000 June 17, 2023 – The Glenda Jackson Tribute Edition full Tom Fox What are some of the top compliance and corruption stories for June 17, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: CoinEx leaves the US. (WSJ) Ja Morant was suspended for 25 games. (ESPN) The invidiousness of corruption. (Bloomberg) How large risk is your cloud? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • CoinEx leaves the US. (WSJ)
  • Ja Morant was suspended for 25 games. (ESPN)
  • The invidiousness of corruption. (Bloomberg)
  • How large risk is your cloud? (FT)

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]]> 377 no June 16, 2023 – The Goldman Probed Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SEC and FED looking at Goldman roll in failed SVB. (WSJ)  ·       Ecommerce and forced labor.  (NYT) ·       Former Ukrainian Judge gets 10 years for corruption. (RadioFreeEurope) ·       Senate confirms first Muslim, female judge.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Jun 2023 04:00:00 -0000 June 16, 2023 – The Goldman Probed Edition full Tom Fox what are some of the top compliance and ethics stories for June 16? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       SEC and FED looking at Goldman roll in failed SVB. (WSJ)  ·       Ecommerce and forced labor.  (NYT) ·       Former Ukrainian Judge gets 10 years for corruption. (RadioFreeEurope) ·       Senate confirms first Muslim, female judge.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       SEC and FED looking at Goldman roll in failed SVB. (WSJ) 

·       Ecommerce and forced labor.  (NYT)

·       Former Ukrainian Judge gets 10 years for corruption. (RadioFreeEurope)

·       Senate confirms first Muslim, female judge.  (Reuters)

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]]> 406 no June 15, 2023 – The Mile High Club Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DAO liable, now try and collect. (WSJ) ·       Who is an employee?  (NYT) ·       Journalist uncovered corruption in Guatemala, sentenced to prison for his efforts. (Al Jazeera) ·       Ryan Air chief pilot fired for inappropriate behavior.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Jun 2023 04:00:00 -0000 June 15, 2023 – The Mile High Club Edition full Tom Fox What are some of the top compliance and corruption stories for June 15, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DAO liable, now try and collect. (WSJ) ·       Who is an employee?  (NYT) ·       Journalist uncovered corruption in Guatemala, sentenced to prison for his efforts. (Al Jazeera) ·       Ryan Air chief pilot fired for inappropriate behavior.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       DAO liable, now try and collect. (WSJ)

·       Who is an employee?  (NYT)

·       Journalist uncovered corruption in Guatemala, sentenced to prison for his efforts. (Al Jazeera)

·       Ryan Air chief pilot fired for inappropriate behavior.  (FT)

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]]> 349 no June 14, 2023 - The Digital Nomad Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Why we go into the office now. (Bloomberg)  ·       JPMorgan settles with Epstein victims for $290M.  (Reuters) ·       Corruption and wildfires. (Eurasianet) ·       The digital nomad goes corporate.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Jun 2023 04:00:00 -0000 June 14, 2023 - The Digital Nomad Edition full Tom Fox What are some of the top compliance and corruption stories for June 14, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Why we go into the office now. (Bloomberg)  ·       JPMorgan settles with Epstein victims for $290M.  (Reuters) ·       Corruption and wildfires. (Eurasianet) ·       The digital nomad goes corporate.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Why we go into the office now. (Bloomberg) 

·       JPMorgan settles with Epstein victims for $290M.  (Reuters)

·       Corruption and wildfires. (Eurasianet)

·       The digital nomad goes corporate.  (FT)

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]]> 349 no June 13, 2023 – The FTC Sues Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: FTC sues to block Microsoft/Activision Blizzard deal. (WSJ) JPMorgan settles with Epstein victims for $290MM. (Reuters) EU will stamp out corruption in Brussels. (Euronews) Stamping out corruption vital for Ukraine. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Jun 2023 10:48:00 -0000 June 13, 2023 – The FTC Sues Edition full Tom Fox What are some of the top compliance and corruption stories for June 13, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: FTC sues to block Microsoft/Activision Blizzard deal. (WSJ) JPMorgan settles with Epstein victims for $290MM. (Reuters) EU will stamp out corruption in Brussels. (Euronews) Stamping out corruption vital for Ukraine. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • FTC sues to block Microsoft/Activision Blizzard deal. (WSJ)
  • JPMorgan settles with Epstein victims for $290MM. (Reuters)
  • EU will stamp out corruption in Brussels. (Euronews)
  • Stamping out corruption vital for Ukraine. (FT)

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

]]> 409 no June 12, 2023 – The Nicola Sturgeon Arrested Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Kentucky company sanctioned for Chinese ties. (WSJ) UK PM wants to be the leader in AI. (Bloomberg) Nicola Sturgeon was arrested in a corruption probe. (Euronews) Law firms are kicking the can on hiring. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Jun 2023 04:00:00 -0000 June 12, 2023 – The Nicola Sturgeon Arrested Edition full Tom Fox What are some of the top compliance and corruption stories for June 12, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Kentucky company sanctioned for Chinese ties. (WSJ) UK PM wants to be the leader in AI. (Bloomberg) Nicola Sturgeon was arrested in a corruption probe. (Euronews) Law firms are kicking the can on hiring. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Kentucky company sanctioned for Chinese ties. (WSJ)
  • UK PM wants to be the leader in AI. (Bloomberg)
  • Nicola Sturgeon was arrested in a corruption probe. (Euronews)
  • Law firms are kicking the can on hiring. (Reuters)

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]]> 349 no June 10, 2023 – The Don’t Want No Stinking Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The corruption in belts and suspenders. (WSJ) Alleged Texas AG bribe payor arrested. (Bloomberg) Short seller as due diligence guru. (FCPA Blog) You don’t need any stinking compliance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 10 Jun 2023 04:00:00 -0000 June 10, 2023 – The Don’t Want No Stinking Compliance Edition full Tom Fox What are some of the top compliance and corruption stories for June 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The corruption in belts and suspenders. (WSJ) Alleged Texas AG bribe payor arrested. (Bloomberg) Short seller as due diligence guru. (FCPA Blog) You don’t need any stinking compliance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The corruption in belts and suspenders. (WSJ)
  • Alleged Texas AG bribe payor arrested. (Bloomberg)
  • Short seller as due diligence guru. (FCPA Blog)
  • You don’t need any stinking compliance. (FT)

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]]> 409 no June 9, 2023 - The An Island of Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Gary Gensler has never seen so much non-compliance. (WSJ)  ·       Jes Staley says it was all JPMorgan.  (Reuters) ·       Texas AG was his own ‘Island of Corruption”. (Governing) ·       Zuckerberg lays out his vision for Meta.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Jun 2023 04:00:00 -0000 June 9, 2023 - The An Island of Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for June 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Gary Gensler has never seen so much non-compliance. (WSJ)  ·       Jes Staley says it was all JPMorgan.  (Reuters) ·       Texas AG was his own ‘Island of Corruption”. (Governing) ·       Zuckerberg lays out his vision for Meta.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Gary Gensler has never seen so much non-compliance. (WSJ) 

·       Jes Staley says it was all JPMorgan.  (Reuters)

·       Texas AG was his own ‘Island of Corruption”. (Governing)

·       Zuckerberg lays out his vision for Meta.  (NYT)

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]]> 347 no June 8, 2023 – The End of Rock and Roll? Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ·       Can risqué music be banned? (WSJ) ·       What will PGA’s sponsors do?  (WSJ) ·       EU eases class action rules. (WSJ) ·       Climate change is real.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Jun 2023 10:40:00 -0000 June 8, 2023 – The End of Rock and Roll? Edition full Tom Fox What are some of the top compliance and corruption stories for June 8, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ·       Can risqué music be banned? (WSJ) ·       What will PGA’s sponsors do?  (WSJ) ·       EU eases class action rules. (WSJ) ·       Climate change is real.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

·       Can risqué music be banned? (WSJ)

·       What will PGA’s sponsors do?  (WSJ)

·       EU eases class action rules. (WSJ)

·       Climate change is real.  (WSJ)

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]]> 361 no June 7, 2023 - The Built on Non-Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. SEC brings an action against Coinbase for allowing trading of unregistered securities. (NYT) SEC brings an action against Binance for commingling of funds. (NYT) Argentina corruption case against Cristina Fernandez is dismissed. (AP) Gensler says crypto built on ‘non-compliance’. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Jun 2023 10:33:55 -0000 June 7, 2023 - The Built on Non-Compliance Edition full Tom Fox What are some of the top compliance and ethics stories for June 7, 2023? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. SEC brings an action against Coinbase for allowing trading of unregistered securities. (NYT) SEC brings an action against Binance for commingling of funds. (NYT) Argentina corruption case against Cristina Fernandez is dismissed. (AP) Gensler says crypto built on ‘non-compliance’. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • SEC brings an action against Coinbase for allowing trading of unregistered securities. (NYT)
  • SEC brings an action against Binance for commingling of funds. (NYT)
  • Argentina corruption case against Cristina Fernandez is dismissed. (AP)
  • Gensler says crypto built on ‘non-compliance’. (FT)

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]]> 361 no June 6, 2023 - The Filthy Ritual Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       How to prepare for increased ESG reporting requirements. (WSJ) ·       New great podcast on fraudsters.  (Filthy Ritual Podcast) ·       Circuits split on Forum Selection clauses for shareholder actions. (Reuters) ·       The Pope warns of corruption risk in missionary fundraising. (AP)   Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Jun 2023 04:00:00 -0000 June 6, 2023 - The Filthy Ritual Edition full Tom Fox What are some of the top compliance and corruption stories for June 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       How to prepare for increased ESG reporting requirements. (WSJ) ·       New great podcast on fraudsters.  (Filthy Ritual Podcast) ·       Circuits split on Forum Selection clauses for shareholder actions. (Reuters) ·       The Pope warns of corruption risk in missionary fundraising. (AP)   Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       How to prepare for increased ESG reporting requirements. (WSJ)

·       New great podcast on fraudsters.  (Filthy Ritual Podcast)

·       Circuits split on Forum Selection clauses for shareholder actions. (Reuters)

·       The Pope warns of corruption risk in missionary fundraising. (AP)  

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]]> 421 no June 5, 2023 - The Dylan Tokar Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: US firms raise corruption concerns in Ukraine grain deal. (WSJ) Two whistleblowers appeal the Ericsson $279MM whistleblower award. (WSJ) AG files suit to end Civil Rights laws. (Reuters) Dylan Tokar celebrates 4 years a the WSJ Risk and Compliance Journal. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Jun 2023 01:59:00 -0000 June 5, 2023 - The Dylan Tokar Edition full Tom Fox What are some of the top compliance and corruption stories for June 5, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: US firms raise corruption concerns in Ukraine grain deal. (WSJ) Two whistleblowers appeal the Ericsson $279MM whistleblower award. (WSJ) AG files suit to end Civil Rights laws. (Reuters) Dylan Tokar celebrates 4 years a the WSJ Risk and Compliance Journal. Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • US firms raise corruption concerns in Ukraine grain deal. (WSJ)
  • Two whistleblowers appeal the Ericsson $279MM whistleblower award. (WSJ)
  • AG files suit to end Civil Rights laws. (Reuters)
  • Dylan Tokar celebrates 4 years a the WSJ Risk and Compliance Journal.

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]]> 420 no June 3, 2023 – The It’s Going to be Bad Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Ja Morant punishment is to be levied after NBA Finals. (ESPN) The law department of the future. (WSJ) A white-collar prison in El Salvador? (Reuters) Ex-Novartis execs cleared in Greece. (Fierce Pharma) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 03 Jun 2023 04:00:00 -0000 June 3, 2023 – The It’s Going to be Bad Edition full Tom Fox What are some of the top compliance and corruption stories for June3, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Ja Morant punishment is to be levied after NBA Finals. (ESPN) The law department of the future. (WSJ) A white-collar prison in El Salvador? (Reuters) Ex-Novartis execs cleared in Greece. (Fierce Pharma) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Ja Morant punishment is to be levied after NBA Finals. (ESPN)
  • The law department of the future. (WSJ)
  • A white-collar prison in El Salvador? (Reuters)
  • Ex-Novartis execs cleared in Greece. (Fierce Pharma)

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]]> 420 no June 2, 2023 – The End is Nigh Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: South Sudan mining corruption. (OCCRP) End of LIBOR is here. (WSJ) Ford accuses Blue Cross of making too much money. (Reuters) Use WFH and get a tax break in Texas. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Jun 2023 04:00:00 -0000 June 2, 2023 – The End is Nigh Edition full Tom Fox What are some of the top compliance and corruption stories for June 2, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: South Sudan mining corruption. (OCCRP) End of LIBOR is here. (WSJ) Ford accuses Blue Cross of making too much money. (Reuters) Use WFH and get a tax break in Texas. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • South Sudan mining corruption. (OCCRP)
  • End of LIBOR is here. (WSJ)
  • Ford accuses Blue Cross of making too much money. (Reuters)
  • Use WFH and get a tax break in Texas. (Bloomberg)

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]]> 420 no June 1, 2023 – The He Said/He Said Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Do you have the right to disconnect? (FT) Jho Low in Macau. (Al Jazeera) 737 Max family victims can sue for pre-crash pain and suffering of victims. (Reuters) Jes Staley says he talked to Jamie Dimon about Epstein. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Jun 2023 04:00:00 -0000 June 1, 2023 – The He Said/He Said Edition full Tom Fox What are some of the top compliance and corruption stories for June 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Do you have the right to disconnect? (FT) Jho Low in Macau. (Al Jazeera) 737 Max family victims can sue for pre-crash pain and suffering of victims. (Reuters) Jes Staley says he talked to Jamie Dimon about Epstein. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Do you have the right to disconnect? (FT)
  • Jho Low in Macau. (Al Jazeera)
  • 737 Max family victims can sue for pre-crash pain and suffering of victims. (Reuters)
  • Jes Staley says he talked to Jamie Dimon about Epstein. (WSJ)

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]]> 360 no May 31, 2023 – The Holmes Reports Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ·       Elizabeth Holmes reports to prison. (NYT) ·       French prosecutors indict ex-FIFA VP over bribes paid re: Qatar.  (France24) ·       NLRB says non-competes violate NLRA. (Reuters) ·       SW misuse costs Nutanix $11MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 31 May 2023 04:00:00 -0000 May 31, 2023 – The Holmes Reports Edition full Tom Fox What are some of the top compliance and corruption stories for May 31, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ·       Elizabeth Holmes reports to prison. (NYT) ·       French prosecutors indict ex-FIFA VP over bribes paid re: Qatar.  (France24) ·       NLRB says non-competes violate NLRA. (Reuters) ·       SW misuse costs Nutanix $11MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

·       Elizabeth Holmes reports to prison. (NYT)

·       French prosecutors indict ex-FIFA VP over bribes paid re: Qatar.  (France24)

·       NLRB says non-competes violate NLRA. (Reuters)

·       SW misuse costs Nutanix $11MM. (WSJ)

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

]]> 360 no May 24, 2023-the Corruption Can Kill Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Supply Chain financing rules. (WSJ) ·       Shareholder activists and the culture wars.  (WSJ) ·       When corruption can kill.  (Food Safety News) ·       Harlan Crow to US Senate-screw you.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 May 2023 10:31:01 -0000 May 24, 2023-the Corruption Can Kill Edition full Tom Fox What are some of the top compliance and corruption stories for May 24, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Supply Chain financing rules. (WSJ) ·       Shareholder activists and the culture wars.  (WSJ) ·       When corruption can kill.  (Food Safety News) ·       Harlan Crow to US Senate-screw you.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Supply Chain financing rules. (WSJ)

·       Shareholder activists and the culture wars.  (WSJ)

·       When corruption can kill.  (Food Safety News)

·       Harlan Crow to US Senate-screw you.  (Reuters)

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

]]> 360 no May 23, 2023 – The €1.2 Bn Fine Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Succession (in real life). (NYT) Fired SFO investigator wins wrongful termination suit. (MLex) Meta fined €1.2 billion by EU over GDPR violations (Cordery Compliance) Court decision unsealed in whistleblower decision. (Bloomberg Law) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 May 2023 04:00:00 -0000 May 23, 2023 – The €1.2 Bn Fine Edition full Tom Fox What are some of the top compliance and corruption stories for May 23, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Succession (in real life). (NYT) Fired SFO investigator wins wrongful termination suit. (MLex) Meta fined €1.2 billion by EU over GDPR violations (Cordery Compliance) Court decision unsealed in whistleblower decision. (Bloomberg Law) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Succession (in real life). (NYT)
  • Fired SFO investigator wins wrongful termination suit. (MLex)
  • Meta fined €1.2 billion by EU over GDPR violations (Cordery Compliance)
  • Court decision unsealed in whistleblower decision. (Bloomberg Law)

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]]> 360 no May 22, 2023 – The Unexpected Consequences Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Uber DEI head put on leave for ‘insensitivity’. (NYT) Some unexpected consequences from mass layoffs. (FT) DeSantis tries to disqualify a federal judge. (Reuters) Epstein threatened to blackmail Bill Gates over an affair. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 May 2023 04:00:00 -0000 May 22, 2023 – The Unexpected Consequences Edition full Tom Fox What are some of the top compliance and corruption stories for May 22, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Uber DEI head put on leave for ‘insensitivity’. (NYT) Some unexpected consequences from mass layoffs. (FT) DeSantis tries to disqualify a federal judge. (Reuters) Epstein threatened to blackmail Bill Gates over an affair. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Uber DEI head put on leave for ‘insensitivity’. (NYT)
  • Some unexpected consequences from mass layoffs. (FT)
  • DeSantis tries to disqualify a federal judge. (Reuters)
  • Epstein threatened to blackmail Bill Gates over an affair. (WSJ)

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]]> 359 no May 20, 2023 – The More Sweeps Coming Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DeSantis doesn’t want Disney business; Disney obliges. (NYT) Tesco CEO to resign for inappropriate behavior. (FT) Montana TikTok Ban not enforceable? (WaPo) More SEC sweeps are coming (Financial Advisor) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 20 May 2023 04:00:00 -0000 May 20, 2023 – The More Sweeps Coming Edition full Tom Fox What are some of the top compliance and corruption stories for May 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: DeSantis doesn’t want Disney business; Disney obliges. (NYT) Tesco CEO to resign for inappropriate behavior. (FT) Montana TikTok Ban not enforceable? (WaPo) More SEC sweeps are coming (Financial Advisor) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • DeSantis doesn’t want Disney business; Disney obliges. (NYT)
  • Tesco CEO to resign for inappropriate behavior. (FT)
  • Montana TikTok Ban not enforceable? (WaPo)
  • More SEC sweeps are coming (Financial Advisor)

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]]> 422 no May 19, 2023-the Ronnie Feldman Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Meta channels their inner Ronnie Feldman. (WSJ) ·       BODs wake up to cyber security risks.  (FT) ·       Lawyer doesn’t want name disclosed. (Reuters) ·       What is geo-strategic corruption? (The Conversation) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 May 2023 04:00:00 -0000 May 19, 2023-the Ronnie Feldman Edition full Tom Fox What are some of the top compliance and corruption stories for May 19, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Meta channels their inner Ronnie Feldman. (WSJ) ·       BODs wake up to cyber security risks.  (FT) ·       Lawyer doesn’t want name disclosed. (Reuters) ·       What is geo-strategic corruption? (The Conversation) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Meta channels their inner Ronnie Feldman. (WSJ)

·       BODs wake up to cyber security risks.  (FT)

·       Lawyer doesn’t want name disclosed. (Reuters)

·       What is geo-strategic corruption? (The Conversation)

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]]> 358 no May 18, 2023-the Dog Ate My Homework Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SVB CEO ‘truly sorry’ bank failed. (NYT)  ·       Open AI CEO wants regulation.  (NYT) ·       Former French President Sarkozy loses corruption appeal. (Politico) ·       GOP loses Biden whistleblower.  (Newsweek) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 May 2023 04:00:00 -0000 May 18, 2023-the Dog Ate My Homework Edition full Tom Fox What are some of the top compliance and ethics stories for May 18? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SVB CEO ‘truly sorry’ bank failed. (NYT)  ·       Open AI CEO wants regulation.  (NYT) ·       Former French President Sarkozy loses corruption appeal. (Politico) ·       GOP loses Biden whistleblower.  (Newsweek) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       SVB CEO ‘truly sorry’ bank failed. (NYT) 

·       Open AI CEO wants regulation.  (NYT)

·       Former French President Sarkozy loses corruption appeal. (Politico)

·       GOP loses Biden whistleblower.  (Newsweek)

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]]> 365 no May 17, 2023 - The $1 BN Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Ecuador President to face impeachment trial. (FT) Wells Fargo to pay $1bn to settle shareholder suit. (WSJ) Ukraine Supreme Court under investigation for corruption. (Reuters) Changed my mind not reason to reverse a settlement, even for Elon Musk. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 May 2023 04:00:00 -0000 May 17, 2023 - The $1 BN Edition full Tom Fox What are some of the top compliance and ethics stories for May 17, 2023? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Ecuador President to face impeachment trial. (FT) Wells Fargo to pay $1bn to settle shareholder suit. (WSJ) Ukraine Supreme Court under investigation for corruption. (Reuters) Changed my mind not reason to reverse a settlement, even for Elon Musk. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Ecuador President to face impeachment trial. (FT)
  • Wells Fargo to pay $1bn to settle shareholder suit. (WSJ)
  • Ukraine Supreme Court under investigation for corruption. (Reuters)
  • Changed my mind not reason to reverse a settlement, even for Elon Musk. (CNBC)

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]]> 425 no May 16, 2023 - The AI and Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Using AI to manage risk. (InsideBigData) How will AI change the workplace? (WSJ) Using AI to manage regulatory risk frameworks. (PYMNTS) Will AI help compliance? (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 May 2023 04:00:00 -0000 May 16, 2023 - The AI and Compliance Edition full Tom Fox What are some of the top compliance and ethics stories for May 16? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Using AI to manage risk. (InsideBigData) How will AI change the workplace? (WSJ) Using AI to manage regulatory risk frameworks. (PYMNTS) Will AI help compliance? (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Using AI to manage risk. (InsideBigData)
  • How will AI change the workplace? (WSJ)
  • Using AI to manage regulatory risk frameworks. (PYMNTS)
  • Will AI help compliance? (Forbes)

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]]> 365 no May 15, 2023 – The Like a Cancer Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: PwC is facing potential criminal actions in Australia. (The Guardian) Binance to UK-regulate us.  (FT) FIFA corruption witness gets no jail time. (Reuters) Who wants to be a CEO. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 May 2023 04:00:00 -0000 May 15, 2023 – The Like a Cancer Edition full Tom Fox What are some of the top compliance and corruption stories for May 15, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: PwC is facing potential criminal actions in Australia. (The Guardian) Binance to UK-regulate us.  (FT) FIFA corruption witness gets no jail time. (Reuters) Who wants to be a CEO. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • PwC is facing potential criminal actions in Australia. (The Guardian)
  • Binance to UK-regulate us.  (FT)
  • FIFA corruption witness gets no jail time. (Reuters)
  • Who wants to be a CEO. (NYT)

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]]> 416 no May 13, 2023 - The Mike Lynch Extradited Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Recidivist Koninklijke Philips N.V. settles another FCPA enforcement action. (FCPA Blog) Mike Lynch was extradited to the US. (BBC) Key FIFA corruption witness to be sentenced. (Reuters) Supreme Court overturns yet another corruption conviction. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 13 May 2023 04:00:00 -0000 May 13, 2023 - The Mike Lynch Extradited Edition full Tom Fox What are some of the top compliance and corruption stories for May 13, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Recidivist Koninklijke Philips N.V. settles another FCPA enforcement action. (FCPA Blog) Mike Lynch was extradited to the US. (BBC) Key FIFA corruption witness to be sentenced. (Reuters) Supreme Court overturns yet another corruption conviction. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Recidivist Koninklijke Philips N.V. settles another FCPA enforcement action. (FCPA Blog)
  • Mike Lynch was extradited to the US. (BBC)
  • Key FIFA corruption witness to be sentenced. (Reuters)
  • Supreme Court overturns yet another corruption conviction. (CNN)

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]]> 359 no May 12, 2023 – The Pigs Win Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Brazil opens soccer match-fixing investigation. (WSJ) US trains Ukraine to go after Russian crypto. (WSJ) Pigs win at Supreme Court. (Reuters) House GOP finds no evidence of Biden corruption. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 May 2023 04:00:00 -0000 May 12, 2023 – The Pigs Win Edition full Tom Fox What are some of the top compliance and corruption stories for May 12, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Brazil opens soccer match-fixing investigation. (WSJ) US trains Ukraine to go after Russian crypto. (WSJ) Pigs win at Supreme Court. (Reuters) House GOP finds no evidence of Biden corruption. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Brazil opens soccer match-fixing investigation. (WSJ)
  • US trains Ukraine to go after Russian crypto. (WSJ)
  • Pigs win at Supreme Court. (Reuters)
  • House GOP finds no evidence of Biden corruption. (NYT)

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]]> 359 no May 11, 2023 – The Who is They Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: murderer sentenced to 25 years, will Gov. Abbot pardon him? (NYT) Who is the whistleblower? (FT) Who is your lawyer? (Reuters) Lights out for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 May 2023 04:00:00 -0000 May 11, 2023 – The Who is They Edition full Tom Fox What are some of the top compliance and corruption stories for May 11, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: murderer sentenced to 25 years, will Gov. Abbot pardon him? (NYT) Who is the whistleblower? (FT) Who is your lawyer? (Reuters) Lights out for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. all from the Compliance Podcast Network. Each day we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • murderer sentenced to 25 years, will Gov. Abbot pardon him? (NYT)
  • Who is the whistleblower? (FT)
  • Who is your lawyer? (Reuters)
  • Lights out for corruption. (Bloomberg)

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]]> 359 no May 10, 2023 – The Big Trouble in Big China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       China goes after more foreign businesses. (NYT)  ·       Pakistan arrests former PM. (FT) ·       Goldman Sachs pays to end gender discrimination suit. (Reuters) ·       The need to crunch at B-school. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 May 2023 04:00:00 -0000 May 10, 2023 – The Big Trouble in Big China Edition full Tom Fox What are some of the top compliance and corruption stories for May 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       China goes after more foreign businesses. (NYT)  ·       Pakistan arrests former PM. (FT) ·       Goldman Sachs pays to end gender discrimination suit. (Reuters) ·       The need to crunch at B-school. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       China goes after more foreign businesses. (NYT) 

·       Pakistan arrests former PM. (FT)

·       Goldman Sachs pays to end gender discrimination suit. (Reuters)

·       The need to crunch at B-school. (Bloomberg)

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

]]> 351 no May 9, 2023 – The Int’l ABC Court Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Will SCt kill SEC rule-making ability? (WSJ) Int’l ABC court gains traction in the UK. (The Guardian) Poor AML killed the bank merger. (WSJ) PNF is investigating Thales over sales into India. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 May 2023 04:00:00 -0000 May 9, 2023 – The Int’l ABC Court Edition full Tom Fox What are some of the top compliance and corruption stories for May 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Will SCt kill SEC rule-making ability? (WSJ) Int’l ABC court gains traction in the UK. (The Guardian) Poor AML killed the bank merger. (WSJ) PNF is investigating Thales over sales into India. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Will SCt kill SEC rule-making ability? (WSJ)
  • Int’l ABC court gains traction in the UK. (The Guardian)
  • Poor AML killed the bank merger. (WSJ)
  • PNF is investigating Thales over sales into India. (Bloomberg)

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]]> 411 no May 8, 2023 – The Vast Wasteland Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ·       US allows some banks to process Russia energy sales (WSJ) ·       Ukraine has had some success in fighting corruption  (FT) ·       With apparently nothing done, Belgium defends its handling of Qatargate. (FT) ·       Newton Minow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 May 2023 04:00:00 -0000 May 8, 2023 – The Vast Wasteland Edition full Tom Fox What are some of the top compliance and corruption stories for May 8, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ·       US allows some banks to process Russia energy sales (WSJ) ·       Ukraine has had some success in fighting corruption  (FT) ·       With apparently nothing done, Belgium defends its handling of Qatargate. (FT) ·       Newton Minow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

·       US allows some banks to process Russia energy sales (WSJ)

·       Ukraine has had some success in fighting corruption  (FT)

·       With apparently nothing done, Belgium defends its handling of Qatargate. (FT)

·       Newton Minow dies. (NYT)

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

]]> 354 no May 6, 2023 - The Largest Ever Whistleblower Award Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The US should stay engaged with Ukraine. (National Review) SEC awards the largest ever whistleblower amount, $279MM. (Reuters) Coinbase says if SEC lets it go public, it can’t be charged with securities law violations. (WSJ) Goldman Sachs is under investigation for SVB work. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 May 2023 04:00:00 -0000 May 6, 2023 - The Largest Ever Whistleblower Award Edition full Tom Fox What are some of the top compliance and corruption stories for May 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: The US should stay engaged with Ukraine. (National Review) SEC awards the largest ever whistleblower amount, $279MM. (Reuters) Coinbase says if SEC lets it go public, it can’t be charged with securities law violations. (WSJ) Goldman Sachs is under investigation for SVB work. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The US should stay engaged with Ukraine. (National Review)
  • SEC awards the largest ever whistleblower amount, $279MM. (Reuters)
  • Coinbase says if SEC lets it go public, it can’t be charged with securities law violations. (WSJ)
  • Goldman Sachs is under investigation for SVB work. (NYT)

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

]]> 354 no May 5, 2023-the Corruption is a Cancer Edition ·       Doing business in China getting much riskier. (NYT)  ·       Canada passes anti-forced labor law.  (WSJ) ·       Guilty verdict in NFT insider trading trial. (WSJ) ·       EU seeks to harmonize ABC laws.  (EUObserver) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 May 2023 04:00:00 -0000 May 5, 2023-the Corruption is a Cancer Edition full Tom Fox What are some of the top compliance and ethics stories for May 5? Check in with Tom Fox on the Daily Compliance News. ·       Doing business in China getting much riskier. (NYT)  ·       Canada passes anti-forced labor law.  (WSJ) ·       Guilty verdict in NFT insider trading trial. (WSJ) ·       EU seeks to harmonize ABC laws.  (EUObserver) Learn more about your ad choices. Visit megaphone.fm/adchoices ·       Doing business in China getting much riskier. (NYT) 

·       Canada passes anti-forced labor law.  (WSJ)

·       Guilty verdict in NFT insider trading trial. (WSJ)

·       EU seeks to harmonize ABC laws.  (EUObserver)

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]]> 413 no May 4, 2023 - The 5% of Global GDP Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Senate panel explores ethics at Supreme Court. (Reuters) Poloniex pays $7.6MM for sanctions violations. (WSJ) Corrupt costs the world 5% of global GDP. (UN) B-Corp attracts better talent. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 May 2023 04:00:00 -0000 May 4, 2023 - The 5% of Global GDP Edition full Tom Fox What are some of the top compliance and ethics stories for May 4, 2023? Check in on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Senate panel explores ethics at Supreme Court. (Reuters) Poloniex pays $7.6MM for sanctions violations. (WSJ) Corrupt costs the world 5% of global GDP. (UN) B-Corp attracts better talent. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Senate panel explores ethics at Supreme Court. (Reuters)
  • Poloniex pays $7.6MM for sanctions violations. (WSJ)
  • Corrupt costs the world 5% of global GDP. (UN)
  • B-Corp attracts better talent. (BBC)

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]]> 365 no May 3, 2023 - The Even in Illinois Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Florida bans ESG investment. (Reuters) Oregon Sec of State resigns over COI.  (WSJ) ComEd defendants found guilty. (Law360) News Flash: Crypto is unreliable.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 May 2023 10:54:12 -0000 May 3, 2023 - The Even in Illinois Edition full Tom Fox What are some of the top compliance and ethics stories for May 3? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Florida bans ESG investment. (Reuters) Oregon Sec of State resigns over COI.  (WSJ) ComEd defendants found guilty. (Law360) News Flash: Crypto is unreliable.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Florida bans ESG investment. (Reuters)
  • Oregon Sec of State resigns over COI.  (WSJ)
  • ComEd defendants found guilty. (Law360)
  • News Flash: Crypto is unreliable.  (WaPo)


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]]> 365 May 2, 2023 – The Big Brother at the Workplace Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Auchan is under investigation by PNF. (FT) US SCt to review whistleblower retaliation claim. (Reuters) White House looking into Big Brother at the workplace. (Bloomberg) Adidas sued over the Kanye West deal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 May 2023 04:00:00 -0000 May 2, 2023 – The Big Brother at the Workplace Edition full Tom Fox What are some of the top compliance and corruption stories for May 2, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: Auchan is under investigation by PNF. (FT) US SCt to review whistleblower retaliation claim. (Reuters) White House looking into Big Brother at the workplace. (Bloomberg) Adidas sued over the Kanye West deal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Auchan is under investigation by PNF. (FT)
  • US SCt to review whistleblower retaliation claim. (Reuters)
  • White House looking into Big Brother at the workplace. (Bloomberg)
  • Adidas sued over the Kanye West deal. (BBC)

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]]> 353 no May 1, 2023-the Corporate Rot Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Bringing new tech solutions to compliance. (WSJ)  ·       ChatGPT back in Italy.  (WSJ) ·       US to allow auction of CITGO. (Reuters) ·       Spotting corporate rot. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 May 2023 09:52:46 -0000 May 1, 2023-the Corporate Rot Edition full Tom Fox What are some of the top compliance and corruption stories for May 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Bringing new tech solutions to compliance. (WSJ)  ·       ChatGPT back in Italy.  (WSJ) ·       US to allow auction of CITGO. (Reuters) ·       Spotting corporate rot. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Bringing new tech solutions to compliance. (WSJ) 

·       ChatGPT back in Italy.  (WSJ)

·       US to allow auction of CITGO. (Reuters)

·       Spotting corporate rot. (FT)


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]]> 353 no April 29, 2023 – The What is Failure Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: What is failure? (WSJ) More businesses worry about doing business in China. (WSJ) Will DeSantis lose his war of words with Disney? (Reuters) Tit for Tat on high seas. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 29 Apr 2023 04:00:00 -0000 April 29, 2023 – The What is Failure Edition full Tom Fox What are some of the top compliance and corruption stories for April 29, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: What is failure? (WSJ) More businesses worry about doing business in China. (WSJ) Will DeSantis lose his war of words with Disney? (Reuters) Tit for Tat on high seas. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • What is failure? (WSJ)
  • More businesses worry about doing business in China. (WSJ)
  • Will DeSantis lose his war of words with Disney? (Reuters)
  • Tit for Tat on high seas. (FT)

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]]> 368 no April 28, 2023-the $55MM Per Month Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       7 years later Frank’s International settles.  (WSJ)  ·       UK blocks Activism/Blizzard merger.  (NYT) ·       Corruption cost Eskom $55MM per month. (AfricaNews) ·       Former Eskom CEO refuses to name names. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Apr 2023 04:00:00 -0000 April 28, 2023-the $55MM Per Month Edition full Tom Fox What are some of the top compliance and corruption stories for April 28, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       7 years later Frank’s International settles.  (WSJ)  ·       UK blocks Activism/Blizzard merger.  (NYT) ·       Corruption cost Eskom $55MM per month. (AfricaNews) ·       Former Eskom CEO refuses to name names. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       7 years later Frank’s International settles.  (WSJ) 

·       UK blocks Activism/Blizzard merger.  (NYT)

·       Corruption cost Eskom $55MM per month. (AfricaNews)

·       Former Eskom CEO refuses to name names. (FT)

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]]> 428 no April 27, 2023-the De-Risking Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       De-risking bank customers.  (WSJ)  ·       UK blocks Activism/Blizzard merger.  (NYT) ·       Jury begins deliberations in ComEd corruption case. (Chicago Sun Times) ·       Former Eskom CEO refuses to name names. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Apr 2023 10:37:00 -0000 April 27, 2023-the De-Risking Edition full Tom Fox What are some of the top compliance and corruption stories for April 27, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       De-risking bank customers.  (WSJ)  ·       UK blocks Activism/Blizzard merger.  (NYT) ·       Jury begins deliberations in ComEd corruption case. (Chicago Sun Times) ·       Former Eskom CEO refuses to name names. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       De-risking bank customers.  (WSJ) 

·       UK blocks Activism/Blizzard merger.  (NYT)

·       Jury begins deliberations in ComEd corruption case. (Chicago Sun Times)

·       Former Eskom CEO refuses to name names. (FT)

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]]> 428 no April 26, 2023 – The BAT In North Korea Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: BAT fined $635MM for North Korean trade sanctions. (FT) The calculus behind Carlson’s firing. (NYT) Coinbase files petition to require SEC rules on crypto. (Reuters) Ex-Michigan House Speaker pleads guilty. (Detroit News) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Apr 2023 04:00:00 -0000 April 26, 2023 – The BAT In North Korea Edition full Tom Fox What are some of the top compliance and corruption stories for April 26, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: BAT fined $635MM for North Korean trade sanctions. (FT) The calculus behind Carlson’s firing. (NYT) Coinbase files petition to require SEC rules on crypto. (Reuters) Ex-Michigan House Speaker pleads guilty. (Detroit News) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • BAT fined $635MM for North Korean trade sanctions. (FT)
  • The calculus behind Carlson’s firing. (NYT)
  • Coinbase files petition to require SEC rules on crypto. (Reuters)
  • Ex-Michigan House Speaker pleads guilty. (Detroit News)

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]]> 365 no April 25, 2023 – The Conflict of Interest Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Bullying-no threshold needed. (FT) Does Davis Solomon do business with Goldman? (NYT) The first NFT insider trading case kicks off. (Reuters) Conflicts of interest at the Supreme Court. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Apr 2023 04:00:00 -0000 April 25, 2023 – The Conflict of Interest Edition full Tom Fox What are some of the top compliance and corruption stories for April 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Bullying-no threshold needed. (FT) Does Davis Solomon do business with Goldman? (NYT) The first NFT insider trading case kicks off. (Reuters) Conflicts of interest at the Supreme Court. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Bullying-no threshold needed. (FT)
  • Does Davis Solomon do business with Goldman? (NYT)
  • The first NFT insider trading case kicks off. (Reuters)
  • Conflicts of interest at the Supreme Court. (Bloomberg)

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]]> 427 no April 24, 2023-the Extradition Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       US extradites ex-Peruvian President back to Peru.  (WSJ) ·       NBC President resigns after ‘inappropriate conduct’.  (WSJ) ·       Mike Lynch extradition to US upheld. (Reuters) ·       More reputational hits for CBI. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Apr 2023 04:00:00 -0000 April 24, 2023-the Extradition Edition full Tom Fox What are some of the top compliance and corruption stories for April 24, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       US extradites ex-Peruvian President back to Peru.  (WSJ) ·       NBC President resigns after ‘inappropriate conduct’.  (WSJ) ·       Mike Lynch extradition to US upheld. (Reuters) ·       More reputational hits for CBI. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       US extradites ex-Peruvian President back to Peru.  (WSJ)

·       NBC President resigns after ‘inappropriate conduct’.  (WSJ)

·       Mike Lynch extradition to US upheld. (Reuters)

·       More reputational hits for CBI. (BBC)

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]]> 367 no April 22, 2023-the Big Brother at Work Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Big Brother joins the workforce.  (WSJ) ·       Rosin legal, until it’s not.  (WSJ) ·       Caremark claim against Fox News. (Reuters) ·       Did Fox News pay to continue corruption? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 22 Apr 2023 04:00:00 -0000 April 22, 2023-the Big Brother at Work Edition full Tom Fox what are some of the top compliance and corruption stories for April 22, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Big Brother joins the workforce.  (WSJ) ·       Rosin legal, until it’s not.  (WSJ) ·       Caremark claim against Fox News. (Reuters) ·       Did Fox News pay to continue corruption? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Big Brother joins the workforce.  (WSJ)

·       Rosin legal, until it’s not.  (WSJ)

·       Caremark claim against Fox News. (Reuters)

·       Did Fox News pay to continue corruption? (NYT)

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]]> 429 no April 21, 2023-the Unrepentant Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Seagate pays $300MM fine for selling to Huawei, says it did nothing wrong.  (WSJ) ·       ‘New’ DC consensus on China?  (FT) ·       CBI self discloses yet another criminal offense to police. (BBC) ·       Uganda charges 3rd minister in corruption scandal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Apr 2023 04:00:00 -0000 April 21, 2023-the Unrepentant Edition full Tom Fox What are some of the top compliance and corruption stories for April 21, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Seagate pays $300MM fine for selling to Huawei, says it did nothing wrong.  (WSJ) ·       ‘New’ DC consensus on China?  (FT) ·       CBI self discloses yet another criminal offense to police. (BBC) ·       Uganda charges 3rd minister in corruption scandal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Seagate pays $300MM fine for selling to Huawei, says it did nothing wrong.  (WSJ)

·       ‘New’ DC consensus on China?  (FT)

·       CBI self discloses yet another criminal offense to police. (BBC)

·       Uganda charges 3rd minister in corruption scandal. (Reuters)

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]]> 369 no April 20, 2023-the Staying Quiet Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Venezuelan corruption probe snares another PdVSA official. (Reuters) Law makers want UFLPA enforced. (WSJ) Staying quiet about export control violations will cost you. (WSJ) FSIA does not apply to instrumentalities. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Apr 2023 04:00:00 -0000 April 20, 2023-the Staying Quiet Edition full Tom Fox What are some of the top compliance and corruption stories for April 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Venezuelan corruption probe snares another PdVSA official. (Reuters) Law makers want UFLPA enforced. (WSJ) Staying quiet about export control violations will cost you. (WSJ) FSIA does not apply to instrumentalities. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

  • Venezuelan corruption probe snares another PdVSA official. (Reuters)
  • Law makers want UFLPA enforced. (WSJ)
  • Staying quiet about export control violations will cost you. (WSJ)
  • FSIA does not apply to instrumentalities. (Reuters)


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]]> 369 no April 19, 2023 – The Clarence Thomas Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Clarence Thomas and corruption at Supreme Court. (Politico)  ·       Customers want less products made in China.  (FT) ·       Cognizant Tech former execs challenge investigation. (Reuters) ·       SFO pushes on charging Glencore traders.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Apr 2023 04:00:00 -0000 April 19, 2023 – The Clarence Thomas Corruption Edition full Tom Fox What are some of the top compliance and ethics stories for April 19? Check in with the DCN to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Clarence Thomas and corruption at Supreme Court. (Politico)  ·       Customers want less products made in China.  (FT) ·       Cognizant Tech former execs challenge investigation. (Reuters) ·       SFO pushes on charging Glencore traders.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Clarence Thomas and corruption at Supreme Court. (Politico) 

·       Customers want less products made in China.  (FT)

·       Cognizant Tech former execs challenge investigation. (Reuters)

·       SFO pushes on charging Glencore traders.  (Bloomberg)

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]]> 430 no April 18, 2023-the Wall Street Reckoning Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Sex + BMW=gross corruption in Norway.  (The Guardian) ·       Wall Street reckoning coming over Jeffrey Epstein.  (NYMagazine) ·       DeSantis threatens punitive action against Disney. (NYT) ·       SEC charges Brittrex. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Apr 2023 04:00:00 -0000 April 18, 2023-the Wall Street Reckoning Edition full Tom Fox What are some of the top compliance and corruption stories for April 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Sex + BMW=gross corruption in Norway.  (The Guardian) ·       Wall Street reckoning coming over Jeffrey Epstein.  (NYMagazine) ·       DeSantis threatens punitive action against Disney. (NYT) ·       SEC charges Brittrex. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Sex + BMW=gross corruption in Norway.  (The Guardian)

·       Wall Street reckoning coming over Jeffrey Epstein.  (NYMagazine)

·       DeSantis threatens punitive action against Disney. (NYT)

·       SEC charges Brittrex. (Reuters)

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]]> 407 no April 17, 2023-the End of Faking It Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       What’s happening with CHIPS Act.  (Bloomberg) ·       Mongolia vows to break corruption habit.  (Asia Times) ·       End of faking it ‘til you make it in Silicon Valley. (NYT) ·       Opening statements to begin in Dominion v. Fox News. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Apr 2023 04:00:00 -0000 April 17, 2023-the End of Faking It Edition full Tom Fox What are some of the top compliance and corruption stories for April 17, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       What’s happening with CHIPS Act.  (Bloomberg) ·       Mongolia vows to break corruption habit.  (Asia Times) ·       End of faking it ‘til you make it in Silicon Valley. (NYT) ·       Opening statements to begin in Dominion v. Fox News. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       What’s happening with CHIPS Act.  (Bloomberg)

·       Mongolia vows to break corruption habit.  (Asia Times)

·       End of faking it ‘til you make it in Silicon Valley. (NYT)

·       Opening statements to begin in Dominion v. Fox News. (Reuters)

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]]> 410 no April 15, 2023 – The Hate will Backfire Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Insider loans jumped prior to bank failures. (Bloomberg) Did the gold mafia help the Gupta brothers? (AL Jazeera) Transgender hate will backfire. (NYT) What’s next in the Dominion lawsuit? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 15 Apr 2023 04:00:00 -0000 April 15, 2023 – The Hate will Backfire Edition full Tom Fox What are some of the top compliance and corruption stories for April 15, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Insider loans jumped prior to bank failures. (Bloomberg) Did the gold mafia help the Gupta brothers? (AL Jazeera) Transgender hate will backfire. (NYT) What’s next in the Dominion lawsuit? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Insider loans jumped prior to bank failures. (Bloomberg)
  • Did the gold mafia help the Gupta brothers? (AL Jazeera)
  • Transgender hate will backfire. (NYT)
  • What’s next in the Dominion lawsuit? (Reuters)

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]]> 412 no April 14, 2023 – The Jury Selection Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       What’s next for Venezuela?  (OilPrice) ·       JPMorgan MDs-come back.  (Bloomberg) ·       Juul agrees to pay $462MM. (BBC) ·       Jury selection to begin in Dominion suit v. Fox News. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Apr 2023 04:00:00 -0000 April 14, 2023 – The Jury Selection Edition full Tom Fox What are some of the top compliance and corruption stories for April 14, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       What’s next for Venezuela?  (OilPrice) ·       JPMorgan MDs-come back.  (Bloomberg) ·       Juul agrees to pay $462MM. (BBC) ·       Jury selection to begin in Dominion suit v. Fox News. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       What’s next for Venezuela?  (OilPrice)

·       JPMorgan MDs-come back.  (Bloomberg)

·       Juul agrees to pay $462MM. (BBC)

·       Jury selection to begin in Dominion suit v. Fox News. (Reuters)

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]]> 412 no April 13, 2023-the Do Sanctions Work Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Prosecution rests in Illinois corruption case.  (FoxNews) ·       Why sanctions don’t work.  (Planet Money) ·       Fox News sanctioned for withholding documents. (NYT) ·       JPMorgan knew of Epstein conduct in 2006. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Apr 2023 04:00:00 -0000 April 13, 2023-the Do Sanctions Work Edition full Tom Fox What are some of the top compliance and corruption stories for April 13, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Prosecution rests in Illinois corruption case.  (FoxNews) ·       Why sanctions don’t work.  (Planet Money) ·       Fox News sanctioned for withholding documents. (NYT) ·       JPMorgan knew of Epstein conduct in 2006. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Prosecution rests in Illinois corruption case.  (FoxNews)

·       Why sanctions don’t work.  (Planet Money)

·       Fox News sanctioned for withholding documents. (NYT)

·       JPMorgan knew of Epstein conduct in 2006. (Reuters)

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]]> 357 no April 12, 2023 – The End of FDA Oversight Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Holmes must go to prison.  (WSJ)  ·       Chinese financial center rocked by corruption allegations.  (FT) ·       Texas judge ruling may effectively end FDA oversight. (NYT) ·       Tyson Foods struggles with corporate governance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Apr 2023 04:00:00 -0000 April 12, 2023 – The End of FDA Oversight Edition full Tom Fox What are some of the top compliance and corruption stories for April 12, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Holmes must go to prison.  (WSJ)  ·       Chinese financial center rocked by corruption allegations.  (FT) ·       Texas judge ruling may effectively end FDA oversight. (NYT) ·       Tyson Foods struggles with corporate governance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Holmes must go to prison.  (WSJ) 

·       Chinese financial center rocked by corruption allegations.  (FT)

·       Texas judge ruling may effectively end FDA oversight. (NYT)

·       Tyson Foods struggles with corporate governance. (WSJ)

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]]> 357 no April 11, 2023 – The 10,000 Companies Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. EU sustainability rules to hit 10K companies. (WSJ) The Travel Act and state corruption. (Valley Central) What’s next for banks? (NYT) Do you use all of your vacation days? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Apr 2023 04:00:00 -0000 April 11, 2023 – The 10,000 Companies Edition full Tom Fox What are some of the top compliance and corruption stories for April 11, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. EU sustainability rules to hit 10K companies. (WSJ) The Travel Act and state corruption. (Valley Central) What’s next for banks? (NYT) Do you use all of your vacation days? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • EU sustainability rules to hit 10K companies. (WSJ)
  • The Travel Act and state corruption. (Valley Central)
  • What’s next for banks? (NYT)
  • Do you use all of your vacation days? (Bloomberg)

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]]> 416 no April 10, 2023 – The Normalizing Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·    OCC drops case against Rabobank ex-CCO. (WSJ) ·    Trump now, Clarence Thomas normalizes corruption. (MSNCBC) ·    It’s a new world in corporate layoffs. (NYT) ·    Barclays fallout out from Jes Staley continues. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Apr 2023 04:00:00 -0000 April 10, 2023 – The Normalizing Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for April 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·    OCC drops case against Rabobank ex-CCO. (WSJ) ·    Trump now, Clarence Thomas normalizes corruption. (MSNCBC) ·    It’s a new world in corporate layoffs. (NYT) ·    Barclays fallout out from Jes Staley continues. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·    OCC drops case against Rabobank ex-CCO. (WSJ)

·    Trump now, Clarence Thomas normalizes corruption. (MSNCBC)

·    It’s a new world in corporate layoffs. (NYT)

·    Barclays fallout out from Jes Staley continues. (Reuters)

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]]> 354 no April 8, 2023 – The UAE Refuses Extradition Request Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Microsoft was fined for trade sanction violations with Russia. (WSJ) Does UAE refuse to extradite the Gupta brothers to South Africa? (WSJ) Michigan GOP House Speaker to be charged with corruption. (WILX10) Goldman Sachs fined by FINRA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 08 Apr 2023 04:00:00 -0000 April 8, 2023 – The UAE Refuses Extradition Request Edition full Tom Fox What are some of the top compliance and corruption stories for April 8, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Microsoft was fined for trade sanction violations with Russia. (WSJ) Does UAE refuse to extradite the Gupta brothers to South Africa? (WSJ) Michigan GOP House Speaker to be charged with corruption. (WILX10) Goldman Sachs fined by FINRA. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Microsoft was fined for trade sanction violations with Russia. (WSJ)
  • Does UAE refuse to extradite the Gupta brothers to South Africa? (WSJ)
  • Michigan GOP House Speaker to be charged with corruption. (WILX10)
  • Goldman Sachs fined by FINRA. (Reuters)

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]]> 410 no April 7, 2023 – The Good Friday/Passover Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. DFS shut Signature Bank for liquidity reasons, not crypto reasons. (WSJ) When Elon yaps? (Reuters) China has nothing to do with TikTok except defend it. (NYT) Steinmetz blames George Soros for losing the appeal. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Apr 2023 04:00:00 -0000 April 7, 2023 – The Good Friday/Passover Edition full Tom Fox What are some of the top compliance and corruption stories for April 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. DFS shut Signature Bank for liquidity reasons, not crypto reasons. (WSJ) When Elon yaps? (Reuters) China has nothing to do with TikTok except defend it. (NYT) Steinmetz blames George Soros for losing the appeal. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • DFS shut Signature Bank for liquidity reasons, not crypto reasons. (WSJ)
  • When Elon yaps? (Reuters)
  • China has nothing to do with TikTok except defend it. (NYT)
  • Steinmetz blames George Soros for losing the appeal. (FT)

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]]> 350 no April 6, 2023 – The Façade of Compliance Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. New Binance CCO says the job is ‘one of the most challenging.’ (WSJ) Wells Fargo’s latest fine-the grand slam. (Corruption, Crime & Compliance) Genesis Market seized by FBI. (TheWashingtonPost) Former Binance CCO’s email detail corporate fraud. (Compliance Week) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Apr 2023 04:00:00 -0000 April 6, 2023 – The Façade of Compliance Edition full Tom Fox What are some of the top compliance and corruption stories for April 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. New Binance CCO says the job is ‘one of the most challenging.’ (WSJ) Wells Fargo’s latest fine-the grand slam. (Corruption, Crime & Compliance) Genesis Market seized by FBI. (TheWashingtonPost) Former Binance CCO’s email detail corporate fraud. (Compliance Week) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

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]]> 351 no April 5, 2023-the Not There Finest Hour Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Jamie Dimon says banking regs need to be tightened.  (WSJ)  ·       Steinmetz guilty verdict upheld on appeal.  (Reuters) ·       Founder of Frank charged with fraud. (NYT) ·       VW fights draconian sanction. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Apr 2023 04:00:00 -0000 April 5, 2023-the Not There Finest Hour Edition full Tom Fox What are some of the top compliance and corruption stories for April 5, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Jamie Dimon says banking regs need to be tightened.  (WSJ)  ·       Steinmetz guilty verdict upheld on appeal.  (Reuters) ·       Founder of Frank charged with fraud. (NYT) ·       VW fights draconian sanction. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Jamie Dimon says banking regs need to be tightened.  (WSJ) 

·       Steinmetz guilty verdict upheld on appeal.  (Reuters)

·       Founder of Frank charged with fraud. (NYT)

·       VW fights draconian sanction. (Reuters)

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]]> 411 no April 4, 2023 – The Is FL Anti-Business Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·    Disney President says Florida under DeSantis is ‘anti-business.’ (WSJ) ·    Venezuela detains 44 more in a corruption probe. (Al Jazeera) ·    EY banned in Germany over Wirecard. (FT) ·    Italians wave good-bye to ChatGPT. (ComplianceWeek) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Apr 2023 04:00:00 -0000 April 4, 2023 – The Is FL Anti-Business Edition full Tom Fox What are some of the top compliance and corruption stories for April 4, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·    Disney President says Florida under DeSantis is ‘anti-business.’ (WSJ) ·    Venezuela detains 44 more in a corruption probe. (Al Jazeera) ·    EY banned in Germany over Wirecard. (FT) ·    Italians wave good-bye to ChatGPT. (ComplianceWeek) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·    Disney President says Florida under DeSantis is ‘anti-business.’ (WSJ)

·    Venezuela detains 44 more in a corruption probe. (Al Jazeera)

·    EY banned in Germany over Wirecard. (FT)

·    Italians wave good-bye to ChatGPT. (ComplianceWeek)

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]]> 351 no April 3, 2023 - The $495 Million Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. UK to increase funding in ABC and AML fight. (WSJ) PdVSA appeals, losing CITGO. (Reuters) Gertler takes corruption case to Biden Administration. (NYT) US recovers $53MM from corrupt Nigerian oil deal. (OCCRP) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Apr 2023 04:00:00 -0000 April 3, 2023 - The $495 Million Edition full Tom Fox What are some of the top compliance and corruption stories for April 3, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. UK to increase funding in ABC and AML fight. (WSJ) PdVSA appeals, losing CITGO. (Reuters) Gertler takes corruption case to Biden Administration. (NYT) US recovers $53MM from corrupt Nigerian oil deal. (OCCRP) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • UK to increase funding in ABC and AML fight. (WSJ)
  • PdVSA appeals, losing CITGO. (Reuters)
  • Gertler takes corruption case to Biden Administration. (NYT)
  • US recovers $53MM from corrupt Nigerian oil deal. (OCCRP)

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]]> 413 no March 31, 2023 – The Binance CCO Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Binance CCO at the center of SEC charges.  (WSJ)  ·       Ecuador President to face corruption charges.  (FT) ·       Tokyo Olympic corruption scandal is still causing Japan headaches. (NYT) ·       West can help Ukraine rein in corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 Mar 2023 04:00:00 -0000 March 31, 2023 – The Binance CCO Edition full Tom Fox What are some of the top compliance and corruption stories for March 31, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Binance CCO at the center of SEC charges.  (WSJ)  ·       Ecuador President to face corruption charges.  (FT) ·       Tokyo Olympic corruption scandal is still causing Japan headaches. (NYT) ·       West can help Ukraine rein in corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Binance CCO at the center of SEC charges.  (WSJ) 

·       Ecuador President to face corruption charges.  (FT)

·       Tokyo Olympic corruption scandal is still causing Japan headaches. (NYT)

·       West can help Ukraine rein in corruption. (Reuters)

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]]> 353 no March 30, 2023-the Retaliation Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Exxon climate foes hacked.  (WSJ)  ·       Only bad employees fired.  (NPR) ·       TikTok tracks geo locations. (TechTheLead) ·       Companies urged to take stock of their climate damage. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Mar 2023 04:00:00 -0000 March 30, 2023-the Retaliation Edition full Tom Fox What are some of the top compliance and corruption stories for March 30, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Exxon climate foes hacked.  (WSJ)  ·       Only bad employees fired.  (NPR) ·       TikTok tracks geo locations. (TechTheLead) ·       Companies urged to take stock of their climate damage. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Exxon climate foes hacked.  (WSJ) 

·       Only bad employees fired.  (NPR)

·       TikTok tracks geo locations. (TechTheLead)

·       Companies urged to take stock of their climate damage. (WSJ)

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]]> 348 no March 29, 2023-the SBF/FCPA Charges Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SBF charged with FCPA violations.  (WSJ)  ·       Fox Producer seeks to recant testimony.  (Reuters) ·       US makes transparency commitment. (AP) ·       France raids big banks over tax fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Mar 2023 04:00:00 -0000 March 29, 2023-the SBF/FCPA Charges Edition full Tom Fox What are some of the top compliance and corruption stories for March 29, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SBF charged with FCPA violations.  (WSJ)  ·       Fox Producer seeks to recant testimony.  (Reuters) ·       US makes transparency commitment. (AP) ·       France raids big banks over tax fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       SBF charged with FCPA violations.  (WSJ) 

·       Fox Producer seeks to recant testimony.  (Reuters)

·       US makes transparency commitment. (AP)

·       France raids big banks over tax fraud. (NYT)

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]]> 348 no March 28, 2023 – The Textbook Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·    Venezuela cracks down on corruption. (Reuters) ·    CFTC sues Binance. (Reuters) ·    Fed says SVB case of ‘textbook mismanagement.’ (NYT) ·    Pissed off from pay transparency. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Mar 2023 04:00:00 -0000 March 28, 2023 – The Textbook Edition full Tom Fox What are some of the top compliance and corruption stories for March 28, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·    Venezuela cracks down on corruption. (Reuters) ·    CFTC sues Binance. (Reuters) ·    Fed says SVB case of ‘textbook mismanagement.’ (NYT) ·    Pissed off from pay transparency. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·    Venezuela cracks down on corruption. (Reuters)

·    CFTC sues Binance. (Reuters)

·    Fed says SVB case of ‘textbook mismanagement.’ (NYT)

·    Pissed off from pay transparency. (FT)

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]]> 413 no March 27, 2023-the Most Thankless Job Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Belarus targeted in new round of sanctions.  (WSJ)  ·       First Republic-nepotism run rampant.  (WSJ) ·       Most thankless job in banking. (WSJ) ·       Ex-Barclay’s whistleblower suit dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Mar 2023 04:00:00 -0000 March 27, 2023-the Most Thankless Job Edition full Tom Fox What are some of the top compliance and corruption stories for March 27, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Belarus targeted in new round of sanctions.  (WSJ)  ·       First Republic-nepotism run rampant.  (WSJ) ·       Most thankless job in banking. (WSJ) ·       Ex-Barclay’s whistleblower suit dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Belarus targeted in new round of sanctions.  (WSJ) 

·       First Republic-nepotism run rampant.  (WSJ)

·       Most thankless job in banking. (WSJ)

·       Ex-Barclay’s whistleblower suit dismissed. (Reuters)

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]]> 351 no March 25, 2023 - The Mintz Employees Arrested in China Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Legacy of Iraq-corruption, corruption, and more corruption. (AP) Tiktok CEO struggles before Congress. (NYT) Coinbase gets Wells Notice. (Bloomberg) Mintz Group was raided in China, and employees were arrested. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 Mar 2023 04:00:00 -0000 March 25, 2023 - The Mintz Employees Arrested in China Edition full Tom Fox What are some of the top compliance and corruption stories for March 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Legacy of Iraq-corruption, corruption, and more corruption. (AP) Tiktok CEO struggles before Congress. (NYT) Coinbase gets Wells Notice. (Bloomberg) Mintz Group was raided in China, and employees were arrested. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Legacy of Iraq-corruption, corruption, and more corruption. (AP)
  • Tiktok CEO struggles before Congress. (NYT)
  • Coinbase gets Wells Notice. (Bloomberg)
  • Mintz Group was raided in China, and employees were arrested. (Reuters)

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]]> 411 no March 24, 2023 – A Cluster at Treasury Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       CA to try and clean up cannabis regulatory corruption.  (LA Times)  ·       UBS and Credit Suisse: a clash of cultures.  (FT) ·       Could FinCEN have fouled up corporate registry any worse? (WSJ) ·       IKEA in UK told to protect staff from sexual harassment. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Mar 2023 04:00:00 -0000 March 24, 2023 – A Cluster at Treasury Edition full Tom Fox What are some of the top compliance and corruption stories for March 24, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       CA to try and clean up cannabis regulatory corruption.  (LA Times)  ·       UBS and Credit Suisse: a clash of cultures.  (FT) ·       Could FinCEN have fouled up corporate registry any worse? (WSJ) ·       IKEA in UK told to protect staff from sexual harassment. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       CA to try and clean up cannabis regulatory corruption.  (LA Times) 

·       UBS and Credit Suisse: a clash of cultures.  (FT)

·       Could FinCEN have fouled up corporate registry any worse? (WSJ)

·       IKEA in UK told to protect staff from sexual harassment. (BBC)

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

]]> 411 no March 23, 2023 – The No Chickens Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Don't’ want no chickens.  (Reuters)  ·       End of Swiss exceptionalism.  (Bloomberg) ·       Banks botching risk management. (WSJ) ·       Companies looking at another year of shareholder sustainability proposals. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Mar 2023 04:00:00 -0000 March 23, 2023 – The No Chickens Edition full Tom Fox What are some of the top compliance and corruption stories for March 23, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Don't’ want no chickens.  (Reuters)  ·       End of Swiss exceptionalism.  (Bloomberg) ·       Banks botching risk management. (WSJ) ·       Companies looking at another year of shareholder sustainability proposals. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Don't’ want no chickens.  (Reuters) 

·       End of Swiss exceptionalism.  (Bloomberg)

·       Banks botching risk management. (WSJ)

·       Companies looking at another year of shareholder sustainability proposals. (WSJ)

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

]]> 351 no March 22, 2023 – The Fighting Autocracy Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Fighting Autocracy means fighting corruption. (War on the Rocks) ·       Scandal killed Credit Suisse. (Bloomberg) ·       JPMorgan and Deutsche Bank must defend Epstein cases. (CNN) ·       Habits of Sweet 16 underdogs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Mar 2023 04:00:00 -0000 March 22, 2023 – The Fighting Autocracy Edition full Tom Fox What are some of the top compliance and corruption stories for March 22, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Fighting Autocracy means fighting corruption. (War on the Rocks) ·       Scandal killed Credit Suisse. (Bloomberg) ·       JPMorgan and Deutsche Bank must defend Epstein cases. (CNN) ·       Habits of Sweet 16 underdogs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Fighting Autocracy means fighting corruption. (War on the Rocks)

·       Scandal killed Credit Suisse. (Bloomberg)

·       JPMorgan and Deutsche Bank must defend Epstein cases. (CNN)

·       Habits of Sweet 16 underdogs. (WSJ)

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

]]> 408 no March 21, 2023-the Cancel Spring Break Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Miami Beach wants to cancel Spring Break.  (WSJ)  ·       The $17bn wipe out.  (FT) ·       South African corruption investigator murdered. (BBC) ·       Venezuela Oil Minister resigns in corruption probe? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Mar 2023 04:00:00 -0000 March 21, 2023-the Cancel Spring Break Edition full Tom Fox What are some of the top compliance and corruption stories for March 21, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Miami Beach wants to cancel Spring Break.  (WSJ)  ·       The $17bn wipe out.  (FT) ·       South African corruption investigator murdered. (BBC) ·       Venezuela Oil Minister resigns in corruption probe? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Miami Beach wants to cancel Spring Break.  (WSJ) 

·       The $17bn wipe out.  (FT)

·       South African corruption investigator murdered. (BBC)

·       Venezuela Oil Minister resigns in corruption probe? (Reuters)

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

]]> 346 no March 20, 2023 – The Alfred E. Newman Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       UBS to buy Credit Suisse.  (FT)  ·       Crisis what crisis.  (FT) ·       O’Sullivan linked to Wirecard. (FT) ·       Does mattering matter? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Mar 2023 04:00:00 -0000 March 20, 2023 – The Alfred E. Newman Edition full Tom Fox What are some of the top compliance and corruption stories for March 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       UBS to buy Credit Suisse.  (FT)  ·       Crisis what crisis.  (FT) ·       O’Sullivan linked to Wirecard. (FT) ·       Does mattering matter? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       UBS to buy Credit Suisse.  (FT) 

·       Crisis what crisis.  (FT)

·       O’Sullivan linked to Wirecard. (FT)

·       Does mattering matter? (FT)

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]]> 346 no March 18, 2023 – The Corrupt Client Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. My client is the speaker. (Law360) The US sanctions the former Bosnia Intelligence Chief for corruption. (Balkan Insights) Lessons from the Householder conviction. (Cincinnati Enquirer) Jes Staley to be deposed over Epstein connections. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 Mar 2023 04:00:00 -0000 March 18, 2023 – The Corrupt Client Edition full Tom Fox What are some of the top compliance and corruption stories for March 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. My client is the speaker. (Law360) The US sanctions the former Bosnia Intelligence Chief for corruption. (Balkan Insights) Lessons from the Householder conviction. (Cincinnati Enquirer) Jes Staley to be deposed over Epstein connections. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • My client is the speaker. (Law360)
  • The US sanctions the former Bosnia Intelligence Chief for corruption. (Balkan Insights)
  • Lessons from the Householder conviction. (Cincinnati Enquirer)
  • Jes Staley to be deposed over Epstein connections. (Reuters)

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]]> 415 no March 17, 2023-the SVB Fallout Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Vendor risks after SVB collapse.  (WSJ)  ·       CFOs evaluation cash strategies after SVB failure.  (WSJ) ·       SVB Failure: Arrogance, incompetence or both? (Bloomberg) ·       SEC role to protect from financial collapses. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Mar 2023 04:00:00 -0000 March 17, 2023-the SVB Fallout Edition full Tom Fox What are some of the top compliance and corruption stories for March 17, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Vendor risks after SVB collapse.  (WSJ)  ·       CFOs evaluation cash strategies after SVB failure.  (WSJ) ·       SVB Failure: Arrogance, incompetence or both? (Bloomberg) ·       SEC role to protect from financial collapses. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Vendor risks after SVB collapse.  (WSJ) 

·       CFOs evaluation cash strategies after SVB failure.  (WSJ)

·       SVB Failure: Arrogance, incompetence or both? (Bloomberg)

·       SEC role to protect from financial collapses. (Reuters)

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]]> 355 no March 16, 2023-the Sell or Else Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       TikTok told to divest or face US ban.  (WSJ)  ·       Ja Morant suspended for 8 games.  (ESPN) ·       CitiGroup makes downward adjustment to exec salary. (Bloomberg) ·       Carrie Tolstedt pleads guilty? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Mar 2023 04:00:00 -0000 March 16, 2023-the Sell or Else Edition full Tom Fox What are some of the top compliance and corruption stories for March 16, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       TikTok told to divest or face US ban.  (WSJ)  ·       Ja Morant suspended for 8 games.  (ESPN) ·       CitiGroup makes downward adjustment to exec salary. (Bloomberg) ·       Carrie Tolstedt pleads guilty? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       TikTok told to divest or face US ban.  (WSJ) 

·       Ja Morant suspended for 8 games.  (ESPN)

·       CitiGroup makes downward adjustment to exec salary. (Bloomberg)

·       Carrie Tolstedt pleads guilty? (Reuters)

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]]> 353 no March 15, 2023 – The Bad Faith Whistleblower Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DOJ, SEC investigating SVB collapse.  (WSJ) ·       USMNT whistleblower was ‘inappropriate’.  (ESPN) ·       Global shipping not cleaning up. (Bloomberg) ·       Is it wrong to conceal a $10.2bn tax bill from investors? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Mar 2023 04:00:00 -0000 March 15, 2023 – The Bad Faith Whistleblower Edition full Tom Fox What are some of the top compliance and corruption stories for March 15, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DOJ, SEC investigating SVB collapse.  (WSJ) ·       USMNT whistleblower was ‘inappropriate’.  (ESPN) ·       Global shipping not cleaning up. (Bloomberg) ·       Is it wrong to conceal a $10.2bn tax bill from investors? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       DOJ, SEC investigating SVB collapse.  (WSJ)

·       USMNT whistleblower was ‘inappropriate’.  (ESPN)

·       Global shipping not cleaning up. (Bloomberg)

·       Is it wrong to conceal a $10.2bn tax bill from investors? (Reuters)

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]]> 353 no March 14, 2023-the $27bn In Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Qatar alleged to have spied on Swiss FIFA prosecutor.  (Times of Israel)  ·       $27bn tax and corruption scandal in Indonesia.  (TheStraitsTimes) ·       South African corruption watchdog to clear President Ramaphosa. (NYT) ·       Coal company receives declination. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Mar 2023 04:00:00 -0000 March 14, 2023-the $27bn In Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for March 14, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Qatar alleged to have spied on Swiss FIFA prosecutor.  (Times of Israel)  ·       $27bn tax and corruption scandal in Indonesia.  (TheStraitsTimes) ·       South African corruption watchdog to clear President Ramaphosa. (NYT) ·       Coal company receives declination. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Qatar alleged to have spied on Swiss FIFA prosecutor.  (Times of Israel) 

·       $27bn tax and corruption scandal in Indonesia.  (TheStraitsTimes)

·       South African corruption watchdog to clear President Ramaphosa. (NYT)

·       Coal company receives declination. (FCPA Blog)

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]]> 413 no March 13, 2023-the SFO Punts Again Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SFO drops yet another prosecution.  (WSJ)  ·       Former SEC Commissioner joins SEC whistleblower firm.  (WSJ) ·       Former Blue Bell CEO pleads guilty to misdemeanor. (WSJ) ·       Foreign company supply chains face more scrutiny. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Mar 2023 04:00:00 -0000 March 13, 2023-the SFO Punts Again Edition full Tom Fox What are some of the top compliance and corruption stories for March 13, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SFO drops yet another prosecution.  (WSJ)  ·       Former SEC Commissioner joins SEC whistleblower firm.  (WSJ) ·       Former Blue Bell CEO pleads guilty to misdemeanor. (WSJ) ·       Foreign company supply chains face more scrutiny. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       SFO drops yet another prosecution.  (WSJ) 

·       Former SEC Commissioner joins SEC whistleblower firm.  (WSJ)

·       Former Blue Bell CEO pleads guilty to misdemeanor. (WSJ)

·       Foreign company supply chains face more scrutiny. (WSJ)

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]]> 411 no March 11, 2023 – The Settlement Ditched Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       JPMorgan sues former exec Jes Staley for Epstein connections. (WSJ)  ·       DOJ against USSG changes.  (Reuters) ·       Whistleblowers ditch settlement with Texas AG. (Houston Chronicle) ·       Swiss bankers indicted for AML violations.  (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Mar 2023 05:00:00 -0000 March 11, 2023 – The Settlement Ditched Edition full Tom Fox What are some of the top compliance and ethics stories for March 11, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       JPMorgan sues former exec Jes Staley for Epstein connections. (WSJ)  ·       DOJ against USSG changes.  (Reuters) ·       Whistleblowers ditch settlement with Texas AG. (Houston Chronicle) ·       Swiss bankers indicted for AML violations.  (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       JPMorgan sues former exec Jes Staley for Epstein connections. (WSJ) 

·       DOJ against USSG changes.  (Reuters)

·       Whistleblowers ditch settlement with Texas AG. (Houston Chronicle)

·       Swiss bankers indicted for AML violations.  (ICIJ)

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]]> 415 no March 10, 2023-the Convicted Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Former Ohio House Speaker Larry Householder convicted. (NBC News) ·       Former CCO gets 3 years for wire fraud?  (ChiefCompliance360) ·       Jury splits on guilt for ex-Fox execs. (Bloomberg) ·       Roger Ng sentenced to 10 years.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Mar 2023 05:00:00 -0000 March 10, 2023-the Convicted Edition full Tom Fox What are some of the top compliance and ethics stories for March 10, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Former Ohio House Speaker Larry Householder convicted. (NBC News) ·       Former CCO gets 3 years for wire fraud?  (ChiefCompliance360) ·       Jury splits on guilt for ex-Fox execs. (Bloomberg) ·       Roger Ng sentenced to 10 years.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Former Ohio House Speaker Larry Householder convicted. (NBC News)

·       Former CCO gets 3 years for wire fraud?  (ChiefCompliance360)

·       Jury splits on guilt for ex-Fox execs. (Bloomberg)

·       Roger Ng sentenced to 10 years.  (Bloomberg)

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]]> 415 no March 9, 2023 – The 4-Day Work Week Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Rio Tinto settles FCPA violations.  (WSJ)  ·       Is UK ‘Death Valley’ for tech start-ups?  (FT) ·       Legislation introduced to create 4-day work week. (WaPo) ·       FTC looking into Twitter privacy practices. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Mar 2023 05:00:00 -0000 March 9, 2023 – The 4-Day Work Week Edition full Tom Fox What are some of the top compliance and corruption stories for March 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Rio Tinto settles FCPA violations.  (WSJ)  ·       Is UK ‘Death Valley’ for tech start-ups?  (FT) ·       Legislation introduced to create 4-day work week. (WaPo) ·       FTC looking into Twitter privacy practices. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Rio Tinto settles FCPA violations.  (WSJ) 

·       Is UK ‘Death Valley’ for tech start-ups?  (FT)

·       Legislation introduced to create 4-day work week. (WaPo)

·       FTC looking into Twitter privacy practices. (NYT)

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]]> 411 no March 8, 2023 – The Corruption is Legal Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Householder says corruption is legal under Citizens United. (WSJ) Barcelona FC is to be charged with corruption. (USA Today) DOJ says Roger Ng deserves 15 years in jail. (Bloomberg) Ukraine gets a new anti-corruption chief. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Mar 2023 05:00:00 -0000 March 8, 2023 – The Corruption is Legal Edition full Tom Fox What are some of the top compliance and corruption stories for March 8, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Householder says corruption is legal under Citizens United. (WSJ) Barcelona FC is to be charged with corruption. (USA Today) DOJ says Roger Ng deserves 15 years in jail. (Bloomberg) Ukraine gets a new anti-corruption chief. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Householder says corruption is legal under Citizens United. (WSJ)
  • Barcelona FC is to be charged with corruption. (USA Today)
  • DOJ says Roger Ng deserves 15 years in jail. (Bloomberg)
  • Ukraine gets a new anti-corruption chief. (Reuters)

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]]> 411 no March 7, 2023-the Aiming Higher Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Why international anti-corruption enforcement needs to up their game.  (FT)  ·       Corruption trouble in paradise.  (The Guardian) ·       The bribery is ‘not fraud’ defense. (Reuters) ·       Zoom President fired ‘without cause’. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Mar 2023 05:00:00 -0000 March 7, 2023-the Aiming Higher Edition full Tom Fox What are some of the top compliance and corruption stories for March 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Why international anti-corruption enforcement needs to up their game.  (FT)  ·       Corruption trouble in paradise.  (The Guardian) ·       The bribery is ‘not fraud’ defense. (Reuters) ·       Zoom President fired ‘without cause’. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Why international anti-corruption enforcement needs to up their game.  (FT) 

·       Corruption trouble in paradise.  (The Guardian)

·       The bribery is ‘not fraud’ defense. (Reuters)

·       Zoom President fired ‘without cause’. (BBC)


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]]> 351 no March 6, 2023 – The Enshittification Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Why do websites go to dogs? (FT) Why Jeffrey Epstein still haunts JPMorgan and Barclay’s. (FT) Are layoffs a cakewalk? (FT) Open for Business-Venezuela? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Mar 2023 05:00:00 -0000 March 6, 2023 – The Enshittification Edition full Tom Fox What are some of the top compliance and corruption stories for March 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Why do websites go to dogs? (FT) Why Jeffrey Epstein still haunts JPMorgan and Barclay’s. (FT) Are layoffs a cakewalk? (FT) Open for Business-Venezuela? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Why do websites go to dogs? (FT)
  • Why Jeffrey Epstein still haunts JPMorgan and Barclay’s. (FT)
  • Are layoffs a cakewalk? (FT)
  • Open for Business-Venezuela? (FT)

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]]> 411 no March 4, 2023-the Corruption and Murder Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ericsson pleads guilty again.  (WSJ)  ·       Judge delivers two life sentences in the Alex Murdaugh conviction.  (The Guardian) ·       Corruption is Iran’s Achilles Heel. (Foreign Policy) ·       Nooses at Exxon plant=EEOC lawsuit. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 Mar 2023 05:00:00 -0000 March 4, 2023-the Corruption and Murder Edition full Tom Fox What are some of the top compliance and corruption stories for March 4, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ericsson pleads guilty again.  (WSJ)  ·       Judge delivers two life sentences in the Alex Murdaugh conviction.  (The Guardian) ·       Corruption is Iran’s Achilles Heel. (Foreign Policy) ·       Nooses at Exxon plant=EEOC lawsuit. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Ericsson pleads guilty again.  (WSJ) 

·       Judge delivers two life sentences in the Alex Murdaugh conviction.  (The Guardian)

·       Corruption is Iran’s Achilles Heel. (Foreign Policy)

·       Nooses at Exxon plant=EEOC lawsuit. (Reuters)

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]]> 410 no March 3, 2023-the Spread the Pain Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Lisa Monaco announces changes to Corporate Enforcement Policy.  (WSJ)  ·       Text of Lisa Monaco speech.  (DOJ Press Release) ·       Matt Kelly weighs in. (Radical Compliance) ·       More on the clawbacks. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Mar 2023 05:00:00 -0000 March 3, 2023-the Spread the Pain Edition full Tom Fox What are some of the top compliance and corruption stories for March 3, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Lisa Monaco announces changes to Corporate Enforcement Policy.  (WSJ)  ·       Text of Lisa Monaco speech.  (DOJ Press Release) ·       Matt Kelly weighs in. (Radical Compliance) ·       More on the clawbacks. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Lisa Monaco announces changes to Corporate Enforcement Policy.  (WSJ) 

·       Text of Lisa Monaco speech.  (DOJ Press Release)

·       Matt Kelly weighs in. (Radical Compliance)

·       More on the clawbacks. (Law360)

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]]> 349 no March 2, 2023-the All WSJ Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ericsson CCO leaves.  (WSJ)  ·       SW Airlines tries to save 4 minutes.  (WSJ) ·       Huawei export licenses may be revoked. (WSJ) ·       More Glencore restitution ordered. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Mar 2023 05:00:00 -0000 March 2, 2023-the All WSJ Edition full Tom Fox What are some of the top compliance and corruption stories for March 2, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ericsson CCO leaves.  (WSJ)  ·       SW Airlines tries to save 4 minutes.  (WSJ) ·       Huawei export licenses may be revoked. (WSJ) ·       More Glencore restitution ordered. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Ericsson CCO leaves.  (WSJ) 

·       SW Airlines tries to save 4 minutes.  (WSJ)

·       Huawei export licenses may be revoked. (WSJ)

·       More Glencore restitution ordered. (WSJ)

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]]> 349 no March 1, 2023-the We Are Not Corrupt Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Swiss regulator finds fault with Credit Suisse but no penalty.  (WSJ)  ·       Stanley Black & Decker discloses possible FCPA violations.  (WSJ) ·       Turkish firm demands retraction of ‘inferred’ corruption allegation. (Bloomberg) ·       TD Bank to pay $1.2bn in 14 year old Ponzi scheme. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Mar 2023 05:00:00 -0000 March 1, 2023-the We Are Not Corrupt Edition full Tom Fox What are some of the top compliance and corruption stories for March 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Swiss regulator finds fault with Credit Suisse but no penalty.  (WSJ)  ·       Stanley Black & Decker discloses possible FCPA violations.  (WSJ) ·       Turkish firm demands retraction of ‘inferred’ corruption allegation. (Bloomberg) ·       TD Bank to pay $1.2bn in 14 year old Ponzi scheme. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Swiss regulator finds fault with Credit Suisse but no penalty.  (WSJ) 

·       Stanley Black & Decker discloses possible FCPA violations.  (WSJ)

·       Turkish firm demands retraction of ‘inferred’ corruption allegation. (Bloomberg)

·       TD Bank to pay $1.2bn in 14 year old Ponzi scheme. (NYT)

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]]> 349 no February 28, 2023 – The Biometric Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: What happens when there are leaks at the Board level? (FT) Many companies are caught under Illinois biometric law. (WSJ) Corruption entwining Iceland and Namibia. (BBC) Abu Dhabi finally settled with Malaysia over 1MDB. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Feb 2023 05:00:00 -0000 February 28, 2023 – The Biometric Edition full Tom Fox What are some of the top compliance and corruption stories for February 28, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: What happens when there are leaks at the Board level? (FT) Many companies are caught under Illinois biometric law. (WSJ) Corruption entwining Iceland and Namibia. (BBC) Abu Dhabi finally settled with Malaysia over 1MDB. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • What happens when there are leaks at the Board level? (FT)
  • Many companies are caught under Illinois biometric law. (WSJ)
  • Corruption entwining Iceland and Namibia. (BBC)
  • Abu Dhabi finally settled with Malaysia over 1MDB. (Reuters)

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]]> 349 no February 27, 2023 – The Maximum Pain Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Indonesia wants its share of the bribery fine. (FT) FATF suspends Russia. (WSJ) New levels of sanctions against Russia. (WSJ) Roger Ng begs for mercy. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Feb 2023 05:00:00 -0000 February 27, 2023 – The Maximum Pain Edition full Tom Fox What are some of the top compliance and corruption stories for February 27, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Indonesia wants its share of the bribery fine. (FT) FATF suspends Russia. (WSJ) New levels of sanctions against Russia. (WSJ) Roger Ng begs for mercy. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Indonesia wants its share of the bribery fine. (FT)
  • FATF suspends Russia. (WSJ)
  • New levels of sanctions against Russia. (WSJ)
  • Roger Ng begs for mercy. (Reuters)

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]]> 409 no February 25, 2023-the Ozy Fraud Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       China now targeting financial elites with corruption charges.  (South China Daily News)  ·       NY AG sues crypto platform.  (WSJ) ·       SBF faces additional charges. (WSJ) ·       Carlos Watson criminally charged with fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 Feb 2023 05:00:00 -0000 February 25, 2023-the Ozy Fraud Edition full Tom Fox What are some of the top compliance and corruption stories for February 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       China now targeting financial elites with corruption charges.  (South China Daily News)  ·       NY AG sues crypto platform.  (WSJ) ·       SBF faces additional charges. (WSJ) ·       Carlos Watson criminally charged with fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       China now targeting financial elites with corruption charges.  (South China Daily News) 

·       NY AG sues crypto platform.  (WSJ)

·       SBF faces additional charges. (WSJ)

·       Carlos Watson criminally charged with fraud. (WSJ)

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]]> 349 no February 24, 2023-the Just Say No—To Drag Shows Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       State of Tennessee seeks to restrict drag shows.  (Reuters) ·       After assassination attempt, Eskom chief fired.  (FT) ·       Mom always there when you need her. (FT) ·       Not a bribe, just an open-ended loan which was never repaid. (Ohio Capital Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Feb 2023 05:00:00 -0000 February 24, 2023-the Just Say No—To Drag Shows Edition full Tom Fox What are some of the top compliance and corruption stories for February 24, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       State of Tennessee seeks to restrict drag shows.  (Reuters) ·       After assassination attempt, Eskom chief fired.  (FT) ·       Mom always there when you need her. (FT) ·       Not a bribe, just an open-ended loan which was never repaid. (Ohio Capital Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       State of Tennessee seeks to restrict drag shows.  (Reuters)

·       After assassination attempt, Eskom chief fired.  (FT)

·       Mom always there when you need her. (FT)

·       Not a bribe, just an open-ended loan which was never repaid. (Ohio Capital Journal)

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]]> 354 no February 23, 2023-the Self-Disclosure Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       US states seek to block ESG investing rules.  (Reuters) ·       Judge allows Wexner subpoena by mail in Epstein lawsuit.  (FT) ·       Ohio speaker alleged to have used bribes money to pay for physical assaults. (Ohio Capital Journal) ·       US attorneys want more self-disclosure. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Feb 2023 05:00:00 -0000 February 23, 2023-the Self-Disclosure Edition full Tom Fox What are some of the top compliance and corruption stories for February 23, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       US states seek to block ESG investing rules.  (Reuters) ·       Judge allows Wexner subpoena by mail in Epstein lawsuit.  (FT) ·       Ohio speaker alleged to have used bribes money to pay for physical assaults. (Ohio Capital Journal) ·       US attorneys want more self-disclosure. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       US states seek to block ESG investing rules.  (Reuters)

·       Judge allows Wexner subpoena by mail in Epstein lawsuit.  (FT)

·       Ohio speaker alleged to have used bribes money to pay for physical assaults. (Ohio Capital Journal)

·       US attorneys want more self-disclosure. (Bloomberg)

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]]> 353 no February 22, 2023-the Going Dark Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Binance secretly moved money out of US affilliate.  (Reuters) ·       Is supporting DEI now illegal in Texas?  (PracticalESG) ·       SEC becoming increasingly opaque about whistleblower program. (Today.KU) ·       Does PCAOB have jurisdiction over crypto audits? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Feb 2023 05:00:00 -0000 February 22, 2023-the Going Dark Edition full Tom Fox What are some of the top compliance and corruption stories for February 22, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Binance secretly moved money out of US affilliate.  (Reuters) ·       Is supporting DEI now illegal in Texas?  (PracticalESG) ·       SEC becoming increasingly opaque about whistleblower program. (Today.KU) ·       Does PCAOB have jurisdiction over crypto audits? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Binance secretly moved money out of US affilliate.  (Reuters)

·       Is supporting DEI now illegal in Texas?  (PracticalESG)

·       SEC becoming increasingly opaque about whistleblower program. (Today.KU)

·       Does PCAOB have jurisdiction over crypto audits? (WSJ)

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]]> 411 no February 21, 2023-the CEO Whisperer Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ex JPMorgan banker found guilty for Libya fraud.  (Bloomberg)  ·       US meatpacker fined for using underaged children.  (WaPo) ·       Meta gets slight reprieve in UK class action. (Reuters) ·       Who is the boss whisperer? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Feb 2023 05:00:00 -0000 February 21, 2023-the CEO Whisperer Edition full Tom Fox What are some of the top compliance and corruption stories for February 21, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ex JPMorgan banker found guilty for Libya fraud.  (Bloomberg)  ·       US meatpacker fined for using underaged children.  (WaPo) ·       Meta gets slight reprieve in UK class action. (Reuters) ·       Who is the boss whisperer? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Ex JPMorgan banker found guilty for Libya fraud.  (Bloomberg) 

·       US meatpacker fined for using underaged children.  (WaPo)

·       Meta gets slight reprieve in UK class action. (Reuters)

·       Who is the boss whisperer? (FT)

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]]> 411 no February 20, 2023-the Presidents’ Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       China top investment banker disappears.  (Bloomberg)  ·       Main Justice to take over corruption investigation into Texas AG.  (MSNBC) ·       Can arbitration clause eviscerate CA state law on employment claim. (Reuters) ·       Freeport trader charged with FCPA violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Feb 2023 05:00:00 -0000 February 20, 2023-the Presidents’ Day Edition full Tom Fox What are some of the top compliance and corruption stories for January 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       China top investment banker disappears.  (Bloomberg)  ·       Main Justice to take over corruption investigation into Texas AG.  (MSNBC) ·       Can arbitration clause eviscerate CA state law on employment claim. (Reuters) ·       Freeport trader charged with FCPA violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       China top investment banker disappears.  (Bloomberg) 

·       Main Justice to take over corruption investigation into Texas AG.  (MSNBC)

·       Can arbitration clause eviscerate CA state law on employment claim. (Reuters)

·       Freeport trader charged with FCPA violations. (WSJ)


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]]> 354 no February 18, 2023-the Lot of White Castle’s Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       White Castle looking at $17bn fine in Illinois.  (Reuters) ·       Crypto clampdown continues.  (NYT) ·       SBF bail could be revoked. (LA Times) ·       Paul Pearce fined by SEC for promoting crypto without disclosure. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 Feb 2023 05:00:00 -0000 February 18, 2023-the Lot of White Castle’s Edition full Tom Fox What are some of the top compliance and corruption stories for February 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       White Castle looking at $17bn fine in Illinois.  (Reuters) ·       Crypto clampdown continues.  (NYT) ·       SBF bail could be revoked. (LA Times) ·       Paul Pearce fined by SEC for promoting crypto without disclosure. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       White Castle looking at $17bn fine in Illinois.  (Reuters)

·       Crypto clampdown continues.  (NYT)

·       SBF bail could be revoked. (LA Times)

·       Paul Pearce fined by SEC for promoting crypto without disclosure. (WSJ)

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]]> 354 no February 17, 2023-the High-Risk Rebuild Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Jamaica PM facing corruption inquiry.  (Reuters) ·       The high risk in Ukraine rebuild.  (NYT) ·       The art and science of succession planning. (FT) ·       Is ChatGPT ready for the big time? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Feb 2023 05:00:00 -0000 February 17, 2023-the High-Risk Rebuild Edition full Tom Fox What are some of the top compliance and corruption stories for February 17, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Jamaica PM facing corruption inquiry.  (Reuters) ·       The high risk in Ukraine rebuild.  (NYT) ·       The art and science of succession planning. (FT) ·       Is ChatGPT ready for the big time? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Jamaica PM facing corruption inquiry.  (Reuters)

·       The high risk in Ukraine rebuild.  (NYT)

·       The art and science of succession planning. (FT)

·       Is ChatGPT ready for the big time? (WSJ)

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]]> 409 no February 16, 2023-theDefending Fraud Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Banks want visibility into account ownership data bank.  (WSJ)  ·       China national soccer head arrested on corruption charges.  (FT) ·       Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters) ·       After having accused Twitter of fraud, Musk now defend lawsuits accusing Twitter of fraud. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Feb 2023 05:00:00 -0000 February 16, 2023-the Defending Fraud Edition full Tom Fox What are some of the top compliance and corruption stories for February 16, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Banks want visibility into account ownership data bank.  (WSJ)  ·       China national soccer head arrested on corruption charges.  (FT) ·       Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters) ·       After having accused Twitter of fraud, Musk now defend lawsuits accusing Twitter of fraud. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Banks want visibility into account ownership data bank.  (WSJ) 

·       China national soccer head arrested on corruption charges.  (FT)

·       Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters)

·       After having accused Twitter of fraud, Musk now defend lawsuits accusing Twitter of fraud. (Bloomberg)

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]]> 349 no February 15, 2023-the Ghost of Hoffa Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Speak up within teams.  (FT)  ·       Does visiting a museum = an ethical issue?  (NYT) ·       Hoffa corruption still haunts organized labor. (The Globe and Mail) ·       Qatar Emir to make case to Marcon. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Feb 2023 05:00:00 -0000 February 15, 2023-the Ghost of Hoffa Edition full Tom Fox What are some of the top compliance and corruption stories for February 15, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Speak up within teams.  (FT)  ·       Does visiting a museum = an ethical issue?  (NYT) ·       Hoffa corruption still haunts organized labor. (The Globe and Mail) ·       Qatar Emir to make case to Marcon. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Speak up within teams.  (FT) 

·       Does visiting a museum = an ethical issue?  (NYT)

·       Hoffa corruption still haunts organized labor. (The Globe and Mail)

·       Qatar Emir to make case to Marcon. (Politico)

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]]> 354 no February 14, 2023 – The Happy Valentine’s Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: White fragility is a race-based farce. (Reuters) TX AG pays $3.3MM to settle whistleblower lawsuits. (NYT) NMSU cancels BB season due to hazing allegations. (ESPN) SEC to crack down on insider trading loopholes. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Feb 2023 05:00:00 -0000 February 14, 2023 – The Happy Valentine’s Day Edition full Tom Fox What are some of the top compliance and corruption stories for February 14, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: White fragility is a race-based farce. (Reuters) TX AG pays $3.3MM to settle whistleblower lawsuits. (NYT) NMSU cancels BB season due to hazing allegations. (ESPN) SEC to crack down on insider trading loopholes. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • White fragility is a race-based farce. (Reuters)
  • TX AG pays $3.3MM to settle whistleblower lawsuits. (NYT)
  • NMSU cancels BB season due to hazing allegations. (ESPN)
  • SEC to crack down on insider trading loopholes. (WSJ)

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]]> 354 no February 13, 2023 – The Corruption Kills Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Deutsche Bank finds it acted in bad faith. (FT) Judge denies right to reopen Boeing DPA. (WSJ) Meta and Gibson, Dunn harshly criticized for litigation tactics. (Reuters) Corruption abetted Turkey’s earthquake. (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Feb 2023 05:00:00 -0000 February 13, 2023 – The Corruption Kills Edition full Tom Fox What are some of the top compliance and ethics stories for February 13, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Deutsche Bank finds it acted in bad faith. (FT) Judge denies right to reopen Boeing DPA. (WSJ) Meta and Gibson, Dunn harshly criticized for litigation tactics. (Reuters) Corruption abetted Turkey’s earthquake. (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Deutsche Bank finds it acted in bad faith. (FT)
  • Judge denies right to reopen Boeing DPA. (WSJ)
  • Meta and Gibson, Dunn harshly criticized for litigation tactics. (Reuters)
  • Corruption abetted Turkey’s earthquake. (Foreign Policy)

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]]> 353 no February 11, 2023 - The All Adani Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Adani corp governance scores downgraded. (Reuters) Norway pulls investments. (MarketWatch) Adani hires Wachtell, Lipton. (FT) Adani losses hit $120MM. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Feb 2023 05:00:00 -0000 February 11, 2023 - The All Adani Edition full Tom Fox The All Adani edition! Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Adani corp governance scores downgraded. (Reuters) Norway pulls investments. (MarketWatch) Adani hires Wachtell, Lipton. (FT) Adani losses hit $120MM. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Adani corp governance scores downgraded. (Reuters)
  • Norway pulls investments. (MarketWatch)
  • Adani hires Wachtell, Lipton. (FT)
  • Adani losses hit $120MM. (Bloomberg)

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]]> 416 no February 10, 2023 – The Going to War Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. SW blames the weather, and its pilots blame outdated tech. (Reuters) 5th circuit says foreigners can be charged under FCPA for work outside the US. (Law360) Starting the fight against corruption in schools. (Miami Herald) Merck insurers deny payment for cyber-attack based on war exclusion. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Feb 2023 05:00:00 -0000 February 10, 2023 – The Going to War Edition full Tom Fox What are some of the top compliance and corruption stories for February 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. SW blames the weather, and its pilots blame outdated tech. (Reuters) 5th circuit says foreigners can be charged under FCPA for work outside the US. (Law360) Starting the fight against corruption in schools. (Miami Herald) Merck insurers deny payment for cyber-attack based on war exclusion. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • SW blames the weather, and its pilots blame outdated tech. (Reuters)
  • 5th circuit says foreigners can be charged under FCPA for work outside the US. (Law360)
  • Starting the fight against corruption in schools. (Miami Herald)
  • Merck insurers deny payment for cyber-attack based on war exclusion. (WSJ)

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]]> 416 no February 9, 2023-the Fake Letter Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Wells Fargo settles yet another shareholder lawsuit.  (Reuters) ·       Canada sanctions those involved in Haiti corruption.  (ICIJ) ·       Don’t send the sentencing Judge a fake letter. (Bloomberg) ·       ABA doesn’t want to report suspicious transactions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Feb 2023 05:00:00 -0000 February 9, 2023-the Fake Letter Edition full Tom Fox What are some of the top compliance and corruption stories for February 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Wells Fargo settles yet another shareholder lawsuit.  (Reuters) ·       Canada sanctions those involved in Haiti corruption.  (ICIJ) ·       Don’t send the sentencing Judge a fake letter. (Bloomberg) ·       ABA doesn’t want to report suspicious transactions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Wells Fargo settles yet another shareholder lawsuit.  (Reuters)

·       Canada sanctions those involved in Haiti corruption.  (ICIJ)

·       Don’t send the sentencing Judge a fake letter. (Bloomberg)

·       ABA doesn’t want to report suspicious transactions. (WSJ)

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]]> 414 no February 8, 2023-the Dry at MSG Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       No beers at MSG?  (Reuters) ·       Corps want business data protected under EU Data Act.  (FT) ·       Singapore may review non-prosecution of Keppel Offshore. (Bloomberg) ·       Crypto rebrands. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Feb 2023 05:00:00 -0000 February 8, 2023-the Dry at MSG Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       No beers at MSG?  (Reuters) ·       Corps want business data protected under EU Data Act.  (FT) ·       Singapore may review non-prosecution of Keppel Offshore. (Bloomberg) ·       Crypto rebrands. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       No beers at MSG?  (Reuters)

·       Corps want business data protected under EU Data Act.  (FT)

·       Singapore may review non-prosecution of Keppel Offshore. (Bloomberg)

·       Crypto rebrands. (WSJ)

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]]> 354 February 7, 2023 – The Spotting Ponzi Schemes Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News:    FTX judge considers independent investigation. (Reuters)    Chinese soccer is under corruption scrutiny. (Global Times)    7 ways to spot a Ponzi scheme. (WaPo)    How to build successful sustainability programs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Feb 2023 05:00:00 -0000 February 7, 2023 – The Spotting Ponzi Schemes Edition full Tom Fox What are some of the top compliance and corruption stories for February 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News:    FTX judge considers independent investigation. (Reuters)    Chinese soccer is under corruption scrutiny. (Global Times)    7 ways to spot a Ponzi scheme. (WaPo)    How to build successful sustainability programs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  •    FTX judge considers independent investigation. (Reuters)
  •    Chinese soccer is under corruption scrutiny. (Global Times)
  •    7 ways to spot a Ponzi scheme. (WaPo)
  •    How to build successful sustainability programs. (WSJ)


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]]> 414 no February 6, 2023 – The Activision Blizzard Punished Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Trump offers to post bond. (Bloomberg) Activision Blizzard was spanked by SEC. (CNN) Age discrimination win and whistleblower award in UK. (FT) Farewell to Mr. Peeps. (AP News) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Feb 2023 05:00:00 -0000 February 6, 2023 – The Activision Blizzard Punished Edition full Tom Fox What are some of the top compliance and corruption stories for February 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Trump offers to post bond. (Bloomberg) Activision Blizzard was spanked by SEC. (CNN) Age discrimination win and whistleblower award in UK. (FT) Farewell to Mr. Peeps. (AP News) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Trump offers to post bond. (Bloomberg)
  • Activision Blizzard was spanked by SEC. (CNN)
  • Age discrimination win and whistleblower award in UK. (FT)
  • Farewell to Mr. Peeps. (AP News)

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]]> 354 no February 4, 2023-the Pope Fights Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Will Weisselberg flip?  (Bloomberg)  ·       FTC says Lena can participate.  (Law360) ·       DOJ looking at Silvergate. (Reuters) ·       Pope urges rejection of corruption. (AP News) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 Feb 2023 05:00:00 -0000 February 4, 2023-the Pope Fights Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for February 4, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Will Weisselberg flip?  (Bloomberg)  ·       FTC says Lena can participate.  (Law360) ·       DOJ looking at Silvergate. (Reuters) ·       Pope urges rejection of corruption. (AP News) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Will Weisselberg flip?  (Bloomberg) 

·       FTC says Lena can participate.  (Law360)

·       DOJ looking at Silvergate. (Reuters)

·       Pope urges rejection of corruption. (AP News)

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]]> 414 no February 3, 2023 – The We’re No. 1 Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: SEC now looking at hedge fund use of ephemeral messaging apps. (Bloomberg) Somalia most corrupt, according to TI-CPI. (Quartz) SBF banned from contacting former FTX employees. (Reuters) Think you are having a bad week-did your business lose $100MM? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Feb 2023 05:00:00 -0000 February 3, 2023 – The We’re No. 1 Edition full Tom Fox What are some of the top compliance and corruption stories for February 3, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: SEC now looking at hedge fund use of ephemeral messaging apps. (Bloomberg) Somalia most corrupt, according to TI-CPI. (Quartz) SBF banned from contacting former FTX employees. (Reuters) Think you are having a bad week-did your business lose $100MM? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • SEC now looking at hedge fund use of ephemeral messaging apps. (Bloomberg)
  • Somalia most corrupt, according to TI-CPI. (Quartz)
  • SBF banned from contacting former FTX employees. (Reuters)
  • Think you are having a bad week-did your business lose $100MM? (BBC)

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]]> 422 no February 2, 2023 - The Happy Birthday Mom Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: ·       Householder attorney argues trial judge biased.  (Channel 9-Cincinatti) ·       UK government moves to regulate crypto.  (BBC) ·       Musk asks for a Twitter lawsuit to be tossed. (Reuters) ·       UK plunges in 2022 TI-CPI. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Feb 2023 05:00:00 -0000 February 2, 2023 - The Happy Birthday Mom Edition full Tom Fox What are some of the top compliance and corruption stories for February 2, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: ·       Householder attorney argues trial judge biased.  (Channel 9-Cincinatti) ·       UK government moves to regulate crypto.  (BBC) ·       Musk asks for a Twitter lawsuit to be tossed. (Reuters) ·       UK plunges in 2022 TI-CPI. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

·       Householder attorney argues trial judge biased.  (Channel 9-Cincinatti)

·       UK government moves to regulate crypto.  (BBC)

·       Musk asks for a Twitter lawsuit to be tossed. (Reuters)

·       UK plunges in 2022 TI-CPI. (Bloomberg)

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]]> 422 no February 1, 2023 - The Most Corrupt in Europe Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Allianz employee claims prosecutors and his lawyers ‘set him up.’ (WSJ) More fraud in the crypto world. (WSJ) Tesla's self-driving claims are under criminal investigation. (Reuters) Hungary is the most corrupt country in the EU. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Feb 2023 05:00:00 -0000 February 1, 2023 - The Most Corrupt in Europe Edition full Tom Fox What are some of the top compliance and corruption stories for February 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Allianz employee claims prosecutors and his lawyers ‘set him up.’ (WSJ) More fraud in the crypto world. (WSJ) Tesla's self-driving claims are under criminal investigation. (Reuters) Hungary is the most corrupt country in the EU. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Allianz employee claims prosecutors and his lawyers ‘set him up.’ (WSJ)
  • More fraud in the crypto world. (WSJ)
  • Tesla's self-driving claims are under criminal investigation. (Reuters)
  • Hungary is the most corrupt country in the EU. (Politico)

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]]> 422 January 31, 2023 – The Company That Bribed the World Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Stormy Daniels hush money case goes to NY grand jury. (NYT) Too embarrassed to drive a Tesla. (BBC) J&J’s attempt to escape talc powder liability fails. (Reuters) Saman Ashani was sentenced in the US. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 31 Jan 2023 00:00:00 -0000 January 31, 2023 – The Company That Bribed the World Edition full Tom Fox What are some of the top compliance and corruption stories for January 31, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Stormy Daniels hush money case goes to NY grand jury. (NYT) Too embarrassed to drive a Tesla. (BBC) J&J’s attempt to escape talc powder liability fails. (Reuters) Saman Ashani was sentenced in the US. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Stormy Daniels hush money case goes to NY grand jury. (NYT)
  • Too embarrassed to drive a Tesla. (BBC)
  • J&J’s attempt to escape talc powder liability fails. (Reuters)
  • Saman Ashani was sentenced in the US. (FT)

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]]> 366 no January 30, 2023 - The Robbing Ohio Blind Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Is corruption robbing Ohio blind? (Ohio Capital-Journal) Shareholders can sue execs for ‘failure of oversight.’ (Reuters) Is SBF contacting witnesses edition? (WSJ) The court hearing on a monitor for Boeing. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Jan 2023 00:00:00 -0000 January 30, 2023 - The Robbing Ohio Blind Edition full Tom Fox What are some of the top compliance and ethics stories for January 30, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Is corruption robbing Ohio blind? (Ohio Capital-Journal) Shareholders can sue execs for ‘failure of oversight.’ (Reuters) Is SBF contacting witnesses edition? (WSJ) The court hearing on a monitor for Boeing. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Is corruption robbing Ohio blind? (Ohio Capital-Journal)
  • Shareholders can sue execs for ‘failure of oversight.’ (Reuters)
  • Is SBF contacting witnesses edition? (WSJ)
  • The court hearing on a monitor for Boeing. (Law360)

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]]> 422 no January 28, 2023-the NCAs Hurt Health Care Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ukraine corruption raises concerns in Senate.  (NYT)  ·       Where do your bytes originate?  (FT) ·       Former Venezuelan Chief Justice indicted for AML. (Reuters) ·       How NDAs hurt health care. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 28 Jan 2023 07:22:00 -0000 January 28, 2023-the NCAs Hurt Health Care Edition full Tom Fox What are some of the top compliance and ethics stories for January 28, 2023. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Ukraine corruption raises concerns in Senate.  (NYT)  ·       Where do your bytes originate?  (FT) ·       Former Venezuelan Chief Justice indicted for AML. (Reuters) ·       How NDAs hurt health care. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Ukraine corruption raises concerns in Senate.  (NYT) 

·       Where do your bytes originate?  (FT)

·       Former Venezuelan Chief Justice indicted for AML. (Reuters)

·       How NDAs hurt health care. (Bloomberg)

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]]> 422 no January 27, 2023 – The 4th Estate Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Ukrainian journalists are leading the unmasking of gov officials’ corruption. (WaPo) Hindenburg strikes again. (NYT) Morgan Stanley levels internal fines for employees using ephemeral messaging. (FT) Banks were told to watch out for Russian oligarch real estate deals. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Jan 2023 05:00:00 -0000 January 27, 2023 – The 4th Estate Edition full Tom Fox What are some of the top compliance and ethics stories for January 27, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Ukrainian journalists are leading the unmasking of gov officials’ corruption. (WaPo) Hindenburg strikes again. (NYT) Morgan Stanley levels internal fines for employees using ephemeral messaging. (FT) Banks were told to watch out for Russian oligarch real estate deals. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Ukrainian journalists are leading the unmasking of gov officials’ corruption. (WaPo)
  • Hindenburg strikes again. (NYT)
  • Morgan Stanley levels internal fines for employees using ephemeral messaging. (FT)
  • Banks were told to watch out for Russian oligarch real estate deals. (WSJ)

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]]> 362 no January 26, 2023 - The Offices Search Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: PwC, Boston Consulting Group offices search in Dos Santos corruption investigation. (ICIJ) Corp execs now have a duty of oversight in Delaware. (Reuters) 4 top pods on women and working. (FT) British gambler fined for AML failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Jan 2023 00:00:00 -0000 January 26, 2023 - The Offices Search Edition full Tom Fox What are some of the top compliance and ethics stories for January 26, 2023? Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: PwC, Boston Consulting Group offices search in Dos Santos corruption investigation. (ICIJ) Corp execs now have a duty of oversight in Delaware. (Reuters) 4 top pods on women and working. (FT) British gambler fined for AML failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • PwC, Boston Consulting Group offices search in Dos Santos corruption investigation. (ICIJ)
  • Corp execs now have a duty of oversight in Delaware. (Reuters)
  • 4 top pods on women and working. (FT)
  • British gambler fined for AML failures. (WSJ)


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]]> 426 no January 25, 2023-the Public Intoxication but Full Confidence Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Corruption leads to 10 hour per day power cuts in South Africa.  (FoxNews) ·       Tyson Foods CFO pleads guilty to public intoxication.  (WSJ)  ·       US sues to breakup Google ad unit.  (Bloomberg) ·       Former FBI agent charged with corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Jan 2023 00:00:00 -0000 January 25, 2023-the Public Intoxication but Full Confidence Edition full Tom Fox What are some of the top compliance and corruption stories for January 25, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Corruption leads to 10 hour per day power cuts in South Africa.  (FoxNews) ·       Tyson Foods CFO pleads guilty to public intoxication.  (WSJ)  ·       US sues to breakup Google ad unit.  (Bloomberg) ·       Former FBI agent charged with corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Corruption leads to 10 hour per day power cuts in South Africa.  (FoxNews)

·       Tyson Foods CFO pleads guilty to public intoxication.  (WSJ) 

·       US sues to breakup Google ad unit.  (Bloomberg)

·       Former FBI agent charged with corruption. (WSJ)

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]]> 426 no January 24, 2023-the Funding Was Secured Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       When is it time to step down.  (Bloomberg) ·       Elon Musk now says funding was secured.  (WSJ)  ·       Dual purpose test upheld by SCt for attorney/Client privilege claim.  (Reuters) ·       Ukraine President vows action against corruption. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Jan 2023 00:00:00 -0000 January 24, 2023-the Funding Was Secured Edition full Tom Fox What are some of the top compliance and corruption stories for January 24, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       When is it time to step down.  (Bloomberg) ·       Elon Musk now says funding was secured.  (WSJ)  ·       Dual purpose test upheld by SCt for attorney/Client privilege claim.  (Reuters) ·       Ukraine President vows action against corruption. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       When is it time to step down.  (Bloomberg)

·       Elon Musk now says funding was secured.  (WSJ) 

·       Dual purpose test upheld by SCt for attorney/Client privilege claim.  (Reuters)

·       Ukraine President vows action against corruption. (NYT)

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]]> 426 no January 23, 2023-the Do As I Do, Not as I Say Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Middle East corruption pervasive.  (National Review) ·       Amazon under additional investigations.  (WSJ)  ·       Musk new defense ‘do as I do, not as I say’.  (Reuters) ·       Ukraine MoD denies corruption. (Barron’s) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Jan 2023 00:00:00 -0000 January 23, 2023-the Do As I Do, Not as I Say Edition full Tom Fox What are some of the top compliance and corruption stories for January 23, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Middle East corruption pervasive.  (National Review) ·       Amazon under additional investigations.  (WSJ)  ·       Musk new defense ‘do as I do, not as I say’.  (Reuters) ·       Ukraine MoD denies corruption. (Barron’s) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Middle East corruption pervasive.  (National Review)

·       Amazon under additional investigations.  (WSJ) 

·       Musk new defense ‘do as I do, not as I say’.  (Reuters)

·       Ukraine MoD denies corruption. (Barron’s)

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]]> 366 no January 21, 2023-the Truthful Not Comprehensive Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       No winners in USMNT imbroglio.  (The Athletic) ·       Elon Musk takes the stand.  (WSJ)  ·       Son of Equatorial Guinea President arrested for corruption.  (Reuters) ·       FTC wants Pharm Bro held in contempt. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 21 Jan 2023 00:00:00 -0000 January 21, 2023-the Truthful Not Comprehensive Edition full Tom Fox What are some of the top compliance and corruption stories for January 21, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       No winners in USMNT imbroglio.  (The Athletic) ·       Elon Musk takes the stand.  (WSJ)  ·       Son of Equatorial Guinea President arrested for corruption.  (Reuters) ·       FTC wants Pharm Bro held in contempt. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       No winners in USMNT imbroglio.  (The Athletic)

·       Elon Musk takes the stand.  (WSJ) 

·       Son of Equatorial Guinea President arrested for corruption.  (Reuters)

·       FTC wants Pharm Bro held in contempt. (WSJ)

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]]> 426 no January 20, 2023-the More SCt Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Supreme Court fails to ID leaker.  (NYT) ·       Bitzlato charge with money-laundering.  (WSJ)  ·       Former Fox execs paid bribes, witness testifies at trial.  (Reuters) ·       Elon Musk tweets take center stage in ‘funding secured’ trial. (TheVerge) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Jan 2023 00:00:00 -0000 January 20, 2023-the More SCt Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for January 20, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Supreme Court fails to ID leaker.  (NYT) ·       Bitzlato charge with money-laundering.  (WSJ)  ·       Former Fox execs paid bribes, witness testifies at trial.  (Reuters) ·       Elon Musk tweets take center stage in ‘funding secured’ trial. (TheVerge) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Supreme Court fails to ID leaker.  (NYT)

·       Bitzlato charge with money-laundering.  (WSJ) 

·       Former Fox execs paid bribes, witness testifies at trial.  (Reuters)

·       Elon Musk tweets take center stage in ‘funding secured’ trial. (TheVerge)

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

]]> 426 January 19, 2023-the Oliver Stone Goes Nuclear Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Oliver Stones goes nuclear at Davos.  (NYT) ·       Deutsche Bank names new CCO.  (WSJ)  ·       Jury seated in Musk ‘funding secured’ trial.  (Reuters) ·       EU Parliament member cuts deal in Qatargate scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Jan 2023 05:00:00 -0000 January 19, 2023-the Oliver Stone Goes Nuclear Edition full Tom Fox What are some of the top compliance and corruption stories for January 19, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Oliver Stones goes nuclear at Davos.  (NYT) ·       Deutsche Bank names new CCO.  (WSJ)  ·       Jury seated in Musk ‘funding secured’ trial.  (Reuters) ·       EU Parliament member cuts deal in Qatargate scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Oliver Stones goes nuclear at Davos.  (NYT)

·       Deutsche Bank names new CCO.  (WSJ) 

·       Jury seated in Musk ‘funding secured’ trial.  (Reuters)

·       EU Parliament member cuts deal in Qatargate scandal. (NYT)

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

]]> 426 no January 18, 2023 – The Culture Matters Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Vietnamese President resigns over corruption allegations. (Al Jazeera) What to do if you can use non-competes. (WSJ) Is Tesla self-driving a fraud? (Reuters) Culture does matter. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Jan 2023 05:00:00 -0000 January 18, 2023 – The Culture Matters Edition full Tom Fox What are some of the top compliance and corruption stories for January 18, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Vietnamese President resigns over corruption allegations. (Al Jazeera) What to do if you can use non-competes. (WSJ) Is Tesla self-driving a fraud? (Reuters) Culture does matter. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Vietnamese President resigns over corruption allegations. (Al Jazeera)
  • What to do if you can use non-competes. (WSJ)
  • Is Tesla self-driving a fraud? (Reuters)
  • Culture does matter. (The Guardian)


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]]> 366 no January 17, 2023-the I didn’t steal funds Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       FIFA corruption trial could impact Fox Sports.  (NYT) ·       New FTC penalties for deceptive green marketing.  (WSJ)  ·       “I didn't’ steal funds” SBF says in blog post.  (Reuters) ·       Van Gogh’s ‘Sunflowers’ and repatriation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Jan 2023 05:00:00 -0000 January 17, 2023-the I didn’t steal funds Edition full Tom Fox Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       FIFA corruption trial could impact Fox Sports.  (NYT) ·       New FTC penalties for deceptive green marketing.  (WSJ)  ·       “I didn't’ steal funds” SBF says in blog post.  (Reuters) ·       Van Gogh’s ‘Sunflowers’ and repatriation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       FIFA corruption trial could impact Fox Sports.  (NYT)

·       New FTC penalties for deceptive green marketing.  (WSJ) 

·       “I didn't’ steal funds” SBF says in blog post.  (Reuters)

·       Van Gogh’s ‘Sunflowers’ and repatriation. (Bloomberg)

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]]> 431 no January 16, 2023-the 10% Committing Fraud Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       The LIBOR imbroglio continues.  (WSJ) ·       Ethics reforms coming to EU Parliament. (FT)  ·       SCt to look at key whistleblower standard. (Reuters) ·       New report shows 10% of public companies committing fraud annually.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Jan 2023 05:00:00 -0000 January 16, 2023-the 10% Committing Fraud Edition full Tom Fox What are some of the top compliance and ethics stories for January 16, 2023? Check in with Tom Fox on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       The LIBOR imbroglio continues.  (WSJ) ·       Ethics reforms coming to EU Parliament. (FT)  ·       SCt to look at key whistleblower standard. (Reuters) ·       New report shows 10% of public companies committing fraud annually.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       The LIBOR imbroglio continues.  (WSJ)

·       Ethics reforms coming to EU Parliament. (FT) 

·       SCt to look at key whistleblower standard. (Reuters)

·       New report shows 10% of public companies committing fraud annually.  (NYT)

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]]> 426 no January 14, 2023 - The Crackdown on Crypto Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: SEC cracks down on crypto. (NYT) Musk wants a change of venue. (WSJ) Trump org fined $1.6MM for tax fraud. (Reuters) EU subcommittee on human rights hub of EU corruption investigation. (Political) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 14 Jan 2023 05:00:00 -0000 January 14, 2023 - The Crackdown on Crypto Edition full Tom Fox What are some of the top compliance and corruption stories for January 14, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: SEC cracks down on crypto. (NYT) Musk wants a change of venue. (WSJ) Trump org fined $1.6MM for tax fraud. (Reuters) EU subcommittee on human rights hub of EU corruption investigation. (Political) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • SEC cracks down on crypto. (NYT)
  • Musk wants a change of venue. (WSJ)
  • Trump org fined $1.6MM for tax fraud. (Reuters)
  • EU subcommittee on human rights hub of EU corruption investigation. (Political)

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]]> 426 no January 13, 2023-the Friday the 13th Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Corruption inflates construction costs in Zambia.  (Reuters) ·       More AML whistleblowers expected.  (WSJ)  ·       US Sentencing Commissions provides suggestions.  (Reuters) ·       Sullivan & Cromwell under more scrutiny in FTX bankruptcy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Jan 2023 05:00:00 -0000 January 13, 2023-the Friday the 13th Edition full Tom Fox What are some of the top compliance and corruption stories for January 13, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Corruption inflates construction costs in Zambia.  (Reuters) ·       More AML whistleblowers expected.  (WSJ)  ·       US Sentencing Commissions provides suggestions.  (Reuters) ·       Sullivan & Cromwell under more scrutiny in FTX bankruptcy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Corruption inflates construction costs in Zambia.  (Reuters)

·       More AML whistleblowers expected.  (WSJ) 

·       US Sentencing Commissions provides suggestions.  (Reuters)

·       Sullivan & Cromwell under more scrutiny in FTX bankruptcy. (FT)

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]]> 366 no January 12, 2023 - The Spies Cash in Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Ex-Austrian minister found not guilty of corruption.  (Reuters) ·       Coinbase compliance team won’t be whacked.  (WSJ)  ·       SEC sues Covington over a hack.  (Reuters) ·       EU corruption investigation looks at Morocco. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Jan 2023 05:00:00 -0000 January 12, 2023 - The Spies Cash in Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for January 12, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Ex-Austrian minister found not guilty of corruption.  (Reuters) ·       Coinbase compliance team won’t be whacked.  (WSJ)  ·       SEC sues Covington over a hack.  (Reuters) ·       EU corruption investigation looks at Morocco. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Ex-Austrian minister found not guilty of corruption.  (Reuters)

·       Coinbase compliance team won’t be whacked.  (WSJ) 

·       SEC sues Covington over a hack.  (Reuters)

·       EU corruption investigation looks at Morocco. (FT)

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]]> 362 no January 11, 2023 - The Firm Hours Down Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Danone sued over plastic use. (NYT) Can the ANC or South Africa save itself from corruption? (Foreign Affairs) Air India is embarrassed by the pee scandal. (BBC) Billable hours drop in 2022. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Jan 2023 11:45:56 -0000 January 11, 2023 - The Firm Hours Down Edition full Tom Fox What are some of the top compliance and corruption stories for January 11, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition of Daily Compliance News: Danone sued over plastic use. (NYT) Can the ANC or South Africa save itself from corruption? (Foreign Affairs) Air India is embarrassed by the pee scandal. (BBC) Billable hours drop in 2022. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

  • Danone sued over plastic use. (NYT)
  • Can the ANC or South Africa save itself from corruption? (Foreign Affairs)
  • Air India is embarrassed by the pee scandal. (BBC)
  • Billable hours drop in 2022. (FT)


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]]> 365 no January 10, 2023-the James Bond Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Why did Phoenix police detain WSJ reporter?  (NYT) ·       Former head of Eskom poisoned with Cyanide. (BusinessInsider)  ·       Former McDonald’s CEO settles with SEC for lying.  (WSJ) ·       Germany looking into corruption by Finance Minister. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Jan 2023 05:00:00 -0000 January 10, 2023-the James Bond Edition full Tom Fox What are some of the top compliance and corruption stories for January 10, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Why did Phoenix police detain WSJ reporter?  (NYT) ·       Former head of Eskom poisoned with Cyanide. (BusinessInsider)  ·       Former McDonald’s CEO settles with SEC for lying.  (WSJ) ·       Germany looking into corruption by Finance Minister. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Why did Phoenix police detain WSJ reporter?  (NYT)

·       Former head of Eskom poisoned with Cyanide. (BusinessInsider) 

·       Former McDonald’s CEO settles with SEC for lying.  (WSJ)

·       Germany looking into corruption by Finance Minister. (FT)

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]]> 425 no January 9, 2023 - The Don’t Pee in a Plane Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DOJ sets up a website for those defrauded by FTX. (Reuters) ·       Vietnam removes two Deputy PMs for corruption. (Aljazeera)  ·       Indian bank exec urinates on a fellow plane passenger. (NYT) ·       Will remoted work continue in 2023? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Jan 2023 05:00:00 -0000 January 9, 2023 - The Don’t Pee in a Plane Edition full Tom Fox What are some of the top compliance and corruption stories for January 9, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DOJ sets up a website for those defrauded by FTX. (Reuters) ·       Vietnam removes two Deputy PMs for corruption. (Aljazeera)  ·       Indian bank exec urinates on a fellow plane passenger. (NYT) ·       Will remoted work continue in 2023? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       DOJ sets up a website for those defrauded by FTX. (Reuters)

·       Vietnam removes two Deputy PMs for corruption. (Aljazeera) 

·       Indian bank exec urinates on a fellow plane passenger. (NYT)

·       Will remoted work continue in 2023? (Bloomberg)

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]]> 416 no January 7, 2023-the $436MM Trips Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Will TikTok ever be in compliance?  (Reuters) ·       Cruise lines ordered to pay $436MM for violating Helms-Burton Act. (WSJ)  ·       Special Counsel hires anti-corruption prosecutors.  (Bloomberg) ·       Blogging for Engineers 101. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 07 Jan 2023 11:54:20 -0000 January 7, 2023-the $436MM Trips Edition full Tom Fox What are some of the top compliance and corruption stories for January 7, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Will TikTok ever be in compliance?  (Reuters) ·       Cruise lines ordered to pay $436MM for violating Helms-Burton Act. (WSJ)  ·       Special Counsel hires anti-corruption prosecutors.  (Bloomberg) ·       Blogging for Engineers 101. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Will TikTok ever be in compliance?  (Reuters)

·       Cruise lines ordered to pay $436MM for violating Helms-Burton Act. (WSJ) 

·       Special Counsel hires anti-corruption prosecutors.  (Bloomberg)

·       Blogging for Engineers 101. (NYT)

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]]> 359 no January 6, 2023-the Banning Non-Competes Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Judge accepts Danske Bank guilty plea.  (Reuters) ·       Coinbase agrees to $100MM. (WSJ)  ·       FTC moves to ban non-competes.  (WaPo) ·       Morocco caught up in EU bribery scandal. (Euronews) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Jan 2023 05:00:00 -0000 January 6, 2023-the Banning Non-Competes Edition full Tom Fox What are some of the top compliance and corruption stories for January 6, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Judge accepts Danske Bank guilty plea.  (Reuters) ·       Coinbase agrees to $100MM. (WSJ)  ·       FTC moves to ban non-competes.  (WaPo) ·       Morocco caught up in EU bribery scandal. (Euronews) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       Judge accepts Danske Bank guilty plea.  (Reuters)

·       Coinbase agrees to $100MM. (WSJ) 

·       FTC moves to ban non-competes.  (WaPo)

·       Morocco caught up in EU bribery scandal. (Euronews)

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

]]> 419 no January 5, 2023-the Hell Hath No Fury Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       7% of Robinhood stock seized in FTX scandal.  (Reuters) ·       UNMNT whistleblower made allegations after son’s WC benching. (WSJ)  ·       MEPs lose immunity in Qatar corruption scandal.  (BBC) ·       Corruption and human rights abuse on Chinese fishing fleets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Jan 2023 05:00:00 -0000 January 5, 2023-the Hell Hath No Fury Edition full Tom Fox What are some of the top compliance and corruption stories for January 5, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       7% of Robinhood stock seized in FTX scandal.  (Reuters) ·       UNMNT whistleblower made allegations after son’s WC benching. (WSJ)  ·       MEPs lose immunity in Qatar corruption scandal.  (BBC) ·       Corruption and human rights abuse on Chinese fishing fleets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       7% of Robinhood stock seized in FTX scandal.  (Reuters)

·       UNMNT whistleblower made allegations after son’s WC benching. (WSJ) 

·       MEPs lose immunity in Qatar corruption scandal.  (BBC)

·       Corruption and human rights abuse on Chinese fishing fleets? (BBC)

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

]]> 419 no January 4, 2023-the SBF Pleads Not Guilty Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SBF pleads not guilty.  (Reuters) ·       IRS does something with crypto. (WSJ)  ·       Passports, corruption in Uruguay.  (FT) ·       ESPN-news outlet? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Jan 2023 05:00:00 -0000 January 4, 2023-the SBF Pleads Not Guilty Edition full Tom Fox What are some of the top compliance and corruption stories for January 4, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       SBF pleads not guilty.  (Reuters) ·       IRS does something with crypto. (WSJ)  ·       Passports, corruption in Uruguay.  (FT) ·       ESPN-news outlet? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       SBF pleads not guilty.  (Reuters)

·       IRS does something with crypto. (WSJ) 

·       Passports, corruption in Uruguay.  (FT)

·       ESPN-news outlet? (NYT)

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]]> 422 no January 3, 2023-the Value of Grey Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       The Value of Grey hair in the Boardroom.  (Reuters) ·       Where were the lawyers and accountants? (Bloomberg)  ·       Home Depot founder “nobody works, nobody gives a damn”. (FT) ·       Congress does something. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Jan 2023 05:00:00 -0000 January 3, 2023-the Value of Grey Edition full Tom Fox What are some of the top compliance and corruption stories for January 3, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       The Value of Grey hair in the Boardroom.  (Reuters) ·       Where were the lawyers and accountants? (Bloomberg)  ·       Home Depot founder “nobody works, nobody gives a damn”. (FT) ·       Congress does something. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       The Value of Grey hair in the Boardroom.  (Reuters)

·       Where were the lawyers and accountants? (Bloomberg) 

·       Home Depot founder “nobody works, nobody gives a damn”. (FT)

·       Congress does something. (WaPo)

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]]> 362 no January 2, 2023-the Technical Debt Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       More complexity for supply chains in 2023.  (WSJ) ·       More corruption at Eskom. (FT)  ·       Will TikTok become an American company? (FT) ·       Technical debt and the failures at SW Airlines? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Jan 2023 13:11:00 -0000 January 2, 2023-the Technical Debt Edition full Tom Fox What are some of the top compliance and corruption stories for January 1, 2023? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       More complexity for supply chains in 2023.  (WSJ) ·       More corruption at Eskom. (FT)  ·       Will TikTok become an American company? (FT) ·       Technical debt and the failures at SW Airlines? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·       More complexity for supply chains in 2023.  (WSJ)

·       More corruption at Eskom. (FT) 

·       Will TikTok become an American company? (FT)

·       Technical debt and the failures at SW Airlines? (NYT)

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]]> 420 no December 31, 2022-the $296MM Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Business risk to increase in 2023. (WSJ) ·       Bahamas regulator says it holds $296MM in FTX assets. (Reuters)  ·       A Texas con artist (Houston Chronicle) ·       What is good business leadership (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 31 Dec 2022 13:09:00 -0000 December 31, 2022-the $296MM Edition full Tom Fox What are some of the top compliance and corruption stories for December 31, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Business risk to increase in 2023. (WSJ) ·       Bahamas regulator says it holds $296MM in FTX assets. (Reuters)  ·       A Texas con artist (Houston Chronicle) ·       What is good business leadership (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Business risk to increase in 2023. (WSJ)

·       Bahamas regulator says it holds $296MM in FTX assets. (Reuters) 

·       A Texas con artist (Houston Chronicle)

·       What is good business leadership (NYT)

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]]> 358 no December 30, 2022-the Tribute to Pele Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Today we honor the world’s greatest soccer player of all-time: Pele. ·       Tribute from Neymar.  (SI) ·       Greatest hits. (ESPN)  ·       From the home of soccer. (FT) ·       Ambassador to the world. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Dec 2022 12:41:00 -0000 December 30, 2022-the Tribute to Pele Edition full Tom Fox What are some of the top compliance and corruption stories for December 30, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Today we honor the world’s greatest soccer player of all-time: Pele. ·       Tribute from Neymar.  (SI) ·       Greatest hits. (ESPN)  ·       From the home of soccer. (FT) ·       Ambassador to the world. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Today we honor the world’s greatest soccer player of all-time: Pele.

·       Tribute from Neymar.  (SI)

·       Greatest hits. (ESPN) 

·       From the home of soccer. (FT)

·       Ambassador to the world. (NYT)

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]]> 414 no December 29, 2022-the How Big Tech Got it Wrong Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       EU corruption target denied bail.  (Reuters) ·       3 companies barred for using forced labor. (WSJ)  ·       How big tech got it wrong. (FT) ·       Novartis pays $245MM to settle anti-trust case. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Dec 2022 12:45:00 -0000 December 29, 2022-the How Big Tech Got it Wrong Edition full Tom Fox What are some of the top compliance and corruption stories for December 29, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       EU corruption target denied bail.  (Reuters) ·       3 companies barred for using forced labor. (WSJ)  ·       How big tech got it wrong. (FT) ·       Novartis pays $245MM to settle anti-trust case. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       EU corruption target denied bail.  (Reuters)

·       3 companies barred for using forced labor. (WSJ) 

·       How big tech got it wrong. (FT)

·       Novartis pays $245MM to settle anti-trust case. (Retuers)

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]]> 416 no December 28, 2022-the Declination Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Peru arrests generals for corruption.  (DW) ·       Safran gets Declination. (WSJ)  ·       Meta settles for Cambridge Analytica. (BBC) ·       Angola court orders dos Santos asset seizure. (Al Jazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Dec 2022 12:34:43 -0000 December 28, 2022-the Declination Edition full Tom Fox What are some of the top compliance and corruption stories for December 28, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Peru arrests generals for corruption.  (DW) ·       Safran gets Declination. (WSJ)  ·       Meta settles for Cambridge Analytica. (BBC) ·       Angola court orders dos Santos asset seizure. (Al Jazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Peru arrests generals for corruption.  (DW)

·       Safran gets Declination. (WSJ) 

·       Meta settles for Cambridge Analytica. (BBC)

·       Angola court orders dos Santos asset seizure. (Al Jazeera)

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]]> 416 no December 23, 2022 - The Lonely at the Top Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: What the year in crypto taught us. (FT) Senate probing automaker’s use of Uyghur forced labor. (WSJ) Bye-Bye Bieber. (BBC) SBF is getting lonely. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Dec 2022 05:00:00 -0000 December 23, 2022 - The Lonely at the Top Edition full Tom Fox What are some of the top compliance and corruption stories for December 23, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: What the year in crypto taught us. (FT) Senate probing automaker’s use of Uyghur forced labor. (WSJ) Bye-Bye Bieber. (BBC) SBF is getting lonely. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • What the year in crypto taught us. (FT)
  • Senate probing automaker’s use of Uyghur forced labor. (WSJ)
  • Bye-Bye Bieber. (BBC)
  • SBF is getting lonely. (NYT)

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]]> 416 no December 22, 2022 - The SBF is Coming Home Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: More ‘instances of cheating’ in accounting tests but not systemic. (FT) SBF is coming home. (Bloomberg) Great job, boss, ‘kind of a jerk.’ (Reuters) Ethical use of ChatGPT. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Dec 2022 05:00:00 -0000 December 22, 2022 - The SBF is Coming Home Edition full Tom Fox What are some of the top compliance and corruption stories for December 22, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: More ‘instances of cheating’ in accounting tests but not systemic. (FT) SBF is coming home. (Bloomberg) Great job, boss, ‘kind of a jerk.’ (Reuters) Ethical use of ChatGPT. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • More ‘instances of cheating’ in accounting tests but not systemic. (FT)
  • SBF is coming home. (Bloomberg)
  • Great job, boss, ‘kind of a jerk.’ (Reuters)
  • Ethical use of ChatGPT. (NYT)

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]]> 341 no December 21, 2022-the Another Billion Wells Fargo Fine Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Largest SEC whistleblower award of the year announced.  (WSJ) ·       EU trade union chief resigns as a result of Qatar-EU bribery scandal. (FT)  ·       Canada sanctions former Haitian ministers. (Reuters) ·       Another Tuesday another Billion+ Wells Fargo fine. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Dec 2022 05:00:00 -0000 December 21, 2022-the Another Billion Wells Fargo Fine Edition full Tom Fox What are some of the top compliance and corruption stories for December 21, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Largest SEC whistleblower award of the year announced.  (WSJ) ·       EU trade union chief resigns as a result of Qatar-EU bribery scandal. (FT)  ·       Canada sanctions former Haitian ministers. (Reuters) ·       Another Tuesday another Billion+ Wells Fargo fine. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Largest SEC whistleblower award of the year announced.  (WSJ)

·       EU trade union chief resigns as a result of Qatar-EU bribery scandal. (FT) 

·       Canada sanctions former Haitian ministers. (Reuters)

·       Another Tuesday another Billion+ Wells Fargo fine. (NYT)

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]]> 341 no December 20, 2022-the Charges Referred Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Epic games to pay $520MM to FTC.  (WSJ) ·       Honeywell settles FCPA enforcement action. (FCPA Blog) ·       Users vote to kick off Musk. (Reuters) ·       Charges on Trump referred.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Dec 2022 05:00:00 -0000 December 20, 2022-the Charges Referred Edition full Tom Fox What are some of the top compliance and corruption stories for December 20, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Epic games to pay $520MM to FTC.  (WSJ) ·       Honeywell settles FCPA enforcement action. (FCPA Blog) ·       Users vote to kick off Musk. (Reuters) ·       Charges on Trump referred.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Epic games to pay $520MM to FTC.  (WSJ)

·       Honeywell settles FCPA enforcement action. (FCPA Blog)

·       Users vote to kick off Musk. (Reuters)

·       Charges on Trump referred.  (NYT)

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]]> 400 no December 19, 2022-Qatar Threatens EU Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Qatar threatens EU over bribery allegations.  (WSJ) ·       UK takes stand against corruption. (Forbes)  ·       Washington SCt blocks Albertson’s distribution. (Reuters) ·       SBF expected to agree to extradition.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Dec 2022 12:20:00 -0000 December 19, 2022-Qatar Threatens EU Edition full Tom Fox What are some of the top compliance and corruption stories for December 19, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Qatar threatens EU over bribery allegations.  (WSJ) ·       UK takes stand against corruption. (Forbes)  ·       Washington SCt blocks Albertson’s distribution. (Reuters) ·       SBF expected to agree to extradition.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Qatar threatens EU over bribery allegations.  (WSJ)

·       UK takes stand against corruption. (Forbes) 

·       Washington SCt blocks Albertson’s distribution. (Reuters)

·       SBF expected to agree to extradition.  (NYT)

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]]> 400 no December 17, 2022, the Lavish Life Style Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       When does a lavish lifestyle = Red Flags.  (NYT) ·       Amazon agrees to business practices changes in EU.  (NYT)   ·       DFS issues guidance for banks on crypto. (WSJ)  ·       Crypto has made corruption worse. (The Guardian)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 17 Dec 2022 12:39:00 -0000 December 17, 2022, the Lavish Life Style Edition full Tom Fox What are some of the top compliance and corruption stories for December 17, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       When does a lavish lifestyle = Red Flags.  (NYT) ·       Amazon agrees to business practices changes in EU.  (NYT)   ·       DFS issues guidance for banks on crypto. (WSJ)  ·       Crypto has made corruption worse. (The Guardian)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       When does a lavish lifestyle = Red Flags.  (NYT)

·       Amazon agrees to business practices changes in EU.  (NYT)  

·       DFS issues guidance for banks on crypto. (WSJ) 

·       Crypto has made corruption worse. (The Guardian) 

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]]> 404 no December 16, 2022, the Boyfriend Confesses Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network.  Stories we are following in today’s edition of Daily Compliance News: Eva Kaili's boyfriend confesses. (Reuters) New round of Russian sanctions. (NYT)   Corporate ownership viewing rights. (WSJ) Racism lawsuit against Tesla gaining ground. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Dec 2022 05:00:00 -0000 December 16, 2022, the Boyfriend Confesses Edition full Tom Fox What are some of the top compliance and corruption stories for December 16, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network.  Stories we are following in today’s edition of Daily Compliance News: Eva Kaili's boyfriend confesses. (Reuters) New round of Russian sanctions. (NYT)   Corporate ownership viewing rights. (WSJ) Racism lawsuit against Tesla gaining ground. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network.

 Stories we are following in today’s edition of Daily Compliance News:

  • Eva Kaili's boyfriend confesses. (Reuters)
  • New round of Russian sanctions. (NYT)  
  • Corporate ownership viewing rights. (WSJ)
  • Racism lawsuit against Tesla gaining ground. (Bloomberg)

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

]]> 403 no December 15, 2022, the Neymar Acquitted Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Ex-Twitter employee gets 3 years for spying for Saudi.  (Reuters) ·       Pods part of pump and dump scheme.  (NYT)   ·       Ericsson gets an additional year of monitorship. (WSJ)  ·       Neymar acquitted of corruption charges. (ESPN)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Dec 2022 05:00:00 -0000 December 15, 2022, the Neymar Acquitted Edition full Tom Fox What are some of the top compliance and corruption stories for December 15, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Ex-Twitter employee gets 3 years for spying for Saudi.  (Reuters) ·       Pods part of pump and dump scheme.  (NYT)   ·       Ericsson gets an additional year of monitorship. (WSJ)  ·       Neymar acquitted of corruption charges. (ESPN)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Ex-Twitter employee gets 3 years for spying for Saudi.  (Reuters)

·       Pods part of pump and dump scheme.  (NYT)  

·       Ericsson gets an additional year of monitorship. (WSJ) 

·       Neymar acquitted of corruption charges. (ESPN) 


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]]> 347 no December 14, 2022 - The Who is Eva Kaili Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       New legislation to target supply chain shortfalls. (WSJ) ·       Who is Eva Kaili? (WaPo)  ·       Chinese billionaire charged with bribery in the US. (Reuters) ·       Who are the international ABC champions? (US State Dept. Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Dec 2022 05:00:00 -0000 December 14, 2022 - The Who is Eva Kaili Edition full Tom Fox What are some of the top compliance and ethics stories for December 14? Check in with Tom Fox on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       New legislation to target supply chain shortfalls. (WSJ) ·       Who is Eva Kaili? (WaPo)  ·       Chinese billionaire charged with bribery in the US. (Reuters) ·       Who are the international ABC champions? (US State Dept. Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       New legislation to target supply chain shortfalls. (WSJ)

·       Who is Eva Kaili? (WaPo) 

·       Chinese billionaire charged with bribery in the US. (Reuters)

·       Who are the international ABC champions? (US State Dept. Press Release)

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]]> 427 no December 13, 2022 - the SBF Arrested Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Guangzhou R&F Properties wanted for bribery in US.  (YahooNews) ·       Charges brought in Qatar bribes of EU legislators.  (NYT)   ·       Braun wants Wirecard trial suspended. (FT)  ·       DOJ split over charging Binance for money-laundering. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Dec 2022 05:00:00 -0000 SBF Arrested Edition full Tom Fox What are some of the top compliance and ethics stories for December 13? Check in with Tom Fox on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Guangzhou R&F Properties wanted for bribery in US.  (YahooNews) ·       Charges brought in Qatar bribes of EU legislators.  (NYT)   ·       Braun wants Wirecard trial suspended. (FT)  ·       DOJ split over charging Binance for money-laundering. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Guangzhou R&F Properties wanted for bribery in US.  (YahooNews)

·       Charges brought in Qatar bribes of EU legislators.  (NYT)  

·       Braun wants Wirecard trial suspended. (FT) 

·       DOJ split over charging Binance for money-laundering. (Reuters)

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]]> 427 no December 12, 2022 - the Economic Sanctions Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       New Peru President asks cabinet to take anti-corruption pledge.  (AP News) ·       Juul to pay $1.7bn for targeting minors.  (NYT)   ·       Economic sanctions levied on US listed company. (WSJ)  ·       Hertz pays $168 MM for false claims. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Dec 2022 05:00:00 -0000 Economic Sanctions Edition full Tom Fox What are some of the top compliance and corruption stories for December 12, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       New Peru President asks cabinet to take anti-corruption pledge.  (AP News) ·       Juul to pay $1.7bn for targeting minors.  (NYT)   ·       Economic sanctions levied on US listed company. (WSJ)  ·       Hertz pays $168 MM for false claims. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       New Peru President asks cabinet to take anti-corruption pledge.  (AP News)

·       Juul to pay $1.7bn for targeting minors.  (NYT)  

·       Economic sanctions levied on US listed company. (WSJ) 

·       Hertz pays $168 MM for false claims. (WaPo) 

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]]> 347 no December 10, 2022 - The Brittney Griner Freed Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       More bribes by Qatar, this time at the EU Parliament.  (France24) ·       Brittney Griner comes home. (NYT)   · OCC banks should be wary of crypto. (WSJ)  ·       Lawsuit claims Twitter targeted women for layoffs. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 10 Dec 2022 05:00:00 -0000 December 10, 2022 - The Brittney Griner Freed Edition full Tom Fox What are some of the top compliance and corruption stories for December 10, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       More bribes by Qatar, this time at the EU Parliament.  (France24) ·       Brittney Griner comes home. (NYT)   · OCC banks should be wary of crypto. (WSJ)  ·       Lawsuit claims Twitter targeted women for layoffs. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       More bribes by Qatar, this time at the EU Parliament.  (France24)

·       Brittney Griner comes home. (NYT)  

· OCC banks should be wary of crypto. (WSJ) 

·       Lawsuit claims Twitter targeted women for layoffs. (Reuters) 

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]]> 407 no December 9, 2022 - the Goldilocks Balls Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       KPMG caught cheating again.  (WSJ) ·       Sunny Bulwani sentenced to 13 years.  (NYT)   ·       More corruption on baseball? (Twinkietown)  ·       Wirecard trial begins. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Dec 2022 05:00:00 -0000 December 9, Goldilocks Balls Edition full Tom Fox What are some of the top compliance and corruption stories for December 9, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       KPMG caught cheating again.  (WSJ) ·       Sunny Bulwani sentenced to 13 years.  (NYT)   ·       More corruption on baseball? (Twinkietown)  ·       Wirecard trial begins. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       KPMG caught cheating again.  (WSJ)

·       Sunny Bulwani sentenced to 13 years.  (NYT)  

·       More corruption on baseball? (Twinkietown) 

·       Wirecard trial begins. (Reuters) 

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]]> 344 no December 8, 2022 Support Pollution Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Climate risk is about risk. (WSJ) Argentinian VP found guilty of corruption. (NYT)  The ‘coal mafia’ is not in West Virginia.(The Diplomat) Support pollution and do business with state of Texas. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Dec 2022 05:00:00 -0000 December 8, 2022 Support Pollution Edition full Tom Fox What are some of the top compliance and corruption stories for December 8, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Climate risk is about risk. (WSJ) Argentinian VP found guilty of corruption. (NYT)  The ‘coal mafia’ is not in West Virginia.(The Diplomat) Support pollution and do business with state of Texas. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • Climate risk is about risk. (WSJ)
  • Argentinian VP found guilty of corruption. (NYT) 
  • The ‘coal mafia’ is not in West Virginia.(The Diplomat)
  • Support pollution and do business with state of Texas. (Reuters)


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]]> 335 no December 7, 2022 the Chief Critical Officer Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Is the German business model broken? (FT) GOP drooling as Indonesia bans sex outside of marriage. (Reuters) Global auto supply chain in Xingjian? (NYT) Do you need a Chief Critical Officer? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Dec 2022 05:00:00 -0000 December 7, 2022 the Chief Critical Officer Edition full Tom Fox What are some of the top compliance and ethics stories for December 7, 2022? Check in with Tom Fox on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Is the German business model broken? (FT) GOP drooling as Indonesia bans sex outside of marriage. (Reuters) Global auto supply chain in Xingjian? (NYT) Do you need a Chief Critical Officer? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • Is the German business model broken? (FT)
  • GOP drooling as Indonesia bans sex outside of marriage. (Reuters)
  • Global auto supply chain in Xingjian? (NYT)
  • Do you need a Chief Critical Officer? (Bloomberg)

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]]> 427 no December 6, 2022 the Glencore Pays Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Glencore to pay DRC $180MM.(FT) Is IP litigation a fraud in the court? (Reuters)  AF retired generals consulting deals blocked due to COIs. (WaPo) Credit Suisse says it is not responsible for ‘rogue employees.’ (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Dec 2022 05:00:00 -0000 December 6, 2022 the Glencore Pays Edition full Tom Fox What are some of the top compliance and ethics stories for December 6, 2022? Check in with Tom Fox on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Glencore to pay DRC $180MM.(FT) Is IP litigation a fraud in the court? (Reuters)  AF retired generals consulting deals blocked due to COIs. (WaPo) Credit Suisse says it is not responsible for ‘rogue employees.’ (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • Glencore to pay DRC $180MM.(FT)
  • Is IP litigation a fraud in the court? (Reuters) 
  • AF retired generals consulting deals blocked due to COIs. (WaPo)
  • Credit Suisse says it is not responsible for ‘rogue employees.’ (Bloomberg)


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]]> 427 no December 5, 2022 the Crazy Like a Fox Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       SBF media strategy: Crazy or crazy like a Fox.  (WSJ)  ·       Bribery as contract defense: Nigeria tried to ditch $11bn award. (Reuters)   ·       Hwang says prosecutorial misconduct requires dismissal. (Reuters) ·       Who cheated in chess? (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Dec 2022 05:00:00 -0000 December 5, 2022 the Crazy Like a Fox Edition full Tom Fox What are some of the top compliance and ethics stories for December 5, 2022? Check in with Tom Fox on the Daily Compliance News. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       SBF media strategy: Crazy or crazy like a Fox.  (WSJ)  ·       Bribery as contract defense: Nigeria tried to ditch $11bn award. (Reuters)   ·       Hwang says prosecutorial misconduct requires dismissal. (Reuters) ·       Who cheated in chess? (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       SBF media strategy: Crazy or crazy like a Fox.  (WSJ) 

·       Bribery as contract defense: Nigeria tried to ditch $11bn award. (Reuters)  

·       Hwang says prosecutorial misconduct requires dismissal. (Reuters)

·       Who cheated in chess? (NYT) 

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]]> 427 no December 3, 2022 the to all, without regard to numbers, wealth, or rank Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       FTX was risk-management free.  (WSJ) ·       Trump, Trump judge slammed.  (NYT)   ·       Banks failing to comply with AML laws? (The Guardian)  ·       Will Ramaphosa resign? (Globe&Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 03 Dec 2022 05:00:00 -0000 December 3, 2022 the to all, without regard to numbers, wealth, or rank Edition full Tom Fox What are some of the top compliance and corruption stories for November 4, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       FTX was risk-management free.  (WSJ) ·       Trump, Trump judge slammed.  (NYT)   ·       Banks failing to comply with AML laws? (The Guardian)  ·       Will Ramaphosa resign? (Globe&Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       FTX was risk-management free.  (WSJ)

·       Trump, Trump judge slammed.  (NYT)  

·       Banks failing to comply with AML laws? (The Guardian) 

·       Will Ramaphosa resign? (Globe&Mail)

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]]> 418 no December 2, 2022 the Huge Management Failure Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       More FCPA cases on the horizon.  (WSJ) ·       SBF says it was ‘huge management failure’.  (NYT)   ·       Does anyone perform due diligence anymore? (FT)  ·       SA President urged to step down due to corruption allegations. (Aljazeera)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Dec 2022 05:00:00 -0000 December 2, 2022 the Huge Management Failure Edition full Tom Fox What are some of the top compliance and corruption stories for December 2, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       More FCPA cases on the horizon.  (WSJ) ·       SBF says it was ‘huge management failure’.  (NYT)   ·       Does anyone perform due diligence anymore? (FT)  ·       SA President urged to step down due to corruption allegations. (Aljazeera)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       More FCPA cases on the horizon.  (WSJ)

·       SBF says it was ‘huge management failure’.  (NYT)  

·       Does anyone perform due diligence anymore? (FT) 

·       SA President urged to step down due to corruption allegations. (Aljazeera) 

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]]> 358 no December 1, 2022 the No Stinking Controls Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       DHS to use AI to track drug chain’s supply chain compliance.  (WSJ) ·       SBF-no controls at Alameda.  (WSJ)   ·       DOJ to focus on oligarchs’ service providers. (FT) ·       Reading of judgment in $2bn Mozambique corruption case. (Aljazeera)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Dec 2022 05:00:00 -0000 December 1, 2022 the No Stinking Controls Edition full Tom Fox What are some of the top compliance and corruption stories for December 1, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       DHS to use AI to track drug chain’s supply chain compliance.  (WSJ) ·       SBF-no controls at Alameda.  (WSJ)   ·       DOJ to focus on oligarchs’ service providers. (FT) ·       Reading of judgment in $2bn Mozambique corruption case. (Aljazeera)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       DHS to use AI to track drug chain’s supply chain compliance.  (WSJ)

·       SBF-no controls at Alameda.  (WSJ)  

·       DOJ to focus on oligarchs’ service providers. (FT)

·       Reading of judgment in $2bn Mozambique corruption case. (Aljazeera) 


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]]> 358 no November 30, 2022 the Unleash the Kraken Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       More missed red flags by KPMG?  (WSJ) ·       Law firms and ESG.  (Reuters)   ·       Kraken settles trade sanctions violations with DOT. (WSJ)  ·       Juventus Board resigns. (CNN)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Nov 2022 05:00:00 -0000 November 30, 2022 the Unleash the Kraken Edition full Tom Fox What are some of the top compliance and corruption stories for November 30, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       More missed red flags by KPMG?  (WSJ) ·       Law firms and ESG.  (Reuters)   ·       Kraken settles trade sanctions violations with DOT. (WSJ)  ·       Juventus Board resigns. (CNN)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       More missed red flags by KPMG?  (WSJ)

·       Law firms and ESG.  (Reuters)  

·       Kraken settles trade sanctions violations with DOT. (WSJ) 

·       Juventus Board resigns. (CNN) 

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]]> 406 no November 29, 2022 the Light of Day Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Meta fined $276MM for data-scraping.  (WSJ) ·       Will Supreme Court gut corruption laws?  (Reuters)   ·       Auditors nervous edition. (FT)  ·       Does SEC whistleblower program need greater transparency? (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Nov 2022 05:00:00 -0000 November 29, 2022 the Light of Day Edition full Tom Fox What are some of the top compliance and corruption stories for November 29, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Meta fined $276MM for data-scraping.  (WSJ) ·       Will Supreme Court gut corruption laws?  (Reuters)   ·       Auditors nervous edition. (FT)  ·       Does SEC whistleblower program need greater transparency? (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Meta fined $276MM for data-scraping.  (WSJ)

·       Will Supreme Court gut corruption laws?  (Reuters)  

·       Auditors nervous edition. (FT) 

·       Does SEC whistleblower program need greater transparency? (Bloomberg) 

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]]> 406 no November 28, 2022 the Back to Venezuela Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.  Stories we are following in today’s edition of Daily Compliance News: · Chevron is going back into Venezuela. (WSJ) · Amazon is hoping to settle by year-end with the EU. (Reuters)   · Don’t let crypto fraud diminish blockchain. (FT)  · Huawei and ZTE banned. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Nov 2022 05:00:00 -0000 November 28, 2022 the Back to Venezuela Edition full Tom Fox What are some of the top compliance and corruption stories for November 28, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.  Stories we are following in today’s edition of Daily Compliance News: · Chevron is going back into Venezuela. (WSJ) · Amazon is hoping to settle by year-end with the EU. (Reuters)   · Don’t let crypto fraud diminish blockchain. (FT)  · Huawei and ZTE banned. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. 

Stories we are following in today’s edition of Daily Compliance News:

· Chevron is going back into Venezuela. (WSJ)

· Amazon is hoping to settle by year-end with the EU. (Reuters)  

· Don’t let crypto fraud diminish blockchain. (FT) 

· Huawei and ZTE banned. (Bloomberg) 


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]]> 406 no November 26, 2022 the Scapegoat Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       ABB set to settle.  (WSJ)  ·       Were LIBOR traders criminals or scapegoats? (FT)   ·       Malawi VP arrested for corruption. (BBC)  ·       ENRC claims set for trial against SFO. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Nov 2022 05:00:00 -0000 November 26, 2022 the Scapegoat Edition full Tom Fox What are some of the top compliance and corruption stories for November 26, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       ABB set to settle.  (WSJ)  ·       Were LIBOR traders criminals or scapegoats? (FT)   ·       Malawi VP arrested for corruption. (BBC)  ·       ENRC claims set for trial against SFO. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       ABB set to settle.  (WSJ) 

·       Were LIBOR traders criminals or scapegoats? (FT)  

·       Malawi VP arrested for corruption. (BBC) 

·       ENRC claims set for trial against SFO. (Reuters)

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]]> 351 no November 23, 2022 the Return the Money Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Senator Menendez and his wife are under investigation for corruption. (Washington Free Beacon) DOT targets Russian corruption in Guatemala. (DOT Press Release) German police raid UBS over allegations of AML violations. (FT) Do you have to return ‘sting’ money? (Channel 5) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Nov 2022 05:00:00 -0000 November 23, 2022 the Return the Money Edition full Tom Fox What are some of the top compliance and corruption stories for November 23, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Senator Menendez and his wife are under investigation for corruption. (Washington Free Beacon) DOT targets Russian corruption in Guatemala. (DOT Press Release) German police raid UBS over allegations of AML violations. (FT) Do you have to return ‘sting’ money? (Channel 5) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • Senator Menendez and his wife are under investigation for corruption. (Washington Free Beacon)
  • DOT targets Russian corruption in Guatemala. (DOT Press Release)
  • German police raid UBS over allegations of AML violations. (FT)
  • Do you have to return ‘sting’ money? (Channel 5)


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]]> 410 no November 22, 2022 the Bribery Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Bribery allegations made against Qatar World Cup.  (EuroWeek) ·       Former tribal gets 3 years for bribery and corruption. (ABCNews)   ·       Three NYC cops plead guilty to taking bribes. (News12) ·       Bribery in parking fines in Houston. (Khou11)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Nov 2022 05:00:00 -0000 November 22, 2022 the Bribery Edition full Tom Fox What are some of the top compliance and corruption stories for November 22, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       Bribery allegations made against Qatar World Cup.  (EuroWeek) ·       Former tribal gets 3 years for bribery and corruption. (ABCNews)   ·       Three NYC cops plead guilty to taking bribes. (News12) ·       Bribery in parking fines in Houston. (Khou11)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       Bribery allegations made against Qatar World Cup.  (EuroWeek)

·       Former tribal gets 3 years for bribery and corruption. (ABCNews)  

·       Three NYC cops plead guilty to taking bribes. (News12)

·       Bribery in parking fines in Houston. (Khou11) 

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]]> 410 no November 21, 2022 the Schooled in Corruption Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       FIFA President defends Qatar.  (WSJ)  ·       Special prosecutor ‘schooled in corruption”. (NYT)   ·       Former Pakistani PM denies receiving $2MM in bribes. (The Guardian)  ·       Twitter employee exodus increases. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Nov 2022 05:00:00 -0000 November 21, 2022 the Schooled in Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for November 21, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: ·       FIFA President defends Qatar.  (WSJ)  ·       Special prosecutor ‘schooled in corruption”. (NYT)   ·       Former Pakistani PM denies receiving $2MM in bribes. (The Guardian)  ·       Twitter employee exodus increases. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News:

·       FIFA President defends Qatar.  (WSJ) 

·       Special prosecutor ‘schooled in corruption”. (NYT)  

·       Former Pakistani PM denies receiving $2MM in bribes. (The Guardian) 

·       Twitter employee exodus increases. (FT) 

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]]> 410 no November 19, 2022 the Elizabeth Holmes Sentenced Edition Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Don’t try to avoid UFLPA. (WSJ) Elizabeth Holmes was sentenced. (WSJ) Deutsche Bank trader sues the bank for framing him. (FT) New FTX CEO says the company had the worst controls he’s ever seen. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 19 Nov 2022 05:00:00 -0000 November 19, 2022 the Elizabeth Holmes Sentenced Edition full Tom Fox What are some of the top compliance and corruption stories for November 19, 2022? Check in with Tom Fox to find out. Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Don’t try to avoid UFLPA. (WSJ) Elizabeth Holmes was sentenced. (WSJ) Deutsche Bank trader sues the bank for framing him. (FT) New FTX CEO says the company had the worst controls he’s ever seen. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • Don’t try to avoid UFLPA. (WSJ)
  • Elizabeth Holmes was sentenced. (WSJ)
  • Deutsche Bank trader sues the bank for framing him. (FT)
  • New FTX CEO says the company had the worst controls he’s ever seen. (NYT)

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]]> 410 no November 18, 2022 the Worst Controls Ever Edition In today’s edition of Daily Compliance News: ·       Russia sanctions evaders getting more sophisticated.  (WSJ)  ·       Tax fraud by Trump organization. (Bloomberg)   ·       Chinese anti-corruption chief admits to receiving bribes. (South China Morning Post)  ·       New FTX CEO says company had worst controls he’d ever seen. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Nov 2022 05:00:00 -0000 November 18, 2022 the Worst Controls Ever Edition full Tom Fox What are some of the top compliance and corruption stories for November 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Russia sanctions evaders getting more sophisticated.  (WSJ)  ·       Tax fraud by Trump organization. (Bloomberg)   ·       Chinese anti-corruption chief admits to receiving bribes. (South China Morning Post)  ·       New FTX CEO says company had worst controls he’d ever seen. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Russia sanctions evaders getting more sophisticated.  (WSJ) 

·       Tax fraud by Trump organization. (Bloomberg)  

·       Chinese anti-corruption chief admits to receiving bribes. (South China Morning Post) 

·       New FTX CEO says company had worst controls he’d ever seen. (NYT) 

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]]> 410 no November 17, 2022 the All WSJ Edition In today’s edition of Daily Compliance News: ·       Microsoft to revamp harassment policies.  (WSJ)  ·       SEC had a record year for enforcement. (WSJ)   ·       Small businesses try to stop corporate registry. (WSJ) ·       Crypto and red flags in the financial industry. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Nov 2022 05:00:00 -0000 November 17, 2022 the All WSJ Edition full Tom Fox What are some of the top compliance and corruption stories for November 17, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Microsoft to revamp harassment policies.  (WSJ)  ·       SEC had a record year for enforcement. (WSJ)   ·       Small businesses try to stop corporate registry. (WSJ) ·       Crypto and red flags in the financial industry. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Microsoft to revamp harassment policies.  (WSJ) 

·       SEC had a record year for enforcement. (WSJ)  

·       Small businesses try to stop corporate registry. (WSJ)

·       Crypto and red flags in the financial industry. (WSJ) 

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]]> 405 no November 16, 2022 the Let the Games Begin Edition In today’s edition of Daily Compliance News: ·       Cyber insurance markets harden. WSJ)  ·       Former Kazak official jailed for corruption. RadioFreeEurope)   ·       Oral argument set for Trump Special Master. Reuters) ·       Walmart to pay $3.1bn for opioid settlement. NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Nov 2022 05:00:00 -0000 November 16, 2022 the Let the Games Begin Edition full Tom Fox What are some of the top compliance and corruption stories for November 16, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Cyber insurance markets harden. WSJ)  ·       Former Kazak official jailed for corruption. RadioFreeEurope)   ·       Oral argument set for Trump Special Master. Reuters) ·       Walmart to pay $3.1bn for opioid settlement. NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Cyber insurance markets harden. WSJ) 

·       Former Kazak official jailed for corruption. RadioFreeEurope)  

·       Oral argument set for Trump Special Master. Reuters)

·       Walmart to pay $3.1bn for opioid settlement. NYT) 

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]]> 345 no November 15, 2022 the Who’s to Blame Edition In today’s edition of Daily Compliance News: ·       Google settles with states for $391MM.  (WSJ)  ·       Tyson Foods Board to review CFO arrest. (FT)   ·       DR Congo ex-Presidential advisor on trial for corruption. (Barron’s) ·       Who’s to Blame for FTX. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Nov 2022 05:00:00 -0000 November 15, 2022 the Who’s to Blame Edition full Tom Fox What are some of the top compliance and corruption stories for November 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Google settles with states for $391MM.  (WSJ)  ·       Tyson Foods Board to review CFO arrest. (FT)   ·       DR Congo ex-Presidential advisor on trial for corruption. (Barron’s) ·       Who’s to Blame for FTX. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Google settles with states for $391MM.  (WSJ) 

·       Tyson Foods Board to review CFO arrest. (FT)  

·       DR Congo ex-Presidential advisor on trial for corruption. (Barron’s)

·       Who’s to Blame for FTX. (NYT) 

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]]> 407 no November 14, 2022 the Are You a Pepper Edition In today’s edition of Daily Compliance News: ·       FTX hacked?  (WSJ)  ·       Don’t be the office curmudgeon. (FT)   ·       Dr. Pepper CEO resigns for Code of Conduct violation. (Reuters) ·       DOJ notches wins in antitrust. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Nov 2022 05:00:00 -0000 November 14, 2022 the Are You a Pepper Edition full Tom Fox What are some of the top compliance and corruption stories for November 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       FTX hacked?  (WSJ)  ·       Don’t be the office curmudgeon. (FT)   ·       Dr. Pepper CEO resigns for Code of Conduct violation. (Reuters) ·       DOJ notches wins in antitrust. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FTX hacked?  (WSJ) 

·       Don’t be the office curmudgeon. (FT)  

·       Dr. Pepper CEO resigns for Code of Conduct violation. (Reuters)

·       DOJ notches wins in antitrust. (WaPo) 

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]]> 410 no November 12, 2022 the Osofsky to Step Down Edition In today’s edition of Daily Compliance News: ·       FTX files for bankruptcy.  (NYT)  ·       SFO Director to step down. (WSJ)   ·       From Musk to bankruptcy in how many days? (Reuters) ·       Corruption in tennis. (San Diego Union)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 12 Nov 2022 05:00:00 -0000 November 12, 2022 the Osofsky to Step Down Edition full Tom Fox What are some of the top compliance and corruption stories for November 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       FTX files for bankruptcy.  (NYT)  ·       SFO Director to step down. (WSJ)   ·       From Musk to bankruptcy in how many days? (Reuters) ·       Corruption in tennis. (San Diego Union)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FTX files for bankruptcy.  (NYT) 

·       SFO Director to step down. (WSJ)  

·       From Musk to bankruptcy in how many days? (Reuters)

·       Corruption in tennis. (San Diego Union) 

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]]> 410 no November 11, 2022 the Veteran’s Day Edition In today’s edition of Daily Compliance News: ·       Defendants don’t want FirstEnergy DPA entered into evidence.  (Columbus Dispatch)  ·       Corruption, human rights and Qatar World Cup. (FT)   ·       DC sues Commanders, NFL and Goodell. (WaPo)  ·       OIG to review FAA oversight of Boeing. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Nov 2022 05:00:00 -0000 November 11, 2022 the Veteran’s Day Edition full Tom Fox What are some of the top compliance and corruption stories for November 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Defendants don’t want FirstEnergy DPA entered into evidence.  (Columbus Dispatch)  ·       Corruption, human rights and Qatar World Cup. (FT)   ·       DC sues Commanders, NFL and Goodell. (WaPo)  ·       OIG to review FAA oversight of Boeing. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Defendants don’t want FirstEnergy DPA entered into evidence.  (Columbus Dispatch) 

·       Corruption, human rights and Qatar World Cup. (FT)  

·       DC sues Commanders, NFL and Goodell. (WaPo) 

·       OIG to review FAA oversight of Boeing. (Reuters)

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]]> 409 no November 10, 2022 the Binance Walks Edition In today’s edition of Daily Compliance News: ·       French raid Rugby World Cup headquarters.  (France24)  ·       Trump monitor to move forward. (Reuters)   ·       Corporations and consent to be sued. (NYT)  ·       Binance walks away from buying FTX. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Nov 2022 05:00:00 -0000 November 10, 2022 the Binance Walks Edition full Tom Fox What are some of the top compliance and corruption stories for November 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       French raid Rugby World Cup headquarters.  (France24)  ·       Trump monitor to move forward. (Reuters)   ·       Corporations and consent to be sued. (NYT)  ·       Binance walks away from buying FTX. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       French raid Rugby World Cup headquarters.  (France24) 

·       Trump monitor to move forward. (Reuters)  

·       Corporations and consent to be sued. (NYT) 

·       Binance walks away from buying FTX. (WSJ)

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]]> 409 no November 9, 2022 the Photography Edition In today’s edition of Daily Compliance News: ·       UBS CRO quits to become photographer.  (FT)  ·       First Energy case continues to amaze. (Reuters)   ·       Elizabeth Holmes denied new trial. (NYT)  ·       Binance buys FTX. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Nov 2022 05:00:00 -0000 November 9, 2022 the Photography Edition full Tom Fox What are some of the top compliance and corruption stories for November 9, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       UBS CRO quits to become photographer.  (FT)  ·       First Energy case continues to amaze. (Reuters)   ·       Elizabeth Holmes denied new trial. (NYT)  ·       Binance buys FTX. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       UBS CRO quits to become photographer.  (FT) 

·       First Energy case continues to amaze. (Reuters)  

·       Elizabeth Holmes denied new trial. (NYT) 

·       Binance buys FTX. (WaPo) 

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]]> 411 no November 8, 2022 the Sick Man Of Europe Edition In today’s edition of Daily Compliance News: ·       Corruption lawsuit filed against Governor of Oklahoma.  (Fox25) ·       Haitian President and PM sanctioned for corruption by US & Canada. (Al Jezeera)   ·       What went wrong in Britain. (Politico) ·       Corruption in the state of Texas government. (Houston Chronicle)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Nov 2022 05:00:00 -0000 November 8, 2022 the Sick Man Of Europe Edition full Tom Fox What are some of the top compliance and corruption stories for November 8, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Corruption lawsuit filed against Governor of Oklahoma.  (Fox25) ·       Haitian President and PM sanctioned for corruption by US & Canada. (Al Jezeera)   ·       What went wrong in Britain. (Politico) ·       Corruption in the state of Texas government. (Houston Chronicle)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Corruption lawsuit filed against Governor of Oklahoma.  (Fox25)

·       Haitian President and PM sanctioned for corruption by US & Canada. (Al Jezeera)  

·       What went wrong in Britain. (Politico)

·       Corruption in the state of Texas government. (Houston Chronicle) 

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]]> 411 no November 7, 2022 the Sheriff is Guilty Edition In today’s edition of Daily Compliance News: Santa Clara ex-sheriff found guilty. (San Jose Spotlight) Arthur J. Gallagher received a DOJ subpoena on an FCPA matter. (WSJ) Musk blames everyone but himself for the drop in Twitter value. (Reuters) James Giffen dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Nov 2022 05:00:00 -0000 November 7, 2022 the Sheriff is Guilty Edition full Tom Fox What are some of the top compliance and corruption stories for November 7, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Santa Clara ex-sheriff found guilty. (San Jose Spotlight) Arthur J. Gallagher received a DOJ subpoena on an FCPA matter. (WSJ) Musk blames everyone but himself for the drop in Twitter value. (Reuters) James Giffen dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Santa Clara ex-sheriff found guilty. (San Jose Spotlight)
  • Arthur J. Gallagher received a DOJ subpoena on an FCPA matter. (WSJ)
  • Musk blames everyone but himself for the drop in Twitter value. (Reuters)
  • James Giffen dies. (NYT)

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]]> 351 no November 5, 2022 the Axe Falls Edition In today’s edition of Daily Compliance News: ·       Musk axes Twitter workforce. Was it legal?  (NYT)  ·       IRS looking into Russia sanctions violations. (WSJ)   ·       When it comes to data, sometimes less is more. (WSJ)  ·       Société Générale names new group chief risk officer. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 05 Nov 2022 04:00:00 -0000 November 5, 2022 the Axe Falls Edition full Tom Fox What are some of the top compliance and corruption stories for November 5, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Musk axes Twitter workforce. Was it legal?  (NYT)  ·       IRS looking into Russia sanctions violations. (WSJ)   ·       When it comes to data, sometimes less is more. (WSJ)  ·       Société Générale names new group chief risk officer. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Musk axes Twitter workforce. Was it legal?  (NYT) 

·       IRS looking into Russia sanctions violations. (WSJ)  

·       When it comes to data, sometimes less is more. (WSJ) 

·       Société Générale names new group chief risk officer. (WSJ) 

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]]> 411 no November 4, 2022 the Pay Up Edition In today’s edition of Daily Compliance News: ·       Moonves and Paramount to pay $9.75MM.  (NYT)  ·       Teva to pay $4.2 bn to settle opioid suit. (Reuters)   ·       Vonage to pay $100MM. (WSJ)  ·       Glencore ordered to pay $300MM in UK. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Nov 2022 04:00:00 -0000 November 4, 2022 the Pay Up Edition full Tom Fox What are some of the top compliance and corruption stories for November 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Moonves and Paramount to pay $9.75MM.  (NYT)  ·       Teva to pay $4.2 bn to settle opioid suit. (Reuters)   ·       Vonage to pay $100MM. (WSJ)  ·       Glencore ordered to pay $300MM in UK. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Moonves and Paramount to pay $9.75MM.  (NYT) 

·       Teva to pay $4.2 bn to settle opioid suit. (Reuters)  

·       Vonage to pay $100MM. (WSJ) 

·       Glencore ordered to pay $300MM in UK. (FT) 

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]]> 351 no November 3, 2022 the Pls Fix Edition In today’s edition of Daily Compliance News: ·       CVS and Walgreens to pay $10bn? (WSJ) ·       Leidos receives subpoena. (WSJ)   ·       Crap bosses and personal time. (WSJ)  ·       Glencore UK fine to be announced Thursday. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Nov 2022 04:00:00 -0000 November 3, 2022 the Pls Fix Edition full Tom Fox What are some of the top compliance and corruption stories for November 3, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       CVS and Walgreens to pay $10bn? (WSJ) ·       Leidos receives subpoena. (WSJ)   ·       Crap bosses and personal time. (WSJ)  ·       Glencore UK fine to be announced Thursday. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       CVS and Walgreens to pay $10bn? (WSJ)

·       Leidos receives subpoena. (WSJ)  

·       Crap bosses and personal time. (WSJ) 

·       Glencore UK fine to be announced Thursday. (Bloomberg)

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]]> 414 no November 2, 2022 the I Did it For Love Edition In today’s edition of Daily Compliance News: ·       Was it love or was it corruption? (CBSChannel9) ·       Cheating in cornhole. (WSJ)   ·       Paying for good news. (ESPN)  ·       Greenwashing at the World Cup. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Nov 2022 04:00:00 -0000 November 2, 2022 the I Did it For Love Edition full Tom Fox What are some of the top compliance and corruption stories for November 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Was it love or was it corruption? (CBSChannel9) ·       Cheating in cornhole. (WSJ)   ·       Paying for good news. (ESPN)  ·       Greenwashing at the World Cup. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Was it love or was it corruption? (CBSChannel9)

·       Cheating in cornhole. (WSJ)  

·       Paying for good news. (ESPN) 

·       Greenwashing at the World Cup. (SI.com)

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]]> 414 no November 1, 2022 the Good Governance Edition In today’s edition of Daily Compliance News: ·       Musk fires Twitter Board and makes himself sole director. (WSJ)  ·       EU wants stronger anti-forced labor law. (WSJ)   ·       Trump companies don’t want monitor. (Reuters)  ·       Companies under clawback pressures from SEC. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Nov 2022 04:00:00 -0000 November 1, 2022 the Good Governance Edition full Tom Fox What are some of the top compliance and corruption stories for November 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Musk fires Twitter Board and makes himself sole director. (WSJ)  ·       EU wants stronger anti-forced labor law. (WSJ)   ·       Trump companies don’t want monitor. (Reuters)  ·       Companies under clawback pressures from SEC. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Musk fires Twitter Board and makes himself sole director. (WSJ) 

·       EU wants stronger anti-forced labor law. (WSJ)  

·       Trump companies don’t want monitor. (Reuters) 

·       Companies under clawback pressures from SEC. (WSJ) 

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]]> 414 no October 31, 2022 the TuSimple in Too Much Trouble Edition In today’s edition of Daily Compliance News: TuSimple is under investigation. (WSJ) Polish Airline a crime victim? (Reuters) Ecuador Energy Minister resigns due to corruption. (Reuters) Corruption charges against Neymar dropped. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 31 Oct 2022 04:00:00 -0000 October 31, 2022 the TuSimple in Too Much Trouble Edition full Tom Fox What are some of the top compliance and corruption stories for October 31, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: TuSimple is under investigation. (WSJ) Polish Airline a crime victim? (Reuters) Ecuador Energy Minister resigns due to corruption. (Reuters) Corruption charges against Neymar dropped. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • TuSimple is under investigation. (WSJ)
  • Polish Airline a crime victim? (Reuters)
  • Ecuador Energy Minister resigns due to corruption. (Reuters)
  • Corruption charges against Neymar dropped. (ESPN)

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]]> 414 no October 29, 2022 the World Series Edition In today’s edition of Daily Compliance News: ·       Credit Suisse names new CCO. (WSJ)  ·       Removing sanctions against Tornado Cash. (WSJ)   ·       A crisis in curling. (NPR)  ·       Astros return to World Series. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 29 Oct 2022 04:00:00 -0000 October 29, 2022 the World Series Edition full Tom Fox What are some of the top compliance and corruption stories for October 29, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Credit Suisse names new CCO. (WSJ)  ·       Removing sanctions against Tornado Cash. (WSJ)   ·       A crisis in curling. (NPR)  ·       Astros return to World Series. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Credit Suisse names new CCO. (WSJ) 

·       Removing sanctions against Tornado Cash. (WSJ)  

·       A crisis in curling. (NPR) 

·       Astros return to World Series. (WSJ) 

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]]> 414 no October 28, 2022 the Heads Roll Edition In today’s edition of Daily Compliance News: ·       China created overseas police stations. (LATimes)  ·       More export controls coming on Chinese tech. (NYC)   ·       KFC departs Russia. (Reuters)  ·       Musk closes on Twitter. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Oct 2022 04:00:00 -0000 October 28, 2022 the Heads Roll Edition full Tom Fox What are some of the top compliance and corruption stories for October 28, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       China created overseas police stations. (LATimes)  ·       More export controls coming on Chinese tech. (NYC)   ·       KFC departs Russia. (Reuters)  ·       Musk closes on Twitter. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       China created overseas police stations. (LATimes) 

·       More export controls coming on Chinese tech. (NYC)  

·       KFC departs Russia. (Reuters) 

·       Musk closes on Twitter. (WSJ) 

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]]> 414 no October 27, 2022 the Clawback Edition In today’s edition of Daily Compliance News: ·       Nigeria loses reimbursement claim against Glencore. (FT)  ·       10 takeaways from the Crypto Story. (Bloomberg)   ·       U.S. SEC adopts executive compensation clawback rules. (Reuters)  ·       Glencore sued over bribery in Congo. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Oct 2022 04:00:00 -0000 October 27, 2022 the Clawback Edition full Tom Fox What are some of the top compliance and corruption stories for October 27, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Nigeria loses reimbursement claim against Glencore. (FT)  ·       10 takeaways from the Crypto Story. (Bloomberg)   ·       U.S. SEC adopts executive compensation clawback rules. (Reuters)  ·       Glencore sued over bribery in Congo. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Nigeria loses reimbursement claim against Glencore. (FT) 

·       10 takeaways from the Crypto Story. (Bloomberg)  

·       U.S. SEC adopts executive compensation clawback rules. (Reuters) 

·       Glencore sued over bribery in Congo. (WSJ) 

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]]> 414 October 26, 2022 the Texas Two Step Edition In today’s edition of Daily Compliance News: ·       Take off those Adidas. (NYT)  ·       Tech lessening productivity. (Bloomberg)   ·       FCA goes after greenwashing. (Reuters)  ·       Is the Texas two-step legal corruption? (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Oct 2022 04:00:00 -0000 October 26, 2022 the Texas Two Step Edition full Tom Fox What are some of the top compliance and corruption stories for October 26, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Take off those Adidas. (NYT)  ·       Tech lessening productivity. (Bloomberg)   ·       FCA goes after greenwashing. (Reuters)  ·       Is the Texas two-step legal corruption? (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Take off those Adidas. (NYT) 

·       Tech lessening productivity. (Bloomberg)  

·       FCA goes after greenwashing. (Reuters) 

·       Is the Texas two-step legal corruption? (FT) 

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]]> 411 no October 25, 2022 the Crime Victim Status Edition In today’s edition of Daily Compliance News: ·       DOJ alleges Huawei agent tried to bribe agent. (WSJ)  ·       The long-term damage of Fat Leonard. (Foreign Policy)   ·       US updates guidelines on victim and witness assistance. (Reuters)  ·       Families of Boeing crash fatalities granted crime victim status. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Oct 2022 04:00:00 -0000 October 25, 2022 the Crime Victim Status Edition full Tom Fox What are some of the top compliance and corruption stories for October 25, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DOJ alleges Huawei agent tried to bribe agent. (WSJ)  ·       The long-term damage of Fat Leonard. (Foreign Policy)   ·       US updates guidelines on victim and witness assistance. (Reuters)  ·       Families of Boeing crash fatalities granted crime victim status. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOJ alleges Huawei agent tried to bribe agent. (WSJ) 

·       The long-term damage of Fat Leonard. (Foreign Policy)  

·       US updates guidelines on victim and witness assistance. (Reuters) 

·       Families of Boeing crash fatalities granted crime victim status. (NYT) 

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]]> 428 no October 24, 2022 the Ramaphosa Vows Crackdown Edition In today’s edition of Daily Compliance News: Ramaphosa vows to crack down on corruption. (Barron’s) Credit Suisse CCO to leave after little over one year in the job. (Bloomberg) Hyundai is under investigation for the use of child Labor. (Reuters) Alleged chess cheater sues. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Oct 2022 04:00:00 -0000 October 24, 2022 the Ramaphosa Vows Crackdown Edition full Tom Fox What are some of the top compliance and corruption stories for October 24, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Ramaphosa vows to crack down on corruption. (Barron’s) Credit Suisse CCO to leave after little over one year in the job. (Bloomberg) Hyundai is under investigation for the use of child Labor. (Reuters) Alleged chess cheater sues. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Ramaphosa vows to crack down on corruption. (Barron’s)
  • Credit Suisse CCO to leave after little over one year in the job. (Bloomberg)
  • Hyundai is under investigation for the use of child Labor. (Reuters)
  • Alleged chess cheater sues. (FT)


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]]> 428 no October 22, 2022 the Managers are Not Alright Edition In today’s edition of Daily Compliance News: ·       Avoiding corruption in Ukraine reconstruction. (Brookings Institute)  ·       Middle managers are not OK. (Bloomberg)   ·       Meta continues to seek debarment of FTC chief. (Reuters) ·       Senate asks DOJ to publish white-collar prosecution data. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 22 Oct 2022 04:00:00 -0000 October 22, 2022 the Managers are Not Alright Edition full Tom Fox What are some of the top compliance and corruption stories for October 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Avoiding corruption in Ukraine reconstruction. (Brookings Institute)  ·       Middle managers are not OK. (Bloomberg)   ·       Meta continues to seek debarment of FTC chief. (Reuters) ·       Senate asks DOJ to publish white-collar prosecution data. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Avoiding corruption in Ukraine reconstruction. (Brookings Institute) 

·       Middle managers are not OK. (Bloomberg)  

·       Meta continues to seek debarment of FTC chief. (Reuters)

·       Senate asks DOJ to publish white-collar prosecution data. (WSJ) 

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]]> 423 no October 21, 2022 the 45 Days of Liz Edition In today’s edition of Daily Compliance News: British PM resigns after 45 days. (FT) The US says corruption decimated Zimbabwe. (VOA) Mark Lanier opens the UK office. (Reuters) CFIUS to get tougher. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Oct 2022 09:55:00 -0000 October 21, 2022 the 45 Days of Liz Edition full Tom Fox What are some of the top compliance and corruption stories for October 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: British PM resigns after 45 days. (FT) The US says corruption decimated Zimbabwe. (VOA) Mark Lanier opens the UK office. (Reuters) CFIUS to get tougher. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • British PM resigns after 45 days. (FT)
  • The US says corruption decimated Zimbabwe. (VOA)
  • Mark Lanier opens the UK office. (Reuters)
  • CFIUS to get tougher. (WSJ)


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]]> 423 no October 20, 2022 the Lamentable Edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Oct 2022 04:00:00 -0000 October 20, 2022 the Lamentable Edition full Tom Fox What are some of the top compliance and corruption stories for October 20, 2022? Check in with Tom Fox to find out. 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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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]]> 423 October 19, 2022 the Holcim Paid Terrorists Edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Oct 2022 04:00:00 -0000 October 19, 2022 the Holcim Paid Terrorists Edition full Tom Fox What are some of the top compliance and corruption stories for October 19, 2022? Check in with Tom Fox to find out. 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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]]> 483 no October 18, 2022 the Monk Charged with Fraud Edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Oct 2022 04:00:00 -0000 October 18, 2022 the Monk Charged with Fraud Edition full Tom Fox What are some of the top compliance and corruption stories for October 18, 2022? Check in with Tom Fox to find out. 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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]]> 423 no October 17, 2022 the More Corruption in Soccer Edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Oct 2022 04:00:00 -0000 October 17, 2022 the More Corruption in Soccer Edition full Tom Fox What are some of the top compliance and ethics stories for October 17, 2022? 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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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]]> 427 no October 15, 2022 the Guilty Edition In today’s edition of Daily Compliance News: Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera) Nikola’s founder was found guilty of fraud. (Reuters) DFS wants to lead crypto and climate change regulation. (WSJ) Another Fed President discloses trading. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 15 Oct 2022 04:00:00 -0000 October 15, 2022 the Guilty Edition full Tom Fox what are some of the top compliance and ethics stories for October 15, 2022? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera) Nikola’s founder was found guilty of fraud. (Reuters) DFS wants to lead crypto and climate change regulation. (WSJ) Another Fed President discloses trading. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera)
  • Nikola’s founder was found guilty of fraud. (Reuters)
  • DFS wants to lead crypto and climate change regulation. (WSJ)
  • Another Fed President discloses trading. (NYT)

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]]> 427 no October 14, 2022 The Ascot Rant Edition In today’s edition of Daily Compliance News: Crypto groups sue Treasury over Tornado cash sanctions. (WSJ) Rant at Ascot ends Deloitte’s career. (FT) Venezuela objects to Citgo sale. (Reuters) When pay-to-play goes local. (The Mercury News) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Oct 2022 04:00:00 -0000 October 14, 2022 The Ascot Rant Edition full Tom Fox What are some of the top compliance and corruption stories for October 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Crypto groups sue Treasury over Tornado cash sanctions. (WSJ) Rant at Ascot ends Deloitte’s career. (FT) Venezuela objects to Citgo sale. (Reuters) When pay-to-play goes local. (The Mercury News) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Crypto groups sue Treasury over Tornado cash sanctions. (WSJ)
  • Rant at Ascot ends Deloitte’s career. (FT)
  • Venezuela objects to Citgo sale. (Reuters)
  • When pay-to-play goes local. (The Mercury News)

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

]]> 423 no October 13, 2022 the What Happens if We Win Edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Oct 2022 04:00:00 -0000 October 13, 2022 the What Happens if We Win Edition full Tom Fox What are some of the top compliance and corruption stories for October 13, 2022? Check in with Tom Fox to find out. 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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)

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

]]> 423 no October 12, 2022 the Serial Edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Oct 2022 04:00:00 -0000 October 12, 2022 the Serial Edition full Tom Fox What are some of the top compliance and corruption stories for October 12, 2022? Check in with Tom Fox to find out. 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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) 

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

]]> 423 no October 11, 2022 the Rethink Edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Oct 2022 04:00:00 -0000 October 11, 2022 the Rethink Edition full Tom Fox What are some of the top compliance and corruption stories for October 11, 2022? Check in with Tom Fox to find out. 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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) 

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

]]> 423 no October 10, 2022 the Data Privacy Edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Oct 2022 04:00:00 -0000 October 10, 2022 the Data Privacy Edition full Tom Fox What are some of the top compliance and corruption stories for October 10, 2022? Check in with Tom Fox to find out. 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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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]]> 423 no October 8, 2022 the More On Cheating in Chess Edition In today’s edition of Daily Compliance News: Cohen says only corrupt would take up Trump's case. (BusinessInsider) Blackrock to take on TX anti-woke investment law. (Reuters)  US Grandmaster cheated over 100 times. (WSJ) DOT lays groundwork for Registry ownership. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 08 Oct 2022 04:00:00 -0000 October 8, 2022 the More On Cheating in Chess Edition full Tom Fox What are some of the top compliance and corruption stories for October 8, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Cohen says only corrupt would take up Trump's case. (BusinessInsider) Blackrock to take on TX anti-woke investment law. (Reuters)  US Grandmaster cheated over 100 times. (WSJ) DOT lays groundwork for Registry ownership. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Cohen says only corrupt would take up Trump's case. (BusinessInsider)
  • Blackrock to take on TX anti-woke investment law. (Reuters) 
  • US Grandmaster cheated over 100 times. (WSJ)
  • DOT lays groundwork for Registry ownership. (WSJ)


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]]> 427 no October 7, 2022 the Sounds of Silence Edition In today’s edition of Daily Compliance News: ·       Investigative journalism and the fight against corruption.  (Brookings)  ·       Did SEC rules rush silence investors? (Reuters)   ·       Ex-Barbados official loses corruption case appeal. (WSJ)  ·       Twitter deal hits snag. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Oct 2022 12:30:46 -0000 October 7, 2022 the Sounds of Silence Edition full Tom Fox What are some of the top compliance and corruption stories for October 7, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Investigative journalism and the fight against corruption.  (Brookings)  ·       Did SEC rules rush silence investors? (Reuters)   ·       Ex-Barbados official loses corruption case appeal. (WSJ)  ·       Twitter deal hits snag. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Investigative journalism and the fight against corruption.  (Brookings) 

·       Did SEC rules rush silence investors? (Reuters)  

·       Ex-Barbados official loses corruption case appeal. (WSJ) 

·       Twitter deal hits snag. (Bloomberg) 

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]]> 427 no October 6, 2022 the Worst CCO Ever? Edition In today’s edition of Daily Compliance News: ·       Vatican corruption trial.  (National Catholic Register)  ·       Lies, spies and banking. (Reuters)   ·       Activision Blizzard CCO resigns. (WSJ)  ·       Global accounting firms warned. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Oct 2022 04:00:00 -0000 October 6, 2022 the Worst CCO Ever? Edition full Tom Fox What are some of the top compliance and ethics stories for October 6, 2022? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Vatican corruption trial.  (National Catholic Register)  ·       Lies, spies and banking. (Reuters)   ·       Activision Blizzard CCO resigns. (WSJ)  ·       Global accounting firms warned. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Vatican corruption trial.  (National Catholic Register) 

·       Lies, spies and banking. (Reuters)  

·       Activision Blizzard CCO resigns. (WSJ) 

·       Global accounting firms warned. (FT.com)

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]]> 367 no October 5, 2022 the Anything to Avoid a Deposition Edition In today’s edition of Daily Compliance News: ·       India ABC laws ‘paper tiger’.  (Mint)  ·       What did Kim do wrong. (NYT)   ·       Musk offers Twitter full price. (WSJ)  ·       Biden ABC gets first test. (Foreign Policy)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Oct 2022 04:00:00 -0000 October 5, 2022 the Anything to Avoid a Deposition Edition full Tom Fox What are some of the top compliance and ethics stories for October 4, 2022? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       India ABC laws ‘paper tiger’.  (Mint)  ·       What did Kim do wrong. (NYT)   ·       Musk offers Twitter full price. (WSJ)  ·       Biden ABC gets first test. (Foreign Policy)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       India ABC laws ‘paper tiger’.  (Mint) 

·       What did Kim do wrong. (NYT)  

·       Musk offers Twitter full price. (WSJ) 

·       Biden ABC gets first test. (Foreign Policy) 

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]]> 367 no October 4, 2022 the Something Fishy Edition In today’s edition of Daily Compliance News: Cheating in a fishing tournament. (ESPN) Abuse in women’s soccer. Those in authority looked away. (NYT) DOJ promises more individual white-collar enforcement. (WSJ) SCt turns down Platinum Partners fraud convictions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Oct 2022 04:00:00 -0000 October 4, 2022 the Something Fishy Edition full Tom Fox What are some of the top compliance and corruption stories for October 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Cheating in a fishing tournament. (ESPN) Abuse in women’s soccer. Those in authority looked away. (NYT) DOJ promises more individual white-collar enforcement. (WSJ) SCt turns down Platinum Partners fraud convictions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Cheating in a fishing tournament. (ESPN)
  • Abuse in women’s soccer. Those in authority looked away. (NYT)
  • DOJ promises more individual white-collar enforcement. (WSJ)
  • SCt turns down Platinum Partners fraud convictions. (Reuters)

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]]> 427 no October 1, 2022 the Simply Staggering Edition In today’s edition of Daily Compliance News: ·       FINRA spells out AML penalties. (WSJ) ·       McKinsey and ex-partner added to corruption case in South Africa. (Bloomberg) ·       Somebody needs to be fired. (ESPN) ·       Barclay’s fined (yet again). This time $361MM. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 01 Oct 2022 04:00:00 -0000 October 1, 2022 the Simply Staggering Edition full Tom Fox What are some of the top compliance and ethics stories for October 1, 2022? In today’s edition of Daily Compliance News: ·       FINRA spells out AML penalties. (WSJ) ·       McKinsey and ex-partner added to corruption case in South Africa. (Bloomberg) ·       Somebody needs to be fired. (ESPN) ·       Barclay’s fined (yet again). This time $361MM. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FINRA spells out AML penalties. (WSJ)

·       McKinsey and ex-partner added to corruption case in South Africa. (Bloomberg)

·       Somebody needs to be fired. (ESPN)

·       Barclay’s fined (yet again). This time $361MM. (Reuters)

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]]> 427 no September 30, 2022 the Conflict of Interest Edition In today’s edition of Daily Compliance News: ·       Tyson Foods names son of Board Chair as CFO. (WSJ) ·       McKinsey-a force for not good? (NYT) ·       Big Fund corruption in China. (FT) ·       Elon Musk tries to get out of his SEC settlement yet again. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Sep 2022 04:00:00 -0000 September 30, 2022 the Conflict of Interest Edition full Tom Fox In today’s edition of Daily Compliance News: ·       Tyson Foods names son of Board Chair as CFO. (WSJ) ·       McKinsey-a force for not good? (NYT) ·       Big Fund corruption in China. (FT) ·       Elon Musk tries to get out of his SEC settlement yet again. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Tyson Foods names son of Board Chair as CFO. (WSJ)

·       McKinsey-a force for not good? (NYT)

·       Big Fund corruption in China. (FT)

·       Elon Musk tries to get out of his SEC settlement yet again. (Reuters)

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]]> 427 no September 29, 2022 the Banks Continue Behaving Badly Edition In today’s edition of Daily Compliance News: ·       Banks pay a whopping $1.8bn in fines for messaging apps. (WSJ) ·       New Russia sanctions coming. (WSJ) ·       Wine competition breaches UK sanctions. (WSJ) ·       Marketers taking note. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Sep 2022 04:00:00 -0000 September 29, 2022 the Banks Continue Behaving Badly Edition full Tom Fox What are some of the top compliance and ethics stories for September 29, 2022? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Banks pay a whopping $1.8bn in fines for messaging apps. (WSJ) ·       New Russia sanctions coming. (WSJ) ·       Wine competition breaches UK sanctions. (WSJ) ·       Marketers taking note. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Banks pay a whopping $1.8bn in fines for messaging apps. (WSJ)

·       New Russia sanctions coming. (WSJ)

·       Wine competition breaches UK sanctions. (WSJ)

·       Marketers taking note. (WSJ)

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]]> 427 no September 28, 2022 the Do They Even Care Edition In today’s edition of Daily Compliance News: Forced labor is a top compliance issue. (WSJ) Oracle FCPA is now a recidivist. (FCPA Blog) Kenyans blame corruption for the collapse of a building. (VOA) Twitter calls out Musk for no evidence. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Sep 2022 04:00:00 -0000 September 28, 2022 the Do They Even Care Edition full Tom Fox What are some of the top compliance and ethics stories for September 28, 2022? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: Forced labor is a top compliance issue. (WSJ) Oracle FCPA is now a recidivist. (FCPA Blog) Kenyans blame corruption for the collapse of a building. (VOA) Twitter calls out Musk for no evidence. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Forced labor is a top compliance issue. (WSJ)
  • Oracle FCPA is now a recidivist. (FCPA Blog)
  • Kenyans blame corruption for the collapse of a building. (VOA)
  • Twitter calls out Musk for no evidence. (Reuters)

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]]> 427 no September 27, 2022 the $900MM Edition In today’s edition of Daily Compliance News: Biogen is to pay $900MM for kickbacks. (WSJ) The US sanctions the Bosnian prosecutor. (Barron’s) TikTok may face $29MMf fine. (NYT) Fireworks expected. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Sep 2022 06:25:00 -0000 September 27, 2022 the $900MM Edition full Tom Fox September 27, 2022 the $900MM Edition In today’s edition of Daily Compliance News: Biogen is to pay $900MM for kickbacks. (WSJ) The US sanctions the Bosnian prosecutor. (Barron’s) TikTok may face $29MMf fine. (NYT) Fireworks expected. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Biogen is to pay $900MM for kickbacks. (WSJ)
  • The US sanctions the Bosnian prosecutor. (Barron’s)
  • TikTok may face $29MMf fine. (NYT)
  • Fireworks expected. (Reuters)

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]]> 427 no September 26, 2022 the Worse for Favre Edition In today’s edition of Daily Compliance News: ·       It get worse for Favre. (ESPN) ·       Former Honduran First Lady gets 14 years for corruption. (OCCRP)   ·       Barclay’s sued over $17.6 bn ‘oops’. (Reuters)  ·       Sleaze continues at No. 10. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Sep 2022 04:00:00 -0000 September 26, 2022 the Worse for Favre Edition full Tom Fox What are some of the top compliance and ethics stories for September 26, 2022? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       It get worse for Favre. (ESPN) ·       Former Honduran First Lady gets 14 years for corruption. (OCCRP)   ·       Barclay’s sued over $17.6 bn ‘oops’. (Reuters)  ·       Sleaze continues at No. 10. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       It get worse for Favre. (ESPN)

·       Former Honduran First Lady gets 14 years for corruption. (OCCRP)  

·       Barclay’s sued over $17.6 bn ‘oops’. (Reuters) 

·       Sleaze continues at No. 10. (Bloomberg) 

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]]> 367 no September 24, 2022 the Boeing Pays Yet Again Edition In today’s edition of Daily Compliance News: ·       Ex-Chinese Justice Minister arrested for corruption.  (BBC)  ·       PCAOB puts year end deadline on auditing Chinese companies.  (Law360)   ·       Boeing pays $200MM to settle SEC claims. (NYT) ·       Celtics coach suspended. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 24 Sep 2022 04:00:00 -0000 September 24, 2022 the Boeing Pays Yet Again Edition full Tom Fox What are some of the top compliance and corruption stories for September 24, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Ex-Chinese Justice Minister arrested for corruption.  (BBC)  ·       PCAOB puts year end deadline on auditing Chinese companies.  (Law360)   ·       Boeing pays $200MM to settle SEC claims. (NYT) ·       Celtics coach suspended. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Ex-Chinese Justice Minister arrested for corruption.  (BBC) 

·       PCAOB puts year end deadline on auditing Chinese companies.  (Law360)  

·       Boeing pays $200MM to settle SEC claims. (NYT)

·       Celtics coach suspended. (WSJ) 

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]]> 427 no September 23, 2022 the FASB Shakeup Edition In today’s edition of Daily Compliance News: ·       Why do courts award punitive damages?  (Reuters) ·       Does FASB need a shakeup?  (FT)   ·       Fat Leonard apprehended in Venezuela. (San Diego Tribune)  ·       Carbon tracking platform comes to Salesforce. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Sep 2022 04:00:00 -0000 September 23, 2022 the FASB Shakeup Edition full Tom Fox What are some of the top compliance and corruption stories for September 231, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Why do courts award punitive damages?  (Reuters) ·       Does FASB need a shakeup?  (FT)   ·       Fat Leonard apprehended in Venezuela. (San Diego Tribune)  ·       Carbon tracking platform comes to Salesforce. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Why do courts award punitive damages?  (Reuters)

·       Does FASB need a shakeup?  (FT)  

·       Fat Leonard apprehended in Venezuela. (San Diego Tribune) 

·       Carbon tracking platform comes to Salesforce. (WSJ) 

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]]> 371 no September 22, 2022 the Kraken Released Edition In today’s edition of Daily Compliance News: ·       Kraken CEO, who attacked his own employees steps down.  (NYT)  ·       Citigroup offers work life balance, at half pay. (FT)   ·       Canadian company faces corruption charges under CFPOA. (RCMP Press Release)  ·       Disgraced Suns owner to sell team. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Sep 2022 04:00:00 -0000 September 22, 2022 the Kraken Released Edition full Tom Fox What are some of the top compliance and corruption stories for September 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Kraken CEO, who attacked his own employees steps down.  (NYT)  ·       Citigroup offers work life balance, at half pay. (FT)   ·       Canadian company faces corruption charges under CFPOA. (RCMP Press Release)  ·       Disgraced Suns owner to sell team. (Bloomberg)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Kraken CEO, who attacked his own employees steps down.  (NYT) 

·       Citigroup offers work life balance, at half pay. (FT)  

·       Canadian company faces corruption charges under CFPOA. (RCMP Press Release) 

·       Disgraced Suns owner to sell team. (Bloomberg) 

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]]> 422 no September 21, 2022 the Cheating in Chess Edition In today’s edition of Daily Compliance News: ·       Morgan Stanley to pay $35MM for mishandling customer data.  (Reuters) ·       More on the cheating in chess scandal. (FT)   ·       47 persons charged with theft from child’s food program. (WaPo) ·       Former USC Dean pleads guilty to corruption charges. (Channel 7 News)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Sep 2022 04:00:00 -0000 September 21, 2022 the Cheating in Chess Edition full Tom Fox What are some of the top compliance and corruption stories for September 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Morgan Stanley to pay $35MM for mishandling customer data.  (Reuters) ·       More on the cheating in chess scandal. (FT)   ·       47 persons charged with theft from child’s food program. (WaPo) ·       Former USC Dean pleads guilty to corruption charges. (Channel 7 News)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Morgan Stanley to pay $35MM for mishandling customer data.  (Reuters)

·       More on the cheating in chess scandal. (FT)  

·       47 persons charged with theft from child’s food program. (WaPo)

·       Former USC Dean pleads guilty to corruption charges. (Channel 7 News) 

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]]> 360 no September 20, 2022 the Stuck in the Middle with You Edition In today’s edition of Daily Compliance News: ·       Judge nixes class rep. (Reuters) ·       Middle Managers, stuck in the middle. (FT)   ·       Farewell to buying ambassadorships in US? (WaPo) ·       Hungary to submit ABC bill. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Sep 2022 04:00:00 -0000 September 20, 2022 the Stuck in the Middle with You Edition full Tom Fox What are some of the top compliance and corruption stories for September 20, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Judge nixes class rep. (Reuters) ·       Middle Managers, stuck in the middle. (FT)   ·       Farewell to buying ambassadorships in US? (WaPo) ·       Hungary to submit ABC bill. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Judge nixes class rep. (Reuters)

·       Middle Managers, stuck in the middle. (FT)  

·       Farewell to buying ambassadorships in US? (WaPo)

·       Hungary to submit ABC bill. (Reuters) 

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

]]> 420 no September 19, 2022 the Queen Elizabeth Funeral Edition In today’s edition of Daily Compliance News: ·       Queen Elizabeth funeral. (All Papers)  ·       New British PM Chief of Staff witness in bribery probe. (FT)   ·       DOJ wants clawbacks. (DOJ Press Release)  ·       Activity is not productivity. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Sep 2022 04:00:00 -0000 September 19, 2022 the Queen Elizabeth Funeral Edition full Tom Fox What are some of the top compliance and corruption stories for September 19, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Queen Elizabeth funeral. (All Papers)  ·       New British PM Chief of Staff witness in bribery probe. (FT)   ·       DOJ wants clawbacks. (DOJ Press Release)  ·       Activity is not productivity. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Queen Elizabeth funeral. (All Papers) 

·       New British PM Chief of Staff witness in bribery probe. (FT)  

·       DOJ wants clawbacks. (DOJ Press Release) 

·       Activity is not productivity. (WSJ) 

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

]]> 420 no September 17, 2022 the Uber Cyberbreach Edition In today’s edition of Daily Compliance News: ·       GOL Airlines settle FCPA claims for $41MM. (FCPABlog) ·       RR near strike not about pay, but scheduling. (NYT)   ·       White House releases crypto regulation framework. (CryptoBriefing) ·       Uber hit with massive cyber breach. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 17 Sep 2022 04:00:00 -0000 September 17, 2022 the Uber Cyberbreach Edition full Tom Fox What are some of the top compliance and corruption stories for September 17, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       GOL Airlines settle FCPA claims for $41MM. (FCPABlog) ·       RR near strike not about pay, but scheduling. (NYT)   ·       White House releases crypto regulation framework. (CryptoBriefing) ·       Uber hit with massive cyber breach. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       GOL Airlines settle FCPA claims for $41MM. (FCPABlog)

·       RR near strike not about pay, but scheduling. (NYT)  

·       White House releases crypto regulation framework. (CryptoBriefing)

·       Uber hit with massive cyber breach. (WSJ) 

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

]]> 360 no September 16, 2022 the DOJ Brings Clarity Edition In today’s edition of Daily Compliance News: ·       DOJ announces changes to enhance cooperation. (NYT) ·       Legalized pot spawned wave of corruption in CA. (LATimes)   ·       Can ‘the Merge’ save crypto? (NYT)  ·       Can company deny promotion to the bearded man? (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Sep 2022 04:00:00 -0000 September 16, 2022 the DOJ Brings Clarity Edition full Tom Fox What are some of the top compliance and corruption stories for September 16, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DOJ announces changes to enhance cooperation. (NYT) ·       Legalized pot spawned wave of corruption in CA. (LATimes)   ·       Can ‘the Merge’ save crypto? (NYT)  ·       Can company deny promotion to the bearded man? (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOJ announces changes to enhance cooperation. (NYT)

·       Legalized pot spawned wave of corruption in CA. (LATimes)  

·       Can ‘the Merge’ save crypto? (NYT) 

·       Can company deny promotion to the bearded man? (WaPo) 

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

]]> 420 no September 15, 2022 the Toxic Customers Edition In today’s edition of Daily Compliance News: ·       Welfare funds for volleyball arena-only in Mississippi. (ESPN) ·       Serial-the power of podcasting. (WSJ)   ·       Suns owner suspended, but not sorry. (SI.com)  ·       What can you do? (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Sep 2022 04:00:00 -0000 September 15, 2022 the Toxic Customers Edition full Tom Fox What are some of the top compliance and corruption stories for September 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Welfare funds for volleyball arena-only in Mississippi. (ESPN) ·       Serial-the power of podcasting. (WSJ)   ·       Suns owner suspended, but not sorry. (SI.com)  ·       What can you do? (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Welfare funds for volleyball arena-only in Mississippi. (ESPN)

·       Serial-the power of podcasting. (WSJ)  

·       Suns owner suspended, but not sorry. (SI.com) 

·       What can you do? (WSJ) 

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

]]> 420 no September 14, 2022 the Is Twitter Lying Edition In today’s edition of Daily Compliance News: ·       Ideanomics announces FCPA investigation. (FCPA Clearinghouse) ·       Who is is responsible for client losses? (Bloomberg)   ·       Mudge says Twitter lying about security flaws. (NYT)  ·       Google loses EU anti-trust appeal. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Sep 2022 10:12:00 -0000 September 14, 2022 the Is Twitter Lying Edition full Tom Fox What are some of the top compliance and corruption stories for September 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Ideanomics announces FCPA investigation. (FCPA Clearinghouse) ·       Who is is responsible for client losses? (Bloomberg)   ·       Mudge says Twitter lying about security flaws. (NYT)  ·       Google loses EU anti-trust appeal. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Ideanomics announces FCPA investigation. (FCPA Clearinghouse)

·       Who is is responsible for client losses? (Bloomberg)  

·       Mudge says Twitter lying about security flaws. (NYT) 

·       Google loses EU anti-trust appeal. (Reuters) 

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

]]> 422 no September 13, 2022 the ABC Edition In today’s edition of Daily Compliance News: ·       Banking regulator hires climate risk chief. (WSJ) ·       Accountants in the role of ABC. (Accounting Today)   ·       Will US help South Africa ABC efforts? (GAB)  ·       SEC charges VMWare with misleading investors. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Sep 2022 04:00:00 -0000 September 13, 2022 the ABC Edition full Tom Fox What are some of the top compliance and ethics stories for September 13? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Banking regulator hires climate risk chief. (WSJ) ·       Accountants in the role of ABC. (Accounting Today)   ·       Will US help South Africa ABC efforts? (GAB)  ·       SEC charges VMWare with misleading investors. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Banking regulator hires climate risk chief. (WSJ)

·       Accountants in the role of ABC. (Accounting Today)  

·       Will US help South Africa ABC efforts? (GAB) 

·       SEC charges VMWare with misleading investors. (Reuters)

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

]]> 368 no September 12, 2022 the Jeremiad Edition In today’s edition of Daily Compliance News: ·       Jeremiads have no effect on SEC. (WSJ) ·       Nikola founder goes on trial for fraud. (WSJ)   ·       Business has changed in cyber forever. (WaPo)  ·       WFT-Venezuela seeks to prosecute corruption. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Sep 2022 04:00:00 -0000 September 12, 2022 the Jeremiad Edition full Tom Fox What are some of the top compliance and corruption stories for September 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Jeremiads have no effect on SEC. (WSJ) ·       Nikola founder goes on trial for fraud. (WSJ)   ·       Business has changed in cyber forever. (WaPo)  ·       WFT-Venezuela seeks to prosecute corruption. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Jeremiads have no effect on SEC. (WSJ)

·       Nikola founder goes on trial for fraud. (WSJ)  

·       Business has changed in cyber forever. (WaPo) 

·       WFT-Venezuela seeks to prosecute corruption. (Reuters) 

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]]> 424 no September 10, 2022 the Captain Hazelwood Dies Edition In today’s edition of Daily Compliance News: ·       Crypto fraud trader pleads guilty to $100MM fraud. (WSJ) ·       Captain of Exxon Valdez dies. (NYT)   ·       Corruption and climate change. (WaPo)  ·       Former Puerto Rican official sentenced for bribery. (DOJ Press Release)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 10 Sep 2022 04:00:00 -0000 September 10, 2022 the Captain Hazelwood Dies Edition full Tom Fox What are some of the top compliance and corruption stories for September 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Crypto fraud trader pleads guilty to $100MM fraud. (WSJ) ·       Captain of Exxon Valdez dies. (NYT)   ·       Corruption and climate change. (WaPo)  ·       Former Puerto Rican official sentenced for bribery. (DOJ Press Release)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Crypto fraud trader pleads guilty to $100MM fraud. (WSJ)

·       Captain of Exxon Valdez dies. (NYT)  

·       Corruption and climate change. (WaPo) 

·       Former Puerto Rican official sentenced for bribery. (DOJ Press Release) 

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]]> 364 no September 9, 2022 the More Corruption Allegations in College Edition In today’s edition of Daily Compliance News: ·       Steve Bannon charged with money-laundering. (WSJ) ·       Musk lawsuit over Dogecoin expands. (Reuters)   ·       More allegations of corruption at USC. (Foreign Policy)  ·       Ex Uber Security Chief claims Uber legal led hacking response. (Law360)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Sep 2022 04:00:00 -0000 September 9, 2022 the More Corruption Allegations in College Edition full Tom Fox What are some of the top compliance and corruption stories for September 9, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Steve Bannon charged with money-laundering. (WSJ) ·       Musk lawsuit over Dogecoin expands. (Reuters)   ·       More allegations of corruption at USC. (Foreign Policy)  ·       Ex Uber Security Chief claims Uber legal led hacking response. (Law360)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Steve Bannon charged with money-laundering. (WSJ)

·       Musk lawsuit over Dogecoin expands. (Reuters)  

·       More allegations of corruption at USC. (Foreign Policy) 

·       Ex Uber Security Chief claims Uber legal led hacking response. (Law360) 

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]]> 424 no September 8, 2022 the Biden Fight Against Corruption Edition In today’s edition of Daily Compliance News: ·       DOT continues to use private actors for sanctions enforcement. (WSJ) ·       Booz Allen set to pay on no-poach clause. (Reuters)   ·       Biden Administration ABC blueprint. (Foreign Policy)  ·       Musk can amend lawsuit but cannot delay trial. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Sep 2022 04:00:00 -0000 September 8, 2022 the Biden Fight Against Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for September 8, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DOT continues to use private actors for sanctions enforcement. (WSJ) ·       Booz Allen set to pay on no-poach clause. (Reuters)   ·       Biden Administration ABC blueprint. (Foreign Policy)  ·       Musk can amend lawsuit but cannot delay trial. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOT continues to use private actors for sanctions enforcement. (WSJ)

·       Booz Allen set to pay on no-poach clause. (Reuters)  

·       Biden Administration ABC blueprint. (Foreign Policy) 

·       Musk can amend lawsuit but cannot delay trial. (NYT) 

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]]> 364 no September 7, 2022 the On the Lam Edition In today’s edition of Daily Compliance News: ·       Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael) ·       Who are your stakeholders? (Reuters)   ·       Fat Leonard goes on the lam. (Declan Herald)  ·       Trump SPAC in danger of collapse. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Sep 2022 04:00:00 -0000 September 7, 2022 the On the Lam Edition full Tom Fox What are some of the top compliance and corruption stories for September 7, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael) ·       Who are your stakeholders? (Reuters)   ·       Fat Leonard goes on the lam. (Declan Herald)  ·       Trump SPAC in danger of collapse. (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael)

·       Who are your stakeholders? (Reuters)  

·       Fat Leonard goes on the lam. (Declan Herald) 

·       Trump SPAC in danger of collapse. (NYT) 

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]]> 364 no September 6, 2022 the Energy Sobriety Edition In today’s edition of Daily Compliance News: ·       Visa, Mastercard asked to track gun sales. (WSJ) ·       Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)   ·       Corruption still rampant in pharma industry. (Declan Herald)  ·       Energy sobriety. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Sep 2022 04:00:00 -0000 September 6, 2022 the Energy Sobriety Edition full Tom Fox What are some of the top compliance and corruption stories for September 6, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Visa, Mastercard asked to track gun sales. (WSJ) ·       Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)   ·       Corruption still rampant in pharma industry. (Declan Herald)  ·       Energy sobriety. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Visa, Mastercard asked to track gun sales. (WSJ)

·       Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters)  

·       Corruption still rampant in pharma industry. (Declan Herald) 

·       Energy sobriety. (NYT)

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]]> 424 no September 3, 2022 the All DOJ Edition In today’s edition of Daily Compliance News: ·       Phillips to pay 24MM for FCA claims.  ·       $10MM awarded to companies manufacturing defeat devices.   ·       Bayer to pay $40MM for alleged kickbacks and bribery.  ·       Two NGO officers charged with violating the FCPA.  Resources All of today’s stories came from the DOJ Press site, found here.  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 03 Sep 2022 11:57:00 -0000 September 3, 2022 the All DOJ Edition full Tom Fox What are some of the top compliance and corruption stories for September 3, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Phillips to pay 24MM for FCA claims.  ·       $10MM awarded to companies manufacturing defeat devices.   ·       Bayer to pay $40MM for alleged kickbacks and bribery.  ·       Two NGO officers charged with violating the FCPA.  Resources All of today’s stories came from the DOJ Press site, found here.  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Phillips to pay 24MM for FCA claims. 

·       $10MM awarded to companies manufacturing defeat devices.  

·       Bayer to pay $40MM for alleged kickbacks and bribery. 

·       Two NGO officers charged with violating the FCPA. 


Resources


All of today’s stories came from the DOJ Press site, found here. 

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]]> 420 no September 2, 2022 the Wife Too Edition In today’s edition of Daily Compliance News: ·       Healthcare is dangerous business in Russia. (WSJ) ·       Big tech moving production out of China.  (NYT) ·       Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera) ·       JPMorgan German offices searched in trading scandal investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Sep 2022 04:00:00 -0000 September 2, 2022 the Wife Too Edition full Tom Fox What are some of the top compliance and corruption stories for September 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Healthcare is dangerous business in Russia. (WSJ) ·       Big tech moving production out of China.  (NYT) ·       Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera) ·       JPMorgan German offices searched in trading scandal investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Healthcare is dangerous business in Russia. (WSJ)

·       Big tech moving production out of China.  (NYT)

·       Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera)

·       JPMorgan German offices searched in trading scandal investigation. (Reuters)

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]]> 422 no September 1, 2022 the Big Brother Edition In today’s edition of Daily Compliance News: ·       What is the Arthur Andersen legacy? (WSJ) ·       In UK, police seek to discover contacts with journalists.  (BBC) ·       Big Brother isn’t just watching. (Compliance Week) ·       Right wingers sue Starbucks for too much diversity. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Sep 2022 04:00:00 -0000 September 1, 2022 the Big Brother Edition full Tom Fox What are some of the top compliance and corruption stories for September 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       What is the Arthur Andersen legacy? (WSJ) ·       In UK, police seek to discover contacts with journalists.  (BBC) ·       Big Brother isn’t just watching. (Compliance Week) ·       Right wingers sue Starbucks for too much diversity. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       What is the Arthur Andersen legacy? (WSJ)

·       In UK, police seek to discover contacts with journalists.  (BBC)

·       Big Brother isn’t just watching. (Compliance Week)

·       Right wingers sue Starbucks for too much diversity. (Reuters)

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]]> 422 no August 31, 2022 the Non-Friendly Skies Edition In today’s edition of Daily Compliance News: ·       Musk tries to claim Mudge Report as reason to stop Twitter deal. (WSJ) ·       Ramaphosa appoints ABC counsel.  (News24) ·       Is an offshoring Armageddon coming? (WaPo) ·       Air France-fighting in the cockpit. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 31 Aug 2022 04:00:00 -0000 August 31, 2022 the Non-Friendly Skies Edition full Tom Fox What are some of the top compliance and corruption stories for August 31, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Musk tries to claim Mudge Report as reason to stop Twitter deal. (WSJ) ·       Ramaphosa appoints ABC counsel.  (News24) ·       Is an offshoring Armageddon coming? (WaPo) ·       Air France-fighting in the cockpit. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Musk tries to claim Mudge Report as reason to stop Twitter deal. (WSJ)

·       Ramaphosa appoints ABC counsel.  (News24)

·       Is an offshoring Armageddon coming? (WaPo)

·       Air France-fighting in the cockpit. (NYT)

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]]> 362 August 30, 2022 the Pull the Plug Edition In today’s edition of Daily Compliance News: ·       Online gambling increases financial crimes risk. (WSJ) ·       Mudge subpoenaed by Musk legal team.  (NYT) ·       No legal industry reform in CA. (Reuters) ·       Arrest for South African corruption in Trans-Net case. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Aug 2022 04:00:00 -0000 August 30, 2022 the Pull the Plug Edition full Tom Fox What are some of the top compliance and corruption stories for August 30, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Online gambling increases financial crimes risk. (WSJ) ·       Mudge subpoenaed by Musk legal team.  (NYT) ·       No legal industry reform in CA. (Reuters) ·       Arrest for South African corruption in Trans-Net case. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Online gambling increases financial crimes risk. (WSJ)

·       Mudge subpoenaed by Musk legal team.  (NYT)

·       No legal industry reform in CA. (Reuters)

·       Arrest for South African corruption in Trans-Net case. (Bloomberg)

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]]> 362 no August 29, 2022 the Cesspool of Corruption Edition In today’s edition of Daily Compliance News: ·       Facebook to settle Cambridge Analytical lawsuit. (WSJ) ·       Saudi tour sues PGA.  (WaPo) ·       How dangerous is US? Dutch commandos shot while training in Indiana. (Reuters) ·       Haitian government a ‘cesspool of corruption’. I am shocked. (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Aug 2022 04:00:00 -0000 August 29, 2022 the Cesspool of Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for August 29, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Facebook to settle Cambridge Analytical lawsuit. (WSJ) ·       Saudi tour sues PGA.  (WaPo) ·       How dangerous is US? Dutch commandos shot while training in Indiana. (Reuters) ·       Haitian government a ‘cesspool of corruption’. I am shocked. (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Facebook to settle Cambridge Analytical lawsuit. (WSJ)

·       Saudi tour sues PGA.  (WaPo)

·       How dangerous is US? Dutch commandos shot while training in Indiana. (Reuters)

·       Haitian government a ‘cesspool of corruption’. I am shocked. (Miami Herald)

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]]> 362 no August 27, 2022 the Please Don’t Let Me be Misunderstood edition In today’s edition of Daily Compliance News: ·       Steinmetz-I am misunderstood.  (TimesofIsrael) ·       Convicted of corruption, Lula promises to fight corruption.  (Reuters) ·       What is ‘The Merge’?.  (NYT) ·       SEC deletes Trump era attempt to cut back on whistleblower awards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 27 Aug 2022 12:06:20 -0000 August 27, 2022 the Please Don’t Let Me be Misunderstood edition full Tom Fox What are some of the top compliance and ethics stories for August 27, 2022? In today’s edition of Daily Compliance News: ·       Steinmetz-I am misunderstood.  (TimesofIsrael) ·       Convicted of corruption, Lula promises to fight corruption.  (Reuters) ·       What is ‘The Merge’?.  (NYT) ·       SEC deletes Trump era attempt to cut back on whistleblower awards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Steinmetz-I am misunderstood.  (TimesofIsrael)

·       Convicted of corruption, Lula promises to fight corruption.  (Reuters)

·       What is ‘The Merge’?.  (NYT)

·       SEC deletes Trump era attempt to cut back on whistleblower awards. (WSJ)

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]]> 362 no August 26, 2022 the Cyber Insurance Edition In today’s edition of Daily Compliance News: ·       Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance) ·       Former TN Speaker arrested on corruption charges.  (AP) ·       $4.5bn oil spill. (BBC) ·       Prescott goes all in on crypto. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Aug 2022 04:00:00 -0000 August 26, 2022 the Cyber Insurance Edition full Tom Fox What are some of the top compliance and ethics stories for August 26? In today’s edition of Daily Compliance News: ·       Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance) ·       Former TN Speaker arrested on corruption charges.  (AP) ·       $4.5bn oil spill. (BBC) ·       Prescott goes all in on crypto. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance)

·       Former TN Speaker arrested on corruption charges.  (AP)

·       $4.5bn oil spill. (BBC)

·       Prescott goes all in on crypto. (Bloomberg)

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]]> 368 no August 25, 2022 the $20bn Seized Edition In today’s edition of Daily Compliance News: ·       Will corruption force MLB sale? (Voice of OC) ·       Twitter whistleblower claims are insane.  (Slate) ·       Get paid before you go to trial. (Reuters) ·       Angola seizes $20bn stolen by corruption? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Aug 2022 02:10:00 -0000 August 25, 2022 the $20bn Seized Edition full Tom Fox What are some of the top compliance and ethics stories for August 25? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Will corruption force MLB sale? (Voice of OC) ·       Twitter whistleblower claims are insane.  (Slate) ·       Get paid before you go to trial. (Reuters) ·       Angola seizes $20bn stolen by corruption? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Will corruption force MLB sale? (Voice of OC)

·       Twitter whistleblower claims are insane.  (Slate)

·       Get paid before you go to trial. (Reuters)

·       Angola seizes $20bn stolen by corruption? (Bloomberg)

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]]> 428 no August 24, 2022 the 1MDB Verdict Upheld Edition In today’s edition of Daily Compliance News: ·       Najib verdict upheld in Malaysia. (Reuters) ·       Ex Twitter Security Chief files whistleblower suit.  (WSJ) ·       McDonald’s shakes up BOD. (NYT) ·       Musk’s Twitter bot claims thin air? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Aug 2022 04:00:00 -0000 August 24, 2022 the 1MDB Verdict Upheld Edition full Tom Fox What are some of the top compliance and corruption stories for August 24, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Najib verdict upheld in Malaysia. (Reuters) ·       Ex Twitter Security Chief files whistleblower suit.  (WSJ) ·       McDonald’s shakes up BOD. (NYT) ·       Musk’s Twitter bot claims thin air? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Najib verdict upheld in Malaysia. (Reuters)

·       Ex Twitter Security Chief files whistleblower suit.  (WSJ)

·       McDonald’s shakes up BOD. (NYT)

·       Musk’s Twitter bot claims thin air? (BBC)

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]]> 422 no August 23, 2022 the Royal Pardon Edition In today’s edition of Daily Compliance News: ·       Reckoning coming for Credit Suisse. (Bloomberg) ·       Will King pardon Razak over 1MDB?  (Bloomberg) ·       Teheran Stock Exchange suspends steelmaker. (Irani International) ·       Cohen predicts they will all flip. (HuffPost) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Aug 2022 04:00:00 -0000 August 23, 2022 the Royal Pardon Edition full Tom Fox What are some of the top compliance and corruption stories for August 23, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Reckoning coming for Credit Suisse. (Bloomberg) ·       Will King pardon Razak over 1MDB?  (Bloomberg) ·       Teheran Stock Exchange suspends steelmaker. (Irani International) ·       Cohen predicts they will all flip. (HuffPost) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Reckoning coming for Credit Suisse. (Bloomberg)

·       Will King pardon Razak over 1MDB?  (Bloomberg)

·       Teheran Stock Exchange suspends steelmaker. (Irani International)

·       Cohen predicts they will all flip. (HuffPost)

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]]> 302 no August 22, 2022 the Is Shocking, Just shocking Edition In today’s edition of Daily Compliance News: ·       Citibank fined in UK for failing to monitor trades. (Bloomberg) ·       Workplace temp as compliance issue?  (NYT) ·       Corruption in Iraq, shocking, just shocking. (NewArab) ·       Don’t forget about insurable interests. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Aug 2022 04:00:00 -0000 August 22, 2022 the Is Shocking, Just shocking Edition full Tom Fox What are some of the top compliance and corruption stories for August 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Citibank fined in UK for failing to monitor trades. (Bloomberg) ·       Workplace temp as compliance issue?  (NYT) ·       Corruption in Iraq, shocking, just shocking. (NewArab) ·       Don’t forget about insurable interests. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Citibank fined in UK for failing to monitor trades. (Bloomberg)

·       Workplace temp as compliance issue?  (NYT)

·       Corruption in Iraq, shocking, just shocking. (NewArab)

·       Don’t forget about insurable interests. (Reuters)

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]]> 422 no August 20, 2022 Is the EU More Corrupt? Edition In today’s edition of Daily Compliance News: The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT) Is corruption getting worse in the EU? (EuroNews) Alleged AMLer extradited to the US to stand trial. (WSJ) Were banks lulled by Archegos? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 20 Aug 2022 04:00:00 -0000 August 20, 2022 Is the EU More Corrupt? Edition full Tom Fox What are some of the top compliance and corruption stories for August 20, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT) Is corruption getting worse in the EU? (EuroNews) Alleged AMLer extradited to the US to stand trial. (WSJ) Were banks lulled by Archegos? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT)
  • Is corruption getting worse in the EU? (EuroNews)
  • Alleged AMLer extradited to the US to stand trial. (WSJ)
  • Were banks lulled by Archegos? (Reuters)


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]]> 421 no August 19, 2022 the Back Off Edition In today’s edition of Daily Compliance News: Razak's lawyer can’t withdraw. (Bloomberg) DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal) JBS shakes up the compliance team. (WSJ) Purpose-driven, then not. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Aug 2022 04:00:00 -0000 August 19, 2022 the Back Off Edition full Tom Fox What are some of the top compliance and corruption stories for August 19, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Razak's lawyer can’t withdraw. (Bloomberg) DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal) JBS shakes up the compliance team. (WSJ) Purpose-driven, then not. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Razak's lawyer can’t withdraw. (Bloomberg)
  • DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal)
  • JBS shakes up the compliance team. (WSJ)
  • Purpose-driven, then not. (Reuters)


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]]> 420 no August 18, 2022 the More KPMG Woes Edition In today’s edition of Daily Compliance News: ·       Tokyo Olympic organizer arrested on bribery charges. (Bloomberg) ·       More fines for KPMG.  (WSJ) ·       Frozen Karimova cash returned to Uzbekistan. (OCCRP) ·       Would you rent a used house from this man? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Aug 2022 04:00:00 -0000 August 18, 2022 the More KPMG Woes Edition full Tom Fox What are some of the top compliance and corruption stories for August 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Tokyo Olympic organizer arrested on bribery charges. (Bloomberg) ·       More fines for KPMG.  (WSJ) ·       Frozen Karimova cash returned to Uzbekistan. (OCCRP) ·       Would you rent a used house from this man? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Tokyo Olympic organizer arrested on bribery charges. (Bloomberg)

·       More fines for KPMG.  (WSJ)

·       Frozen Karimova cash returned to Uzbekistan. (OCCRP)

·       Would you rent a used house from this man? (Reuters)

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]]> 426 no August 17, 2022 the Palm Oil Corruption Edition In today’s edition of Daily Compliance News: Nigeria claims corruption to get out of arbitration award. (Bloomberg) Indonesian Palm Oil Magnate arrested. (Benar News) FARA disclosure for sanctions work. (Reuters) 3 more were charged in the Equifax insider trading case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Aug 2022 04:00:00 -0000 August 17, 2022 the Palm Oil Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for August 17, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Nigeria claims corruption to get out of arbitration award. (Bloomberg) Indonesian Palm Oil Magnate arrested. (Benar News) FARA disclosure for sanctions work. (Reuters) 3 more were charged in the Equifax insider trading case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Nigeria claims corruption to get out of arbitration award. (Bloomberg)
  • Indonesian Palm Oil Magnate arrested. (Benar News)
  • FARA disclosure for sanctions work. (Reuters)
  • 3 more were charged in the Equifax insider trading case. (Reuters)

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]]> 420 no August 16, 2022 the All Corruption Edition In today’s edition of Daily Compliance News: ·       Ex-Malaysian PM on last appeal leg. (Aljazeera) ·       Emirati cadets kicked out of Sandhurst for corruption.  (The New Arab) ·       Former Trump CFO to plead guilty. (NYT) ·       US sanctions 3 Liberian officials for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Aug 2022 04:00:00 -0000 August 16, 2022 the All Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for August 16, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Ex-Malaysian PM on last appeal leg. (Aljazeera) ·       Emirati cadets kicked out of Sandhurst for corruption.  (The New Arab) ·       Former Trump CFO to plead guilty. (NYT) ·       US sanctions 3 Liberian officials for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Ex-Malaysian PM on last appeal leg. (Aljazeera)

·       Emirati cadets kicked out of Sandhurst for corruption.  (The New Arab)

·       Former Trump CFO to plead guilty. (NYT)

·       US sanctions 3 Liberian officials for corruption. (Reuters)

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]]> 420 no August 15, 2022 the Too Little Too Late edition In today’s edition of Daily Compliance News: Another former Platinum Partners exec was convicted of fraud. (Reuters) Deshaun Watson, now sorry. (ESPN) TikTok is facing legal and regulatory scrutiny over national security concerns. (NYT) Paraguayan VP to resign. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Aug 2022 04:00:00 -0000 August 15, 2022 the Too Little Too Late edition full Tom Fox What are some of the top compliance and corruption stories for August 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Another former Platinum Partners exec was convicted of fraud. (Reuters) Deshaun Watson, now sorry. (ESPN) TikTok is facing legal and regulatory scrutiny over national security concerns. (NYT) Paraguayan VP to resign. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Another former Platinum Partners exec was convicted of fraud. (Reuters)
  • Deshaun Watson, now sorry. (ESPN)
  • TikTok is facing legal and regulatory scrutiny over national security concerns. (NYT)
  • Paraguayan VP to resign. (WaPo)


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]]> 420 no August 13, 2022 the Bain Ashamed edition In today’s edition of Daily Compliance News: ·       Hoskins wins appeal. (Reuters) ·       Bain ashamed of its corrupt work in South Africa.  (Bloomberg) ·       Salmon Rushdie attacked in America. (BBC) ·       Classified documents removed from Mar-a-Lago. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 13 Aug 2022 04:00:00 -0000 August 13, 2022 the Bain Ashamed edition full Tom Fox What are some of the top compliance and corruption stories for August 13, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Hoskins wins appeal. (Reuters) ·       Bain ashamed of its corrupt work in South Africa.  (Bloomberg) ·       Salmon Rushdie attacked in America. (BBC) ·       Classified documents removed from Mar-a-Lago. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Hoskins wins appeal. (Reuters)

·       Bain ashamed of its corrupt work in South Africa.  (Bloomberg)

·       Salmon Rushdie attacked in America. (BBC)

·       Classified documents removed from Mar-a-Lago. (WSJ)

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]]> 425 no August 12, 2022 the Boston Wants Data edition In today’s edition of Daily Compliance News: ·       Robinhood must face the music. (Reuters) ·       City of Boston to require diversity data in private construction projects.  (Bloomberg) ·       Food prices as a compliance risk. (WSJ) ·       China investigates chip manufacturers for corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Aug 2022 04:00:00 -0000 August 12, 2022 the Boston Wants Data edition full Tom Fox What are some of the top compliance and corruption stories for August 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Robinhood must face the music. (Reuters) ·       City of Boston to require diversity data in private construction projects.  (Bloomberg) ·       Food prices as a compliance risk. (WSJ) ·       China investigates chip manufacturers for corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Robinhood must face the music. (Reuters)

·       City of Boston to require diversity data in private construction projects.  (Bloomberg)

·       Food prices as a compliance risk. (WSJ)

·       China investigates chip manufacturers for corruption. (FT)

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]]> 425 no August 11, 2022 the Trump Takes the 5th edition In today’s edition of Daily Compliance News: ·       Trump takes the 5th in civil investigation. (NYT) ·       Basel Institute’s Green Corruption Program.  (Relief Web) ·       Waters wants CFPB to investigate Equifax. (WSJ) ·       9th Circuit reinstitutes whistleblower case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Aug 2022 04:00:00 -0000 August 11, 2022 the Trump Takes the 5th edition full Tom Fox What are some of the top compliance and corruption stories for August 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Trump takes the 5th in civil investigation. (NYT) ·       Basel Institute’s Green Corruption Program.  (Relief Web) ·       Waters wants CFPB to investigate Equifax. (WSJ) ·       9th Circuit reinstitutes whistleblower case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Trump takes the 5th in civil investigation. (NYT)

·       Basel Institute’s Green Corruption Program.  (Relief Web)

·       Waters wants CFPB to investigate Equifax. (WSJ)

·       9th Circuit reinstitutes whistleblower case. (Reuters)

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]]> 425 no August 10, 2022 the Boston Scientific Announces FCPA Investigation edition In today’s edition of Daily Compliance News: China company accused of shipping to Iran. (WSJ) Boston Scientific announces FCPA probe in Vietnam. (Medical Design and Outsourcing) Guatemala is now going after the press that reports on corruption. (NYT) BitMEX employee guilty plea in AML violations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Aug 2022 04:00:00 -0000 August 10, 2022 the Boston Scientific Announces FCPA Investigation edition full Tom Fox What are some of the top compliance and corruption stories for August 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: China company accused of shipping to Iran. (WSJ) Boston Scientific announces FCPA probe in Vietnam. (Medical Design and Outsourcing) Guatemala is now going after the press that reports on corruption. (NYT) BitMEX employee guilty plea in AML violations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • China company accused of shipping to Iran. (WSJ)
  • Boston Scientific announces FCPA probe in Vietnam. (Medical Design and Outsourcing)
  • Guatemala is now going after the press that reports on corruption. (NYT)
  • BitMEX employee guilty plea in AML violations. (Reuters)


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]]> 365 no August 9, 2022 the Mar-a-Lago Searched edition In today’s edition of Daily Compliance News: ·       Mar-a-Lago searched by FBI.  (Everyone) ·       DOT penalizes crypto mixer for laundering NKorean money.  (WaPo) ·       Belts and roads was always a fraud.  (NYT) ·       Taiwan tough insurance issue. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Aug 2022 04:00:00 -0000 August 9, 2022 the Mapping Your Home edition full Tom Fox What are some of the top compliance and ethics stories for August 9? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Mar-a-Lago searched by FBI.  (Everyone) ·       DOT penalizes crypto mixer for laundering NKorean money.  (WaPo) ·       Belts and roads was always a fraud.  (NYT) ·       Taiwan tough insurance issue. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Mar-a-Lago searched by FBI.  (Everyone)

·       DOT penalizes crypto mixer for laundering NKorean money.  (WaPo)

·       Belts and roads was always a fraud.  (NYT)

·       Taiwan tough insurance issue. (WSJ)

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]]> 420 no August 8, 2022 the Morgan Stanley Settles edition In today’s edition of Daily Compliance News: ·       Ex-PR gov arrested on corruption charges. (Bloomberg) ·       Morgan Stanley settles FTC, CFTC enforcement actions.  (Reuters) ·       Top 10 least corrupt countries in Africa.  (Business Insider) ·       OBGs avoided forced birth states. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Aug 2022 04:00:00 -0000 August 8, 2022 the Morgan Stanley Settles edition full Tom Fox What are some of the top compliance and ethics stories for August 8? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Ex-PR gov arrested on corruption charges. (Bloomberg) ·       Morgan Stanley settles FTC, CFTC enforcement actions.  (Reuters) ·       Top 10 least corrupt countries in Africa.  (Business Insider) ·       OBGs avoided forced birth states. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Ex-PR gov arrested on corruption charges. (Bloomberg)

·       Morgan Stanley settles FTC, CFTC enforcement actions.  (Reuters)

·       Top 10 least corrupt countries in Africa.  (Business Insider)

·       OBGs avoided forced birth states. (WaPo)

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]]> 420 August 6, 2022 the Sgt. Schultz edition In today’s edition of Daily Compliance News: ·       Glencore CEO – “I know nothing.” (Bloomberg) ·       Project Veritas loses to Stanford.  (Reuters) ·       Dechert spanked for ENRC damages. (MLex) (sub req’d) ·       Musk says it is Twitter who committed fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 Aug 2022 04:00:00 -0000 August 6, 2022 the Sgt. Schultz edition full Tom Fox What are some of the top compliance and corruption stories for August 6, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Glencore CEO – “I know nothing.” (Bloomberg) ·       Project Veritas loses to Stanford.  (Reuters) ·       Dechert spanked for ENRC damages. (MLex) (sub req’d) ·       Musk says it is Twitter who committed fraud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Glencore CEO – “I know nothing.” (Bloomberg)

·       Project Veritas loses to Stanford.  (Reuters)

·       Dechert spanked for ENRC damages. (MLex) (sub req’d)

·       Musk says it is Twitter who committed fraud. (NYT)

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]]> 378 no August 5, 2022 the Oops edition In today’s edition of Daily Compliance News: The jury picked in ex Blue Bell CEO criminal case. (Food Safety News) SEC addresses COIs. (Reuters) Binance investigation teams bitches about news coverage. (CoinDesk) Alex Jones's lawyers ‘accidentally’ sent all his texts to opposing counsel. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Aug 2022 04:00:00 -0000 August 5, 2022 the Oops edition full Tom Fox What are some of the top compliance and corruption stories for August 5, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: The jury picked in ex Blue Bell CEO criminal case. (Food Safety News) SEC addresses COIs. (Reuters) Binance investigation teams bitches about news coverage. (CoinDesk) Alex Jones's lawyers ‘accidentally’ sent all his texts to opposing counsel. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The jury picked in ex Blue Bell CEO criminal case. (Food Safety News)
  • SEC addresses COIs. (Reuters)
  • Binance investigation teams bitches about news coverage. (CoinDesk)
  • Alex Jones's lawyers ‘accidentally’ sent all his texts to opposing counsel. (Houston Chronicle)

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]]> 438 no August 4, 2022 the Bain Barred edition In today’s edition of Daily Compliance News: What’s the cost of a data breach? (Third-Party Trust) AG to investigate companies that evaluate ESG. (Reuters) Bain was barred from working for the UK government. (FT) Former Mexico President under investigation for money laundering. (France24) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Aug 2022 04:00:00 -0000 August 4, 2022 the Bain Barred edition full Tom Fox What are some of the top compliance and corruption stories for August 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: What’s the cost of a data breach? (Third-Party Trust) AG to investigate companies that evaluate ESG. (Reuters) Bain was barred from working for the UK government. (FT) Former Mexico President under investigation for money laundering. (France24) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • What’s the cost of a data breach? (Third-Party Trust)
  • AG to investigate companies that evaluate ESG. (Reuters)
  • Bain was barred from working for the UK government. (FT)
  • Former Mexico President under investigation for money laundering. (France24)

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]]> 378 no August 3, 2022 the Bringing Corruption Back edition In today’s edition of Daily Compliance News: ·       Trump allies seek to reinstitute patronage to the civil service. (Politico) ·       Corruption in the Italian judiciary.  (GAB) ·       Of wildfires and compliance. (WSJ) ·       Bribery allegation against Rick Pitino. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Aug 2022 04:00:00 -0000 August 3, 2022 the Bringing Corruption Back edition full Tom Fox What are some of the top compliance and corruption stories for August 3, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Trump allies seek to reinstitute patronage to the civil service. (Politico) ·       Corruption in the Italian judiciary.  (GAB) ·       Of wildfires and compliance. (WSJ) ·       Bribery allegation against Rick Pitino. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Trump allies seek to reinstitute patronage to the civil service. (Politico)

·       Corruption in the Italian judiciary.  (GAB)

·       Of wildfires and compliance. (WSJ)

·       Bribery allegation against Rick Pitino. (SI.com)

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]]> 438 no August 2, 2022 the We Are the Champions edition In today’s edition of Daily Compliance News: Does corruption increase depression? (Dovetail Press) ESG and Insurance. (Reuters) Deshaun Watson gave 6 game suspension. (com) English women bring it home. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Aug 2022 04:00:00 -0000 August 2, 2022 the We Are the Champions edition full Tom Fox What are some of the top compliance and corruption stories for August 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Does corruption increase depression? (Dovetail Press) ESG and Insurance. (Reuters) Deshaun Watson gave 6 game suspension. (com) English women bring it home. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Does corruption increase depression? (Dovetail Press)
  • ESG and Insurance. (Reuters)
  • Deshaun Watson gave 6 game suspension. (com)
  • English women bring it home. (ESPN)


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]]> 378 no August 1, 2022 the Farewell to Lt. Uhuru edition In today’s edition of Daily Compliance News: ·       UAW trying to shed legacy of corruption.   (NYT) ·       Former Blue Bell CEO goes to trial.  (Reuters) ·       Bill Russell passes. (AndScape) ·       Nichelle Nichols dies. (The Hollywood Reporter) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Aug 2022 04:00:00 -0000 August 1, 2022 the Farewell to Lt. Uhuru edition full Tom Fox What are some of the top compliance and corruption stories for August 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       UAW trying to shed legacy of corruption.   (NYT) ·       Former Blue Bell CEO goes to trial.  (Reuters) ·       Bill Russell passes. (AndScape) ·       Nichelle Nichols dies. (The Hollywood Reporter) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       UAW trying to shed legacy of corruption.   (NYT)

·       Former Blue Bell CEO goes to trial.  (Reuters)

·       Bill Russell passes. (AndScape)

·       Nichelle Nichols dies. (The Hollywood Reporter)

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]]> 432 no July 30, 2022 the Bend Every Rule edition In today’s edition of Daily Compliance News: ·       Why Rotterdam balked.   (NYT) ·       No deal, no audit.  (Reuters) ·       Lawsuit over SEC whistleblower award. (WSJ) ·       Debt markets must pay attention to corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 30 Jul 2022 04:00:00 -0000 July 30, 2022 the Bend Every Rule edition full Tom Fox What are some of the top compliance and corruption stories for July 30, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Why Rotterdam balked.   (NYT) ·       No deal, no audit.  (Reuters) ·       Lawsuit over SEC whistleblower award. (WSJ) ·       Debt markets must pay attention to corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Why Rotterdam balked.   (NYT)

·       No deal, no audit.  (Reuters)

·       Lawsuit over SEC whistleblower award. (WSJ)

·       Debt markets must pay attention to corruption. (FT)

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]]> 434 no July 29, 2022 the Dan Snyder Testifies edition In today’s edition of Daily Compliance News: ·       Dan Snyder testifies.   (Bloomberg) ·       Ukraine appoints ABC prosecutor. (Reuters) ·       DOJ is teaming up with NLRB for recalcitrant employers. (WSJ) ·       Booz Allen settles the no-poach claim. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Jul 2022 04:00:00 -0000 July 29, 2022 the Dan Snyder Testifies edition full Tom Fox What are some of the top compliance and corruption stories for July 29, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Dan Snyder testifies.   (Bloomberg) ·       Ukraine appoints ABC prosecutor. (Reuters) ·       DOJ is teaming up with NLRB for recalcitrant employers. (WSJ) ·       Booz Allen settles the no-poach claim. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Dan Snyder testifies.   (Bloomberg)

·       Ukraine appoints ABC prosecutor. (Reuters)

·       DOJ is teaming up with NLRB for recalcitrant employers. (WSJ)

·       Booz Allen settles the no-poach claim. (Reuters)

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]]> 417 no July 28, 2022 the Take the SFO Seriously edition In today’s edition of Daily Compliance News: UK needs to take SFO (and fraud) seriously. (FT) Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN) Credit Suisse to conduct a strategic review. Will it include compliance? (WSJ) Musk wants more time to prepare for trial (yet again). (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Jul 2022 04:00:00 -0000 July 28, 2022 the Take the SFO Seriously edition full Tom Fox What are some of the top compliance and corruption stories for July 28, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: UK needs to take SFO (and fraud) seriously. (FT) Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN) Credit Suisse to conduct a strategic review. Will it include compliance? (WSJ) Musk wants more time to prepare for trial (yet again). (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • UK needs to take SFO (and fraud) seriously. (FT)
  • Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN)
  • Credit Suisse to conduct a strategic review. Will it include compliance? (WSJ)
  • Musk wants more time to prepare for trial (yet again). (Reuters)


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]]> 417 no July 27, 2022 the Mexico Addressing Corruption edition In today’s edition of Daily Compliance News: Is Mexico finally addressing corruption? (KRWG) SEC won’t accept restrictions on Chinese audits. (Reuters) KPMG fined by UK audit watchdog. (WSJ) Kraken is under investigation for sanctions violations. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Jul 2022 04:00:00 -0000 July 27, 2022 the Mexico Addressing Corruption edition full Tom Fox What are some of the top compliance and corruption stories for July 27, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Is Mexico finally addressing corruption? (KRWG) SEC won’t accept restrictions on Chinese audits. (Reuters) KPMG fined by UK audit watchdog. (WSJ) Kraken is under investigation for sanctions violations. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Is Mexico finally addressing corruption? (KRWG)
  • SEC won’t accept restrictions on Chinese audits. (Reuters)
  • KPMG fined by UK audit watchdog. (WSJ)
  • Kraken is under investigation for sanctions violations. (NYT)


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]]> 357 no July 26, 2022 the Extradition edition In today’s edition of Daily Compliance News: ·       3 Charged in Ecuadorian Bribery and ML Scheme.   (DOJ Press Release) ·       South Africa asks UAE to extradite Guptas.  (US News and World Reports) ·       Banks moving to ComTech. (WSJ) ·       WWE to restate results. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Jul 2022 04:00:00 -0000 July 26, 2022 the Extradition edition full Tom Fox What are some of the top compliance and corruption stories for July 26, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       3 Charged in Ecuadorian Bribery and ML Scheme.   (DOJ Press Release) ·       South Africa asks UAE to extradite Guptas.  (US News and World Reports) ·       Banks moving to ComTech. (WSJ) ·       WWE to restate results. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       3 Charged in Ecuadorian Bribery and ML Scheme.   (DOJ Press Release)

·       South Africa asks UAE to extradite Guptas.  (US News and World Reports)

·       Banks moving to ComTech. (WSJ)

·       WWE to restate results. (Reuters)

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]]> 421 no July 25, 2022 The Vince McMahon Retires Edition In today’s edition of Daily Compliance News: ·       VW CEO retires.   (NYT) ·       Vince McMahon retires. NYT) ·       My Big-Coin founder guilty of crypto fraud. WSJ) ·       Uber avoids prosecution in the hacking cover- p. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Jul 2022 04:00:00 -0000 July 25, 2022 The Vince McMahon Retires Edition full Tom Fox What are some of the top compliance and corruption stories for July 25, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       VW CEO retires.   (NYT) ·       Vince McMahon retires. NYT) ·       My Big-Coin founder guilty of crypto fraud. WSJ) ·       Uber avoids prosecution in the hacking cover- p. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       VW CEO retires.   (NYT)

·       Vince McMahon retires. NYT)

·       My Big-Coin founder guilty of crypto fraud. WSJ)

·       Uber avoids prosecution in the hacking cover- p. (Reuters)

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]]> 431 no July 23, 2022 the Child Labor in Alabama edition In today’s edition of Daily Compliance News: · The US blacklists former Paraguayan President.   (Al-Jazeera) · An Arab Spring for South Africa? (Bloomberg) · SEC says crypto is unregulated securities. (WaPo) · Hyundai used child labor in Alabama. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 23 Jul 2022 04:00:00 -0000 July 23, 2022 the Child Labor in Alabama edition full Tom Fox What are some of the top compliance and corruption stories for July 23, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: · The US blacklists former Paraguayan President.   (Al-Jazeera) · An Arab Spring for South Africa? (Bloomberg) · SEC says crypto is unregulated securities. (WaPo) · Hyundai used child labor in Alabama. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

· The US blacklists former Paraguayan President.   (Al-Jazeera)

· An Arab Spring for South Africa? (Bloomberg)

· SEC says crypto is unregulated securities. (WaPo)

· Hyundai used child labor in Alabama. (Reuters)

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]]> 371 no Daily Compliance News: July 22, 2022 the Serious Farce edition In today’s edition of Daily Compliance News: ·       SFO skewered in UK report.   (The Law Society Gazette) ·       Chinese government begins takeover of HSBC.  (WSJ) ·       Twitter spy trial begins. (NYT) ·       Credit Suisse agrees to pay defraud bondholders from Tuna Bond case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Jul 2022 04:00:00 -0000 Daily Compliance News: July 22, 2022 the Serious Farce edition full Tom Fox What are some of the top compliance and corruption stories for July 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       SFO skewered in UK report.   (The Law Society Gazette) ·       Chinese government begins takeover of HSBC.  (WSJ) ·       Twitter spy trial begins. (NYT) ·       Credit Suisse agrees to pay defraud bondholders from Tuna Bond case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       SFO skewered in UK report.   (The Law Society Gazette)

·       Chinese government begins takeover of HSBC.  (WSJ)

·       Twitter spy trial begins. (NYT)

·       Credit Suisse agrees to pay defraud bondholders from Tuna Bond case. (Reuters)

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]]> 374 no July 21, 2022 the JPMorgan Whistleblower Headed to Trial edition In today’s edition of Daily Compliance News: ·       Banks turning to AI more and more for compliance issues.   (WSJ) ·       JPMorgan whistleblower headed to trial.  (Bloomberg) ·       Corruption concerns in Ukraine rear ugly head. (NPR) ·       Gibson Dunn accuses King & Spalding. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Jul 2022 04:00:00 -0000 July 21, 2022 the JPMorgan Whistleblower Headed to Trial edition full Tom Fox What are some of the top compliance and corruption stories for July 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Banks turning to AI more and more for compliance issues.   (WSJ) ·       JPMorgan whistleblower headed to trial.  (Bloomberg) ·       Corruption concerns in Ukraine rear ugly head. (NPR) ·       Gibson Dunn accuses King & Spalding. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Banks turning to AI more and more for compliance issues.   (WSJ)

·       JPMorgan whistleblower headed to trial.  (Bloomberg)

·       Corruption concerns in Ukraine rear ugly head. (NPR)

·       Gibson Dunn accuses King & Spalding. (Reuters)

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]]> 434 no July 20, 2022 the Going to Trial edition In today’s edition of Daily Compliance News: ·       Twitter-Musk trial set for October.   (WSJ) ·       Italian prosecutor drops ENI acquittal appeal.  (MarketWatch) ·       Layoffs hit crypto compliance personnel. (WSJ) ·       DOJ puts Amazon and civil litigants in ‘Time Out’. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Jul 2022 04:00:00 -0000 July 20, 2022 the Going to Trial edition full Tom Fox What are some of the top compliance and corruption stories for July 20, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Twitter-Musk trial set for October.   (WSJ) ·       Italian prosecutor drops ENI acquittal appeal.  (MarketWatch) ·       Layoffs hit crypto compliance personnel. (WSJ) ·       DOJ puts Amazon and civil litigants in ‘Time Out’. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Twitter-Musk trial set for October.   (WSJ)

·       Italian prosecutor drops ENI acquittal appeal.  (MarketWatch)

·       Layoffs hit crypto compliance personnel. (WSJ)

·       DOJ puts Amazon and civil litigants in ‘Time Out’. (WaPo)

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]]> 444 no July 19, 2022 the Like a Good Neighbor edition In today’s edition of Daily Compliance News: ·       Clean up your China Supply Chain now.   (WSJ) ·       Why US has stake in Mexico ABC efforts.  (Albuquerque Journal) ·       BOA reserves $200MM. (Reuters) ·       Europe prepares for heat apocalypse. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Jul 2022 04:00:00 -0000 July 19, 2022 the Like a Good Neighbor edition full Tom Fox What are some of the top compliance and corruption stories for July 19, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Clean up your China Supply Chain now.   (WSJ) ·       Why US has stake in Mexico ABC efforts.  (Albuquerque Journal) ·       BOA reserves $200MM. (Reuters) ·       Europe prepares for heat apocalypse. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Clean up your China Supply Chain now.   (WSJ)

·       Why US has stake in Mexico ABC efforts.  (Albuquerque Journal)

·       BOA reserves $200MM. (Reuters)

·       Europe prepares for heat apocalypse. (WaPo)

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]]> 428 no July 18, 2022 the Warp Speed Trial edition In today’s edition of Daily Compliance News: ·       EU has mega-deal stopper in sight.   (Retuers) ·       Miscarriage health treatments next in line.  (NYT) ·       Musk seeks to block ‘warp speed’ trial. (Bloomberg) ·       Texas House blames all law enforcement at Uvalde. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Jul 2022 04:00:00 -0000 July 18, 2022 the Warp Speed Trial edition full Tom Fox What are some of the top compliance and corruption stories for July 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       EU has mega-deal stopper in sight.   (Retuers) ·       Miscarriage health treatments next in line.  (NYT) ·       Musk seeks to block ‘warp speed’ trial. (Bloomberg) ·       Texas House blames all law enforcement at Uvalde. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       EU has mega-deal stopper in sight.   (Retuers)

·       Miscarriage health treatments next in line.  (NYT)

·       Musk seeks to block ‘warp speed’ trial. (Bloomberg)

·       Texas House blames all law enforcement at Uvalde. (WaPo)

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]]> 428 no July 16, 2022 the How to Stop Cheating edition In today’s edition of Daily Compliance News: ·       FRC orders accounting firms to say how they will stop cheating.  (FT) ·       Uber sued over sexual assault claims.  (BBC) ·       ABB employees and wives arrested for South African corruption. (Bloomberg) ·       DOT publishes fact sheet on Russia Sanctions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 16 Jul 2022 04:00:00 -0000 July 16, 2022 the How to Stop Cheating edition full Tom Fox What are some of the top compliance and corruption stories for July 16, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       FRC orders accounting firms to say how they will stop cheating.  (FT) ·       Uber sued over sexual assault claims.  (BBC) ·       ABB employees and wives arrested for South African corruption. (Bloomberg) ·       DOT publishes fact sheet on Russia Sanctions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FRC orders accounting firms to say how they will stop cheating.  (FT)

·       Uber sued over sexual assault claims.  (BBC)

·       ABB employees and wives arrested for South African corruption. (Bloomberg)

·       DOT publishes fact sheet on Russia Sanctions. (WSJ)

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]]> 428 no July 15, 2022 the To Die In Texas edition In today’s edition of Daily Compliance News: ·       Using blockchain to disrupt corruption.  (CityAM) ·       SEC looking into Musk’s actions re: Twitter.  (NYT) ·       Whistleblower protections for reporting aliens. (Politico) ·       State of Texas sues to block fed order on abortions to save mother’s lives. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Jul 2022 04:00:00 -0000 July 15, 2022 the To Die In Texas edition full Tom Fox What are some of the top compliance and corruption stories for July 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Using blockchain to disrupt corruption.  (CityAM) ·       SEC looking into Musk’s actions re: Twitter.  (NYT) ·       Whistleblower protections for reporting aliens. (Politico) ·       State of Texas sues to block fed order on abortions to save mother’s lives. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Using blockchain to disrupt corruption.  (CityAM)

·       SEC looking into Musk’s actions re: Twitter.  (NYT)

·       Whistleblower protections for reporting aliens. (Politico)

·       State of Texas sues to block fed order on abortions to save mother’s lives. (Retuers)

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]]> 428 no July 14, 2022 the Bob, Dodge and Weave edition In today’s edition of Daily Compliance News: Snyder continues to dodge the Congressional subpoena. (WSJ) Yet more corruption in Iran (are you surprised?) (WaPo) SEC wins gag order ruling, maybe. (Reuters) What’s $79bn among execs? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Jul 2022 04:00:00 -0000 July 14, 2022 the Bob, Dodge and Weave edition full Tom Fox What are some of the top compliance and corruption stories for July 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Snyder continues to dodge the Congressional subpoena. (WSJ) Yet more corruption in Iran (are you surprised?) (WaPo) SEC wins gag order ruling, maybe. (Reuters) What’s $79bn among execs? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Snyder continues to dodge the Congressional subpoena. (WSJ)
  • Yet more corruption in Iran (are you surprised?) (WaPo)
  • SEC wins gag order ruling, maybe. (Reuters)
  • What’s $79bn among execs? (BBC)

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]]> 433 no July 13, 2022 the Ruin Your Life edition In today’s edition of Daily Compliance News: ·       DOJ moving to prevention in white collar crime.  (WSJ) ·       Corrupt former Herbalife exec defaults on SEC suit. (WSJ) ·       Corruption will ruin your life. (FCPA Blog) ·       Is the PGA anti-competitive? The DOJ is asking. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Jul 2022 04:00:00 -0000 July 13, 2022 the Ruin Your Life edition full Tom Fox What are some of the top compliance and corruption stories for July 13, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DOJ moving to prevention in white collar crime.  (WSJ) ·       Corrupt former Herbalife exec defaults on SEC suit. (WSJ) ·       Corruption will ruin your life. (FCPA Blog) ·       Is the PGA anti-competitive? The DOJ is asking. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOJ moving to prevention in white collar crime.  (WSJ)

·       Corrupt former Herbalife exec defaults on SEC suit. (WSJ)

·       Corruption will ruin your life. (FCPA Blog)

·       Is the PGA anti-competitive? The DOJ is asking. (NYT)

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]]> 434 no July 12, 2022 the Shelly on Corruption edition In today’s edition of Daily Compliance News: ·       Percy Bysshe Shelly on corruption.  (The Guardian) ·       How to survive the summer travel fiasco. (NYT) ·       Failure to disclose can cost you a government contract. (Reuters) ·       Uber whistleblower comes forward. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Jul 2022 04:00:00 -0000 July 12, 2022 the Shelly on Corruption edition full Tom Fox What are some of the top compliance and corruption stories for July 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Percy Bysshe Shelly on corruption.  (The Guardian) ·       How to survive the summer travel fiasco. (NYT) ·       Failure to disclose can cost you a government contract. (Reuters) ·       Uber whistleblower comes forward. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Percy Bysshe Shelly on corruption.  (The Guardian)

·       How to survive the summer travel fiasco. (NYT)

·       Failure to disclose can cost you a government contract. (Reuters)

·       Uber whistleblower comes forward. (WaPo)

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]]> 434 no July 11, 2022 the Musk Pulls Out edition In today’s edition of Daily Compliance News: ·       Musk cancels Twitter purchase?  (WSJ) ·       Defendants walk on DOJ price-fixing case. (Law360) ·       SEC wants more disclosures on Ukraine War impact. (Reuters) ·       FIFA chiefs found not guilty. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Jul 2022 09:37:00 -0000 July 11, 2022 the Musk Pulls Out edition full Tom Fox What are some of the top compliance and corruption stories for July 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Musk cancels Twitter purchase?  (WSJ) ·       Defendants walk on DOJ price-fixing case. (Law360) ·       SEC wants more disclosures on Ukraine War impact. (Reuters) ·       FIFA chiefs found not guilty. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Musk cancels Twitter purchase?  (WSJ)

·       Defendants walk on DOJ price-fixing case. (Law360)

·       SEC wants more disclosures on Ukraine War impact. (Reuters)

·       FIFA chiefs found not guilty. (ESPN)

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]]> 419 no July 1, 2022 the Banish TikTok Edition In today’s edition of Daily Compliance News: ·      FCC Member Carr asks FB and Google to banish TikTok. (WSJ)   ·      U.K. Fines Johnson Matthey Subsidiary Over Syria Sanctions. (WSJ) ·      SCt guts EPA, Clean Air Act.  (NYT) ·      DOJ to investigate NYPD Sex Crimes Unit.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Jul 2022 04:00:00 -0000 July 1, 2022 the Banish TikTok Edition full Tom Fox What are some of the top compliance and corruption stories for July 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      FCC Member Carr asks FB and Google to banish TikTok. (WSJ)   ·      U.K. Fines Johnson Matthey Subsidiary Over Syria Sanctions. (WSJ) ·      SCt guts EPA, Clean Air Act.  (NYT) ·      DOJ to investigate NYPD Sex Crimes Unit.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      FCC Member Carr asks FB and Google to banish TikTok. (WSJ)  

·      U.K. Fines Johnson Matthey Subsidiary Over Syria Sanctions. (WSJ)

·      SCt guts EPA, Clean Air Act.  (NYT)

·      DOJ to investigate NYPD Sex Crimes Unit.  (Bloomberg)

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]]> 420 no June 30, 2022 the DOJ Dismisses Bribery Case Edition In today’s edition of Daily Compliance News: DOJ dismisses the Haitian bribery case. (WSJ) Do LatAm ABC fight losing steam? (Nearshore America) FT opines Ramaphosa has not done enough re: Corruption. (FT) Wells Fargo shareholder sues over sham diversity program. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Jun 2022 09:50:00 -0000 June 30, 2022 the DOJ Dismisses Bribery Case Edition full Tom Fox What are some of the top compliance and corruption stories for June 30, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: DOJ dismisses the Haitian bribery case. (WSJ) Do LatAm ABC fight losing steam? (Nearshore America) FT opines Ramaphosa has not done enough re: Corruption. (FT) Wells Fargo shareholder sues over sham diversity program. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • DOJ dismisses the Haitian bribery case. (WSJ)
  • Do LatAm ABC fight losing steam? (Nearshore America)
  • FT opines Ramaphosa has not done enough re: Corruption. (FT)
  • Wells Fargo shareholder sues over sham diversity program. (Reuters)

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]]> 360 no June 29, 2022 the Spies, Lies and Money-Laundering Edition In today’s edition of Daily Compliance News: ·      Credit Suisse found guilty. (FT)   ·      EY hit with $100MM fine for cheating. (WSJ) ·      Uber ex-security chief facing criminal fraud charges.  (Reuters) ·      Does Cfius review include corruption?  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Jun 2022 04:00:00 -0000 June 29, 2022 the Spies, Lies and Money-Laundering Edition full Tom Fox What are some of the top compliance and ethics stories for June 29, 2022? In today’s edition of Daily Compliance News: ·      Credit Suisse found guilty. (FT)   ·      EY hit with $100MM fine for cheating. (WSJ) ·      Uber ex-security chief facing criminal fraud charges.  (Reuters) ·      Does Cfius review include corruption?  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Credit Suisse found guilty. (FT)  

·      EY hit with $100MM fine for cheating. (WSJ)

·      Uber ex-security chief facing criminal fraud charges.  (Reuters)

·      Does Cfius review include corruption?  (WSJ)

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]]> 430 no June 28, 2022 the Trump SPAC Under Investigation Edition In today’s edition of Daily Compliance News: ·      OCC says banks facing new and additional risks. (WSJ)   ·      Trump SPAC under investigation. (NYT) ·      Nigeria top judge resigns amid corruption allegations.  (KXAN) ·      Corp expansion on hold?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Jun 2022 04:00:00 -0000 June 28, 2022 the Trump SPAC Under Investigation Edition full Tom Fox What are some of the top compliance and corruption stories for June 28, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      OCC says banks facing new and additional risks. (WSJ)   ·      Trump SPAC under investigation. (NYT) ·      Nigeria top judge resigns amid corruption allegations.  (KXAN) ·      Corp expansion on hold?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      OCC says banks facing new and additional risks. (WSJ)  

·      Trump SPAC under investigation. (NYT)

·      Nigeria top judge resigns amid corruption allegations.  (KXAN)

·      Corp expansion on hold?  (Reuters)

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]]> 360 no June 27, 2022 the Corp Response to Dobbs Edition In today’s edition of Daily Compliance News: ·      HR Response. (Inc.com)   ·      General corporate response. (NYT) ·      Travel costs after Dobbs.  (CNN) ·      List of companies supporting women.  (InsideBusiness.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Jun 2022 09:48:00 -0000 June 27, 2022 the Corp Response to Dobbs Edition full Tom Fox What are some of the top compliance and corruption stories for June 27, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      HR Response. (Inc.com)   ·      General corporate response. (NYT) ·      Travel costs after Dobbs.  (CNN) ·      List of companies supporting women.  (InsideBusiness.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      HR Response. (Inc.com)  

·      General corporate response. (NYT)

·      Travel costs after Dobbs.  (CNN)

·      List of companies supporting women.  (InsideBusiness.com)

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]]> 425 no June 25, 2022 the State Capture Edition In today’s edition of Daily Compliance News: ·      FCA fines Ghana Bank for poor AML controls. (WSJ)   ·      Law professors can detail prosecutorial misconduct. (Reuters) ·      Nike leaves Russia.  (BBC) ·      State capture in South Africa.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 Jun 2022 04:00:00 -0000 June 25, 2022 the State Capture Edition full Tom Fox What are some of the top compliance and corruption stories for June 25, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      FCA fines Ghana Bank for poor AML controls. (WSJ)   ·      Law professors can detail prosecutorial misconduct. (Reuters) ·      Nike leaves Russia.  (BBC) ·      State capture in South Africa.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      FCA fines Ghana Bank for poor AML controls. (WSJ)  

·      Law professors can detail prosecutorial misconduct. (Reuters)

·      Nike leaves Russia.  (BBC)

·      State capture in South Africa.  (WaPo)

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]]> 425 no June 24, 2022 the Never the Same Edition In today’s edition of Daily Compliance News: ·      DOJ creates unit with corporate expertise. (WSJ)   ·      Nikola founder faces new fraud charges. (Reuters) ·      Why business after Ukraine will never be the same.  (CCI) ·      Mexico and Brazil fall behind on ABC efforts.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Jun 2022 04:00:00 -0000 June 24, 2022 the Never the Same Edition full Tom Fox What are some of the top compliance and corruption stories for June 24, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      DOJ creates unit with corporate expertise. (WSJ)   ·      Nikola founder faces new fraud charges. (Reuters) ·      Why business after Ukraine will never be the same.  (CCI) ·      Mexico and Brazil fall behind on ABC efforts.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      DOJ creates unit with corporate expertise. (WSJ)  

·      Nikola founder faces new fraud charges. (Reuters)

·      Why business after Ukraine will never be the same.  (CCI)

·      Mexico and Brazil fall behind on ABC efforts.  (BBC)

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

]]> 427 no June 23, 2022 the Final Arguments Edition In today’s edition of Daily Compliance News: ·      Glencore sub pleads guilty in UK. (WSJ)   ·      Top 10 Int’l ABC developments for May. (JDSupra) ·      Final arguments in Sonny Bulwani trial.  (WSJ) ·      Contempt award upheld against Stephen Donziger.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Jun 2022 04:00:00 -0000 June 23, 2022 the Final Arguments Edition full Tom Fox What are some of the top compliance and corruption stories for June 23, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Glencore sub pleads guilty in UK. (WSJ)   ·      Top 10 Int’l ABC developments for May. (JDSupra) ·      Final arguments in Sonny Bulwani trial.  (WSJ) ·      Contempt award upheld against Stephen Donziger.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Glencore sub pleads guilty in UK. (WSJ)  

·      Top 10 Int’l ABC developments for May. (JDSupra)

·      Final arguments in Sonny Bulwani trial.  (WSJ)

·      Contempt award upheld against Stephen Donziger.  (Reuters)

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]]> 368 no June 22, 2022 the TikTok Problem Edition In today’s edition of Daily Compliance News: ·      Biden’s TikTok problem. (NYT)   ·      Complying with new Uyghur anti-slavery act may be difficult. (WSJ) ·      Companies find leaving Russia difficult.  (WSJ) ·      SEC no disparagement clause not invalidated.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Jun 2022 04:00:00 -0000 June 22, 2022 the TikTok Problem Edition full Tom Fox What are some of the top compliance and corruption stories for June 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Biden’s TikTok problem. (NYT)   ·      Complying with new Uyghur anti-slavery act may be difficult. (WSJ) ·      Companies find leaving Russia difficult.  (WSJ) ·      SEC no disparagement clause not invalidated.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Biden’s TikTok problem. (NYT)  

·      Complying with new Uyghur anti-slavery act may be difficult. (WSJ)

·      Companies find leaving Russia difficult.  (WSJ)

·      SEC no disparagement clause not invalidated.  (Reuters)

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]]> 426 no June 21, 2022 the Red Flags for Forced Labor Edition In today’s edition of Daily Compliance News: ·      Red Flags for forced labor in China battery making supply chain. (NYT)   ·      Will corruption prevent Ukraine from joining EU? (NYT) ·      What are Scope 4 emissions?  (Bloomberg) ·      Uyghur Forced Labor Prevention Act (UFLPA), poised to go live.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Jun 2022 04:00:00 -0000 June 21, 2022 the Red Flags for Forced Labor Edition full Tom Fox What are some of the top compliance and corruption stories for June 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Red Flags for forced labor in China battery making supply chain. (NYT)   ·      Will corruption prevent Ukraine from joining EU? (NYT) ·      What are Scope 4 emissions?  (Bloomberg) ·      Uyghur Forced Labor Prevention Act (UFLPA), poised to go live.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Red Flags for forced labor in China battery making supply chain. (NYT)  

·      Will corruption prevent Ukraine from joining EU? (NYT)

·      What are Scope 4 emissions?  (Bloomberg)

·      Uyghur Forced Labor Prevention Act (UFLPA), poised to go live.  (BBC)

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]]> 423 no June 20, 2022 the Juneteenth Edition In today’s edition of Daily Compliance News: ·      Corruption in China still severe and complicated. (YaHooNews)   ·      3 ABC takeaways from Ukraine war. (WEF) ·      Banking while black.  (Bloomberg) ·      Tesla investor sues over company’s toxic workplace culture.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Jun 2022 04:00:00 -0000 June 20, 2022 the Juneteenth Edition full Tom Fox What are some of the top compliance and corruption stories for June 20, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Corruption in China still severe and complicated. (YaHooNews)   ·      3 ABC takeaways from Ukraine war. (WEF) ·      Banking while black.  (Bloomberg) ·      Tesla investor sues over company’s toxic workplace culture.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Corruption in China still severe and complicated. (YaHooNews)  

·      3 ABC takeaways from Ukraine war. (WEF)

·      Banking while black.  (Bloomberg)

·      Tesla investor sues over company’s toxic workplace culture.  (Reuters)

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]]> 423 no June 18, 2022 the Dishes on Goldman Edition In today’s edition of Daily Compliance News: Vince McMahon steps down as head of WWE. (NYT) The current Peruvian President is under investigation for corruption. (WaPo) Former Goldman MD attacks firm in an upcoming book. (Bloomberg) DOJ wants companies to self-report sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 Jun 2022 04:00:00 -0000 June 18, 2022 the Dishes on Goldman Edition full Tom Fox What are some of the top compliance and corruption stories for June 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Vince McMahon steps down as head of WWE. (NYT) The current Peruvian President is under investigation for corruption. (WaPo) Former Goldman MD attacks firm in an upcoming book. (Bloomberg) DOJ wants companies to self-report sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Vince McMahon steps down as head of WWE. (NYT)
  • The current Peruvian President is under investigation for corruption. (WaPo)
  • Former Goldman MD attacks firm in an upcoming book. (Bloomberg)
  • DOJ wants companies to self-report sanctions violations. (WSJ)

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]]> 363 no June 17, 2022 the We Did Nothing Wrong Edition In today’s edition of Daily Compliance News: ·      More comments on CCO certification. (WSJ)   ·      Guilty plea in Danske Bank money-laundering. (US News and World Reports) ·      Swiss Prosecutor finds $60MM in Credit Suisse AML payment.  (BNN Bloomberg) ·      Activision investigates itself and finds senior management did nothing wrong.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Jun 2022 04:00:00 -0000 June 17, 2022 the We Did Nothing Wrong Edition full Tom Fox What are some of the top compliance and corruption stories for June 17, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      More comments on CCO certification. (WSJ)   ·      Guilty plea in Danske Bank money-laundering. (US News and World Reports) ·      Swiss Prosecutor finds $60MM in Credit Suisse AML payment.  (BNN Bloomberg) ·      Activision investigates itself and finds senior management did nothing wrong.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      More comments on CCO certification. (WSJ)  

·      Guilty plea in Danske Bank money-laundering. (US News and World Reports)

·      Swiss Prosecutor finds $60MM in Credit Suisse AML payment.  (BNN Bloomberg)

·      Activision investigates itself and finds senior management did nothing wrong.  (WSJ)

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]]> 423 no June 16, 2022 the CEO Creates Toxic Culture Edition In today’s edition of Daily Compliance News: FASB scraps goodwill project. (WSJ) Musk appeals to tweeting restrictions. (Reuters) When the CEO creates a hateful culture. (NYT) The West facilitated state capture. (Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Jun 2022 04:00:00 -0000 June 16, 2022 the CEO Creates Toxic Culture Edition full Tom Fox What are some of the top compliance and corruption stories for June 16, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: FASB scraps goodwill project. (WSJ) Musk appeals to tweeting restrictions. (Reuters) When the CEO creates a hateful culture. (NYT) The West facilitated state capture. (Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • FASB scraps goodwill project. (WSJ)
  • Musk appeals to tweeting restrictions. (Reuters)
  • When the CEO creates a hateful culture. (NYT)
  • The West facilitated state capture. (Guardian)


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]]> 423 no June 15, 2022 the Nigeria Loses Edition In today’s edition of Daily Compliance News: ·      US, UK to collaborate in ComTech award for AML. (WSJ)   ·      ESG in credit agreements. (Reuters) ·      Nigeria loses $417bn suit against JPMorgan.  (NYT) ·      Schwab settles with SEC.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Jun 2022 04:00:00 -0000 June 15, 2022 the Nigeria Loses Edition full Tom Fox What are some of the top compliance and corruption stories for June 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      US, UK to collaborate in ComTech award for AML. (WSJ)   ·      ESG in credit agreements. (Reuters) ·      Nigeria loses $417bn suit against JPMorgan.  (NYT) ·      Schwab settles with SEC.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      US, UK to collaborate in ComTech award for AML. (WSJ)  

·      ESG in credit agreements. (Reuters)

·      Nigeria loses $417bn suit against JPMorgan.  (NYT)

·      Schwab settles with SEC.  (NYT)

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]]> 423 no June 14, 2022 the Even for Illinois Edition In today’s edition of Daily Compliance News: ·      Wearing citizens down thru continuous corruption. (Catholic World Report)   ·      ComEd corruption stunning ‘even for Illnois’. (Crain’s Chicago Business) ·      US needs to take ABC more seriously.  (NRCapital) ·      ABC programs taking on more responsibility.  (Security Magazine) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Jun 2022 04:00:00 -0000 June 14, 2022 the Even for Illinois Edition full Tom Fox What are some of the top compliance and corruption stories for June 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Wearing citizens down thru continuous corruption. (Catholic World Report)   ·      ComEd corruption stunning ‘even for Illnois’. (Crain’s Chicago Business) ·      US needs to take ABC more seriously.  (NRCapital) ·      ABC programs taking on more responsibility.  (Security Magazine) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Wearing citizens down thru continuous corruption. (Catholic World Report)  

·      ComEd corruption stunning ‘even for Illnois’. (Crain’s Chicago Business)

·      US needs to take ABC more seriously.  (NRCapital)

·      ABC programs taking on more responsibility.  (Security Magazine)

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]]> 483 no June 13, 2022 the Wells Fargo Under Investigation (Again) Edition In today’s edition of Daily Compliance News: ·      Senate bill to have CFTC regulate crypto. (WaPo)   ·      Wells Fargo under criminal investigation for fraudulent interviews. (NYT) ·      SEC begins investigation into Goldman Sachs over ESG reporting.  (WSJ) ·      Finance teams prepare for new ESG regs.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Jun 2022 04:00:00 -0000 June 13, 2022 the Wells Fargo Under Investigation (Again) Edition full Tom Fox What are some of the top compliance and corruption stories for June 13, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Senate bill to have CFTC regulate crypto. (WaPo)   ·      Wells Fargo under criminal investigation for fraudulent interviews. (NYT) ·      SEC begins investigation into Goldman Sachs over ESG reporting.  (WSJ) ·      Finance teams prepare for new ESG regs.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Senate bill to have CFTC regulate crypto. (WaPo)  

·      Wells Fargo under criminal investigation for fraudulent interviews. (NYT)

·      SEC begins investigation into Goldman Sachs over ESG reporting.  (WSJ)

·      Finance teams prepare for new ESG regs.  (WSJ)

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]]> 419 no June 11, 2022 the Sandberg Under Investigation Edition In today’s edition of Daily Compliance News: ·      Mozambique ex-minister extradited to US. (Bloomberg)   ·      When police corruption is real. (Guardian) ·      How bad is it? Starbucks considering ‘hardening’ stores.  (NYT) ·      Sandberg under Meta investigation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Jun 2022 04:00:00 -0000 June 11, 2022 the Sandberg Under Investigation Edition full Tom Fox What are some of the top compliance and corruption stories for June 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Mozambique ex-minister extradited to US. (Bloomberg)   ·      When police corruption is real. (Guardian) ·      How bad is it? Starbucks considering ‘hardening’ stores.  (NYT) ·      Sandberg under Meta investigation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Mozambique ex-minister extradited to US. (Bloomberg)  

·      When police corruption is real. (Guardian)

·      How bad is it? Starbucks considering ‘hardening’ stores.  (NYT)

·      Sandberg under Meta investigation.  (WSJ)

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]]> 365 no June 10, 2022 the $700MM Stolen Edition In today’s edition of Daily Compliance News: ·      $700 million stolen from Iraqi national bank. (News18)   ·      Blatter and Plantini go to trial. (Reuters) ·      Why would Texas investigate Twitter? Politics, why else.  (NYT) ·      SEC opens 2nd Ericsson corruption investigation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Jun 2022 04:00:00 -0000 June 10, 2022 the $700MM Stolen Edition full Tom Fox What are some of the top compliance and corruption stories for June 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      $700 million stolen from Iraqi national bank. (News18)   ·      Blatter and Plantini go to trial. (Reuters) ·      Why would Texas investigate Twitter? Politics, why else.  (NYT) ·      SEC opens 2nd Ericsson corruption investigation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      $700 million stolen from Iraqi national bank. (News18)  

·      Blatter and Plantini go to trial. (Reuters)

·      Why would Texas investigate Twitter? Politics, why else.  (NYT)

·      SEC opens 2nd Ericsson corruption investigation.  (WSJ)

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]]> 425 no June 9, 2022 the FBI Sued Edition In today’s edition of Daily Compliance News: ·      DOJ hires HP CCO to run Fraud Section. (WSJ)   ·      Hui Chen moves to R&G Insights Lab. (WSJ) ·      Gymnasts sue FBI for $1bn.  (WSJ) ·      New SEC rules on equity trades.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Jun 2022 04:00:00 -0000 June 9, 2022 the FBI Sued Edition full Tom Fox What are some of the top compliance and corruption stories for June 9, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      DOJ hires HP CCO to run Fraud Section. (WSJ)   ·      Hui Chen moves to R&G Insights Lab. (WSJ) ·      Gymnasts sue FBI for $1bn.  (WSJ) ·      New SEC rules on equity trades.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      DOJ hires HP CCO to run Fraud Section. (WSJ)  

·      Hui Chen moves to R&G Insights Lab. (WSJ)

·      Gymnasts sue FBI for $1bn.  (WSJ)

·      New SEC rules on equity trades.  (WSJ)

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]]> 425 no June 8, 2022 the Gupta Brothers Arrested Edition In today’s edition of Daily Compliance News: Vietnamese minister sacked in corruption scandal. (Bloomberg) Gupta Brothers arrested in Dubai. (WSJ) ABC programs blockchain and crypto. (Kroll) Wells Fargo halts fraudulent hiring program. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Jun 2022 04:00:00 -0000 June 8, 2022 the Gupta Brothers Arrested Edition full Tom Fox What are some of the top compliance and corruption stories for June 8, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Vietnamese minister sacked in corruption scandal. (Bloomberg) Gupta Brothers arrested in Dubai. (WSJ) ABC programs blockchain and crypto. (Kroll) Wells Fargo halts fraudulent hiring program. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Vietnamese minister sacked in corruption scandal. (Bloomberg)
  • Gupta Brothers arrested in Dubai. (WSJ)
  • ABC programs blockchain and crypto. (Kroll)
  • Wells Fargo halts fraudulent hiring program. (NYT)


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]]> 365 no June 7, 2022 the Taser on a Drone Edition In today’s edition of Daily Compliance News: ·      Musk threatens to end Twitter deal. (WSJ)   ·      Crypto insider charged with insider trading. (NYT) ·      Toshiba BOD conflicts breaks into the open.  (Reuters) ·      Taser maker halts drone project as ethics panel members resign.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Jun 2022 04:00:00 -0000 June 7, 2022 the Taser on a Drone Edition full Tom Fox What are some of the top compliance and corruption stories for June 7, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Musk threatens to end Twitter deal. (WSJ)   ·      Crypto insider charged with insider trading. (NYT) ·      Toshiba BOD conflicts breaks into the open.  (Reuters) ·      Taser maker halts drone project as ethics panel members resign.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Musk threatens to end Twitter deal. (WSJ)  

·      Crypto insider charged with insider trading. (NYT)

·      Toshiba BOD conflicts breaks into the open.  (Reuters)

·      Taser maker halts drone project as ethics panel members resign.  (Reuters)

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]]> 428 no June 6, 2022 the D-Day Edition In today’s edition of Daily Compliance News: ·      Bermuda doubles down as a crypto center. (WSJ)   ·      Even more corrupt than Nixon. (WaPo) ·      NFTs-the wild west.  (NYT) ·      Stellantis to plead guilty to emissions fraud.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Jun 2022 09:24:00 -0000 June 6, 2022 the D-Day Edition full Tom Fox What are some of the top compliance and corruption stories for June 6, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Bermuda doubles down as a crypto center. (WSJ)   ·      Even more corrupt than Nixon. (WaPo) ·      NFTs-the wild west.  (NYT) ·      Stellantis to plead guilty to emissions fraud.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Bermuda doubles down as a crypto center. (WSJ)  

·      Even more corrupt than Nixon. (WaPo)

·      NFTs-the wild west.  (NYT)

·      Stellantis to plead guilty to emissions fraud.  (NYT)

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]]> 426 no June 4, 2022 the Enough is Enough Edition In today’s edition of Daily Compliance News: Another FCPA recidivist. (WSJ) A new era in energy. (WSJ) Families in Uvalde are ready for litigation against the gun maker. (Reuters) President Biden calls for a ban on assault weapons. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 Jun 2022 04:00:00 -0000 June 4, 2022 the Enough is Enough Edition full Tom Fox What are some of the top compliance and corruption stories for June 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Another FCPA recidivist. (WSJ) A new era in energy. (WSJ) Families in Uvalde are ready for litigation against the gun maker. (Reuters) President Biden calls for a ban on assault weapons. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Another FCPA recidivist. (WSJ)
  • A new era in energy. (WSJ)
  • Families in Uvalde are ready for litigation against the gun maker. (Reuters)
  • President Biden calls for a ban on assault weapons. (NYT)

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]]> 422 no June 3, 2022 the Clean Up Your Culture Edition In today’s edition of Daily Compliance News: ·      Gemini crypto exchange sued by CFTC. (WSJ)   ·      Senator tells Wells Fargo to fix its culture. (WSJ) ·      Corruption in emerging markets.  (HBR) ·      House to investigate Saudi investment in Kushner firm.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Jun 2022 04:00:00 -0000 June 3, 2022 the Clean Up Your Culture Edition full Tom Fox What are some of the top compliance and corruption stories for June 3, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Gemini crypto exchange sued by CFTC. (WSJ)   ·      Senator tells Wells Fargo to fix its culture. (WSJ) ·      Corruption in emerging markets.  (HBR) ·      House to investigate Saudi investment in Kushner firm.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Gemini crypto exchange sued by CFTC. (WSJ)  

·      Senator tells Wells Fargo to fix its culture. (WSJ)

·      Corruption in emerging markets.  (HBR)

·      House to investigate Saudi investment in Kushner firm.  (NYT)

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]]> 425 no June 2, 2022 the Sandberg Steps Down Edition In today’s edition of Daily Compliance News: ·      Sheryl Sandberg steps down from Meta. (NYT)   ·      Iranian ire at corruption intensifies. (FT) ·      SPAC forecasting rules cause pullback.  (Reuters) ·      BMC awarded $1.6 bn for IBM fraud.  (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Jun 2022 04:00:00 -0000 June 2, 2022 the Sandberg Steps Down Edition full Tom Fox What are some of the top compliance and corruption stories for June 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Sheryl Sandberg steps down from Meta. (NYT)   ·      Iranian ire at corruption intensifies. (FT) ·      SPAC forecasting rules cause pullback.  (Reuters) ·      BMC awarded $1.6 bn for IBM fraud.  (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Sheryl Sandberg steps down from Meta. (NYT)  

·      Iranian ire at corruption intensifies. (FT)

·      SPAC forecasting rules cause pullback.  (Reuters)

·      BMC awarded $1.6 bn for IBM fraud.  (Houston Chronicle)

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]]> 428 no June 1, 2022 the Deutsche Bank Raided Edition In today’s edition of Daily Compliance News: ·      SCt blocks state of Texas attempt to dismember social media. (NYT)   ·      Klarna CEO posts list of fired employees on LinkedIn? (Bloomberg) ·      Deutsche Bank DWS unit raided by German Police.  (CNBC) ·      Head of Deutsche Bank DWS unit resigns in wake of raid.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Jun 2022 10:01:29 -0000 June 1, 2022 the Deutsche Bank Raided Edition full Tom Fox What are some of the top compliance and corruption stories for June 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      SCt blocks state of Texas attempt to dismember social media. (NYT)   ·      Klarna CEO posts list of fired employees on LinkedIn? (Bloomberg) ·      Deutsche Bank DWS unit raided by German Police.  (CNBC) ·      Head of Deutsche Bank DWS unit resigns in wake of raid.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      SCt blocks state of Texas attempt to dismember social media. (NYT)  

·      Klarna CEO posts list of fired employees on LinkedIn? (Bloomberg)

·      Deutsche Bank DWS unit raided by German Police.  (CNBC)

·      Head of Deutsche Bank DWS unit resigns in wake of raid.  (WSJ)

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]]> 428 no May 31, 2022 the Lions & Tigers & Bears Edition In today’s edition of Daily Compliance News: ·      Law firms add behavioral scientists, data experts, journalists and cops. (WSJ)   ·      Corruption Glencore execs walked away with billions. (Bloomberg) ·      SEC goes after greenwashing.  (Reuters) ·      When do firms have to disclose SEC investigations?   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 31 May 2022 10:34:00 -0000 May 31, 2022 the Lions & Tigers & Bears Edition full Tom Fox What are some of the top compliance and corruption stories for May 31, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Law firms add behavioral scientists, data experts, journalists and cops. (WSJ)   ·      Corruption Glencore execs walked away with billions. (Bloomberg) ·      SEC goes after greenwashing.  (Reuters) ·      When do firms have to disclose SEC investigations?   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Law firms add behavioral scientists, data experts, journalists and cops. (WSJ)  

·      Corruption Glencore execs walked away with billions. (Bloomberg)

·      SEC goes after greenwashing.  (Reuters)

·      When do firms have to disclose SEC investigations?   (Reuters)

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]]> 428 no May 28, 2022 the Market Manipulation Edition In today’s edition of Daily Compliance News: ·      Glencore says its revamped its compliance program. (WSJ)   ·      Apple supplier workers revolt against Chinese lockdown. (Bloomberg) ·      Twitter investors sue Musk over market manipulation.  (Reuters) ·      New CCO individual liability?  (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 28 May 2022 04:00:00 -0000 May 28, 2022 the Market Manipulation Edition full Tom Fox What are some of the top compliance and ethics stories for May 28, 2022? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      Glencore says its revamped its compliance program. (WSJ)   ·      Apple supplier workers revolt against Chinese lockdown. (Bloomberg) ·      Twitter investors sue Musk over market manipulation.  (Reuters) ·      New CCO individual liability?  (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Glencore says its revamped its compliance program. (WSJ)  

·      Apple supplier workers revolt against Chinese lockdown. (Bloomberg)

·      Twitter investors sue Musk over market manipulation.  (Reuters)

·      New CCO individual liability?  (Law360)

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]]> 430 no May 27, 2022 the Don’t Be Evil-Part II Edition In today’s edition of Daily Compliance News: ·      EY looks at splitting its services into 2 companies. (WSJ)   ·      Ex-world leaders call for investigation into Putin corruption. (WaPo) ·      Pigs really don’t fly.  (NYT) ·      UK launches second probe into Google.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 May 2022 04:00:00 -0000 May 27, 2022 the Don’t Be Evil-Part II Edition full Tom Fox What are some of the top compliance and ethics stories for May 27, 2022? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      EY looks at splitting its services into 2 companies. (WSJ)   ·      Ex-world leaders call for investigation into Putin corruption. (WaPo) ·      Pigs really don’t fly.  (NYT) ·      UK launches second probe into Google.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      EY looks at splitting its services into 2 companies. (WSJ)  

·      Ex-world leaders call for investigation into Putin corruption. (WaPo)

·      Pigs really don’t fly.  (NYT)

·      UK launches second probe into Google.  (Reuters)

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]]> 425 no May 26, 2022 the Domestic Corruption Edition In today’s edition of Daily Compliance News: ·      FTC fines Twitter $150MM. (NPR)   ·      Shocking sanitary conditions at shut down baby formula plant. (NYT) ·      Illinois corruption probe yields secret recordings.  (The Center Square) ·      Disney drawn into Anaheim corruption probe.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 May 2022 04:00:00 -0000 May 26, 2022 the Domestic Corruption Edition full Tom Fox What are some of the top compliance and ethics stories for May 26, 2022? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      FTC fines Twitter $150MM. (NPR)   ·      Shocking sanitary conditions at shut down baby formula plant. (NYT) ·      Illinois corruption probe yields secret recordings.  (The Center Square) ·      Disney drawn into Anaheim corruption probe.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      FTC fines Twitter $150MM. (NPR)  

·      Shocking sanitary conditions at shut down baby formula plant. (NYT)

·      Illinois corruption probe yields secret recordings.  (The Center Square)

·      Disney drawn into Anaheim corruption probe.  (WSJ)

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]]> 422 May 25, 2022 the $2,465 an Hour Edition In today’s edition of Daily Compliance News: ·      Glencore settles for $15bn. (FCPABlog)   ·      Bosses in UK want ‘butts in seats’. (FT) ·      BYN settles for lying about ESG.  (Compliance Week) ·      J&J lawyer wants to charge $2465 per hour in bankruptcy.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 May 2022 04:00:00 -0000 May 25, 2022 the $2,465 an Hour Edition full Tom Fox What are some of the top compliance and corruption stories for March 25, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Glencore settles for $15bn. (FCPABlog)   ·      Bosses in UK want ‘butts in seats’. (FT) ·      BYN settles for lying about ESG.  (Compliance Week) ·      J&J lawyer wants to charge $2465 per hour in bankruptcy.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Glencore settles for $15bn. (FCPABlog)  

·      Bosses in UK want ‘butts in seats’. (FT)

·      BYN settles for lying about ESG.  (Compliance Week)

·      J&J lawyer wants to charge $2465 per hour in bankruptcy.   (Reuters)

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]]> 428 no May 24, 2022 the Who Cares About Miami Edition In today’s edition of Daily Compliance News: ·      3 years in prison for sons of Ex-Pres of Panama. (WSJ)   ·      Who cares if Miami is six meters underwater in 100 years? (NYT) ·      Corruption has no meaning to GOP. (WaPo) ·      Trump judges aim to gut regulatory oversight.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 May 2022 04:00:00 -0000 May 24, 2022 the Who Cares About Miami Edition full Tom Fox What are some of the top compliance and corruption stories for May 24, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      3 years in prison for sons of Ex-Pres of Panama. (WSJ)   ·      Who cares if Miami is six meters underwater in 100 years? (NYT) ·      Corruption has no meaning to GOP. (WaPo) ·      Trump judges aim to gut regulatory oversight.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      3 years in prison for sons of Ex-Pres of Panama. (WSJ)  

·      Who cares if Miami is six meters underwater in 100 years? (NYT)

·      Corruption has no meaning to GOP. (WaPo)

·      Trump judges aim to gut regulatory oversight.   (Reuters)

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]]> 422 no May 23, 2022 the Elon Antics Edition In today’s edition of Daily Compliance News: ·      BitMex CEO sentenced to house arrest for AML violations. (WSJ)   ·      From Jack Welch to Elon Musk? (NYT) ·      Proving your supply chain is free from corruption.  (UKGov) ·      Tesla brand threatened by Musk antics.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 May 2022 04:00:00 -0000 May 23, 2022 the Elon Antics Edition full Tom Fox What are some of the top compliance and corruption stories for May 23, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      BitMex CEO sentenced to house arrest for AML violations. (WSJ)   ·      From Jack Welch to Elon Musk? (NYT) ·      Proving your supply chain is free from corruption.  (UKGov) ·      Tesla brand threatened by Musk antics.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      BitMex CEO sentenced to house arrest for AML violations. (WSJ)  

·      From Jack Welch to Elon Musk? (NYT)

·      Proving your supply chain is free from corruption.  (UKGov)

·      Tesla brand threatened by Musk antics.   (Reuters)

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]]> 422 no May 21, 2022 the Elon Accused Edition In today’s edition of Daily Compliance News: ·      AML sanctions enforcer to get more money. (WSJ)   ·      Harassment claim made against Elon Musk? (NYT) ·      Pharma Bro released early from prison.  (WaPo) ·      Wells Fargo fined for AML lapses.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 21 May 2022 04:00:00 -0000 May 21, 2022 the Elon Accused Edition full Tom Fox What are some of the top compliance and corruption stories for May 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      AML sanctions enforcer to get more money. (WSJ)   ·      Harassment claim made against Elon Musk? (NYT) ·      Pharma Bro released early from prison.  (WaPo) ·      Wells Fargo fined for AML lapses.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      AML sanctions enforcer to get more money. (WSJ)  

·      Harassment claim made against Elon Musk? (NYT)

·      Pharma Bro released early from prison.  (WaPo)

·      Wells Fargo fined for AML lapses.   (Reuters)

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]]> 362 no May 20, 2022 the Fake Job Interviews Edition In today’s edition of Daily Compliance News: ·      From fraudulent customer accounts to fake job interviews. (NYT)   ·      Where can Elon go? (WSJ) ·      Don’t call 911 in Buffalo.  (WaPo) ·      Secondary sanctions coming.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 May 2022 04:00:00 -0000 May 20, 2022 the Fake Job Interviews Edition full Tom Fox What are some of the top compliance and corruption stories for May 20, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      From fraudulent customer accounts to fake job interviews. (NYT)   ·      Where can Elon go? (WSJ) ·      Don’t call 911 in Buffalo.  (WaPo) ·      Secondary sanctions coming.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      From fraudulent customer accounts to fake job interviews. (NYT)  

·      Where can Elon go? (WSJ)

·      Don’t call 911 in Buffalo.  (WaPo)

·      Secondary sanctions coming.  (Bloomberg)

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]]> 422 no May 19, 2022 the Pressure Edition In today’s edition of Daily Compliance News: ·      JPMorgan shareholders disapprove of CEO pay package. (Reuters)   ·      Allianz pleads guilty. (NYT) ·      DOJ to require CCO certification.  (Compliance Week) ·      Top Nigerian accountant arrested in $193MM theft.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 May 2022 04:00:00 -0000 May 19, 2022 the Pressure Edition full Tom Fox What are some of the top compliance and ethics stories for May 19, 2022? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      JPMorgan shareholders disapprove of CEO pay package. (Reuters)   ·      Allianz pleads guilty. (NYT) ·      DOJ to require CCO certification.  (Compliance Week) ·      Top Nigerian accountant arrested in $193MM theft.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      JPMorgan shareholders disapprove of CEO pay package. (Reuters)  

·      Allianz pleads guilty. (NYT)

·      DOJ to require CCO certification.  (Compliance Week)

·      Top Nigerian accountant arrested in $193MM theft.  (Bloomberg)

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]]> 422 no May 18, 2022 the SCt Makes Corruption Easier Edition In today’s edition of Daily Compliance News: ·      Supreme Court makes corruption easier. (WaPo)   ·      Musk wants clarity before moving forward. (NYT) ·      Zuma trial delayed again.  (YaHooNews) ·      Guatemalan AG involved in corruption.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 May 2022 04:00:00 -0000 May 18, 2022 the SCt Makes Corruption Easier Edition full Tom Fox What are some of the top compliance and ethics stories for May 18, 2022? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      Supreme Court makes corruption easier. (WaPo)   ·      Musk wants clarity before moving forward. (NYT) ·      Zuma trial delayed again.  (YaHooNews) ·      Guatemalan AG involved in corruption.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Supreme Court makes corruption easier. (WaPo)  

·      Musk wants clarity before moving forward. (NYT)

·      Zuma trial delayed again.  (YaHooNews)

·      Guatemalan AG involved in corruption.  (BBC)

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]]> 421 no May 17, 2022 the When Customers Complain Edition In today’s edition of Daily Compliance News: ·      When customers complain. (WSJ)   ·      1st case against crypto for sanctions evasions. (WaPo) ·      Former Trump official brags about corruption on the campaign trail.  (NY Magazine) ·      6 banks settle Singapore rate violations action.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 May 2022 04:00:00 -0000 May 17, 2022 the When Customers Complain Edition full Tom Fox What are some of the top compliance and ethics stories for May 17, 2022? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      When customers complain. (WSJ)   ·      1st case against crypto for sanctions evasions. (WaPo) ·      Former Trump official brags about corruption on the campaign trail.  (NY Magazine) ·      6 banks settle Singapore rate violations action.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      When customers complain. (WSJ)  

·      1st case against crypto for sanctions evasions. (WaPo)

·      Former Trump official brags about corruption on the campaign trail.  (NY Magazine)

·      6 banks settle Singapore rate violations action.  (Reuters)

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]]> 426 no May 16, 2022 the Mysterious Circumstances Edition In today’s edition of Daily Compliance News: ·      Deutsch Bank whistleblower dies. (NYT)   ·      DOT warns foreign banks. (WSJ) ·      Minority workers reluctant to return to office.  (WSJ) ·      Email now retro.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 May 2022 04:00:00 -0000 May 16, 2022 the Mysterious Circumstances Edition full Tom Fox What are some of the top compliance and ethics stories for May 16, 2022? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      Deutsch Bank whistleblower dies. (NYT)   ·      DOT warns foreign banks. (WSJ) ·      Minority workers reluctant to return to office.  (WSJ) ·      Email now retro.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Deutsch Bank whistleblower dies. (NYT)  

·      DOT warns foreign banks. (WSJ)

·      Minority workers reluctant to return to office.  (WSJ)

·      Email now retro.  (WaPo)

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]]> 435 no May 14, 2022 the On Hold Edition In today’s edition of Daily Compliance News: ·      Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)   ·      DOT announces more sanctions against Russian shell companies. (WSJ) ·      Moderna said it ‘didn’t know’.  (WSJ) ·      SEC moving towards regulations on stablecoin.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 14 May 2022 04:00:00 -0000 May 14, 2022 the On Hold Edition full Tom Fox What are some of the top compliance and corruption stories for May 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)   ·      DOT announces more sanctions against Russian shell companies. (WSJ) ·      Moderna said it ‘didn’t know’.  (WSJ) ·      SEC moving towards regulations on stablecoin.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)  

·      DOT announces more sanctions against Russian shell companies. (WSJ)

·      Moderna said it ‘didn’t know’.  (WSJ)

·      SEC moving towards regulations on stablecoin.  (Reuters)

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]]> 364 no May 13, 2022 the Does KPMG Finally Get It Edition In today’s edition of Daily Compliance News: ·      Sinkhole of corruption sold. (Guardian)   ·      Putin’s yacht and raising corruption awareness. (Above the Law) ·      Does KPMG in UK finally understand that culture matters?  (FT) ·      If you care about your reputation, don’t do business with the state of Texas.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 May 2022 04:00:00 -0000 May 13, 2022 the Does KPMG Finally Get It Edition full Tom Fox What are some of the top compliance and corruption stories for May 13, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Sinkhole of corruption sold. (Guardian)   ·      Putin’s yacht and raising corruption awareness. (Above the Law) ·      Does KPMG in UK finally understand that culture matters?  (FT) ·      If you care about your reputation, don’t do business with the state of Texas.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Sinkhole of corruption sold. (Guardian)  

·      Putin’s yacht and raising corruption awareness. (Above the Law)

·      Does KPMG in UK finally understand that culture matters?  (FT)

·      If you care about your reputation, don’t do business with the state of Texas.  (Reuters)

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]]> 427 May 12, 2022 the Dumb, Dumber Dumbest Edition In today’s edition of Daily Compliance News: ·      US to step up white collar enforcement. (WSJ)   ·      Pushback on ESG investing. (NYT Dealbook) ·      Moderno fires CFO after one day on job.  (Radical Compliance) ·      Can Musk negotiate lower price for Twitter?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 May 2022 04:00:00 -0000 May 12, 2022 the Dumb, Dumber Dumbest Edition full Tom Fox What are some of the top compliance and corruption stories for May 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      US to step up white collar enforcement. (WSJ)   ·      Pushback on ESG investing. (NYT Dealbook) ·      Moderno fires CFO after one day on job.  (Radical Compliance) ·      Can Musk negotiate lower price for Twitter?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      US to step up white collar enforcement. (WSJ)  

·      Pushback on ESG investing. (NYT Dealbook)

·      Moderno fires CFO after one day on job.  (Radical Compliance)

·      Can Musk negotiate lower price for Twitter?  (Reuters)

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]]> 428 May 11, 2022 the Musk Tweets Reckless Edition In today’s edition of Daily Compliance News: ·      Expect more Russia sanctions. (WSJ)   ·      Musk tweets found reckless. (Bloomberg) ·      Platform identifying global maritime corruption risks launched.  (SeaTrade Maritime News) ·      Musk to invite Trump back on Twitter.  (RNYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 May 2022 04:00:00 -0000 May 11, 2022 the Musk Tweets Reckless Edition full Tom Fox What are some of the top compliance and corruption stories for May 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Expect more Russia sanctions. (WSJ)   ·      Musk tweets found reckless. (Bloomberg) ·      Platform identifying global maritime corruption risks launched.  (SeaTrade Maritime News) ·      Musk to invite Trump back on Twitter.  (RNYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Expect more Russia sanctions. (WSJ)  

·      Musk tweets found reckless. (Bloomberg)

·      Platform identifying global maritime corruption risks launched.  (SeaTrade Maritime News)

·      Musk to invite Trump back on Twitter.  (RNYT)

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]]> 426 no May 10, 2022 the Did UK Gov Approve Bribes Edition In today’s edition of Daily Compliance News: ·      China-Taiwan risk insurance. (WSJ)   ·      Airbus defendants claim UK government approved bribe payments. (Bloomberg) ·      Is government investigation hurting US solar industry?  (WaPo) ·      SEC extends comment period on climate Change risk reporting.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 May 2022 04:00:00 -0000 May 10, 2022 the Did UK Gov Approve Bribes Edition full Tom Fox What are some of the top compliance and corruption stories for May 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      China-Taiwan risk insurance. (WSJ)   ·      Airbus defendants claim UK government approved bribe payments. (Bloomberg) ·      Is government investigation hurting US solar industry?  (WaPo) ·      SEC extends comment period on climate Change risk reporting.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      China-Taiwan risk insurance. (WSJ)  

·      Airbus defendants claim UK government approved bribe payments. (Bloomberg)

·      Is government investigation hurting US solar industry?  (WaPo)

·      SEC extends comment period on climate Change risk reporting.  (Reuters)

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]]> 438 no May 9, 2022 the Business Travel Rebounds Edition In today’s edition of Daily Compliance News: ·      A Virtual currency put on sanctions list. (WSJ)   ·      Business travel rebounds. (Bloomberg) ·      Feds move to seize Armenian politician mansion in LA.  (LATimes) ·      Twitter shareholders sue to stop Musk purchase.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 May 2022 04:00:00 -0000 May 9, 2022 the Business Travel Rebounds Edition full Tom Fox What are some of the top compliance and corruption stories for May 9, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      A Virtual currency put on sanctions list. (WSJ)   ·      Business travel rebounds. (Bloomberg) ·      Feds move to seize Armenian politician mansion in LA.  (LATimes) ·      Twitter shareholders sue to stop Musk purchase.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      A Virtual currency put on sanctions list. (WSJ)  

·      Business travel rebounds. (Bloomberg)

·      Feds move to seize Armenian politician mansion in LA.  (LATimes)

·      Twitter shareholders sue to stop Musk purchase.  (Reuters)

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

]]> 438 no May 7, 2022 the Useless Meetings Edition In today’s edition of Daily Compliance News: ·      Avoiding useless meetings. (WSJ)   ·      Baseball or imports in Oakland? (WSJ) ·      Do you want an engaged CEO?  (NYT) ·      Will CFIUS weigh in on Twitter sale?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 07 May 2022 04:00:00 -0000 May 7, 2022 the Useless Meetings Edition full Tom Fox What are some of the top compliance and corruption stories for May 7, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Avoiding useless meetings. (WSJ)   ·      Baseball or imports in Oakland? (WSJ) ·      Do you want an engaged CEO?  (NYT) ·      Will CFIUS weigh in on Twitter sale?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Avoiding useless meetings. (WSJ)  

·      Baseball or imports in Oakland? (WSJ)

·      Do you want an engaged CEO?  (NYT)

·      Will CFIUS weigh in on Twitter sale?  (Reuters)

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

]]> 438 no May 6, 2022 the $25.5bn Edition In today’s edition of Daily Compliance News: ·      Did FB take down emergency sites in Australia to punish the country? (WSJ)   ·      Leaving Russia cost BP $25.5bn? (WaPo) ·      Custom officials in Kazakhstan feel anticorruption heat.  (Eurasianet) ·      SBberbank disconnected from SWIFT.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 May 2022 04:00:00 -0000 May 6, 2022 the $25.5bn Edition full Tom Fox What are some of the top compliance and corruption stories for May 6, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Did FB take down emergency sites in Australia to punish the country? (WSJ)   ·      Leaving Russia cost BP $25.5bn? (WaPo) ·      Custom officials in Kazakhstan feel anticorruption heat.  (Eurasianet) ·      SBberbank disconnected from SWIFT.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Did FB take down emergency sites in Australia to punish the country? (WSJ)  

·      Leaving Russia cost BP $25.5bn? (WaPo)

·      Custom officials in Kazakhstan feel anticorruption heat.  (Eurasianet)

·      SBberbank disconnected from SWIFT.  (Reuters)

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

]]> 438 no May 5, 2022 the Corporations and Roe Edition In today’s edition of Daily Compliance News: ·      CEOs consider whether or not to speak out on Roe v. Wade. (WSJ)   ·      Importers ask for federal help on shipper price increases. (NYT) ·      Can you legitimately fire a whistleblower?  (Radical Compliance) ·      Credit Suisse in more hot water over oligarchs.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 May 2022 04:00:00 -0000 May 5, 2022 the Corporations and Roe Edition full Tom Fox What are some of the top compliance and corruption stories for April 5, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      CEOs consider whether or not to speak out on Roe v. Wade. (WSJ)   ·      Importers ask for federal help on shipper price increases. (NYT) ·      Can you legitimately fire a whistleblower?  (Radical Compliance) ·      Credit Suisse in more hot water over oligarchs.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      CEOs consider whether or not to speak out on Roe v. Wade. (WSJ)  

·      Importers ask for federal help on shipper price increases. (NYT)

·      Can you legitimately fire a whistleblower?  (Radical Compliance)

·      Credit Suisse in more hot water over oligarchs.  (Reuters)

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

]]> 378 no May 4, 2022 the May the 4th Be With You Edition In today’s edition of Daily Compliance News: ·      SEC to hire more crypto fraud enforcers. (WSJ)   ·      Who needs a business plan? (NYT) ·      Failures of UK sanctions.  (FT) ·      SCt to overturn Roe v. Wade?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 May 2022 04:00:00 -0000 May 4, 2022 the May the 4th Be With You Edition full Tom Fox What are some of the top compliance and corruption stories for May 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      SEC to hire more crypto fraud enforcers. (WSJ)   ·      Who needs a business plan? (NYT) ·      Failures of UK sanctions.  (FT) ·      SCt to overturn Roe v. Wade?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      SEC to hire more crypto fraud enforcers. (WSJ)  

·      Who needs a business plan? (NYT)

·      Failures of UK sanctions.  (FT)

·      SCt to overturn Roe v. Wade?  (Reuters)

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

]]> 431 no May 3, 2022 the Fat Leonard Trial to Resume Edition In today’s edition of Daily Compliance News: ·      Fat Leonard Trial to resume. (KPBS)   ·      Tensions at Google over AI and ethics. (NYT) ·      EU hits Apple on antitrust concerns.  (WaPo) ·      Do banks lack basic risk management controls?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 May 2022 04:00:00 -0000 May 3, 2022 the Fat Leonard Trial to Resume Edition full Tom Fox What are some of the top compliance and corruption stories for May 3, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Fat Leonard Trial to resume. (KPBS)   ·      Tensions at Google over AI and ethics. (NYT) ·      EU hits Apple on antitrust concerns.  (WaPo) ·      Do banks lack basic risk management controls?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Fat Leonard Trial to resume. (KPBS)  

·      Tensions at Google over AI and ethics. (NYT)

·      EU hits Apple on antitrust concerns.  (WaPo)

·      Do banks lack basic risk management controls?  (Reuters)

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

]]> 431 no May 2, 2022 the Howard Schultz Listens Edition In today’s edition of Daily Compliance News: ·      Howard Schultz goes on a listening tour. (Inc.)   ·      Will SEC (and DOJ) gags in agreed Orders end? (NYT) ·      Russian threat to global energy industry.  (WaPo) ·      Waging war on Putin’s corruption.  (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 May 2022 04:00:00 -0000 May 2, 2022 the Howard Schultz Listens Edition full Tom Fox What are some of the top compliance and corruption stories for May 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Howard Schultz goes on a listening tour. (Inc.)   ·      Will SEC (and DOJ) gags in agreed Orders end? (NYT) ·      Russian threat to global energy industry.  (WaPo) ·      Waging war on Putin’s corruption.  (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Howard Schultz goes on a listening tour. (Inc.)  

·      Will SEC (and DOJ) gags in agreed Orders end? (NYT)

·      Russian threat to global energy industry.  (WaPo)

·      Waging war on Putin’s corruption.  (Seattle Times)

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]]> 431 no April 30, 2022 the Shareholders Revolt Edition In today’s edition of Daily Compliance News: ·      Credit Suisse shareholder revolt against execs. (NYT)   ·      Charges against BOD of Eskom recommended. (YahooFinance) ·      Latvia tries to make a comeback.  (WSJ) ·      Deutsche Bank in more hot water.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 30 Apr 2022 04:00:00 -0000 April 30, 2022 the Shareholders Revolt Edition full Tom Fox What are some of the top compliance and corruption stories for April 30, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Credit Suisse shareholder revolt against execs. (NYT)   ·      Charges against BOD of Eskom recommended. (YahooFinance) ·      Latvia tries to make a comeback.  (WSJ) ·      Deutsche Bank in more hot water.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Credit Suisse shareholder revolt against execs. (NYT)  

·      Charges against BOD of Eskom recommended. (YahooFinance)

·      Latvia tries to make a comeback.  (WSJ)

·      Deutsche Bank in more hot water.  (WSJ)

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]]> 429 no April 29, 2022 the Billions to Hwang Edition In today’s edition of Daily Compliance News: ·      Why did Wall Street lend billions to Bill Hwang? (FT)   ·      Is crypto fueling corruption. (CoinDesk) ·      Under Russian sanctions can you pay a ransomware hacker?  (WSJ) ·      Vale sued by SEC.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Apr 2022 04:00:00 -0000 April 29, 2022 the Billions to Hwang Edition full Tom Fox What are some of the top compliance and corruption stories for April 29, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Why did Wall Street lend billions to Bill Hwang? (FT)   ·      Is crypto fueling corruption. (CoinDesk) ·      Under Russian sanctions can you pay a ransomware hacker?  (WSJ) ·      Vale sued by SEC.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Why did Wall Street lend billions to Bill Hwang? (FT)  

·      Is crypto fueling corruption. (CoinDesk)

·      Under Russian sanctions can you pay a ransomware hacker?  (WSJ)

·      Vale sued by SEC.  (WSJ)

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]]> 435 no April 28, 2022 the Elon Slammed by Judge Edition In today’s edition of Daily Compliance News: ·      Musk slammed by Judge in bid to overturn SEC Order. (NYT)   ·      Judicial COI bill passes Congress. (Reuters) ·      Kirstjen Nielson joins Web3 company.  (WSJ) ·      Archegos founder charged with fraud.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Apr 2022 04:00:00 -0000 April 28, 2022 the Elon Slammed by Judge Edition full Tom Fox What are some of the top compliance and ethics stories for April 28? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      Musk slammed by Judge in bid to overturn SEC Order. (NYT)   ·      Judicial COI bill passes Congress. (Reuters) ·      Kirstjen Nielson joins Web3 company.  (WSJ) ·      Archegos founder charged with fraud.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Musk slammed by Judge in bid to overturn SEC Order. (NYT)  

·      Judicial COI bill passes Congress. (Reuters)

·      Kirstjen Nielson joins Web3 company.  (WSJ)

·      Archegos founder charged with fraud.  (WSJ)

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]]> 435 no April 27, 2022 the Where are the Lawyers Edition In today’s edition of Daily Compliance News: ·      Crypto can’t find lawyers. (WSJ)   ·      How oligarch yacht hunting has energized fight against financial corruption. (Forbes) ·      FB fighting UK order to sell Giphy.  (Reuters) ·      What is FirstEnergy hiding?  (Highland County Press) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Apr 2022 04:00:00 -0000 April 27, 2022 the Where are the Lawyers Edition full Tom Fox What are some of the top compliance and ethics stories for April 27? In today’s edition of Daily Compliance News: ·      Crypto can’t find lawyers. (WSJ)   ·      How oligarch yacht hunting has energized fight against financial corruption. (Forbes) ·      FB fighting UK order to sell Giphy.  (Reuters) ·      What is FirstEnergy hiding?  (Highland County Press) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Crypto can’t find lawyers. (WSJ)  

·      How oligarch yacht hunting has energized fight against financial corruption. (Forbes)

·      FB fighting UK order to sell Giphy.  (Reuters)

·      What is FirstEnergy hiding?  (Highland County Press)

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]]> 434 no April 26, 2022 the Trump Ordered to Comply Edition In today’s edition of Daily Compliance News: ·      Toll Holdings agrees to sanctions violations. (WSJ)   ·      NY state judge holds Trump in contempt. (NYT) ·      Using blockchain to help fight corruption.  (YaHooNews) ·      Musk buys twitter.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Apr 2022 04:00:00 -0000 April 26, 2022 the Trump Ordered to Comply Edition full Tom Fox What are some of the top compliance and ethics stories for April 26? In today’s edition of Daily Compliance News: ·      Toll Holdings agrees to sanctions violations. (WSJ)   ·      NY state judge holds Trump in contempt. (NYT) ·      Using blockchain to help fight corruption.  (YaHooNews) ·      Musk buys twitter.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Toll Holdings agrees to sanctions violations. (WSJ)  

·      NY state judge holds Trump in contempt. (NYT)

·      Using blockchain to help fight corruption.  (YaHooNews)

·      Musk buys twitter.  (Bloomberg)

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]]> 432 no April 25, 2022 the Culture is King Edition In today’s edition of Daily Compliance News: ·      Testing your culture is critical. (WSJ)   ·      Bain & Co in hot water over South African work. (NYT) ·      End of CNN.  (NYT) ·      Howard Schultz and Starbucks.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Apr 2022 04:00:00 -0000 April 25, 2022 the Culture is King Edition full Tom Fox What are some of the top compliance and corruption stories for April 25, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Testing your culture is critical. (WSJ)   ·      Bain & Co in hot water over South African work. (NYT) ·      End of CNN.  (NYT) ·      Howard Schultz and Starbucks.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Testing your culture is critical. (WSJ)  

·      Bain & Co in hot water over South African work. (NYT)

·      End of CNN.  (NYT)

·      Howard Schultz and Starbucks.  (WSJ)

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]]> 432 no April 23, 2022 the Poison Pill Edition In today’s edition of Daily Compliance News: ·      When business imitates James Bond. (WSJ)   ·      France issues arrest warrant for Ghosn. (NYT) ·      Sweden (finally) opens investigation into Ericsson corruption in Iraq.  (ICIJ) ·      Is Infowars bankruptcy abuse of the system?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 23 Apr 2022 04:00:00 -0000 April 23, 2022 the Poison Pill Edition full Tom Fox What are some of the top compliance and corruption stories for April 23, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      When business imitates James Bond. (WSJ)   ·      France issues arrest warrant for Ghosn. (NYT) ·      Sweden (finally) opens investigation into Ericsson corruption in Iraq.  (ICIJ) ·      Is Infowars bankruptcy abuse of the system?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      When business imitates James Bond. (WSJ)  

·      France issues arrest warrant for Ghosn. (NYT)

·      Sweden (finally) opens investigation into Ericsson corruption in Iraq.  (ICIJ)

·      Is Infowars bankruptcy abuse of the system?  (Reuters)

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]]> 432 no April 22, 2022 the Funding Secured Edition In today’s edition of Daily Compliance News: ·      Do Supply Chain bottlenecks lead to corruption? (WSJ)   ·      Funding secured. (WSJ) ·      When Facebook calls.  (WSJ) ·      Carl Icahn-friend of the pig.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Apr 2022 04:00:00 -0000 April 22, 2022 the Funding Secured Edition full Tom Fox What are some of the top compliance and corruption stories for April 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Do Supply Chain bottlenecks lead to corruption? (WSJ)   ·      Funding secured. (WSJ) ·      When Facebook calls.  (WSJ) ·      Carl Icahn-friend of the pig.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Do Supply Chain bottlenecks lead to corruption? (WSJ)  

·      Funding secured. (WSJ)

·      When Facebook calls.  (WSJ)

·      Carl Icahn-friend of the pig.  (WSJ)

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]]> 432 no April 21, 2022 the Stericycle FCPA Enforcement Action Edition In today’s edition of Daily Compliance News: ·      Stericycle FCPA settlement announced. (DOJ Press Release)   ·      Amazon worker illegally fired for protected activity. (WaPo) ·      FATF to evaluate countries more often.  (WSJ) ·      Why compliance needs to be concerned with social media.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Apr 2022 04:00:00 -0000 April 21, 2022 the Stericycle FCPA Enforcement Action Edition full Tom Fox What are some of the top compliance and corruption stories for April 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Stericycle FCPA settlement announced. (DOJ Press Release)   ·      Amazon worker illegally fired for protected activity. (WaPo) ·      FATF to evaluate countries more often.  (WSJ) ·      Why compliance needs to be concerned with social media.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Stericycle FCPA settlement announced. (DOJ Press Release)  

·      Amazon worker illegally fired for protected activity. (WaPo)

·      FATF to evaluate countries more often.  (WSJ)

·      Why compliance needs to be concerned with social media.  (WSJ)

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]]> 372 no April 20, 2022 the Digital Transformation Edition In today’s edition of Daily Compliance News: ·      Advocating for a corp digital transformation. (WSJ)   ·      Tools and resources to fight corruption. (Council of Europe) ·      Indonesia announces investigation into corruption around palm oil industry.  (Reuters) ·      Is there a Scope 3 in your future?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Apr 2022 04:00:00 -0000 April 20, 2022 the Digital Transformation Edition full Tom Fox What are some of the top compliance and corruption stories for April 20, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Advocating for a corp digital transformation. (WSJ)   ·      Tools and resources to fight corruption. (Council of Europe) ·      Indonesia announces investigation into corruption around palm oil industry.  (Reuters) ·      Is there a Scope 3 in your future?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Advocating for a corp digital transformation. (WSJ)  

·      Tools and resources to fight corruption. (Council of Europe)

·      Indonesia announces investigation into corruption around palm oil industry.  (Reuters)

·      Is there a Scope 3 in your future?  (Reuters)

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]]> 372 no April 19, 2022 the Cesspool of Corruption Edition In today’s edition of Daily Compliance News: ·      Ohio a cesspool of GOP corruption. (TheHill)   ·      Can SEC require gag orders? (NYT) ·      Loretta Lynch to lead racial audit at Amazon.  (Bloomberg) ·      If you remove litigation to arbitration, you must pay the fees.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Apr 2022 04:00:00 -0000 April 19, 2022 the Cesspool of Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for April 19, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Ohio a cesspool of GOP corruption. (TheHill)   ·      Can SEC require gag orders? (NYT) ·      Loretta Lynch to lead racial audit at Amazon.  (Bloomberg) ·      If you remove litigation to arbitration, you must pay the fees.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Ohio a cesspool of GOP corruption. (TheHill)  

·      Can SEC require gag orders? (NYT)

·      Loretta Lynch to lead racial audit at Amazon.  (Bloomberg)

·      If you remove litigation to arbitration, you must pay the fees.  (Reuters)

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]]> 431 no April 18, 2022 the Bribes in Britain Edition In today’s edition of Daily Compliance News: ·      Ex-BOA trader admits to spoofing. (WSJ)   ·      Exxon fined in Alex Oh litigation sanction. (Reuters) ·      UK Coca-Cola boss admits to taking bribes.  (BBC) ·      Former Fresenius GC claims whistleblower retaliation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Apr 2022 04:00:00 -0000 April 18, 2022 the Bribes in Britain Edition full Tom Fox What are some of the top compliance and corruption stories for April 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Ex-BOA trader admits to spoofing. (WSJ)   ·      Exxon fined in Alex Oh litigation sanction. (Reuters) ·      UK Coca-Cola boss admits to taking bribes.  (BBC) ·      Former Fresenius GC claims whistleblower retaliation.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Ex-BOA trader admits to spoofing. (WSJ)  

·      Exxon fined in Alex Oh litigation sanction. (Reuters)

·      UK Coca-Cola boss admits to taking bribes.  (BBC)

·      Former Fresenius GC claims whistleblower retaliation.  (WSJ)

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]]> 369 no April 15, 2022 the All Elon Edition In today’s edition of Daily Compliance News: Elon bids $43bn for Twitter. Does he have the money? (WSJ) Musk says he wants to protect free speech. (Reuters) Employees worry. (NYT) Board considering a poison pill. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Apr 2022 04:00:00 -0000 April 15, 2022 the All Elon Edition full Tom Fox What are some of the top compliance and corruption stories for April 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Elon bids $43bn for Twitter. Does he have the money? (WSJ) Musk says he wants to protect free speech. (Reuters) Employees worry. (NYT) Board considering a poison pill. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Elon bids $43bn for Twitter. Does he have the money? (WSJ)
  • Musk says he wants to protect free speech. (Reuters)
  • Employees worry. (NYT)
  • Board considering a poison pill. (Bloomberg)

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]]> 429 April 14, 2022 the Blatter to Face Trial (Finally) Edition In today’s edition of Daily Compliance News: ·      Top CA lawyers prosecuting Activision Blizzard leave. (WSJ)   ·      Sepp Blatter, Michael Plantini to face trial (finally). (ESPN) ·      Isle of Jersey seizes $7bn in Abramovich assets.  (NYT) ·      WH and businesses blast Texas Gov. trucker policy.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Apr 2022 04:00:00 -0000 April 14, 2022 the Blatter to Face Trial (Finally) Edition full Tom Fox What are some of the top compliance and corruption stories for April 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Top CA lawyers prosecuting Activision Blizzard leave. (WSJ)   ·      Sepp Blatter, Michael Plantini to face trial (finally). (ESPN) ·      Isle of Jersey seizes $7bn in Abramovich assets.  (NYT) ·      WH and businesses blast Texas Gov. trucker policy.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Top CA lawyers prosecuting Activision Blizzard leave. (WSJ)  

·      Sepp Blatter, Michael Plantini to face trial (finally). (ESPN)

·      Isle of Jersey seizes $7bn in Abramovich assets.  (NYT)

·      WH and businesses blast Texas Gov. trucker policy.  (WaPo)

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]]> 369 no April 13, 2022 the Ukraine Risk Edition In today’s edition of Daily Compliance News: ·      NY Lt. Gov charged with public corruption. (WSJ)  ·      New rules for vetting PE investors coming? (WSJ) ·      Expanding series of risk from Ukraine conflict.  (WSJ) ·      Crypto.com hires financial crimes compliance expert.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Apr 2022 04:00:00 -0000 April 13, 2022 the Ukraine Risk Edition full Tom Fox What are some of the top compliance and corruption stories for April 13, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      NY Lt. Gov charged with public corruption. (WSJ)  ·      New rules for vetting PE investors coming? (WSJ) ·      Expanding series of risk from Ukraine conflict.  (WSJ) ·      Crypto.com hires financial crimes compliance expert.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      NY Lt. Gov charged with public corruption. (WSJ) 

·      New rules for vetting PE investors coming? (WSJ)

·      Expanding series of risk from Ukraine conflict.  (WSJ)

·      Crypto.com hires financial crimes compliance expert.  (WSJ)

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]]> 369 no April 12, 2022 the Distractions Ahead Edition In today’s edition of Daily Compliance News: ·      Musk backs down from Twitter Board. (Reuters) ·      In person RIMS returns.  (WSJ) ·      Crypto usage higher in corrupt countries.  (Finbold) ·      Zuma trial postponed yet again. (Al Jazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Apr 2022 04:00:00 -0000 April 12, 2022 the Distractions Ahead Edition full Tom Fox What are some of the top compliance and corruption stories for April 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Musk backs down from Twitter Board. (Reuters) ·      In person RIMS returns.  (WSJ) ·      Crypto usage higher in corrupt countries.  (Finbold) ·      Zuma trial postponed yet again. (Al Jazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Musk backs down from Twitter Board. (Reuters)

·      In person RIMS returns.  (WSJ)

·      Crypto usage higher in corrupt countries.  (Finbold)

·      Zuma trial postponed yet again. (Al Jazerra)

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]]> 429 no April 11, 2022 the Don’t Piss Off a Federal Judge Edition In today’s edition of Daily Compliance News: ·      Don’t piss off a MDL judge. (Reuters) ·      Crypt wants stable regs.  (WSJ) ·      Glass Lewis says no to Goldman CEO pay.  (NYT) ·      Argentinian ambassador to Israel resigns after corruption conviction. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Apr 2022 04:00:00 -0000 April 11, 2022 the Don’t Piss Off a Federal Judge Edition full Tom Fox What are some of the top compliance and corruption stories for April 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Don’t piss off a MDL judge. (Reuters) ·      Crypt wants stable regs.  (WSJ) ·      Glass Lewis says no to Goldman CEO pay.  (NYT) ·      Argentinian ambassador to Israel resigns after corruption conviction. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Don’t piss off a MDL judge. (Reuters)

·      Crypt wants stable regs.  (WSJ)

·      Glass Lewis says no to Goldman CEO pay.  (NYT)

·      Argentinian ambassador to Israel resigns after corruption conviction. (TimesofIsrael)

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]]> 429 no April 7, 2022 the Ng Trial Goes to Jury Edition In today’s edition of Daily Compliance News: ·      Roger Ng trial goes to the jury. (Reuters) ·      Ng jury asks to review his wife’s testimony.  (Bloomberg) ·      Prosecution tries to rebut Ng defense and rehab Leissner.  (Law360) ·      Prosecution message at close: convict even if you don’t believe Leissner. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Apr 2022 04:00:00 -0000 April 7, 2022 the Ng Trial Goes to Jury Edition full Tom Fox What are some of the top compliance and corruption stories for April 7 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Roger Ng trial goes to the jury. (Reuters) ·      Ng jury asks to review his wife’s testimony.  (Bloomberg) ·      Prosecution tries to rebut Ng defense and rehab Leissner.  (Law360) ·      Prosecution message at close: convict even if you don’t believe Leissner. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Roger Ng trial goes to the jury. (Reuters)

·      Ng jury asks to review his wife’s testimony.  (Bloomberg)

·      Prosecution tries to rebut Ng defense and rehab Leissner.  (Law360)

·      Prosecution message at close: convict even if you don’t believe Leissner. (NYT)

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]]> 442 no April 6, 2022 the Will He Reinstate Trump Edition In today’s edition of Daily Compliance News: ·      Elon Musk joins Twitter BOD. (WSJ)   ·      PCAOB fines former KPMG audit head. (WSJ) ·      EU funding to Hungary at risk due to corruption.  (FT) ·      Closing arguments in Roger Ng trial.  (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Apr 2022 04:00:00 -0000 April 6, 2022 the Will He Reinstate Trump Edition full Tom Fox What are some of the top compliance and corruption stories for April 6, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Elon Musk joins Twitter BOD. (WSJ)   ·      PCAOB fines former KPMG audit head. (WSJ) ·      EU funding to Hungary at risk due to corruption.  (FT) ·      Closing arguments in Roger Ng trial.  (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Elon Musk joins Twitter BOD. (WSJ)  

·      PCAOB fines former KPMG audit head. (WSJ)

·      EU funding to Hungary at risk due to corruption.  (FT)

·      Closing arguments in Roger Ng trial.  (Law360)

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]]> 382 no April 5, 2022 the Is Corp Diversity Unconstitutional? Edition In today’s edition of Daily Compliance News: ·      Companies putting M&A on hold due to war. (WSJ)   ·      CA corp diversity law ruled unconstitutional. (Reuters) ·      Is ESG contradictory?  (FT) ·      Closing arguments begin in Roger Ng trial.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Apr 2022 04:00:00 -0000 April 5, 2022 the Is Corp Diversity Unconstitutional? Edition full Tom Fox What are some of the top compliance and corruption stories for April 5, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Companies putting M&A on hold due to war. (WSJ)   ·      CA corp diversity law ruled unconstitutional. (Reuters) ·      Is ESG contradictory?  (FT) ·      Closing arguments begin in Roger Ng trial.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Companies putting M&A on hold due to war. (WSJ)  

·      CA corp diversity law ruled unconstitutional. (Reuters)

·      Is ESG contradictory?  (FT)

·      Closing arguments begin in Roger Ng trial.  (Reuters)

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]]> 373 no April 4, 2022 the Yale Missing $40MM Edition In today’s edition of Daily Compliance News: ·      S&P Global charged with sanctions violations. (WSJ)   ·      Russian oligarchs trying to evade sanctions. (Reuters) ·      Pope backs corruption crackdown.  (Religious News Service) ·      Yale employee embezzled $40MM.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Apr 2022 04:00:00 -0000 April 4, 2022 the Yale Missing $40MM Edition full Tom Fox What are some of the top compliance and corruption stories for April 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      S&P Global charged with sanctions violations. (WSJ)   ·      Russian oligarchs trying to evade sanctions. (Reuters) ·      Pope backs corruption crackdown.  (Religious News Service) ·      Yale employee embezzled $40MM.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      S&P Global charged with sanctions violations. (WSJ)  

·      Russian oligarchs trying to evade sanctions. (Reuters)

·      Pope backs corruption crackdown.  (Religious News Service)

·      Yale employee embezzled $40MM.  (NYT)

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]]> 432 no April 2, 2022 the Truth Shall Set You Free Edition In today’s edition of Daily Compliance News: ·      Rethinking using IP address to enforce sanctions. (WSJ)   ·      The truth will set you free. (Bloomberg) ·      The most common types of corruption in South Africa.  (Business Tech) ·      House to look into Amazon safety practices.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 02 Apr 2022 04:00:00 -0000 April 2, 2022 the Truth Shall Set You Free Edition full Tom Fox What are some of the top compliance and corruption stories for April 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Rethinking using IP address to enforce sanctions. (WSJ)   ·      The truth will set you free. (Bloomberg) ·      The most common types of corruption in South Africa.  (Business Tech) ·      House to look into Amazon safety practices.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Rethinking using IP address to enforce sanctions. (WSJ)  

·      The truth will set you free. (Bloomberg)

·      The most common types of corruption in South Africa.  (Business Tech)

·      House to look into Amazon safety practices.  (NYT)

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]]> 372 no April 1, 2022 the April Fool’s Edition In today’s edition of Daily Compliance News: ·      MarshMac UK sub garners Declination with Disgorgement. (WSJ)   ·      Corruption a worldwide crisis. (Aeon) ·      SEC threatens to delist Chinese company over audit failings.  (Insider) ·      ZTE whistleblower pens book on experience.  (CCI) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Apr 2022 04:00:00 -0000 April 1, 2022 the April Fool’s Edition full Tom Fox What are some of the top compliance and corruption stories for April 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      MarshMac UK sub garners Declination with Disgorgement. (WSJ)   ·      Corruption a worldwide crisis. (Aeon) ·      SEC threatens to delist Chinese company over audit failings.  (Insider) ·      ZTE whistleblower pens book on experience.  (CCI) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      MarshMac UK sub garners Declination with Disgorgement. (WSJ)  

·      Corruption a worldwide crisis. (Aeon)

·      SEC threatens to delist Chinese company over audit failings.  (Insider)

·      ZTE whistleblower pens book on experience.  (CCI)

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]]> 432 no March 31, 2022 the Health Hath No Fury Edition In today’s edition of Daily Compliance News: Ericsson shareholders livid. (ICIJ) Lawmakers want oligarch loophole closed. (NYT) SEC looking at additional SPAC requirements. (WSJ) Bill Ackerman stepping back from short selling. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 31 Mar 2022 04:00:00 -0000 March 31, 2022 the Health Hath No Fury Edition full Tom Fox What are some of the top compliance and corruption stories for March 31, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Ericsson shareholders livid. (ICIJ) Lawmakers want oligarch loophole closed. (NYT) SEC looking at additional SPAC requirements. (WSJ) Bill Ackerman stepping back from short selling. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Ericsson shareholders livid. (ICIJ)
  • Lawmakers want oligarch loophole closed. (NYT)
  • SEC looking at additional SPAC requirements. (WSJ)
  • Bill Ackerman stepping back from short selling. (WSJ)


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]]> 432 no March 30, 2022 the CFPB Roars Edition In today’s edition of Daily Compliance News: ·      CFPB want recidivist banks stripped of licenses. (NYT) ·      Coca-Cola scraps mandated diversity policy for outside law firms. (Bloomberg) ·      US sanctions regulators seek more funding.  (WSJ) ·      Hybrid work model requires new thinking.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Mar 2022 04:00:00 -0000 March 30, 2022 the CFPB Roars Edition full Tom Fox What are some of the top compliance and corruption stories for March 30, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      CFPB want recidivist banks stripped of licenses. (NYT) ·      Coca-Cola scraps mandated diversity policy for outside law firms. (Bloomberg) ·      US sanctions regulators seek more funding.  (WSJ) ·      Hybrid work model requires new thinking.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      CFPB want recidivist banks stripped of licenses. (NYT)

·      Coca-Cola scraps mandated diversity policy for outside law firms. (Bloomberg)

·      US sanctions regulators seek more funding.  (WSJ)

·      Hybrid work model requires new thinking.  (WaPo)

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]]> 372 no March 29, 2022 the More Likely Than Not Edition In today’s edition of Daily Compliance News: ·      Disney employees apparently speak for company. (NYT) ·      Corruption once again hamstringing Russian army.   (Jerusalem Post) ·      Trump more likely than not guilty of felony.  (WSJ) ·      Barclay’s in regulatory hot water again.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Mar 2022 04:00:00 -0000 March 29, 2022 the More Likely Than Not Edition full Tom Fox What are some of the top compliance and corruption stories for March 29, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Disney employees apparently speak for company. (NYT) ·      Corruption once again hamstringing Russian army.   (Jerusalem Post) ·      Trump more likely than not guilty of felony.  (WSJ) ·      Barclay’s in regulatory hot water again.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Disney employees apparently speak for company. (NYT)

·      Corruption once again hamstringing Russian army.   (Jerusalem Post)

·      Trump more likely than not guilty of felony.  (WSJ)

·      Barclay’s in regulatory hot water again.  (Reuters)

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]]> 432 no March 28, 2022 the No Conflicts Edition In today’s edition of Daily Compliance News: ·      H-GAG says it can’t enforce its own COI rules. (Houston Chronicle) ·      London insurance firms caught up in bribery probe.   (Bloomberg) ·      Do you trust Google AI to review your medical records?  (WSJ) ·      Another 3M loss in military ear plugs litigation.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Mar 2022 04:00:00 -0000 March 28, 2022 the No Conflicts Edition full Tom Fox What are some of the top compliance and corruption stories for March 28, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      H-GAG says it can’t enforce its own COI rules. (Houston Chronicle) ·      London insurance firms caught up in bribery probe.   (Bloomberg) ·      Do you trust Google AI to review your medical records?  (WSJ) ·      Another 3M loss in military ear plugs litigation.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      H-GAG says it can’t enforce its own COI rules. (Houston Chronicle)

·      London insurance firms caught up in bribery probe.   (Bloomberg)

·      Do you trust Google AI to review your medical records?  (WSJ)

·      Another 3M loss in military ear plugs litigation.  (Reuters)

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]]> 372 no March 26, 2022 the Data Transfer Edition In today’s edition of Daily Compliance News: ·      Microsoft whistleblower alleges years of bribe payments. (WSJ) ·      US and EU reach deal on data transfer.   (WSJ) ·      Clarence Thomas’ wife supports insurrection. Does he?  (WSJ) ·      Ericsson speak up increases.  (Fierce Wireless) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Mar 2022 04:00:00 -0000 March 26, 2022 the Data Transfer Edition full Tom Fox What are some of the top compliance and ethics stories for March 26, 2022? In today’s edition of Daily Compliance News: ·      Microsoft whistleblower alleges years of bribe payments. (WSJ) ·      US and EU reach deal on data transfer.   (WSJ) ·      Clarence Thomas’ wife supports insurrection. Does he?  (WSJ) ·      Ericsson speak up increases.  (Fierce Wireless) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Microsoft whistleblower alleges years of bribe payments. (WSJ)

·      US and EU reach deal on data transfer.   (WSJ)

·      Clarence Thomas’ wife supports insurrection. Does he?  (WSJ)

·      Ericsson speak up increases.  (Fierce Wireless)

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]]> 441 no March 25, 2022 the Digital Markets Act Edition In today’s edition of Daily Compliance News: ·      EU once again takes lead in regulating big tech. (NYT) ·      Ex-Prosecutor says Trump committed felonies.   (WSJ) ·      Another SFO conviction tossed.  (MLex) ·      Franchisees can be employee.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Mar 2022 04:00:00 -0000 March 25, 2022 the Digital Markets Act Edition full Tom Fox What are some of the top compliance and ethics stories for March 25, 2022? In today’s edition of Daily Compliance News: ·      EU once again takes lead in regulating big tech. (NYT) ·      Ex-Prosecutor says Trump committed felonies.   (WSJ) ·      Another SFO conviction tossed.  (MLex) ·      Franchisees can be employee.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      EU once again takes lead in regulating big tech. (NYT)

·      Ex-Prosecutor says Trump committed felonies.   (WSJ)

·      Another SFO conviction tossed.  (MLex)

·      Franchisees can be employee.  (Reuters)

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]]> 381 no March 24, 2022 the Corporate and Regulatory Failure Edition In today’s edition of Daily Compliance News: ·      Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) ·      Boeing head test pilot found not guilty.   (WSJ) ·      Feds claim $35MM In kickbacks to Roger Ng (Law360) ·      FirstEnergy ex-CEO and SVP orchestrated bribery scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Mar 2022 04:00:00 -0000 March 24, 2022 the Corporate and Regulatory Failure Edition full Tom Fox What are some of the top compliance and ethics stories for March 24, 2022? In today’s edition of Daily Compliance News: ·      Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) ·      Boeing head test pilot found not guilty.   (WSJ) ·      Feds claim $35MM In kickbacks to Roger Ng (Law360) ·      FirstEnergy ex-CEO and SVP orchestrated bribery scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters)

·      Boeing head test pilot found not guilty.   (WSJ)

·      Feds claim $35MM In kickbacks to Roger Ng (Law360)

·      FirstEnergy ex-CEO and SVP orchestrated bribery scheme. (Reuters)

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]]> 441 no March 23, 2022 the Corruption in Gotham Edition In today’s edition of Daily Compliance News: ·      Why is Gotham City so corrupt? (MovieWeb) ·      SEC announces climate change risk disclosure regs.   (Kerrville Daily Times) ·      Anti-corruption judge from Guatemala resigns and flee country.  (NBC) ·      Sunny Balwani trial begins.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Mar 2022 04:00:00 -0000 March 23, 2022 the Corruption in Gotham Edition full Tom Fox What are some of the top compliance and corruption stories for March 23, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Why is Gotham City so corrupt? (MovieWeb) ·      SEC announces climate change risk disclosure regs.   (Kerrville Daily Times) ·      Anti-corruption judge from Guatemala resigns and flee country.  (NBC) ·      Sunny Balwani trial begins.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Why is Gotham City so corrupt? (MovieWeb)

·      SEC announces climate change risk disclosure regs.   (Kerrville Daily Times)

·      Anti-corruption judge from Guatemala resigns and flee country.  (NBC)

·      Sunny Balwani trial begins.  (WSJ)

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]]> 431 no March 22, 2022 the Institutional Corruption Edition In today’s edition of Daily Compliance News: ·      Crypto an unlikely route for sanctions evasion. (WSJ) ·      Lebanese central bank chief charged with corruption.   (WSJ) ·      Met still ‘institutionally corrupt’?  (BBC) ·      Wells Fargo sued for red-lining.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Mar 2022 04:00:00 -0000 March 22, 2022 the Institutional Corruption Edition full Tom Fox What are some of the top compliance and corruption stories for March 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Crypto an unlikely route for sanctions evasion. (WSJ) ·      Lebanese central bank chief charged with corruption.   (WSJ) ·      Met still ‘institutionally corrupt’?  (BBC) ·      Wells Fargo sued for red-lining.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Crypto an unlikely route for sanctions evasion. (WSJ)

·      Lebanese central bank chief charged with corruption.   (WSJ)

·      Met still ‘institutionally corrupt’?  (BBC)

·      Wells Fargo sued for red-lining.  (Bloomberg)

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]]> 375 no March 21, 2022 the CCO Liability Edition In today’s edition of Daily Compliance News: ·      FINRA considers CCO liability. (WSJ) ·      Can Europe’s most corruption country be cleaned up?   (The Guardian) ·      AMLO urges Pemex to clean up corruption.  (Mexico News Daily) ·      Schlumberger, BH and Halliburton pull out of Russia.  (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Mar 2022 04:00:00 -0000 March 21, 2022 the CCO Liability Edition full Tom Fox What are some of the top compliance and corruption stories for March 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      FINRA considers CCO liability. (WSJ) ·      Can Europe’s most corruption country be cleaned up?   (The Guardian) ·      AMLO urges Pemex to clean up corruption.  (Mexico News Daily) ·      Schlumberger, BH and Halliburton pull out of Russia.  (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      FINRA considers CCO liability. (WSJ)

·      Can Europe’s most corruption country be cleaned up?   (The Guardian)

·      AMLO urges Pemex to clean up corruption.  (Mexico News Daily)

·      Schlumberger, BH and Halliburton pull out of Russia.  (Houston Chronicle)

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]]> 435 no March 19, 2022 the USAA Fined Edition In today’s edition of Daily Compliance News: ·      USAA fined over AML deficiencies. (WSJ) ·      Ex-Boeing pilot goes to trial over MAX 737 crashes.   (WSJ) ·      Humphreys settles GSK lawsuit over investigation.  (Times of London) ·      Ex-Honduran first lady convicted of corruption.  (LATimes) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 19 Mar 2022 04:00:00 -0000 March 19, 2022 the USAA Fined Edition full Tom Fox What are some of the top compliance and corruption stories for March 19, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      USAA fined over AML deficiencies. (WSJ) ·      Ex-Boeing pilot goes to trial over MAX 737 crashes.   (WSJ) ·      Humphreys settles GSK lawsuit over investigation.  (Times of London) ·      Ex-Honduran first lady convicted of corruption.  (LATimes) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      USAA fined over AML deficiencies. (WSJ)

·      Ex-Boeing pilot goes to trial over MAX 737 crashes.   (WSJ)

·      Humphreys settles GSK lawsuit over investigation.  (Times of London)

·      Ex-Honduran first lady convicted of corruption.  (LATimes)

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]]> 435 March 18, 2022 the IRS in the Oligarch Hunt Edition In today’s edition of Daily Compliance News: ·      IRS in on oligarch asset hunt. (NYT) ·      Blockchain for baseball investors.   (Bloomberg) ·      Federal judge cautions hiring those who protest.  (Reuters) ·      Corruption impacts almost half of Indian citizens.  (Business Standard) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Mar 2022 04:00:00 -0000 March 18, 2022 the IRS in the Oligarch Hunt Edition full Tom Fox What are some of the top compliance and corruption stories for March 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      IRS in on oligarch asset hunt. (NYT) ·      Blockchain for baseball investors.   (Bloomberg) ·      Federal judge cautions hiring those who protest.  (Reuters) ·      Corruption impacts almost half of Indian citizens.  (Business Standard) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      IRS in on oligarch asset hunt. (NYT)

·      Blockchain for baseball investors.   (Bloomberg)

·      Federal judge cautions hiring those who protest.  (Reuters)

·      Corruption impacts almost half of Indian citizens.  (Business Standard)

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]]> 435 March 17, 2022 the World’s Most Ethical Companies Edition In today’s edition of Daily Compliance News: ·      Ethisphere announces 2022 World’s Most Ethical Companies. (Ethisphere Press Release) ·      Interpol has new center to fight financial crimes.   (OCCRP) ·      SEC Commissioner Lee to step down.  (Reuters) ·      Big 4 under regulatory scrutiny.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Mar 2022 04:00:00 -0000 March 17, 2022 the World’s Most Ethical Companies Edition full Tom Fox What are some of the top compliance and corruption stories for March 17, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Ethisphere announces 2022 World’s Most Ethical Companies. (Ethisphere Press Release) ·      Interpol has new center to fight financial crimes.   (OCCRP) ·      SEC Commissioner Lee to step down.  (Reuters) ·      Big 4 under regulatory scrutiny.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Ethisphere announces 2022 World’s Most Ethical Companies. (Ethisphere Press Release)

·      Interpol has new center to fight financial crimes.   (OCCRP)

·      SEC Commissioner Lee to step down.  (Reuters)

·      Big 4 under regulatory scrutiny.  (WSJ)

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]]> 383 no March 16, 2022 the Privacy Police Edition In today’s edition of Daily Compliance News: ·      California creating its Privacy Police. (NYT) ·      Resisting corruption.   (PsychToday) ·      Exxon loses dismissal request.  (Reuters) ·      Swedebank in AML hot water again.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Mar 2022 04:00:00 -0000 March 16, 2022 the Privacy Police Edition full Tom Fox What are some of the top compliance and corruption stories for March 16, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      California creating its Privacy Police. (NYT) ·      Resisting corruption.   (PsychToday) ·      Exxon loses dismissal request.  (Reuters) ·      Swedebank in AML hot water again.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      California creating its Privacy Police. (NYT)

·      Resisting corruption.   (PsychToday)

·      Exxon loses dismissal request.  (Reuters)

·      Swedebank in AML hot water again.  (WSJ)

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

]]> 443 no March 15, 2022 the Compliance is Complicated Edition In today’s edition of Daily Compliance News: ·      Compliance is complicated in the shadow of Russia. (WSJ) ·      Tencent looking at big AML fine in China.   (WSJ) ·      Corruption and death in Brazil’s imperial city.  (FT) ·      Russia and managing political risk.  (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Mar 2022 04:00:00 -0000 March 15, 2022 the Compliance is Complicated Edition full Tom Fox What are some of the top compliance and corruption stories for March 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Compliance is complicated in the shadow of Russia. (WSJ) ·      Tencent looking at big AML fine in China.   (WSJ) ·      Corruption and death in Brazil’s imperial city.  (FT) ·      Russia and managing political risk.  (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Compliance is complicated in the shadow of Russia. (WSJ)

·      Tencent looking at big AML fine in China.   (WSJ)

·      Corruption and death in Brazil’s imperial city.  (FT)

·      Russia and managing political risk.  (FCPA Blog)

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

]]> 443 no March 14, 2022 the Call BoJo Edition In today’s edition of Daily Compliance News: ·      Blacklisted Taliban picked to lead Afghanistan Central Bank. (WSJ) ·      More Kazak corruption arrests.   (USNews) ·      Can you believe a serial liar? (NYT) ·      Want to purchase Chelsea FC, call BoJo.  (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Mar 2022 04:00:00 -0000 March 14, 2022 the Call BoJo Edition full Tom Fox What are some of the top compliance and corruption stories for March 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Blacklisted Taliban picked to lead Afghanistan Central Bank. (WSJ) ·      More Kazak corruption arrests.   (USNews) ·      Can you believe a serial liar? (NYT) ·      Want to purchase Chelsea FC, call BoJo.  (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Blacklisted Taliban picked to lead Afghanistan Central Bank. (WSJ)

·      More Kazak corruption arrests.   (USNews)

·      Can you believe a serial liar? (NYT)

·      Want to purchase Chelsea FC, call BoJo.  (Retuers)

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

]]> 443 no March 12, 2022 the Judge Wants to Know Edition In today’s edition of Daily Compliance News: ·      Deutsche Bank monitorship extended. (WSJ) ·      Judge wanted to know who at First Energy who paid bribes.   (News-Herald) ·      Secret deal between Google and FB. (NYT) ·      Musk lawyer said $420 tweet truthful.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 12 Mar 2022 05:00:00 -0000 March 12, 2022 the Judge Wants to Know Edition full Tom Fox What are some of the top compliance and corruption stories for March 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Deutsche Bank monitorship extended. (WSJ) ·      Judge wanted to know who at First Energy who paid bribes.   (News-Herald) ·      Secret deal between Google and FB. (NYT) ·      Musk lawyer said $420 tweet truthful.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Deutsche Bank monitorship extended. (WSJ)

·      Judge wanted to know who at First Energy who paid bribes.   (News-Herald)

·      Secret deal between Google and FB. (NYT)

·      Musk lawyer said $420 tweet truthful.  (Bloomberg)

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

]]> 443 no March 11, 2022 the Enablers Edition In today’s edition of Daily Compliance News: ·      Another BitMex founder pleads guilty. (WSJ) ·      Corruption stripping Cameroon?   (Crux) ·      The Enablers of Russian oligarchs. (NYT) ·      Regime change in Pakistan?  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Mar 2022 05:00:00 -0000 March 11, 2022 the Enablers Edition full Tom Fox What are some of the top compliance and corruption stories for March 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Another BitMex founder pleads guilty. (WSJ) ·      Corruption stripping Cameroon?   (Crux) ·      The Enablers of Russian oligarchs. (NYT) ·      Regime change in Pakistan?  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Another BitMex founder pleads guilty. (WSJ)

·      Corruption stripping Cameroon?   (Crux)

·      The Enablers of Russian oligarchs. (NYT)

·      Regime change in Pakistan?  (Bloomberg)

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]]> 443 no March 10, 2022 the 4-Day Notice Edition In today’s edition of Daily Compliance News: ·      Matthew Stephenson speaks. (Harvard Law Today) ·      Black Panther movie director arrested for ‘banking while black’.   (BBC) ·      Sunny Balwani trial to begin. (WSJ) ·      SEC proposes 4-day notice requirement for cyber breach. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Mar 2022 05:00:00 -0000 March 10, 2022 the 4-Day Notice Edition full Tom Fox What are some of the top compliance and corruption stories forMarch 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Matthew Stephenson speaks. (Harvard Law Today) ·      Black Panther movie director arrested for ‘banking while black’.   (BBC) ·      Sunny Balwani trial to begin. (WSJ) ·      SEC proposes 4-day notice requirement for cyber breach. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Matthew Stephenson speaks. (Harvard Law Today)

·      Black Panther movie director arrested for ‘banking while black’.   (BBC)

·      Sunny Balwani trial to begin. (WSJ)

·      SEC proposes 4-day notice requirement for cyber breach. (Reuters)

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]]> 441 no March 9, 2022 the Guilty Edition In today’s edition of Daily Compliance News: ·      Capital insurrectionist found guilty on all counts. (NYT) ·      Kuwaiti ex-premier acquitted of corruption .   (WaPo) ·      MTS agrees to extend monitorship. (WSJ) ·      Musk tries to get out of Consent Decree. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Mar 2022 05:00:00 -0000 March 9, 2022 the Guilty Edition full Tom Fox What are some of the top compliance and corruption stories for March 9, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Capital insurrectionist found guilty on all counts. (NYT) ·      Kuwaiti ex-premier acquitted of corruption .   (WaPo) ·      MTS agrees to extend monitorship. (WSJ) ·      Musk tries to get out of Consent Decree. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Capital insurrectionist found guilty on all counts. (NYT)

·      Kuwaiti ex-premier acquitted of corruption .   (WaPo)

·      MTS agrees to extend monitorship. (WSJ)

·      Musk tries to get out of Consent Decree. (Reuters)

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]]> 441 no March 8, 2022 the Turbocharged Edition In today’s edition of Daily Compliance News: ·      Putin’s war has turbocharged anti-corruption. (Politico) ·      Lawyers as gatekeepers.   (Radical Compliance) ·      Was it a culture change or just messaging? (NYT) ·      NFL Nightmare comes true. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Mar 2022 05:00:00 -0000 March 8, 2022 the Turbocharged Edition full Tom Fox What are some of the top compliance and corruption stories for March 8, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Putin’s war has turbocharged anti-corruption. (Politico) ·      Lawyers as gatekeepers.   (Radical Compliance) ·      Was it a culture change or just messaging? (NYT) ·      NFL Nightmare comes true. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Putin’s war has turbocharged anti-corruption. (Politico)

·      Lawyers as gatekeepers.   (Radical Compliance)

·      Was it a culture change or just messaging? (NYT)

·      NFL Nightmare comes true. (ESPN)

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]]> 381 no March 7, 2022 the Ericsson Sued Edition In today’s edition of Daily Compliance News: Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) Activision Blizzard sued over employee suicide. (WaPo) UK moving to protect public disclosures of corruption. (The Guardian) Kleptocracy and corruption. (TI) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Mar 2022 05:00:00 -0000 March 7, 2022 the Ericsson Sued Edition full Tom Fox What are some of the top compliance and ethics stories for March 7? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) Activision Blizzard sued over employee suicide. (WaPo) UK moving to protect public disclosures of corruption. (The Guardian) Kleptocracy and corruption. (TI) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters)
  • Activision Blizzard sued over employee suicide. (WaPo)
  • UK moving to protect public disclosures of corruption. (The Guardian)
  • Kleptocracy and corruption. (TI)

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]]> 441 no March 5, 2022 the Amazon Pushes FTC Edition In today’s edition of Daily Compliance News: ·      CFOs pull IPOs. (WSJ) ·      Getting cash into Ukraine becoming more problematic.   (WSJ) ·      Amazon tries to force FTC’s hand. (WSJ) ·      DOJ to ramp up hiring to fight white collar crime. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 05 Mar 2022 05:00:00 -0000 March 5, 2022 the Amazon Pushes FTC Edition full Tom Fox What are some of the top compliance and ethics stories for March 5? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      CFOs pull IPOs. (WSJ) ·      Getting cash into Ukraine becoming more problematic.   (WSJ) ·      Amazon tries to force FTC’s hand. (WSJ) ·      DOJ to ramp up hiring to fight white collar crime. (WSJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      CFOs pull IPOs. (WSJ)

·      Getting cash into Ukraine becoming more problematic.   (WSJ)

·      Amazon tries to force FTC’s hand. (WSJ)

·      DOJ to ramp up hiring to fight white collar crime. (WSJ) 

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]]> 437 no March 4, 2022 the Ericsson Edition In today’s edition of Daily Compliance News: ·      Ex-Nissan exec given suspended sentence in Japan. (NYT) ·      CA companies perverting Federal Arbitration Act.   (Reuters) ·      Is crypto complying with sanctions. (WaPo) ·      DOJ accuses Ericsson of violating DPA. (The Guardian)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Mar 2022 04:20:00 -0000 March 4, 2022 the Ericsson Edition full Tom Fox What are some of the top compliance and ethics stories for March 4? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      Ex-Nissan exec given suspended sentence in Japan. (NYT) ·      CA companies perverting Federal Arbitration Act.   (Reuters) ·      Is crypto complying with sanctions. (WaPo) ·      DOJ accuses Ericsson of violating DPA. (The Guardian)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Ex-Nissan exec given suspended sentence in Japan. (NYT)

·      CA companies perverting Federal Arbitration Act.   (Reuters)

·      Is crypto complying with sanctions. (WaPo)

·      DOJ accuses Ericsson of violating DPA. (The Guardian) 

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]]> 437 no March 3, 2022 the 1MDB Deal? Edition In today’s edition of Daily Compliance News: ·      Did Trump Administration cut deal on 1MDB scandal? (Reuters) ·      Former Illinois House Speaker indicted over ComEd scandal.   (The Hill) ·      Oligarchs in US sanctions sights. (WaPo) ·      Will sanctions drive Russia into crypto? (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Mar 2022 05:00:00 -0000 March 3, 2022 the 1MDB Deal? Edition full Tom Fox What are some of the top compliance and corruption stories for March 3, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Did Trump Administration cut deal on 1MDB scandal? (Reuters) ·      Former Illinois House Speaker indicted over ComEd scandal.   (The Hill) ·      Oligarchs in US sanctions sights. (WaPo) ·      Will sanctions drive Russia into crypto? (NYT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Did Trump Administration cut deal on 1MDB scandal? (Reuters)

·      Former Illinois House Speaker indicted over ComEd scandal.   (The Hill)

·      Oligarchs in US sanctions sights. (WaPo)

·      Will sanctions drive Russia into crypto? (NYT) 

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]]> 381 no March 2, 2022 the Texas Independence Day Edition In today’s edition of Daily Compliance News: ·      Estee Lauder exec fired for racial social media post. (WSJ) ·      Widespread corruption under Zuma detailed.   (FT) ·      Sanctions as corruption super-spreader. (FCPA Blog) ·      If you are a bigamist, can you claim a spousal privilege. (Law360)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Mar 2022 05:00:00 -0000 March 2, 2022 the Texas Independence Day Edition full Tom Fox What are some of the top compliance and corruption stories for March 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Estee Lauder exec fired for racial social media post. (WSJ) ·      Widespread corruption under Zuma detailed.   (FT) ·      Sanctions as corruption super-spreader. (FCPA Blog) ·      If you are a bigamist, can you claim a spousal privilege. (Law360)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Estee Lauder exec fired for racial social media post. (WSJ)

·      Widespread corruption under Zuma detailed.   (FT)

·      Sanctions as corruption super-spreader. (FCPA Blog)

·      If you are a bigamist, can you claim a spousal privilege. (Law360) 

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]]> 443 no March 1, 2022 the We’ re No. 2 Edition In today’s edition of Daily Compliance News: ·      According to TI-CPI, Nigeria second most corrupt country in West Africa.  (Business Insider Africa) ·      How allowing corruption corrupts those who allow it.   (The Guardian) ·      Gertler offers deal to end corruption investigations. (Haaretz) ·      Leak broke Ericsson corrupt payments to ISIS. (ICIJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Mar 2022 05:00:00 -0000 March 1, 2022 the We’ re No. 2 Edition full Tom Fox What are some of the top compliance and corruption stories for March 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      According to TI-CPI, Nigeria second most corrupt country in West Africa.  (Business Insider Africa) ·      How allowing corruption corrupts those who allow it.   (The Guardian) ·      Gertler offers deal to end corruption investigations. (Haaretz) ·      Leak broke Ericsson corrupt payments to ISIS. (ICIJ)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      According to TI-CPI, Nigeria second most corrupt country in West Africa.  (Business Insider Africa)

·      How allowing corruption corrupts those who allow it.   (The Guardian)

·      Gertler offers deal to end corruption investigations. (Haaretz)

·      Leak broke Ericsson corrupt payments to ISIS. (ICIJ) 

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]]> 435 no February 28, 2022 the BP Pulls Out Edition In today’s edition of Daily Compliance News: ·      Heightened cyber attack risk.  (WSJ) ·      Stericycle says it will pay $81MM to settle FCPA claims.   (WSJ) ·      BP pulling out of JV with Rosneft. (WaPo) ·      Lukoil buys into Mexico energy market. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Feb 2022 05:00:00 -0000 February 28, 2022 the BP Pulls Out Edition full Tom Fox What are some of the top compliance and corruption stories for February 28, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Heightened cyber attack risk.  (WSJ) ·      Stericycle says it will pay $81MM to settle FCPA claims.   (WSJ) ·      BP pulling out of JV with Rosneft. (WaPo) ·      Lukoil buys into Mexico energy market. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Heightened cyber attack risk.  (WSJ)

·      Stericycle says it will pay $81MM to settle FCPA claims.   (WSJ)

·      BP pulling out of JV with Rosneft. (WaPo)

·      Lukoil buys into Mexico energy market. (Reuters) 

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]]> 443 February 26, 2022 the Distributors Settle Edition  In today’s edition of Daily Compliance News: Distributors settle with states on opioid claims. (NYT) More disclosures for shorts? (WSJ) Abramovich linked to Putin regime. (DailyMail) SEC looking at Goldman employee communications. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Feb 2022 05:00:00 -0000 February 26, 2022 the Distributors Settle Edition full Tom Fox What are some of the top compliance and corruption stories for February 26, 2022? Check in with Tom Fox to find out.  In today’s edition of Daily Compliance News: Distributors settle with states on opioid claims. (NYT) More disclosures for shorts? (WSJ) Abramovich linked to Putin regime. (DailyMail) SEC looking at Goldman employee communications. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

  • Distributors settle with states on opioid claims. (NYT)
  • More disclosures for shorts? (WSJ)
  • Abramovich linked to Putin regime. (DailyMail)
  • SEC looking at Goldman employee communications. (Reuters)

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]]> 447 no February 25, 2022 the To SWIFT or Not to SWIFT Edition In today’s edition of Daily Compliance News: ·      Will Russia turn to crypto?  (NYT) ·      Global companies shut Ukraine offices.   (WSJ) ·      Biden amps up sanctions. (WaPo) ·      Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Feb 2022 05:00:00 -0000 February 25, 2022 the To SWIFT or Not to SWIFT Edition full Tom Fox What are some of the top compliance and corruption stories for February 25, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Will Russia turn to crypto?  (NYT) ·      Global companies shut Ukraine offices.   (WSJ) ·      Biden amps up sanctions. (WaPo) ·      Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Will Russia turn to crypto?  (NYT)

·      Global companies shut Ukraine offices.   (WSJ)

·      Biden amps up sanctions. (WaPo)

·      Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters)

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]]> 446 no February 24, 2022 the Ng Trial Suspended Edition In today’s edition of Daily Compliance News: ·      Implications of Ukraine for corporate governance.  (Forbes) ·      Ng trial put on hold after DOJ fails to turn over documents.   (WSJ) ·      KPMG dumps Phil Mickelson. (Golf Week) ·      New EU due diligence law. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Feb 2022 05:00:00 -0000 February 24, 2022 the Ng Trial Suspended Edition full Tom Fox What are some of the top compliance and corruption stories for February 24, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Implications of Ukraine for corporate governance.  (Forbes) ·      Ng trial put on hold after DOJ fails to turn over documents.   (WSJ) ·      KPMG dumps Phil Mickelson. (Golf Week) ·      New EU due diligence law. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Implications of Ukraine for corporate governance.  (Forbes)

·      Ng trial put on hold after DOJ fails to turn over documents.   (WSJ)

·      KPMG dumps Phil Mickelson. (Golf Week)

·      New EU due diligence law. (NYT)

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]]> 446 no February 23, 2022 the Russia Invades Edition In today’s edition of Daily Compliance News: ·      Biden Administration pivots to anticorruption in Asia.  (Asia Times) ·      Carl Icahn and pig welfare.   (WaPo) ·      Texas winter storm trial begins. (Reuters) ·      Biden orders next round of sanctions. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Feb 2022 05:00:00 -0000 February 23, 2022 the Russia Invades Edition full Tom Fox What are some of the top compliance and corruption stories for February 23, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Biden Administration pivots to anticorruption in Asia.  (Asia Times) ·      Carl Icahn and pig welfare.   (WaPo) ·      Texas winter storm trial begins. (Reuters) ·      Biden orders next round of sanctions. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Biden Administration pivots to anticorruption in Asia.  (Asia Times)

·      Carl Icahn and pig welfare.   (WaPo)

·      Texas winter storm trial begins. (Reuters)

·      Biden orders next round of sanctions. (NYT)

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]]> 446 no February 22, 2022 the HoustonGate Edition In today’s edition of Daily Compliance News: ·      HoustonGate for AMLO and Pemex.  (WSJ) ·      Tx AG attacks whistleblowers on campaign trail.   (HoustonChronicle) ·      EU users to sue tech giants? maybe. (Reuters) ·      Russia sanctions begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Feb 2022 12:34:52 -0000 February 22, 2022 the HoustonGate Edition full Tom Fox What are some of the top compliance and corruption stories for February 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      HoustonGate for AMLO and Pemex.  (WSJ) ·      Tx AG attacks whistleblowers on campaign trail.   (HoustonChronicle) ·      EU users to sue tech giants? maybe. (Reuters) ·      Russia sanctions begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      HoustonGate for AMLO and Pemex.  (WSJ)

·      Tx AG attacks whistleblowers on campaign trail.   (HoustonChronicle)

·      EU users to sue tech giants? maybe. (Reuters)

·      Russia sanctions begin. (NYT)

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]]> 386 no February 21, 2022 the Credit Suisse Papers Edition In today’s edition of Daily Compliance News: ·      Credit Suisse hid money for criminals and dictators.  (NYT) ·      KT settles FCPA enforcement action with SEC.   (WSJ) ·      Sacklers up settlement amount of $6bn. (Reuters) ·      Chip eaters rejoice as US lifts avocado ban. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Feb 2022 05:00:00 -0000 February 21, 2022 the Credit Suisse Papers Edition full Tom Fox What are some of the top compliance and corruption stories for February 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Credit Suisse hid money for criminals and dictators.  (NYT) ·      KT settles FCPA enforcement action with SEC.   (WSJ) ·      Sacklers up settlement amount of $6bn. (Reuters) ·      Chip eaters rejoice as US lifts avocado ban. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Credit Suisse hid money for criminals and dictators.  (NYT)

·      KT settles FCPA enforcement action with SEC.   (WSJ)

·      Sacklers up settlement amount of $6bn. (Reuters)

·      Chip eaters rejoice as US lifts avocado ban. (WaPo)

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]]> 446 no February 19, 2022 the Notorious Markets List Edition In today’s edition of Daily Compliance News: ·      FED rolls out stock trading restriction policy.  (NYT) ·      Banks used to fight Ottawa rogue truckers.   (WSJ) ·      China objects to Chinese e-commerce company designation. (Reuters) ·      Crumbling and dissolving Hawaii ABC unit. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 19 Feb 2022 05:00:00 -0000 February 19, 2022 the Notorious Markets List Edition full Tom Fox What are some of the top compliance and corruption stories for February 19, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      FED rolls out stock trading restriction policy.  (NYT) ·      Banks used to fight Ottawa rogue truckers.   (WSJ) ·      China objects to Chinese e-commerce company designation. (Reuters) ·      Crumbling and dissolving Hawaii ABC unit. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      FED rolls out stock trading restriction policy.  (NYT)

·      Banks used to fight Ottawa rogue truckers.   (WSJ)

·      China objects to Chinese e-commerce company designation. (Reuters)

·      Crumbling and dissolving Hawaii ABC unit. (Honolulu Civil Beat)

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]]> 434 no February 18, 2022 the NY AG Edition In today’s edition of Daily Compliance News: ·      NY AG can question Trump, kids under oath.  (NYT) ·      SEC widens investigation into Activision Blizzard.   (WSJ) ·      Surprise Surprise, BoJo drops Minster to fight corruption. (Business Insider) ·      Tesla says SEC being unfair to Musk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Feb 2022 05:00:00 -0000 February 18, 2022 the NY AG Edition full Tom Fox What are some of the top compliance and corruption stories for February 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      NY AG can question Trump, kids under oath.  (NYT) ·      SEC widens investigation into Activision Blizzard.   (WSJ) ·      Surprise Surprise, BoJo drops Minster to fight corruption. (Business Insider) ·      Tesla says SEC being unfair to Musk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      NY AG can question Trump, kids under oath.  (NYT)

·      SEC widens investigation into Activision Blizzard.   (WSJ)

·      Surprise Surprise, BoJo drops Minster to fight corruption. (Business Insider)

·      Tesla says SEC being unfair to Musk. (WSJ)

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]]> 434 no February 17, 2022 the More Trouble for Ericsson Edition In today’s edition of Daily Compliance News: ·      Leissner takes the stand in Ng trial.  (Yahoo!News) ·      Zuma efforts to dismiss corruption changes rejected.   (Al Jazeera) ·      Muddy Waters under DOJ scrutiny. (Reuters) ·      Ericsson finds more post settlement corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Feb 2022 05:00:00 -0000 February 17, 2022 the More Trouble for Ericsson Edition full Tom Fox What are some of the top compliance and corruption stories for February 17, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Leissner takes the stand in Ng trial.  (Yahoo!News) ·      Zuma efforts to dismiss corruption changes rejected.   (Al Jazeera) ·      Muddy Waters under DOJ scrutiny. (Reuters) ·      Ericsson finds more post settlement corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Leissner takes the stand in Ng trial.  (Yahoo!News)

·      Zuma efforts to dismiss corruption changes rejected.   (Al Jazeera)

·      Muddy Waters under DOJ scrutiny. (Reuters)

·      Ericsson finds more post settlement corruption. (WSJ)

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]]> 434 no February 16, 2022 the Remington Pays Edition In today’s edition of Daily Compliance News: ·      Jury rejects Palin claim.  (WaPo) ·      Prince Andrew settles.   (BBC) ·      Zucker partner forced out at CNN. (NYT) ·      Remington settles with Sandy Hook families for $76MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Feb 2022 05:00:00 -0000 February 16, 2022 the Remington Pays Edition full Tom Fox What are some of the top compliance and corruption stories for February 16, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Jury rejects Palin claim.  (WaPo) ·      Prince Andrew settles.   (BBC) ·      Zucker partner forced out at CNN. (NYT) ·      Remington settles with Sandy Hook families for $76MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Jury rejects Palin claim.  (WaPo)

·      Prince Andrew settles.   (BBC)

·      Zucker partner forced out at CNN. (NYT)

·      Remington settles with Sandy Hook families for $76MM. (WSJ)

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]]> 374 no February 15, 2022 the Dinobabies Edition In today’s edition of Daily Compliance News: ·      IBM senior management tried to get rid of older employees.  (NYT) ·      Judge Rakoff will dismiss Palin lawsuit against NYT.   (NYT) ·      Mazars USA pulls Trump Org financial statement approvals. (NYT) ·      End of Olympics? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Feb 2022 05:00:00 -0000 February 15, 2022 the Dinobabies Edition full Tom Fox What are some of the top compliance and corruption stories for February 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      IBM senior management tried to get rid of older employees.  (NYT) ·      Judge Rakoff will dismiss Palin lawsuit against NYT.   (NYT) ·      Mazars USA pulls Trump Org financial statement approvals. (NYT) ·      End of Olympics? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      IBM senior management tried to get rid of older employees.  (NYT)

·      Judge Rakoff will dismiss Palin lawsuit against NYT.   (NYT)

·      Mazars USA pulls Trump Org financial statement approvals. (NYT)

·      End of Olympics? (NYT)

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]]> 434 no February 14, 2022 the Happy Valentine Edition In today’s edition of Daily Compliance News: ·      Money Money Money at Credit Suisse.  (FT) ·      More trouble for Credit Suisse in US.   (Reuters) ·      Roger Ng trial to begin. (NYT) ·      Corruption not just on the mainland. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Feb 2022 05:00:00 -0000 February 14, 2022 the Happy Valentine Edition full Tom Fox What are some of the top compliance and corruption stories for February 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Money Money Money at Credit Suisse.  (FT) ·      More trouble for Credit Suisse in US.   (Reuters) ·      Roger Ng trial to begin. (NYT) ·      Corruption not just on the mainland. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Money Money Money at Credit Suisse.  (FT)

·      More trouble for Credit Suisse in US.   (Reuters)

·      Roger Ng trial to begin. (NYT)

·      Corruption not just on the mainland. (Honolulu Civil Beat)

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]]> 433 no February 12, 2022 the Corruption or Sour Grapes Edition In today’s edition of Daily Compliance News: ·      Corruption at the Olympics or just sour grapes?  (YaHooNews) ·      Rio Tinto Chair to review CEO.   (Reuters) ·      Shareholder voices could grow louder under this SEC. (WSJ) ·      Wells Fargo Chief Auditor Passes (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 12 Feb 2022 05:00:00 -0000 February 12, 2022 the Corruption or Sour Grapes Edition full Tom Fox What are some of the top compliance and corruption stories for February 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Corruption at the Olympics or just sour grapes?  (YaHooNews) ·      Rio Tinto Chair to review CEO.   (Reuters) ·      Shareholder voices could grow louder under this SEC. (WSJ) ·      Wells Fargo Chief Auditor Passes (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Corruption at the Olympics or just sour grapes?  (YaHooNews)

·      Rio Tinto Chair to review CEO.   (Reuters)

·      Shareholder voices could grow louder under this SEC. (WSJ)

·      Wells Fargo Chief Auditor Passes (Radical Compliance)

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]]> 433 no February 11, 2022 the How to Talk and Eat Edition In today’s edition of Daily Compliance News: ·      Credit Suisse had more training on how to talk and eat than on compliance.  (FT) ·      Rio Tinto and toxic culture.   (Economist) ·      After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ) ·      Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Feb 2022 05:00:00 -0000 February 11, 2022 the How to Talk and Eat Edition full Tom Fox What are some of the top compliance and corruption stories for January 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Credit Suisse had more training on how to talk and eat than on compliance.  (FT) ·      Rio Tinto and toxic culture.   (Economist) ·      After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ) ·      Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Credit Suisse had more training on how to talk and eat than on compliance.  (FT)

·      Rio Tinto and toxic culture.   (Economist)

·      After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ)

·      Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters)

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]]> 433 no February 10, 2022 the SFO Under Investigation Edition In today’s edition of Daily Compliance News: ·      Year and a day for convicted Varsity Blues defendant.  (Reuters) ·      UK launches probe of SFO over Unaoil prosecutions.   (WSJ) ·      Why you need to vet your ABC training. (NYT) ·      Brené Brown returns to Spotify. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Feb 2022 05:00:00 -0000 February 10, 2022 the SFO Under Investigation Edition full Tom Fox What are some of the top compliance and corruption stories for February 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Year and a day for convicted Varsity Blues defendant.  (Reuters) ·      UK launches probe of SFO over Unaoil prosecutions.   (WSJ) ·      Why you need to vet your ABC training. (NYT) ·      Brené Brown returns to Spotify. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Year and a day for convicted Varsity Blues defendant.  (Reuters)

·      UK launches probe of SFO over Unaoil prosecutions.   (WSJ)

·      Why you need to vet your ABC training. (NYT)

·      Brené Brown returns to Spotify. (NYT)

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]]> 433 no February 9, 2022 the Tour de Suisse Edition In today’s edition of Daily Compliance News: ·      Whistleblower practices surge.  (Reuters) ·      More allegations of Chinese trade secret thefts.   (WSJ) ·      What is a ‘Tour de Suisse”? (NYT) ·      Citgo 6 sentences upheld in Venezuela. (Jalopnik) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Feb 2022 05:00:00 -0000 February 9, 2022 the Tour de Suisse Edition full Tom Fox What are some of the top compliance and corruption stories for February 9, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Whistleblower practices surge.  (Reuters) ·      More allegations of Chinese trade secret thefts.   (WSJ) ·      What is a ‘Tour de Suisse”? (NYT) ·      Citgo 6 sentences upheld in Venezuela. (Jalopnik) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Whistleblower practices surge.  (Reuters)

·      More allegations of Chinese trade secret thefts.   (WSJ)

·      What is a ‘Tour de Suisse”? (NYT)

·      Citgo 6 sentences upheld in Venezuela. (Jalopnik)

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]]> 373 no February 8, 2022 the Ng Trial Begins Edition In today’s edition of Daily Compliance News: ·      Roger Ng trial jury selection begins.  (Reuters) ·      NFL microcosm of country.   (WSJ) ·      Elon Musk and Tesla under SEC scrutiny yet again. (NYT) ·      Ex-Goldman banker settles discrimination suit with fund. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Feb 2022 05:00:00 -0000 February 8, 2022 the Ng Trial Begins Edition full Tom Fox What are some of the top compliance and corruption stories for February 8, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Roger Ng trial jury selection begins.  (Reuters) ·      NFL microcosm of country.   (WSJ) ·      Elon Musk and Tesla under SEC scrutiny yet again. (NYT) ·      Ex-Goldman banker settles discrimination suit with fund. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Roger Ng trial jury selection begins.  (Reuters)

·      NFL microcosm of country.   (WSJ)

·      Elon Musk and Tesla under SEC scrutiny yet again. (NYT)

·      Ex-Goldman banker settles discrimination suit with fund. (Bloomberg)

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]]> 439 no February 7, 2022 the Play Money Edition In today’s edition of Daily Compliance News: ·      Credit Suisse faces new money-laundering charges.  (Reuters) ·      Art market and AML risk.   (WSJ) ·      Play money at Home Depot. (NYT) ·      Global response needed for South African corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Feb 2022 05:00:00 -0000 February 7, 2022 the Play Money Edition full Tom Fox What are some of the top compliance and corruption stories for February 7, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Credit Suisse faces new money-laundering charges.  (Reuters) ·      Art market and AML risk.   (WSJ) ·      Play money at Home Depot. (NYT) ·      Global response needed for South African corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Credit Suisse faces new money-laundering charges.  (Reuters)

·      Art market and AML risk.   (WSJ)

·      Play money at Home Depot. (NYT)

·      Global response needed for South African corruption. (FT)

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]]> 441 no February 5, 2022 the Serpico Honored Edition In today’s edition of Daily Compliance News: ·      Disgraced lawyer Michael Avanetti found guilty.  (WSJ) ·      NYPD honors Frank Serpico 50 years late.   (The Hill) ·      Nigeria has recovered $750MM lost to corruption. (Reuters) ·      There is a written report on WFT after all. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 05 Feb 2022 05:00:00 -0000 February 5, 2022 the Serpico Honored Edition full Tom Fox What are some of the top compliance and corruption stories for February 5, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Disgraced lawyer Michael Avanetti found guilty.  (WSJ) ·      NYPD honors Frank Serpico 50 years late.   (The Hill) ·      Nigeria has recovered $750MM lost to corruption. (Reuters) ·      There is a written report on WFT after all. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Disgraced lawyer Michael Avanetti found guilty.  (WSJ)

·      NYPD honors Frank Serpico 50 years late.   (The Hill)

·      Nigeria has recovered $750MM lost to corruption. (Reuters)

·      There is a written report on WFT after all. (ESPN)

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]]> 375 no February 4, 2022 the Culture Matters Edition In today’s edition of Daily Compliance News: ·      More Wells Fargo culture issues.  (WSJ) ·      Homeland Security to study cyber-attacks.   (Bloomberg) ·      KPMG sued for $1.8bn over Carillion debacle. (Reuters) ·      WFT gets sued yet again. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Feb 2022 05:00:00 -0000 February 4, 2022 the Culture Matters Edition full Tom Fox What are some of the top compliance and corruption stories for February 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      More Wells Fargo culture issues.  (WSJ) ·      Homeland Security to study cyber-attacks.   (Bloomberg) ·      KPMG sued for $1.8bn over Carillion debacle. (Reuters) ·      WFT gets sued yet again. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      More Wells Fargo culture issues.  (WSJ)

·      Homeland Security to study cyber-attacks.   (Bloomberg)

·      KPMG sued for $1.8bn over Carillion debacle. (Reuters)

·      WFT gets sued yet again. (WaPo)

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]]> 435 no February 3, 2022 the Opinion Release Edition In today’s edition of Daily Compliance News: DOJ releases first Opinion Release in 2022. (FCPA Compliance & Ethics Blog) Does AI hurt or help in hiring? (WSJ) CCN chief Zucker resigns over relationship. (NYT) Indonesia stands out in East Asia in ABC fight. (Nikkei Asia) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Feb 2022 05:00:00 -0000 February 3, 2022 the Opinion Release Edition full Tom Fox What are some of the top compliance and corruption stories for February 3, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: DOJ releases first Opinion Release in 2022. (FCPA Compliance & Ethics Blog) Does AI hurt or help in hiring? (WSJ) CCN chief Zucker resigns over relationship. (NYT) Indonesia stands out in East Asia in ABC fight. (Nikkei Asia) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

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]]> 435 no February 2, 2022 the NFL Sued Edition In today’s edition of Daily Compliance News: ·      SEC flags ESG risks for ratings firms.  (Reuters) ·      Former Miami coach sues NFL for racial discrimination.   (WSJ) ·      Alberto Salazar was banned for assault. (NYT) ·      International Anti-Corruption Court? (National Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Feb 2022 05:00:00 -0000 February 2, 2022 the NFL Sued Edition full Tom Fox What are some of the top compliance and corruption stories for February 2, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      SEC flags ESG risks for ratings firms.  (Reuters) ·      Former Miami coach sues NFL for racial discrimination.   (WSJ) ·      Alberto Salazar was banned for assault. (NYT) ·      International Anti-Corruption Court? (National Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      SEC flags ESG risks for ratings firms.  (Reuters)

·      Former Miami coach sues NFL for racial discrimination.   (WSJ)

·      Alberto Salazar was banned for assault. (NYT)

·      International Anti-Corruption Court? (National Post)

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]]> 437 no February 1, 2022 the Not Fit For Purpose Edition In today’s edition of Daily Compliance News: ·      Cardinal Health to pay $13MM for FCA claim.  (Reuters) ·      Junior auditor liability in UK.   (WSJ) ·      Corruption in Latin America growing. (Miami Herald) ·      Mike Lynch attacks extradition treaty. (DailyMail) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Feb 2022 05:00:00 -0000 February 1, 2022 the Not Fit For Purpose Edition full Tom Fox What are some of the top compliance and corruption stories for February 1, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Cardinal Health to pay $13MM for FCA claim.  (Reuters) ·      Junior auditor liability in UK.   (WSJ) ·      Corruption in Latin America growing. (Miami Herald) ·      Mike Lynch attacks extradition treaty. (DailyMail) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Cardinal Health to pay $13MM for FCA claim.  (Reuters)

·      Junior auditor liability in UK.   (WSJ)

·      Corruption in Latin America growing. (Miami Herald)

·      Mike Lynch attacks extradition treaty. (DailyMail)

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]]> 435 no January 31, 2022 the Mike Lynch Ordered Extradited Edition In today’s edition of Daily Compliance News: ·      Court loss is a win for climate.  (Reuters) ·      New types of FCPA enforcement actions coming.   (WSJ) ·      FTC and anti-trust. (WSJ) ·      Mike Lynch has a very bad weekend. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 31 Jan 2022 05:00:00 -0000 January 31, 2022 the Mike Lynch Ordered Extradited Edition full Tom Fox What are some of the top compliance and corruption stories for January 31, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Court loss is a win for climate.  (Reuters) ·      New types of FCPA enforcement actions coming.   (WSJ) ·      FTC and anti-trust. (WSJ) ·      Mike Lynch has a very bad weekend. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Court loss is a win for climate.  (Reuters)

·      New types of FCPA enforcement actions coming.   (WSJ)

·      FTC and anti-trust. (WSJ)

·      Mike Lynch has a very bad weekend. (BBC)

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]]> 436 no January 29, 2022 the Mike Lynch Guilty Edition In today’s edition of Daily Compliance News: ·      ESG expertise in short supply.  (FT) ·      If Russia invades...  (WSJ) ·      VW unceremoniously fired whistleblower. (SecurityWorld) ·      Mike Lynch found guilty. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 29 Jan 2022 05:00:00 -0000 January 29, 2022 the Mike Lynch Guilty Edition full Tom Fox What are some of the top compliance and corruption stories for January 29, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      ESG expertise in short supply.  (FT) ·      If Russia invades...  (WSJ) ·      VW unceremoniously fired whistleblower. (SecurityWorld) ·      Mike Lynch found guilty. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      ESG expertise in short supply.  (FT)

·      If Russia invades...  (WSJ)

·      VW unceremoniously fired whistleblower. (SecurityWorld)

·      Mike Lynch found guilty. (BBC)

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]]> 435 no January 28, 2022 the DeFi Edition In today’s edition of Daily Compliance News: ·      DeFi popular for money-laundering.  (WSJ) ·      Myanmar poses high business risks.  (WSJ) ·      SEC wants more visibility into PE funds. (WSJ) ·      Increased Russian sanctions coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Jan 2022 05:00:00 -0000 January 28, 2022 the DeFi Edition full Tom Fox What are some of the top compliance and corruption stories for January 28, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      DeFi popular for money-laundering.  (WSJ) ·      Myanmar poses high business risks.  (WSJ) ·      SEC wants more visibility into PE funds. (WSJ) ·      Increased Russian sanctions coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      DeFi popular for money-laundering.  (WSJ)

·      Myanmar poses high business risks.  (WSJ)

·      SEC wants more visibility into PE funds. (WSJ)

·      Increased Russian sanctions coming. (WSJ)

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]]> 375 no January 27, 2022 the Big Papi Edition In today’s edition of Daily Compliance News: ·      Intel overturns $1.2 EU anti-trust fine.  (WSJ) ·      PED users kept out of HOF (or not).  (ESPN) ·      TI-CPI released. (Compliance Week) ·      J&J attempt to punish whistleblowers quashed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Jan 2022 10:45:00 -0000 January 27, 2022 the Big Papi Edition full Tom Fox What are some of the top compliance and corruption stories for January 27, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Intel overturns $1.2 EU anti-trust fine.  (WSJ) ·      PED users kept out of HOF (or not).  (ESPN) ·      TI-CPI released. (Compliance Week) ·      J&J attempt to punish whistleblowers quashed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Intel overturns $1.2 EU anti-trust fine.  (WSJ)

·      PED users kept out of HOF (or not).  (ESPN)

·      TI-CPI released. (Compliance Week)

·      J&J attempt to punish whistleblowers quashed. (Reuters)

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]]> 435 no January 26, 2022 the Post-Termination Retaliation Edition In today’s edition of Daily Compliance News: ·      State AGs accuse Google of tracking users.  (NYT) ·      DOJ refocusing on anti-trust.  (DOJ Press Release) ·      SCt turns down case on post-termination retaliation. (Law360) ·      Amazon employees join the Great Resignation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Jan 2022 05:00:00 -0000 January 26, 2022 the Post-Termination Retaliation Edition full Tom Fox What are some of the top compliance and corruption stories for January 26, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      State AGs accuse Google of tracking users.  (NYT) ·      DOJ refocusing on anti-trust.  (DOJ Press Release) ·      SCt turns down case on post-termination retaliation. (Law360) ·      Amazon employees join the Great Resignation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      State AGs accuse Google of tracking users.  (NYT)

·      DOJ refocusing on anti-trust.  (DOJ Press Release)

·      SCt turns down case on post-termination retaliation. (Law360)

·      Amazon employees join the Great Resignation. (Bloomberg)

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]]> 435 no January 25, 2022 the Kuwait ABC Edition In today’s edition of Daily Compliance News: ·      Kuwait pursues corruption charges.  (Defense News) ·      Activision bad ESG bet?  (WSJ) ·      Engage in a hate crime, lose your job. (NYT) ·      Latham Watkins hires partners for its ESG practice. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Jan 2022 05:00:00 -0000 January 25, 2022 the Kuwait ABC Edition full Tom Fox What are some of the top compliance and corruption stories for January 25, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Kuwait pursues corruption charges.  (Defense News) ·      Activision bad ESG bet?  (WSJ) ·      Engage in a hate crime, lose your job. (NYT) ·      Latham Watkins hires partners for its ESG practice. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Kuwait pursues corruption charges.  (Defense News)

·      Activision bad ESG bet?  (WSJ)

·      Engage in a hate crime, lose your job. (NYT)

·      Latham Watkins hires partners for its ESG practice. (Retuers)

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]]> 375 no January 24, 2022 the Burnout in Compliance Edition In today’s edition of Daily Compliance News: ·      Trouble at Peleton.  (WaPo) ·      Bank compliance professionals facing burnout.  (WSJ) ·      Family trouble in the Magic Kingdom. (NYT) ·      Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Jan 2022 05:00:00 -0000 January 24, 2022 the Burnout in Compliance Edition full Tom Fox What are some of the top compliance and corruption stories for January 24, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Trouble at Peleton.  (WaPo) ·      Bank compliance professionals facing burnout.  (WSJ) ·      Family trouble in the Magic Kingdom. (NYT) ·      Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Trouble at Peleton.  (WaPo)

·      Bank compliance professionals facing burnout.  (WSJ)

·      Family trouble in the Magic Kingdom. (NYT)

·      Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers)

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]]> 435 no January 22, 2022 the Sinking SPACs Edition In today’s edition of Daily Compliance News: ·      Fraud in licensing.  (Bloomberg) ·      SPACs sinking.  (WSJ) ·      The humble resume is still critical? (NYT) ·      No mercy corruption crackdown in China. (YaHoo!News) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 22 Jan 2022 12:41:00 -0000 January 22, 2022 the Sinking SPACs Edition full Tom Fox What are some of the top compliance and corruption stories for January 22, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Fraud in licensing.  (Bloomberg) ·      SPACs sinking.  (WSJ) ·      The humble resume is still critical? (NYT) ·      No mercy corruption crackdown in China. (YaHoo!News) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Fraud in licensing.  (Bloomberg)

·      SPACs sinking.  (WSJ)

·      The humble resume is still critical? (NYT)

·      No mercy corruption crackdown in China. (YaHoo!News)

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]]> 495 no January 21, 2022 the Boeing Reopening? Edition In today’s edition of Daily Compliance News: ·      The Mucci bitcoin ETF plan rejected by SEC.  (Bloomberg) ·      AG to meet with families of Boeing disasters.  (WSJ) ·      Dealmaking improv? (Reuters) ·      AML to get FinTech boost? (FinExtra) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Jan 2022 05:00:00 -0000 January 21, 2022 the Boeing Reopening? Edition full Tom Fox What are some of the top compliance and corruption stories for January 21, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      The Mucci bitcoin ETF plan rejected by SEC.  (Bloomberg) ·      AG to meet with families of Boeing disasters.  (WSJ) ·      Dealmaking improv? (Reuters) ·      AML to get FinTech boost? (FinExtra) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      The Mucci bitcoin ETF plan rejected by SEC.  (Bloomberg)

·      AG to meet with families of Boeing disasters.  (WSJ)

·      Dealmaking improv? (Reuters)

·      AML to get FinTech boost? (FinExtra)

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]]> 375 no January 20, 2022 the Screw You Edition In today’s edition of Daily Compliance News: ·      Kazakhstan leader and corruption.  (OCCRP) ·      FCA to increase UK enforcement.  (WSJ) ·      Gag orders in worker rights cases to end? (Reuters) ·      Better.com CEO returns. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Jan 2022 05:00:00 -0000 January 20, 2022 the Screw You Edition full Tom Fox What are some of the top compliance and corruption stories for January 20, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Kazakhstan leader and corruption.  (OCCRP) ·      FCA to increase UK enforcement.  (WSJ) ·      Gag orders in worker rights cases to end? (Reuters) ·      Better.com CEO returns. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Kazakhstan leader and corruption.  (OCCRP)

·      FCA to increase UK enforcement.  (WSJ)

·      Gag orders in worker rights cases to end? (Reuters)

·      Better.com CEO returns. (NYT)

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]]> 441 no January 19, 2022 the BoJo the Clown Edition In today’s edition of Daily Compliance News: ·      No one warned him breaking the rules, was against the rules.  (BBC) ·      Microsoft to buy Activision.  (WSJ) ·      Good Luck. Wells Fargo hires new CRO. (WSJ) ·      Did Derchert lawyer hide hack provenance? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Jan 2022 05:00:00 -0000 January 19, 2022 the BoJo the Clown Edition full Tom Fox What are some of the top compliance and corruption stories for January 19, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      No one warned him breaking the rules, was against the rules.  (BBC) ·      Microsoft to buy Activision.  (WSJ) ·      Good Luck. Wells Fargo hires new CRO. (WSJ) ·      Did Derchert lawyer hide hack provenance? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      No one warned him breaking the rules, was against the rules.  (BBC)

·      Microsoft to buy Activision.  (WSJ)

·      Good Luck. Wells Fargo hires new CRO. (WSJ)

·      Did Derchert lawyer hide hack provenance? (Reuters)

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]]> 441 no January 18, 2022 the All WSJ Edition In today’s edition of Daily Compliance News: ·      Don’t lie on your visa application for Australia.  (WSJ) ·      Credit Suisse Chairman pushed out after breaking Covid protocols.  (WSJ) ·      Tesla demands law firm fire new hire. (WSJ) ·      Activision cuts employees due to misconduct claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Jan 2022 05:00:00 -0000 January 18, 2022 the All WSJ Edition full Tom Fox What are some of the top compliance and corruption stories for January 18, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Don’t lie on your visa application for Australia.  (WSJ) ·      Credit Suisse Chairman pushed out after breaking Covid protocols.  (WSJ) ·      Tesla demands law firm fire new hire. (WSJ) ·      Activision cuts employees due to misconduct claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Don’t lie on your visa application for Australia.  (WSJ)

·      Credit Suisse Chairman pushed out after breaking Covid protocols.  (WSJ)

·      Tesla demands law firm fire new hire. (WSJ)

·      Activision cuts employees due to misconduct claims. (WSJ)

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]]> 443 no January 15, 2022 the End of Sick Days Edition In today’s edition of Daily Compliance News: ·      College degrees and hiring.  (NYT) ·      Halbank prosecution put on hold.  (Reuters) ·      End of the sick day. (WSJ) ·      Who is responsible when crypto goes bad? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 15 Jan 2022 05:00:00 -0000 January 15, 2022 the End of Sick Days Edition full Tom Fox What are some of the top compliance and corruption stories for January 15, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      College degrees and hiring.  (NYT) ·      Halbank prosecution put on hold.  (Reuters) ·      End of the sick day. (WSJ) ·      Who is responsible when crypto goes bad? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      College degrees and hiring.  (NYT)

·      Halbank prosecution put on hold.  (Reuters)

·      End of the sick day. (WSJ)

·      Who is responsible when crypto goes bad? (WSJ)

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]]> 383 no January 14, 2022 the Secret Talks Edition In today’s edition of Daily Compliance News: ·      Cross border Inter-Parliamentary Alliance against Kleptocracy.  (Axios.com) ·      Netanyahu in secret talks to plead out.  (TimesofIsreal) ·      ComTech coming to the AML fight. (WSJ) ·      Robinhood seeks to have meme-lawsuit dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Jan 2022 05:00:00 -0000 January 14, 2022 the Secret Talks Edition full Tom Fox What are some of the top compliance and corruption stories for January 14, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Cross border Inter-Parliamentary Alliance against Kleptocracy.  (Axios.com) ·      Netanyahu in secret talks to plead out.  (TimesofIsreal) ·      ComTech coming to the AML fight. (WSJ) ·      Robinhood seeks to have meme-lawsuit dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Cross border Inter-Parliamentary Alliance against Kleptocracy.  (Axios.com)

·      Netanyahu in secret talks to plead out.  (TimesofIsreal)

·      ComTech coming to the AML fight. (WSJ)

·      Robinhood seeks to have meme-lawsuit dismissed. (Reuters)

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]]> 443 no January 13, 2022 the Prince Andy to Face Trial Edition In today’s edition of Daily Compliance News: ·      Compliance costs went up during pandemic.  (Forbes.com) ·      CA DFEH wants in on Activision Blizzard EEOC settlement.  (The Register) ·      Prince Andrew to face trial in US. (NPR) ·      FTC lawsuit against Facebook can proceed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Jan 2022 05:00:00 -0000 January 13, 2022 the Prince Andy to Face Trial Edition full Tom Fox What are some of the top compliance and corruption stories for January 13, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Compliance costs went up during pandemic.  (Forbes.com) ·      CA DFEH wants in on Activision Blizzard EEOC settlement.  (The Register) ·      Prince Andrew to face trial in US. (NPR) ·      FTC lawsuit against Facebook can proceed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Compliance costs went up during pandemic.  (Forbes.com)

·      CA DFEH wants in on Activision Blizzard EEOC settlement.  (The Register)

·      Prince Andrew to face trial in US. (NPR)

·      FTC lawsuit against Facebook can proceed. (Reuters)

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]]> 440 no January 12, 2022 the Farewell to Michael Lang Edition In today’s edition of Daily Compliance News: ·      Cyber issues for PE.  (WSJ) ·      Woodstock organizer dies.  (NYT) ·      RCMP looking a Canadian company corruption overseas. (NationalPost) ·      Journalist who exposed FIFA corruption dies. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Jan 2022 05:00:00 -0000 January 12, 2022 the Farewell to Michael Lang Edition full Tom Fox What are some of the top compliance and corruption stories for January 12, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Cyber issues for PE.  (WSJ) ·      Woodstock organizer dies.  (NYT) ·      RCMP looking a Canadian company corruption overseas. (NationalPost) ·      Journalist who exposed FIFA corruption dies. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Cyber issues for PE.  (WSJ)

·      Woodstock organizer dies.  (NYT)

·      RCMP looking a Canadian company corruption overseas. (NationalPost)

·      Journalist who exposed FIFA corruption dies. (SI.com)

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]]> 440 no January 11, 2022 the Visibility Edition In today’s edition of Daily Compliance News: ·      Visibility for private companies coming?  (WSJ) ·      End to Supply Chain in sight?  (FT) ·      MACC head digs in heels. (This Week in Asia) ·      Can employer ban BLM masks at work? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Jan 2022 05:00:00 -0000 January 11, 2022 the Visibility Edition full Tom Fox What are some of the top compliance and corruption stories for January 11, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Visibility for private companies coming?  (WSJ) ·      End to Supply Chain in sight?  (FT) ·      MACC head digs in heels. (This Week in Asia) ·      Can employer ban BLM masks at work? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Visibility for private companies coming?  (WSJ)

·      End to Supply Chain in sight?  (FT)

·      MACC head digs in heels. (This Week in Asia)

·      Can employer ban BLM masks at work? (Bloomberg)

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]]> 440 no January 10, 2022 the Jerks at Work Edition In today’s edition of Daily Compliance News: ·      SPACs starting downward turn in aerospace.  (WSJ) ·      Jerks at work.  (NYT) ·      More sleaze from BoJo. (The Art Newpaper) ·      Boeing shareholder suit revived. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Jan 2022 02:17:00 -0000 January 10, 2022 the Jerks at Work Edition full Tom Fox What are some of the top compliance and corruption stories for January 10, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      SPACs starting downward turn in aerospace.  (WSJ) ·      Jerks at work.  (NYT) ·      More sleaze from BoJo. (The Art Newpaper) ·      Boeing shareholder suit revived. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      SPACs starting downward turn in aerospace.  (WSJ)

·      Jerks at work.  (NYT)

·      More sleaze from BoJo. (The Art Newpaper)

·      Boeing shareholder suit revived. (Reuters)

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]]> 440 no January 8, 2022 the Crypto Crime Edition In today’s edition of Daily Compliance News: ·      Crypto crime hit $14bn in 2021.  (WSJ) ·      Portuguese corruption erodes trust in government.  (FT) ·      MACC under fire for corruption. (This Week in Asia) ·      Roger Ng trial set for February. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 08 Jan 2022 05:00:00 -0000 January 8, 2022 the Crypto Crime Edition full Tom Fox What are some of the top compliance and corruption stories for January 8, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      Crypto crime hit $14bn in 2021.  (WSJ) ·      Portuguese corruption erodes trust in government.  (FT) ·      MACC under fire for corruption. (This Week in Asia) ·      Roger Ng trial set for February. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      Crypto crime hit $14bn in 2021.  (WSJ)

·      Portuguese corruption erodes trust in government.  (FT)

·      MACC under fire for corruption. (This Week in Asia)

·      Roger Ng trial set for February. (Reuters)

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]]> 440 no January 7, 2022 the France Fines Big Tech Edition In today’s edition of Daily Compliance News: ·      France fines FB, Google.  (WSJ) ·      Kazakhstan bit coin mining in trouble.  (NYT) ·      Maxwell juror had sexual abuse history. (Bloomberg) ·      MultiPlan SPAC lawsuit can go forward. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Jan 2022 05:00:00 -0000 January 7, 2022 the France Fines Big Tech Edition full Tom Fox What are some of the top compliance and corruption stories for January 7, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      France fines FB, Google.  (WSJ) ·      Kazakhstan bit coin mining in trouble.  (NYT) ·      Maxwell juror had sexual abuse history. (Bloomberg) ·      MultiPlan SPAC lawsuit can go forward. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      France fines FB, Google.  (WSJ)

·      Kazakhstan bit coin mining in trouble.  (NYT)

·      Maxwell juror had sexual abuse history. (Bloomberg)

·      MultiPlan SPAC lawsuit can go forward. (Reuters)

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]]> 438 no January 6, 2022 the Deportation Edition In today’s edition of Daily Compliance News: ·      BMW employee charged with corruption.  (Automotive News Europe) ·      Novak Djokovic faces deportation from Australia.  (ESPN) ·      Is your company ready for the next climate disaster? (Bloomberg) ·      SEC probing banks over disclosures on guns, fossil fuels. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Jan 2022 05:00:00 -0000 January 6, 2022 the Deportation Edition full Tom Fox What are some of the top compliance and corruption stories for January 6, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·      BMW employee charged with corruption.  (Automotive News Europe) ·      Novak Djokovic faces deportation from Australia.  (ESPN) ·      Is your company ready for the next climate disaster? (Bloomberg) ·      SEC probing banks over disclosures on guns, fossil fuels. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·      BMW employee charged with corruption.  (Automotive News Europe)

·      Novak Djokovic faces deportation from Australia.  (ESPN)

·      Is your company ready for the next climate disaster? (Bloomberg)

·      SEC probing banks over disclosures on guns, fossil fuels. (Reuters)

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]]> 438 no January 5, 2022 the Holmes Guilty Edition In today’s edition of Daily Compliance News: We dedicate today’s entire episode to the conviction of Elizabeth Holmes. Stories include: ·      The Verdict (WSJ) ·      What does it mean for Silicon Valley? (NYT) ·      What about the victims? (Bloomberg) ·      Will Holmes serve any time? (Fortune) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Jan 2022 05:00:00 -0000 January 5, 2022 the Holmes Guilty Edition full Tom Fox In this episode of the Daily Compliance News, I devote the entire episode to the guilty verdict against Elizabeth Holmes. In today’s edition of Daily Compliance News: We dedicate today’s entire episode to the conviction of Elizabeth Holmes. Stories include: ·      The Verdict (WSJ) ·      What does it mean for Silicon Valley? (NYT) ·      What about the victims? (Bloomberg) ·      Will Holmes serve any time? (Fortune) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

We dedicate today’s entire episode to the conviction of Elizabeth Holmes. Stories include:

·      The Verdict (WSJ)

·      What does it mean for Silicon Valley? (NYT)

·      What about the victims? (Bloomberg)

·      Will Holmes serve any time? (Fortune)

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]]> 438 no January 4, 2022 the Why Upgrade Edition In today’s edition of Daily Compliance News: ·       Airbnb settles Cuba trade sanction case. (WSJ) ·       Danske Bank builds out its compliance function. (WSJ) ·       How much does outdated data protection cost a business? (Reuters) ·       Why perform DD pre-acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Jan 2022 05:00:00 -0000 January 4, 2022 the Why Upgrade Edition full Tom Fox What are some of the top compliance and corruption stories for January 4, 2022? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Airbnb settles Cuba trade sanction case. (WSJ) ·       Danske Bank builds out its compliance function. (WSJ) ·       How much does outdated data protection cost a business? (Reuters) ·       Why perform DD pre-acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Airbnb settles Cuba trade sanction case. (WSJ)

·       Danske Bank builds out its compliance function. (WSJ)

·       How much does outdated data protection cost a business? (Reuters)

·       Why perform DD pre-acquisition. (Reuters)

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]]> 435 no December 31, 2021 the Fog Ahead Edition In today’s edition of Daily Compliance News: ·       Legislation to take on Amazon productivity algorithms. (Bloomberg) ·       Delaware court rulings that will shape M&A in 2022. (Reuters) ·       Deutsche Bank fined by German regulators for poor internal controls. (WSJ) ·       Foggy regulations challenge crypto. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 Dec 2021 05:00:00 -0000 December 31, 2021 the Fog Ahead Edition full Tom Fox What are some of the top compliance and corruption stories for the final day of 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Legislation to take on Amazon productivity algorithms. (Bloomberg) ·       Delaware court rulings that will shape M&A in 2022. (Reuters) ·       Deutsche Bank fined by German regulators for poor internal controls. (WSJ) ·       Foggy regulations challenge crypto. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Legislation to take on Amazon productivity algorithms. (Bloomberg)

·       Delaware court rulings that will shape M&A in 2022. (Reuters)

·       Deutsche Bank fined by German regulators for poor internal controls. (WSJ)

·       Foggy regulations challenge crypto. (WSJ)

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]]> 452 no December 30, 2021 the Maxwell Guilty Edition In today’s edition of Daily Compliance News: ·       Ghislaine Maxwell found guilty. (NYT) ·       Taxicab lender company charged with fraud by SEC. (Reuters) ·       Who lost Afghanistan? (Decclan News)  ·       Foreign Rocket company owner ordered to sell stake. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Dec 2021 05:00:00 -0000 December 30, 2021 the Maxwell Guilty Edition full Tom Fox What are some of the top compliance and corruption stories for December 30, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Ghislaine Maxwell found guilty. (NYT) ·       Taxicab lender company charged with fraud by SEC. (Reuters) ·       Who lost Afghanistan? (Decclan News)  ·       Foreign Rocket company owner ordered to sell stake. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Ghislaine Maxwell found guilty. (NYT)

·       Taxicab lender company charged with fraud by SEC. (Reuters)

·       Who lost Afghanistan? (Decclan News) 

·       Foreign Rocket company owner ordered to sell stake. (Bloomberg)

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]]> 443 no December 29, 2021 the Double Secret Probation Edition In today’s edition of Daily Compliance News: ·       Regulatory agenda at the turning point. (Reuters) ·       Apple puts Foxxcomm on probation. (Reuters) ·       Banking and cannabis. (WSJ) ·       All Fat Leonard recordings released. (SanDiegoTribune) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Dec 2021 11:49:00 -0000 December 29, 2021 the Double Secret Probation Edition full Tom Fox What are some of the top compliance and corruption stories for December 29, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Regulatory agenda at the turning point. (Reuters) ·       Apple puts Foxxcomm on probation. (Reuters) ·       Banking and cannabis. (WSJ) ·       All Fat Leonard recordings released. (SanDiegoTribune) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Regulatory agenda at the turning point. (Reuters)

·       Apple puts Foxxcomm on probation. (Reuters)

·       Banking and cannabis. (WSJ)

·       All Fat Leonard recordings released. (SanDiegoTribune)

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]]> 443 no December 28, 2021 the Tribute to Desmond Tutu Edition In today’s edition of Daily Compliance News: ·       Somali President suspends PM amid corruption probe. (Bloomberg) ·       Credit Suisse seeking docs on Softbank and Greensill. (Reuters) ·       Use of RICO continues to expand. (WSJ) ·       Desmond Tutu passes away. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Dec 2021 05:00:00 -0000 December 28, 2021 the Tribute to Desmond Tutu Edition full Tom Fox What are some of the top compliance and corruption stories for December 28, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Somali President suspends PM amid corruption probe. (Bloomberg) ·       Credit Suisse seeking docs on Softbank and Greensill. (Reuters) ·       Use of RICO continues to expand. (WSJ) ·       Desmond Tutu passes away. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Somali President suspends PM amid corruption probe. (Bloomberg)

·       Credit Suisse seeking docs on Softbank and Greensill. (Reuters)

·       Use of RICO continues to expand. (WSJ)

·       Desmond Tutu passes away. (NYT)

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]]> 443 no December 23, 2021 the How to Win Friends Edition In today’s edition of Daily Compliance News: ·       Wall Street puts hold on RTO. (NYT) ·       Brazilian companies list on NYSE, what could go wrong. (Reuters) ·       SEC blocks Apple bid to block shareholder proposal. (Reuters) ·       Amazon sues India financial crimes agency. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Dec 2021 05:00:00 -0000 December 23, 2021 the How to Win Friends Edition full Tom Fox What are some of the top compliance and corruption stories for December 23, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Wall Street puts hold on RTO. (NYT) ·       Brazilian companies list on NYSE, what could go wrong. (Reuters) ·       SEC blocks Apple bid to block shareholder proposal. (Reuters) ·       Amazon sues India financial crimes agency. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Wall Street puts hold on RTO. (NYT)

·       Brazilian companies list on NYSE, what could go wrong. (Reuters)

·       SEC blocks Apple bid to block shareholder proposal. (Reuters)

·       Amazon sues India financial crimes agency. (SEC Press Release)

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

]]> 435 no December 22, 2021 the Predicting Corrupt Pols Edition In today’s edition of Daily Compliance News: ·       Harvard Prof guilty of lying about China connection. (NYT) ·       NatWest pleads guilty, yet again. (WSJ) ·       Predicting corrupt politicians. (PhysOrg) ·       Nikola fined $125MM for CEO tweets. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Dec 2021 05:00:00 -0000 December 22, 2021 the Predicting Corrupt Pols Edition full Tom Fox What are some of the top compliance and corruption stories for December 22, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Harvard Prof guilty of lying about China connection. (NYT) ·       NatWest pleads guilty, yet again. (WSJ) ·       Predicting corrupt politicians. (PhysOrg) ·       Nikola fined $125MM for CEO tweets. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Harvard Prof guilty of lying about China connection. (NYT)

·       NatWest pleads guilty, yet again. (WSJ)

·       Predicting corrupt politicians. (PhysOrg)

·       Nikola fined $125MM for CEO tweets. (SEC Press Release)

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]]> 434 no December 21, 2021 the Flash Cash Edition In today’s edition of Daily Compliance News: ·       Another appeal of Unaoil conviction. (WSJ) ·       Trump International Hotel epicenter of massive corruption. (Insider) ·       Wyoming top state for tax havens. (WaPo) ·       Hacking for insider trading tips. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Dec 2021 05:00:00 -0000 December 21, 2021 the Flash Cash Edition full Tom Fox What are some of the top compliance and corruption stories for December 21, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Another appeal of Unaoil conviction. (WSJ) ·       Trump International Hotel epicenter of massive corruption. (Insider) ·       Wyoming top state for tax havens. (WaPo) ·       Hacking for insider trading tips. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Another appeal of Unaoil conviction. (WSJ)

·       Trump International Hotel epicenter of massive corruption. (Insider)

·       Wyoming top state for tax havens. (WaPo)

·       Hacking for insider trading tips. (Reuters)

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]]> 374 no December 20, 2021 the Brain Control Edition In today’s edition of Daily Compliance News: ·       Brain control tech company placed on blacklist. (WaPo) ·       OSHA vaccine mandate reinstated. (NYT) ·       Corruption at the heart of college sports? (Chronicle of Higher Ed)  ·       JPMorgan settles record keeping failures suite. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Dec 2021 05:00:00 -0000 December 20, 2021 the Brain Control Edition full Tom Fox What are some of the top compliance and corruption stories for December 20, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Brain control tech company placed on blacklist. (WaPo) ·       OSHA vaccine mandate reinstated. (NYT) ·       Corruption at the heart of college sports? (Chronicle of Higher Ed)  ·       JPMorgan settles record keeping failures suite. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Brain control tech company placed on blacklist. (WaPo)

·       OSHA vaccine mandate reinstated. (NYT)

·       Corruption at the heart of college sports? (Chronicle of Higher Ed) 

·       JPMorgan settles record keeping failures suite. (Reuters)

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

]]> 431 no December 17, 2021 McDonalds Claws Back Edition In today’s edition of Daily Compliance News: ·       HSBC fined for AML violations. (WSJ) ·       Sackler bankruptcy settlement tossed. (NYT) ·       McDonalds claws back $105MM from former CEO? (WSJ) ·       Bayer faces more grief from Monsanto acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Dec 2021 10:55:00 -0000 December 17, 2021 McDonalds Claws Back Edition full Tom Fox What are some of the top compliance and corruption stories for December 17, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       HSBC fined for AML violations. (WSJ) ·       Sackler bankruptcy settlement tossed. (NYT) ·       McDonalds claws back $105MM from former CEO? (WSJ) ·       Bayer faces more grief from Monsanto acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       HSBC fined for AML violations. (WSJ)

·       Sackler bankruptcy settlement tossed. (NYT)

·       McDonalds claws back $105MM from former CEO? (WSJ)

·       Bayer faces more grief from Monsanto acquisition. (Reuters)

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]]> 432 no December 16, 2021 Happy Birthday Michele Edition In today’s edition of Daily Compliance News: ·       Houston Democratic leaders under scrutiny for corruption. (Local 12) ·       Tackling corruption critical for sustainable development. (UN News) ·       DO ABC laws undercut US strategy on immigration? (LATimes) ·       Key findings from the Pandora Papers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Dec 2021 05:00:00 -0000 December 16, 2021 Happy Birthday Michele Edition full Tom Fox What are some of the top compliance and corruption stories for December 16, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Houston Democratic leaders under scrutiny for corruption. (Local 12) ·       Tackling corruption critical for sustainable development. (UN News) ·       DO ABC laws undercut US strategy on immigration? (LATimes) ·       Key findings from the Pandora Papers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Houston Democratic leaders under scrutiny for corruption. (Local 12)

·       Tackling corruption critical for sustainable development. (UN News)

·       DO ABC laws undercut US strategy on immigration? (LATimes)

·       Key findings from the Pandora Papers. (WaPo)

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]]> 431 no December 15, 2021 China, Professors and Spying Edition In today’s edition of Daily Compliance News: ·       Nat-West fined for ‘over-looking’ AML risks. (WSJ) ·       Another son pleads guilty. (WSJ) ·       DOJ to charge more execs for environmental crimes. (NYT) ·       China, Professors and Spying. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Dec 2021 10:50:00 -0000 December 15, 2021 China, Professors and Spying Edition full Tom Fox What are some of the top compliance and corruption stories for December 15, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Nat-West fined for ‘over-looking’ AML risks. (WSJ) ·       Another son pleads guilty. (WSJ) ·       DOJ to charge more execs for environmental crimes. (NYT) ·       China, Professors and Spying. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Nat-West fined for ‘over-looking’ AML risks. (WSJ)

·       Another son pleads guilty. (WSJ)

·       DOJ to charge more execs for environmental crimes. (NYT)

·       China, Professors and Spying. (WSJ)

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]]> 434 no December 14, 2021 Dos Santos Banned Edition In today’s edition of Daily Compliance News: ·       New language for RTO. (NYT) ·       SEC says more enforcement coming. (WSJ) ·       Isabel Dos Santos barred from US Visa. (BBC)  ·       Timing of firing auditors and trouble. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Dec 2021 05:00:00 -0000 December 14, 2021 Dos Santos Banned Edition full Tom Fox What are some of the top compliance and corruption stories for December 14, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       New language for RTO. (NYT) ·       SEC says more enforcement coming. (WSJ) ·       Isabel Dos Santos barred from US Visa. (BBC)  ·       Timing of firing auditors and trouble. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       New language for RTO. (NYT)

·       SEC says more enforcement coming. (WSJ)

·       Isabel Dos Santos barred from US Visa. (BBC) 

·       Timing of firing auditors and trouble. (WSJ)

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]]> 438 no December 13, 2021 CEO Takes Charge Edition In today’s edition of Daily Compliance News: ·       SocGen CEO takes over risk management function. (Reuters) ·       Alibaba fires whistleblowers. (WSJ) ·       Lawyers doing work of lawmakers. (I’m shocked) (NYT) ·       SFO slammed in Akle decision. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Dec 2021 05:00:00 -0000 December 13, 2021 CEO Takes Charge Edition full Tom Fox What are some of the top compliance and corruption stories for December 13, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       SocGen CEO takes over risk management function. (Reuters) ·       Alibaba fires whistleblowers. (WSJ) ·       Lawyers doing work of lawmakers. (I’m shocked) (NYT) ·       SFO slammed in Akle decision. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       SocGen CEO takes over risk management function. (Reuters)

·       Alibaba fires whistleblowers. (WSJ)

·       Lawyers doing work of lawmakers. (I’m shocked) (NYT)

·       SFO slammed in Akle decision. (WSJ)

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]]> 375 no December 11, 2021 the Are Birds Fake Edition In today’s edition of Daily Compliance News: ·       Tone deaf CEO to take ‘some time off’. (WSJ) ·       Ransomware attack on IP. (WSJ) ·       Are birds fake? (NYT) ·       Insider trading on the movie set? (TMZ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Dec 2021 05:00:00 -0000 December 11, 2021 the Are Birds Fake Edition full Tom Fox What are some of the top compliance and corruption stories for December 11, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Tone deaf CEO to take ‘some time off’. (WSJ) ·       Ransomware attack on IP. (WSJ) ·       Are birds fake? (NYT) ·       Insider trading on the movie set? (TMZ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Tone deaf CEO to take ‘some time off’. (WSJ)

·       Ransomware attack on IP. (WSJ)

·       Are birds fake? (NYT)

·       Insider trading on the movie set? (TMZ)

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]]> 435 no December 10, 2021 the SPACs and IPOs Edition In today’s edition of Daily Compliance News: ·       SEC to level playing field between SPACs and IPOs. (WSJ) ·       Amazon fined 1.3bn Euro in Italy. (WSJ) ·       Pressure increases to remove Activision CEO from Coca-Cola Board. (NYT) ·       Corruption must be tamed in Haiti. (TheHill) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Dec 2021 05:00:00 -0000 December 10, 2021 the SPACs and IPOs Edition full Tom Fox What are some of the top compliance and corruption stories for December 10, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       SEC to level playing field between SPACs and IPOs. (WSJ) ·       Amazon fined 1.3bn Euro in Italy. (WSJ) ·       Pressure increases to remove Activision CEO from Coca-Cola Board. (NYT) ·       Corruption must be tamed in Haiti. (TheHill) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       SEC to level playing field between SPACs and IPOs. (WSJ)

·       Amazon fined 1.3bn Euro in Italy. (WSJ)

·       Pressure increases to remove Activision CEO from Coca-Cola Board. (NYT)

·       Corruption must be tamed in Haiti. (TheHill)

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]]> 435 no December 9, 2021 the Crypto Goes to Congress Edition In today’s edition of Daily Compliance News: ·       Why the Chinese failed to understand the Peng Shuai imbroglio. (NYT) ·       FATF says looks at illegal profits in climate change fight. (WSJ) ·       Crypto goes to Congress. (NYT) ·       EU looking into Microsoft/Nuance deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Dec 2021 05:00:00 -0000 December 9, 2021 the Crypto Goes to Congress Edition full Tom Fox What are some of the top compliance and corruption stories for December 9, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Why the Chinese failed to understand the Peng Shuai imbroglio. (NYT) ·       FATF says looks at illegal profits in climate change fight. (WSJ) ·       Crypto goes to Congress. (NYT) ·       EU looking into Microsoft/Nuance deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Why the Chinese failed to understand the Peng Shuai imbroglio. (NYT)

·       FATF says looks at illegal profits in climate change fight. (WSJ)

·       Crypto goes to Congress. (NYT)

·       EU looking into Microsoft/Nuance deal. (Reuters)

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]]> 428 no December 8, 2021 the Real Estate Scrutiny Edition In today’s edition of Daily Compliance News: Rohingya refugees sue FB for $150bn. (Reuters) US will increase scrutiny of real estate transactions. (WSJ) DoT to keep costs low for UBO reporting requirements. (WSJ) To uphold democracy, US must fight corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Dec 2021 05:00:00 -0000 December 8, 2021 the Real Estate Scrutiny Edition full Tom Fox What are some of the top compliance and corruption stories for December 8, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Rohingya refugees sue FB for $150bn. (Reuters) US will increase scrutiny of real estate transactions. (WSJ) DoT to keep costs low for UBO reporting requirements. (WSJ) To uphold democracy, US must fight corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Rohingya refugees sue FB for $150bn. (Reuters)
  • US will increase scrutiny of real estate transactions. (WSJ)
  • DoT to keep costs low for UBO reporting requirements. (WSJ)
  • To uphold democracy, US must fight corruption. (WaPo)


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]]> 434 no December 7, 2021 the Ugly American Edition In today’s edition of Daily Compliance News: ·       LA Police chief has someone arrest, in Marseille. (Vice) ·       US reveals steps to fight corruption. (WSJ) ·       Trump SPAC under investigation. (NYT) ·       How migration became a weapon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Dec 2021 05:00:00 -0000 December 7, 2021 the Ugly American Edition full Tom Fox What are some of the top compliance and corruption stories for December 7, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       LA Police chief has someone arrest, in Marseille. (Vice) ·       US reveals steps to fight corruption. (WSJ) ·       Trump SPAC under investigation. (NYT) ·       How migration became a weapon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       LA Police chief has someone arrest, in Marseille. (Vice)

·       US reveals steps to fight corruption. (WSJ)

·       Trump SPAC under investigation. (NYT)

·       How migration became a weapon. (FT)

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]]> 434 no December 6, 2021 a Defense of Contradictions Edition In today’s edition of Daily Compliance News: ·       Holmes defense is one of contradictions. (WSJ) ·       Fighting the Imposter Syndrome. (FT) ·       Web3 is here. Are you ready? (NYT) ·       SEC mandates greater Chinese company transparency. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Dec 2021 05:00:00 -0000 December 6, 2021 a Defense of Contradictions Edition full Tom Fox What are some of the top compliance and corruption stories for December 6, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Holmes defense is one of contradictions. (WSJ) ·       Fighting the Imposter Syndrome. (FT) ·       Web3 is here. Are you ready? (NYT) ·       SEC mandates greater Chinese company transparency. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Holmes defense is one of contradictions. (WSJ)

·       Fighting the Imposter Syndrome. (FT)

·       Web3 is here. Are you ready? (NYT)

·       SEC mandates greater Chinese company transparency. (Reuters)

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]]> 434 no December 4, 2021 the SPACs Going South Edition In today’s edition of Daily Compliance News: Son of Panamanian President pleads guilty in cont’d fallout from Odebrecht corruption case . (WSJ) Senate confirms new sanctions chief. (WSJ) What happens when a SPAC goes south. (NYT) Russia seeks fines on Google, FB based on annual turnover. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 Dec 2021 05:00:00 -0000 December 4, 2021 the SPACs Going South Edition full Tom Fox What are some of the top compliance and corruption stories for December 4, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Son of Panamanian President pleads guilty in cont’d fallout from Odebrecht corruption case . (WSJ) Senate confirms new sanctions chief. (WSJ) What happens when a SPAC goes south. (NYT) Russia seeks fines on Google, FB based on annual turnover. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Son of Panamanian President pleads guilty in cont’d fallout from Odebrecht corruption case . (WSJ)
  • Senate confirms new sanctions chief. (WSJ)
  • What happens when a SPAC goes south. (NYT)
  • Russia seeks fines on Google, FB based on annual turnover. (Reuters)

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]]> 434 no December 3, 2021 the Recidivists on Notice Edition In today’s edition of Daily Compliance News: ·       DOJ reaffirms recidivists are on notice. (WSJ) ·       Didi de-listing in US. (Bloomberg) ·       Current and former SEC Chiefs trade tips on crypto. (NYT) ·       Did Purdue Pharmacy wrongly hide assets in bankruptcy? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Dec 2021 05:00:00 -0000 December 3, 2021 the Recidivists on Notice Edition full Tom Fox What are some of the top compliance and corruption stories for December 3, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DOJ reaffirms recidivists are on notice. (WSJ) ·       Didi de-listing in US. (Bloomberg) ·       Current and former SEC Chiefs trade tips on crypto. (NYT) ·       Did Purdue Pharmacy wrongly hide assets in bankruptcy? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOJ reaffirms recidivists are on notice. (WSJ)

·       Didi de-listing in US. (Bloomberg)

·       Current and former SEC Chiefs trade tips on crypto. (NYT)

·       Did Purdue Pharmacy wrongly hide assets in bankruptcy? (Reuters)

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]]> 377 no December 2, 2021 the Verifiable Proof Edition In today’s edition of Daily Compliance News: ·       EU wants ‘verifiable proof’ Peng is safe. (SI.com) ·       Corruption preventing Texas from fixing its broken power grid. (MSNBC) ·       Elizabeth Holmes admits ‘mistakes were made’ even by her. (NYT) ·       Myanmar lays out new corruption charges. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Dec 2021 05:00:00 -0000 December 2, 2021 the Verifiable Proof Edition full Tom Fox What are some of the top compliance and corruption stories forDecember 1, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       EU wants ‘verifiable proof’ Peng is safe. (SI.com) ·       Corruption preventing Texas from fixing its broken power grid. (MSNBC) ·       Elizabeth Holmes admits ‘mistakes were made’ even by her. (NYT) ·       Myanmar lays out new corruption charges. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       EU wants ‘verifiable proof’ Peng is safe. (SI.com)

·       Corruption preventing Texas from fixing its broken power grid. (MSNBC)

·       Elizabeth Holmes admits ‘mistakes were made’ even by her. (NYT)

·       Myanmar lays out new corruption charges. (CNN)

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]]> 435 no December 1, 2021 the Low-Level Disgruntled Employee Edition In today’s edition of Daily Compliance News: ·       What will CFIUS do? (Reuters) ·       Facebook ordered to divest Giphy by UK competition regulator. (TechCrunch) ·       Elizabeth Holmes refers to Theranos whistleblower as “a low-level disgruntled employee”. (WSJ) ·       Ex CFPB boss under consideration to oversee Fed. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Dec 2021 05:00:00 -0000 December 1, 2021 the Low-Level Disgruntled Employee Edition full Tom Fox What are some of the top compliance and corruption stories for December 1, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       What will CFIUS do? (Reuters) ·       Facebook ordered to divest Giphy by UK competition regulator. (TechCrunch) ·       Elizabeth Holmes refers to Theranos whistleblower as “a low-level disgruntled employee”. (WSJ) ·       Ex CFPB boss under consideration to oversee Fed. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       What will CFIUS do? (Reuters)

·       Facebook ordered to divest Giphy by UK competition regulator. (TechCrunch)

·       Elizabeth Holmes refers to Theranos whistleblower as “a low-level disgruntled employee”. (WSJ)

·       Ex CFPB boss under consideration to oversee Fed. (Bloomberg)

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]]> 375 no November 30, 2021 the New Blood Diamonds edition In today’s edition of Daily Compliance News: ·       IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog) ·       Are batteries the new blood diamonds? (NYT) ·       Esper sues DoD over book redactions. (WSJ) ·       NY highest court holds disgorgement is not a penalty. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Nov 2021 05:00:00 -0000 November 30, 2021 the New Blood Diamonds edition full Tom Fox What are some of the top compliance and corruption stories for November 30, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog) ·       Are batteries the new blood diamonds? (NYT) ·       Esper sues DoD over book redactions. (WSJ) ·       NY highest court holds disgorgement is not a penalty. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog)

·       Are batteries the new blood diamonds? (NYT)

·       Esper sues DoD over book redactions. (WSJ)

·       NY highest court holds disgorgement is not a penalty. (D&O Diary)

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]]> 437 no November 29, 2021 the Sports in China edition In today’s edition of Daily Compliance News: ·       Uber illegal spying scandal was false. (NYT) ·       Sports getting tougher in China. (NYT) ·       New crypto regs coming. (WaPo) ·       Notice of termination can support claim of discrimination. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Nov 2021 05:00:00 -0000 November 29, 2021 the Sports in China edition full Tom Fox What are some of the top compliance and corruption stories for November 29, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Uber illegal spying scandal was false. (NYT) ·       Sports getting tougher in China. (NYT) ·       New crypto regs coming. (WaPo) ·       Notice of termination can support claim of discrimination. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Uber illegal spying scandal was false. (NYT)

·       Sports getting tougher in China. (NYT)

·       New crypto regs coming. (WaPo)

·       Notice of termination can support claim of discrimination. (Reuters)

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]]> 437 no November 27, 2021 the Death of a Titan edition In today’s edition of Daily Compliance News: ·       Legal challenges muddy mandate waters. (WSJ) ·       Stephen Sondheim dies. (Bloomberg) ·       Meet Omicron. (WSJ) ·       Risk management for supply chain. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 27 Nov 2021 12:21:00 -0000 November 27, 2021 the Death of a Titan edition full Tom Fox What are some of the top compliance and corruption stories for November 27, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Legal challenges muddy mandate waters. (WSJ) ·       Stephen Sondheim dies. (Bloomberg) ·       Meet Omicron. (WSJ) ·       Risk management for supply chain. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Legal challenges muddy mandate waters. (WSJ)

·       Stephen Sondheim dies. (Bloomberg)

·       Meet Omicron. (WSJ)

·       Risk management for supply chain. (WSJ)

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]]> 437 no November 26, 2021 the Corruption Goes to Hollywood edition In today’s edition of Daily Compliance News: ·       SBM Offshore fined for failure to prevent corruption.  (TheComplianceLady) ·       TV series on 1MDB coming. (NYT) ·       Interpol sinks even lower. (WSJ) ·       Credit Suisse still hiding US citizens accounts, according to witnesses. (SwissInfo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Nov 2021 11:24:00 -0000 November 26, 2021 the Corruption Goes to Hollywood edition full Tom Fox What are some of the top compliance and corruption stories for November 26, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       SBM Offshore fined for failure to prevent corruption.  (TheComplianceLady) ·       TV series on 1MDB coming. (NYT) ·       Interpol sinks even lower. (WSJ) ·       Credit Suisse still hiding US citizens accounts, according to witnesses. (SwissInfo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       SBM Offshore fined for failure to prevent corruption.  (TheComplianceLady)

·       TV series on 1MDB coming. (NYT)

·       Interpol sinks even lower. (WSJ)

·       Credit Suisse still hiding US citizens accounts, according to witnesses. (SwissInfo)

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]]> 438 no November 24, 2021 the What Could Go Wrong edition In today’s edition of Daily Compliance News: ·       Pemex takes over Shell refinery outside Houston. What could go wrong?  (Houston Chronicle) ·       Regulators raise cap requirements for bank. (NYT) ·       Pharmacies found guilty in furthering opioid crisis. (WSJ) ·       Fat Leonard talks. (Stars and Stripes) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Nov 2021 05:00:00 -0000 November 24, 2021 the What Could Go Wrong edition full Tom Fox What are some of the top compliance and corruption stories for November 24, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Pemex takes over Shell refinery outside Houston. What could go wrong?  (Houston Chronicle) ·       Regulators raise cap requirements for bank. (NYT) ·       Pharmacies found guilty in furthering opioid crisis. (WSJ) ·       Fat Leonard talks. (Stars and Stripes) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Pemex takes over Shell refinery outside Houston. What could go wrong?  (Houston Chronicle)

·       Regulators raise cap requirements for bank. (NYT)

·       Pharmacies found guilty in furthering opioid crisis. (WSJ)

·       Fat Leonard talks. (Stars and Stripes)

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]]> 438 no November 23, 2021 the High Stakes edition In today’s edition of Daily Compliance News: ·       What’s behind the Dimon/Musk feud?  (WSJ) ·       The stakes for Holmes. (NYT) ·       Civil crackdown on corrupt BODs in China. (Bloomberg) ·       AMLO has little to show in the fight against corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Nov 2021 05:00:00 -0000 November 23, 2021 the High Stakes edition full Tom Fox What are some of the top compliance and corruption stories for November 23, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       What’s behind the Dimon/Musk feud?  (WSJ) ·       The stakes for Holmes. (NYT) ·       Civil crackdown on corrupt BODs in China. (Bloomberg) ·       AMLO has little to show in the fight against corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       What’s behind the Dimon/Musk feud?  (WSJ)

·       The stakes for Holmes. (NYT)

·       Civil crackdown on corrupt BODs in China. (Bloomberg)

·       AMLO has little to show in the fight against corruption. (FT)

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]]> 438 no November 22, 2021 the Why Corruption edition In today’s edition of Daily Compliance News: ·       Will Activism CEO resign?  (WSJ) ·       Office reopening gets trickier. (WSJ) ·       Banks must promptly report cyber breaches. (Reuters) ·       Why do some become corrupt? (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Nov 2021 05:00:00 -0000 November 22, 2021 the Why Corruption edition full Tom Fox What are some of the top compliance and corruption stories for November 22, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Will Activism CEO resign?  (WSJ) ·       Office reopening gets trickier. (WSJ) ·       Banks must promptly report cyber breaches. (Reuters) ·       Why do some become corrupt? (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Will Activism CEO resign?  (WSJ)

·       Office reopening gets trickier. (WSJ)

·       Banks must promptly report cyber breaches. (Reuters)

·       Why do some become corrupt? (Foreign Policy)

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]]> 438 no November 20, 2021 the Morality and Machine Learning edition In today’s edition of Daily Compliance News: ·       Business groups challenge FTC.  (WSJ) ·       Will Holmes testify? (WSJ) ·       Rampant sexual harassment at Tesla? (Bloomberg) ·       Morality and machine learning. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 20 Nov 2021 05:00:00 -0000 November 20, 2021 the Morality and Machine Learning edition full Tom Fox What are some of the top compliance and corruption stories for November 20, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Business groups challenge FTC.  (WSJ) ·       Will Holmes testify? (WSJ) ·       Rampant sexual harassment at Tesla? (Bloomberg) ·       Morality and machine learning. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Business groups challenge FTC.  (WSJ)

·       Will Holmes testify? (WSJ)

·       Rampant sexual harassment at Tesla? (Bloomberg)

·       Morality and machine learning. (NYT)

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]]> 440 no November 19, 2021 the Banks as Watchdogs edition In today’s edition of Daily Compliance News: ·       Banks to watch out for environmental crimes evidence.  (WSJ) ·       Warren asks SEC to investigate Trump SPAC deal. (Reuters) ·       Corruption expert sentenced for AML. (NYT) ·       State AGs open investigation into Instagram. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Nov 2021 02:37:01 -0000 November 19, 2021 the Banks as Watchdogs edition full Tom Fox What are some of the top compliance and corruption stories for November 19, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Banks to watch out for environmental crimes evidence.  (WSJ) ·       Warren asks SEC to investigate Trump SPAC deal. (Reuters) ·       Corruption expert sentenced for AML. (NYT) ·       State AGs open investigation into Instagram. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Banks to watch out for environmental crimes evidence.  (WSJ)

·       Warren asks SEC to investigate Trump SPAC deal. (Reuters)

·       Corruption expert sentenced for AML. (NYT)

·       State AGs open investigation into Instagram. (NYT)

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]]> 378 no November 17, 2021 the FTC Investigates edition In today’s edition of Daily Compliance News: ·       $750MM lawsuit filed in Astroworld tragedy.  (Houston Chronicle) ·       Illumina defends Grail deal. (Reuters) ·       FTC to investigate energy company conduct. (NYT) ·       Another guilty plea in Odebrecht case. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Nov 2021 05:00:00 -0000 November 17, 2021 the FTC Investigates edition full Tom Fox What are some of the top compliance and corruption stories for November 18, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       $750MM lawsuit filed in Astroworld tragedy.  (Houston Chronicle) ·       Illumina defends Grail deal. (Reuters) ·       FTC to investigate energy company conduct. (NYT) ·       Another guilty plea in Odebrecht case. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       $750MM lawsuit filed in Astroworld tragedy.  (Houston Chronicle)

·       Illumina defends Grail deal. (Reuters)

·       FTC to investigate energy company conduct. (NYT)

·       Another guilty plea in Odebrecht case. (WSJ)

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]]> 438 no November 17, 2021 the He Knew All Along edition In today’s edition of Daily Compliance News: ·       What is weather risk?  (Houston Chronicle) ·       Activism CEO knew all along. (WSJ) ·       JPMorgan says Tesla owes it $167MM. (NYT) ·       How bad is corruption? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Nov 2021 05:00:00 -0000 November 17, 2021 the He Knew All Along edition full Tom Fox What are some of the top compliance and corruption stories for November 17, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       What is weather risk?  (Houston Chronicle) ·       Activism CEO knew all along. (WSJ) ·       JPMorgan says Tesla owes it $167MM. (NYT) ·       How bad is corruption? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       What is weather risk?  (Houston Chronicle)

·       Activism CEO knew all along. (WSJ)

·       JPMorgan says Tesla owes it $167MM. (NYT)

·       How bad is corruption? (The Guardian)

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]]> 438 no November 16, 2021 the Retro is Cool edition In today’s edition of Daily Compliance News: ·       Seller’s remorse (they bought me and were mean).  (WSJ) ·       Retro is cool again. (WSJ) ·       SFO outgunned. (Bureau of Investigative Journalism) ·       No more Royal Dutch. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Nov 2021 05:00:00 -0000 November 16, 2021 the Retro is Cool edition full Tom Fox What are some of the top compliance and corruption stories for November 16, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Seller’s remorse (they bought me and were mean).  (WSJ) ·       Retro is cool again. (WSJ) ·       SFO outgunned. (Bureau of Investigative Journalism) ·       No more Royal Dutch. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Seller’s remorse (they bought me and were mean).  (WSJ)

·       Retro is cool again. (WSJ)

·       SFO outgunned. (Bureau of Investigative Journalism)

·       No more Royal Dutch. (NYT)

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]]> 438 no November 15, 2021 the Sleazy, Not Corrupt edition In today’s edition of Daily Compliance News: ·       UK sleazy, not corrupt.  (TheGuardian) ·       Jon Gruden sues NFL. (WSJ) ·       MBAs adding ESG. (NYT) ·       Time to resign? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Nov 2021 05:00:00 -0000 November 15, 2021 the Sleazy, Not Corrupt edition full Tom Fox What are some of the top compliance and corruption stories for November 15, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       UK sleazy, not corrupt.  (TheGuardian) ·       Jon Gruden sues NFL. (WSJ) ·       MBAs adding ESG. (NYT) ·       Time to resign? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       UK sleazy, not corrupt.  (TheGuardian)

·       Jon Gruden sues NFL. (WSJ)

·       MBAs adding ESG. (NYT)

·       Time to resign? (WaPo)

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]]> 437 no November 13, 2021 the Snow White edition In today’s edition of Daily Compliance News: ·       Chang to face US corruption charges.  (NYT) ·       Venezuelan judge grants appeal to Citgo 6. (The Hill) ·       New UK law on AML requested. (Bloomberg) ·       Jes Staley had 1200 emails with Jeffrey Epstein. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 13 Nov 2021 05:00:00 -0000 November 13, 2021 the Snow White edition full Tom Fox What are some of the top compliance and corruption stories for November 13, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Chang to face US corruption charges.  (NYT) ·       Venezuelan judge grants appeal to Citgo 6. (The Hill) ·       New UK law on AML requested. (Bloomberg) ·       Jes Staley had 1200 emails with Jeffrey Epstein. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Chang to face US corruption charges.  (NYT)

·       Venezuelan judge grants appeal to Citgo 6. (The Hill)

·       New UK law on AML requested. (Bloomberg)

·       Jes Staley had 1200 emails with Jeffrey Epstein. (FT)

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]]> 437 no November 12, 2021 the Post Pandemic Office Etiquette edition In today’s edition of Daily Compliance News: ·       Don't be that guy in the office.  (WSJ) ·       Dangers of a Chinese takeover. (WSJ) ·       SEC halts registration. (WSJ) ·       Binance to become a brick and mortar company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Nov 2021 05:00:00 -0000 November 12, 2021 the Post Pandemic Office Etiquette edition full Tom Fox What are some of the top compliance and corruption stories for November 12, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Don't be that guy in the office.  (WSJ) ·       Dangers of a Chinese takeover. (WSJ) ·       SEC halts registration. (WSJ) ·       Binance to become a brick and mortar company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Don't be that guy in the office.  (WSJ)

·       Dangers of a Chinese takeover. (WSJ)

·       SEC halts registration. (WSJ)

·       Binance to become a brick and mortar company. (WSJ)

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]]> 377 no November 11, 2021 the Poppy Fields edition In today’s edition of Daily Compliance News: ·       Uber sued for violating ADA.  (WSJ) ·       Ozy under investigation. (NYT) ·       World’s most heavily fined bank says it has reformed. (WSJ) ·       UK SCt blocks class action against Google. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Nov 2021 05:00:00 -0000 November 11, 2021 the Poppy Fields edition full Tom Fox What are some of the top compliance and corruption stories for November 11, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Uber sued for violating ADA.  (WSJ) ·       Ozy under investigation. (NYT) ·       World’s most heavily fined bank says it has reformed. (WSJ) ·       UK SCt blocks class action against Google. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Uber sued for violating ADA.  (WSJ)

·       Ozy under investigation. (NYT)

·       World’s most heavily fined bank says it has reformed. (WSJ)

·       UK SCt blocks class action against Google. (Reuters)

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]]> 437 no November 10, 2021 the Are You Effing Kidding Me edition In today’s edition of Daily Compliance News: ·       Adam Neumann is still Adam Neumann.  (NYT) ·       Librarian files request for NPAs. (Reuters) ·       Congress wants NFL emails. (WSJ) ·       BoJo integrity questioned. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Nov 2021 05:00:00 -0000 November 10, 2021 the Are You Effing Kidding Me edition full Tom Fox What are some of the top compliance and corruption stories for November 10, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Adam Neumann is still Adam Neumann.  (NYT) ·       Librarian files request for NPAs. (Reuters) ·       Congress wants NFL emails. (WSJ) ·       BoJo integrity questioned. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Adam Neumann is still Adam Neumann.  (NYT)

·       Librarian files request for NPAs. (Reuters)

·       Congress wants NFL emails. (WSJ)

·       BoJo integrity questioned. (Reuters)

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]]> 437 no November 9, 2021 the Stupid Texts edition In today’s edition of Daily Compliance News: ·       McDonald’s CEO in hot water over texts.  (WSJ) ·       South African whistleblower flees country. (YaHooNews) ·       Corruption hurdle in climate change fight. (YaHooNews) ·       Rogers gets his company back. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Nov 2021 05:00:00 -0000 November 9, 2021 the Stupid Texts edition full Tom Fox What are some of the top compliance and corruption stories for November 9, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       McDonald’s CEO in hot water over texts.  (WSJ) ·       South African whistleblower flees country. (YaHooNews) ·       Corruption hurdle in climate change fight. (YaHooNews) ·       Rogers gets his company back. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       McDonald’s CEO in hot water over texts.  (WSJ)

·       South African whistleblower flees country. (YaHooNews)

·       Corruption hurdle in climate change fight. (YaHooNews)

·       Rogers gets his company back. (Bloomberg)

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]]> 437 no November 8, 2021 the Leading with Love edition In today’s edition of Daily Compliance News: ·       Trying to fix PG&E.  (WSJ) ·       New SEC whistleblower chief. (WSJ) ·       Return of Willard? (WaPo) ·       Environmental hero or legal outlaw? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Nov 2021 05:00:00 -0000 November 8, 2021 the Leading with Love edition full Tom Fox What are some of the top compliance and corruption stories for November 8, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Trying to fix PG&E.  (WSJ) ·       New SEC whistleblower chief. (WSJ) ·       Return of Willard? (WaPo) ·       Environmental hero or legal outlaw? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Trying to fix PG&E.  (WSJ)

·       New SEC whistleblower chief. (WSJ)

·       Return of Willard? (WaPo)

·       Environmental hero or legal outlaw? (NYT)

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]]> 437 no November 5, 2021 the Boeing Settles (again) edition In today’s edition of Daily Compliance News: ·       Boeing settles shareholder action for $225MM.  (WSJ) ·       SEC approach to FCPA enforcement similar to DOJ. (WSJ) ·       Blockchain.com hires 1st CCO. (WSJ) ·       Unaoil invested corrupt monies into UK. (UK) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 Nov 2021 04:00:00 -0000 November 5, 2021 the Boeing Settles (again) edition full Tom Fox What are some of the top compliance and ethics stories for November 6, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Boeing settles shareholder action for $225MM.  (WSJ) ·       SEC approach to FCPA enforcement similar to DOJ. (WSJ) ·       Blockchain.com hires 1st CCO. (WSJ) ·       Unaoil invested corrupt monies into UK. (UK) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Boeing settles shareholder action for $225MM.  (WSJ)

·       SEC approach to FCPA enforcement similar to DOJ. (WSJ)

·       Blockchain.com hires 1st CCO. (WSJ)

·       Unaoil invested corrupt monies into UK. (UK)

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]]> 448 no November 5, 2021 Vaccination Rate edition In today’s edition of Daily Compliance News: ·       Gensler says crypto needs regulatory framework.  (WSJ) ·       It was a build up of dysfunction (Rush accidental shooting). (WaPo) ·       Tyson Foods gets 96% employee vaccination rate. (NYT) ·       ANC suffers worst election defeat due to cont’d corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Nov 2021 04:00:00 -0000 November 5, 2021 Vaccination Rate edition full Tom Fox What are some of the top compliance and ethics stories for November 5, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Gensler says crypto needs regulatory framework.  (WSJ) ·       It was a build up of dysfunction (Rush accidental shooting). (WaPo) ·       Tyson Foods gets 96% employee vaccination rate. (NYT) ·       ANC suffers worst election defeat due to cont’d corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Gensler says crypto needs regulatory framework.  (WSJ)

·       It was a build up of dysfunction (Rush accidental shooting). (WaPo)

·       Tyson Foods gets 96% employee vaccination rate. (NYT)

·       ANC suffers worst election defeat due to cont’d corruption. (Reuters)

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]]> 448 no November 4, 2021 Shareholders Rights edition In today’s edition of Daily Compliance News: ·       SEC eases shareholder rules for proposals.  (WSJ) ·       IFRS announces Sustainability Board. (FT) ·       Israeli spyware firm blacklisted. (NYT) ·       Hong Kong insurer add Chinese gov warning to IPO. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Nov 2021 23:49:00 -0000 November 4, 2021 Shareholders Rights edition full Tom Fox What are some of the top compliance and ethics stories for November 4, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       SEC eases shareholder rules for proposals.  (WSJ) ·       IFRS announces Sustainability Board. (FT) ·       Israeli spyware firm blacklisted. (NYT) ·       Hong Kong insurer add Chinese gov warning to IPO. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       SEC eases shareholder rules for proposals.  (WSJ)

·       IFRS announces Sustainability Board. (FT)

·       Israeli spyware firm blacklisted. (NYT)

·       Hong Kong insurer add Chinese gov warning to IPO. (Reuters)

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]]> 448 no November 3, 2021 To Contract or Not Contract edition In today’s edition of Daily Compliance News: ·       Hertz says it has a contract, Tesla says not.  (WSJ) ·       Former heads of UFEA and FIFA charged with fraud in Switzerland. (FT) ·       DOJ sues to stop Random House deal. (NYT) ·       Apple employee files NLRB complaint. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Nov 2021 04:00:00 -0000 November 3, 2021 To Contract or Not Contract edition full Tom Fox What are some of the top compliance and ethics stories for November 3, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Hertz says it has a contract, Tesla says not.  (WSJ) ·       Former heads of UFEA and FIFA charged with fraud in Switzerland. (FT) ·       DOJ sues to stop Random House deal. (NYT) ·       Apple employee files NLRB complaint. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Hertz says it has a contract, Tesla says not.  (WSJ)

·       Former heads of UFEA and FIFA charged with fraud in Switzerland. (FT)

·       DOJ sues to stop Random House deal. (NYT)

·       Apple employee files NLRB complaint. (Reuters)

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]]> 448 no November 2, 2021 the Character Matters edition In today’s edition of Daily Compliance News: ·       Jes Staley resigns.  (WSJ) ·       Goldman flags Archegos lawsuits. (Reuters) ·       First Consumer Product Safety criminal enforcement action. (WSJ) ·       SFO declines to prosecute individuals yet again. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Nov 2021 04:00:00 -0000 November 2, 2021 the Character Matters edition full Tom Fox What are some of the top compliance and ethics stories for November 2, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Jes Staley resigns.  (WSJ) ·       Goldman flags Archegos lawsuits. (Reuters) ·       First Consumer Product Safety criminal enforcement action. (WSJ) ·       SFO declines to prosecute individuals yet again. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Jes Staley resigns.  (WSJ)

·       Goldman flags Archegos lawsuits. (Reuters)

·       First Consumer Product Safety criminal enforcement action. (WSJ)

·       SFO declines to prosecute individuals yet again. (Bloomberg)

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]]> 448 no November 1, 2021 the What’s In a Name edition In today’s edition of Daily Compliance News: ·       FTC to increase oversight of recalcitrant organizations.  (WSJ) ·       The invidiousness of corruption. (Reuters) ·       How corruption ruined Lebanon. (NYT) ·       Does changing your corp name reduce risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Nov 2021 04:00:00 -0000 November 1, 2021 the What’s In a Name edition full Tom Fox What are some of the top compliance and corruption stories for November 1, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       FTC to increase oversight of recalcitrant organizations.  (WSJ) ·       The invidiousness of corruption. (Reuters) ·       How corruption ruined Lebanon. (NYT) ·       Does changing your corp name reduce risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FTC to increase oversight of recalcitrant organizations.  (WSJ)

·       The invidiousness of corruption. (Reuters)

·       How corruption ruined Lebanon. (NYT)

·       Does changing your corp name reduce risk? (NYT)

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]]> 435 no October 30, 2021 the Is That a Question edition In today’s edition of Daily Compliance News: ·       When a dysfunctional culture turns deadly.  (WSJ) ·       DOJ changes enforcement posture. (Compliance into the Weeds) ·       More trouble for the SFO. (Ethixbase) ·       Did Trump SPAC deal skirt laws? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 30 Oct 2021 04:00:00 -0000 October 30, 2021 the Is That a Question edition full Tom Fox What are some of the top compliance and corruption stories for October 30, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       When a dysfunctional culture turns deadly.  (WSJ) ·       DOJ changes enforcement posture. (Compliance into the Weeds) ·       More trouble for the SFO. (Ethixbase) ·       Did Trump SPAC deal skirt laws? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       When a dysfunctional culture turns deadly.  (WSJ)

·       DOJ changes enforcement posture. (Compliance into the Weeds)

·       More trouble for the SFO. (Ethixbase)

·       Did Trump SPAC deal skirt laws? (NYT)

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

]]> 434 October 29, 2021 the Meta edition In today’s edition of Daily Compliance News: ·       DAG promises a harder stance.  (WSJ) ·       Facebook goes Meta. (NYT) ·       More tech whistleblowers on the way? (WSJ) ·       Big oil grilled by Congress. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Oct 2021 04:00:00 -0000 October 29, 2021 the Meta edition full Tom Fox What are some of the top compliance and corruption stories for October 29, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DAG promises a harder stance.  (WSJ) ·       Facebook goes Meta. (NYT) ·       More tech whistleblowers on the way? (WSJ) ·       Big oil grilled by Congress. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DAG promises a harder stance.  (WSJ)

·       Facebook goes Meta. (NYT)

·       More tech whistleblowers on the way? (WSJ)

·       Big oil grilled by Congress. (BBC)

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]]> 480 no October 28, 2021 the Corruption in LA edition In today’s edition of Daily Compliance News: ·       When financial incentives go awry.  (WSJ) ·       Facebook under FTC scrutiny. (NYT) ·       Civic corruption in Los Angeles. (LA Times) ·       Should McKinsey consult green only? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Oct 2021 04:00:00 -0000 October 28, 2021 the Corruption in LA edition full Tom Fox What are some of the top compliance and corruption stories for October 28, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       When financial incentives go awry.  (WSJ) ·       Facebook under FTC scrutiny. (NYT) ·       Civic corruption in Los Angeles. (LA Times) ·       Should McKinsey consult green only? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       When financial incentives go awry.  (WSJ)

·       Facebook under FTC scrutiny. (NYT)

·       Civic corruption in Los Angeles. (LA Times)

·       Should McKinsey consult green only? (NYT)

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]]> 420 no October 27, 2021 the $Trillion Club edition In today’s edition of Daily Compliance News: ·       Zuma trial to start in April.  (AfricaNews) ·       Tesla joins trillion-dollar club. (NYT) ·       FARA-the basics. (Grand Jury Target) ·       China Telecom license to do business in US revoked. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Oct 2021 04:00:00 -0000 October 27, 2021 the $Trillion Club edition full Tom Fox What are some of the top compliance and corruption stories for October 27, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Zuma trial to start in April.  (AfricaNews) ·       Tesla joins trillion-dollar club. (NYT) ·       FARA-the basics. (Grand Jury Target) ·       China Telecom license to do business in US revoked. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Zuma trial to start in April.  (AfricaNews)

·       Tesla joins trillion-dollar club. (NYT)

·       FARA-the basics. (Grand Jury Target)

·       China Telecom license to do business in US revoked. (BBC)

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]]> 420 no October 26, 2021 the Facebook Employees edition In today’s edition of Daily Compliance News: ·       Citibank agrees to racial equality audit.  (Bloomberg) ·       FB whistleblower testifies in Europe. (NYT) ·       Facebook employees warned management who did nothing. (Reuters) ·       Former G’Town Tennis coach pleads guilty in Varsity Blues. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Oct 2021 04:00:00 -0000 October 26, 2021 the Facebook Employees edition full Tom Fox What are some of the top compliance and corruption stories for October 26, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Citibank agrees to racial equality audit.  (Bloomberg) ·       FB whistleblower testifies in Europe. (NYT) ·       Facebook employees warned management who did nothing. (Reuters) ·       Former G’Town Tennis coach pleads guilty in Varsity Blues. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Citibank agrees to racial equality audit.  (Bloomberg)

·       FB whistleblower testifies in Europe. (NYT)

·       Facebook employees warned management who did nothing. (Reuters)

·       Former G’Town Tennis coach pleads guilty in Varsity Blues. (Bloomberg)

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]]> 420 no October 25, 2021 the Great Resignation Lessons edition In today’s edition of Daily Compliance News: ·       Lessons from the Great Resignation.  (WaPo) ·       Amazon is a HR nightmare. (NYT) ·       Whistleblowers turning to the media. (NYT) ·       ESG can drive down insurance costs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Oct 2021 00:39:00 -0000 October 25, 2021 the Great Resignation Lessons edition full Tom Fox What are some of the top compliance and corruption stories for October 25, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Lessons from the Great Resignation.  (WaPo) ·       Amazon is a HR nightmare. (NYT) ·       Whistleblowers turning to the media. (NYT) ·       ESG can drive down insurance costs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Lessons from the Great Resignation.  (WaPo)

·       Amazon is a HR nightmare. (NYT)

·       Whistleblowers turning to the media. (NYT)

·       ESG can drive down insurance costs. (WSJ)

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]]> 450 no October 23, 2021 the Back to the World Series edition In today’s edition of Daily Compliance News: ·       Astros headed back to the World Series.  (ESPN) ·       Honeywell reserves for FCPA settlement. (WSJ) ·       DOJ accuses Ericsson of breaching DPA. (WSJ) ·       Pierce criticizes Credit Suisse settlement. (WSJ) ·       Theranos misappropriate logo. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 23 Oct 2021 12:14:00 -0000 October 23, 2021 the Back to the World Series edition full Tom Fox What are some of the top compliance and corruption stories for October 23, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Astros headed back to the World Series.  (ESPN) ·       Honeywell reserves for FCPA settlement. (WSJ) ·       DOJ accuses Ericsson of breaching DPA. (WSJ) ·       Pierce criticizes Credit Suisse settlement. (WSJ) ·       Theranos misappropriate logo. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Astros headed back to the World Series.  (ESPN)

·       Honeywell reserves for FCPA settlement. (WSJ)

·       DOJ accuses Ericsson of breaching DPA. (WSJ)

·       Pierce criticizes Credit Suisse settlement. (WSJ)

·       Theranos misappropriate logo. (WSJ)

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]]> 450 no October 22, 2021 the $200MM Whistleblower Award edition In today’s edition of Daily Compliance News: ·       Facebook oversight committee lowers the hammer.  (NPR) ·       CFTC awards $200MM whistleblower bounty. (WSJ) ·       Total accused of downplaying climate risk. (BBC) ·       Texas whistleblower suit against AG can proceed. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Oct 2021 04:00:00 -0000 October 22, 2021 the $200MM Whistleblower Award edition full Tom Fox What are some of the top compliance and corruption stories for October 22, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Facebook oversight committee lowers the hammer.  (NPR) ·       CFTC awards $200MM whistleblower bounty. (WSJ) ·       Total accused of downplaying climate risk. (BBC) ·       Texas whistleblower suit against AG can proceed. (Texas Tribune) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Facebook oversight committee lowers the hammer.  (NPR)

·       CFTC awards $200MM whistleblower bounty. (WSJ)

·       Total accused of downplaying climate risk. (BBC)

·       Texas whistleblower suit against AG can proceed. (Texas Tribune)

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]]> 453 no October 21, 2021 the Upgrade edition In today’s edition of Daily Compliance News: ·       Zuckerberg added to DC Privacy lawsuit.  (WaPo) ·       Boeing woes continue. (NYC) ·       Ukraine seeks to improve ABC enforcement. (Reuters) ·       DOT seeks more money for AML enforcement. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Oct 2021 04:00:00 -0000 October 21, 2021 the Upgrade edition full Tom Fox What are some of the top compliance and corruption stories for October 21, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Zuckerberg added to DC Privacy lawsuit.  (WaPo) ·       Boeing woes continue. (NYC) ·       Ukraine seeks to improve ABC enforcement. (Reuters) ·       DOT seeks more money for AML enforcement. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Zuckerberg added to DC Privacy lawsuit.  (WaPo)

·       Boeing woes continue. (NYC)

·       Ukraine seeks to improve ABC enforcement. (Reuters)

·       DOT seeks more money for AML enforcement. (WSJ)

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]]> 453 no October 20, 2021 the Credit Suisse Settles (again) edition In today’s edition of Daily Compliance News: ·       GE to require employee vaccinations.  (NYT) ·       Boardroom diversity. (Bloomberg) ·       Credit Suisse settles Mozambique bribery case. (FCPA Blog) ·       More Theranos fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Oct 2021 04:00:00 -0000 October 20, 2021 the Credit Suisse Settles (again) edition full Tom Fox What are some of the top compliance and corruption stories for October 20, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       GE to require employee vaccinations.  (NYT) ·       Boardroom diversity. (Bloomberg) ·       Credit Suisse settles Mozambique bribery case. (FCPA Blog) ·       More Theranos fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       GE to require employee vaccinations.  (NYT)

·       Boardroom diversity. (Bloomberg)

·       Credit Suisse settles Mozambique bribery case. (FCPA Blog)

·       More Theranos fraud. (WSJ)

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]]> 453 no October 19, 2021 the Colin Powell edition In today’s edition of Daily Compliance News: ·       Axel Springer removes editor after NYT story.  (NYT) ·       Leadership as a hydra-headed monster. (FT) ·       Colin Powell dies. (WaPo) ·       Did Amazon mislead Congress? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Oct 2021 04:00:00 -0000 October 19, 2021 the Colin Powell edition full Tom Fox What are some of the top compliance and corruption stories for October 19, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Axel Springer removes editor after NYT story.  (NYT) ·       Leadership as a hydra-headed monster. (FT) ·       Colin Powell dies. (WaPo) ·       Did Amazon mislead Congress? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Axel Springer removes editor after NYT story.  (NYT)

·       Leadership as a hydra-headed monster. (FT)

·       Colin Powell dies. (WaPo)

·       Did Amazon mislead Congress? (WSJ)

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]]> 453 no October 18, 2021 the Better Salary edition In today’s edition of Daily Compliance News: ·       Risk in municipal bonds?  (NYT) ·       Goldman to own its business unit. (WSJ) ·       Pandora Papers lead to artifact repatriation. (WaPo) ·       Negotiating a better salary. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Oct 2021 09:58:57 -0000 October 18, 2021 the Better Salary edition full Tom Fox What are some of the top compliance and corruption stories for October 18, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Risk in municipal bonds?  (NYT) ·       Goldman to own its business unit. (WSJ) ·       Pandora Papers lead to artifact repatriation. (WaPo) ·       Negotiating a better salary. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Risk in municipal bonds?  (NYT)

·       Goldman to own its business unit. (WSJ)

·       Pandora Papers lead to artifact repatriation. (WaPo)

·       Negotiating a better salary. (WaPo)

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]]> 513 no October 15, 2021 the Rogue Monitor edition In today’s edition of Daily Compliance News: ·       Does the NFL have a truth problem?  (WSJ) ·       Does ZTE have a rogue monitor. (WSJ) ·       Holocaust deniers and Texas schools. (WaPo) ·       Did Apple retaliate against Activist employee? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 16 Oct 2021 04:00:00 -0000 October 15, 2021 the Rogue Monitor edition full Tom Fox What are some of the top compliance and corruption stories for October 16, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Does the NFL have a truth problem?  (WSJ) ·       Does ZTE have a rogue monitor. (WSJ) ·       Holocaust deniers and Texas schools. (WaPo) ·       Did Apple retaliate against Activist employee? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Does the NFL have a truth problem?  (WSJ)

·       Does ZTE have a rogue monitor. (WSJ)

·       Holocaust deniers and Texas schools. (WaPo)

·       Did Apple retaliate against Activist employee? (NYT)

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]]> 453 no October 15, 2021 the Know When to Fold ‘Em edition In today’s edition of Daily Compliance News: ·       LinkedIn folds in China.  (WSJ) ·       Pizza night no more? (Bloomberg) ·       Kenyan Preside to visit US. (Axios) ·       Does Green mean higher FCPA risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Oct 2021 04:00:00 -0000 October 15, 2021 the Know When to Fold ‘Em edition full Tom Fox What are some of the top compliance and corruption stories for October 15, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       LinkedIn folds in China.  (WSJ) ·       Pizza night no more? (Bloomberg) ·       Kenyan Preside to visit US. (Axios) ·       Does Green mean higher FCPA risk? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       LinkedIn folds in China.  (WSJ)

·       Pizza night no more? (Bloomberg)

·       Kenyan Preside to visit US. (Axios)

·       Does Green mean higher FCPA risk? (NYT)

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]]> 453 October 14, 2021 the Captain Kirk in Space edition In today’s edition of Daily Compliance News: ·       Theranos, Walgreen’s and Due Diligence.  (WSJ) ·       Does corruption kill? It did in New Orleans. (4WWL) ·       Captain Kirk goes into space. (WaPo) ·       NYC top anti-corruption official moving to DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Oct 2021 04:00:00 -0000 October 14, 2021 the Captain Kirk in Space edition full Tom Fox What are some of the top compliance and corruption stories for October 14, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Theranos, Walgreen’s and Due Diligence.  (WSJ) ·       Does corruption kill? It did in New Orleans. (4WWL) ·       Captain Kirk goes into space. (WaPo) ·       NYC top anti-corruption official moving to DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Theranos, Walgreen’s and Due Diligence.  (WSJ)

·       Does corruption kill? It did in New Orleans. (4WWL)

·       Captain Kirk goes into space. (WaPo)

·       NYC top anti-corruption official moving to DOJ. (NYT)

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]]> 453 no October 13, 2021 the Pesky Emails edition In today’s edition of Daily Compliance News: ·       Shareholders revolt at Proctor & Gamble over ESG.  (WSJ) ·       John Gruden resigns over racist, misogynist emails. (ESPN) ·       Shifting risk landscape for compliance officers. (WSJ) ·       IMF President to keep job. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Oct 2021 01:23:00 -0000 October 13, 2021 the Pesky Emails edition full Tom Fox What are some of the top compliance and corruption stories for October 13, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Shareholders revolt at Proctor & Gamble over ESG.  (WSJ) ·       John Gruden resigns over racist, misogynist emails. (ESPN) ·       Shifting risk landscape for compliance officers. (WSJ) ·       IMF President to keep job. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Shareholders revolt at Proctor & Gamble over ESG.  (WSJ)

·       John Gruden resigns over racist, misogynist emails. (ESPN)

·       Shifting risk landscape for compliance officers. (WSJ)

·       IMF President to keep job. (NYT)

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]]> 453 no October 12, 2021 the In a Blue Moon edition In today’s edition of Daily Compliance News: ·       New head of SDNY.  (WSJ) ·       Whistleblower used data as weapon. (WaPo) ·       Toxic culture at Blue Moon? (WaPo) ·       Amazon extends RTW flexibility. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Oct 2021 04:00:00 -0000 October 12, 2021 the In a Blue Moon edition full Tom Fox What are some of the top compliance and corruption stories for October 12, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       New head of SDNY.  (WSJ) ·       Whistleblower used data as weapon. (WaPo) ·       Toxic culture at Blue Moon? (WaPo) ·       Amazon extends RTW flexibility. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       New head of SDNY.  (WSJ)

·       Whistleblower used data as weapon. (WaPo)

·       Toxic culture at Blue Moon? (WaPo)

·       Amazon extends RTW flexibility. (NYT)

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]]> 453 no October 11, 2021 the Facebook Talking Points In today’s edition of Daily Compliance News: ·       Banks need more guidance on ESG efforts.  (WSJ) ·       Going green through carbon offsets. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       Facebook gives employees talking points after whistleblower testimony. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Oct 2021 10:08:39 -0000 October 11, 2021 the Facebook Talking Points full Tom Fox What are some of the top compliance and ethics stories for October 10, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Banks need more guidance on ESG efforts.  (WSJ) ·       Going green through carbon offsets. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       Facebook gives employees talking points after whistleblower testimony. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Banks need more guidance on ESG efforts.  (WSJ)

·       Going green through carbon offsets. (WSJ)

·       Deal of global tax avoidance. (WSJ)

·       Facebook gives employees talking points after whistleblower testimony. (NYT)

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]]> 391 no October 9, 2021 the Banks Behaving Badly edition In today’s edition of Daily Compliance News: ·       Varsity Blues parents convicted.  (WSJ) ·       NatWest pleads guilty to AML violations. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       IMF President in limbo. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 09 Oct 2021 04:00:00 -0000 October 9, 2021 the Banks Behaving Badly edition full Tom Fox What are some of the top compliance and ethics stories for October 9, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Varsity Blues parents convicted.  (WSJ) ·       NatWest pleads guilty to AML violations. (WSJ) ·       Deal of global tax avoidance. (WSJ) ·       IMF President in limbo. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Varsity Blues parents convicted.  (WSJ)

·       NatWest pleads guilty to AML violations. (WSJ)

·       Deal of global tax avoidance. (WSJ)

·       IMF President in limbo. (NYT)

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]]> 451 no October 8, 2021 the DOJ edition In today’s edition of Daily Compliance News: ·       DOJ to emphasize white collar criminal cases.  (WSJ) ·       Senate bill to target AML enablers. (WaPo) ·       DOJ to set up crypto enforcement team. (WSJ) ·       Activist shareholders take on Tesla BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Oct 2021 04:00:00 -0000 October 8, 2021 the DOJ edition full Tom Fox What are some of the top compliance and ethics stories for October 8, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       DOJ to emphasize white collar criminal cases.  (WSJ) ·       Senate bill to target AML enablers. (WaPo) ·       DOJ to set up crypto enforcement team. (WSJ) ·       Activist shareholders take on Tesla BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOJ to emphasize white collar criminal cases.  (WSJ)

·       Senate bill to target AML enablers. (WaPo)

·       DOJ to set up crypto enforcement team. (WSJ)

·       Activist shareholders take on Tesla BOD. (NYT)

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]]> 451 no October 7, 2021 the Keep Your Hands to Yourself edition In today’s edition of Daily Compliance News: ·       Will ethical lapses sink Jay Powell?  (NYT) ·       Biden AntiTrust Division head goes before Judiciary Committee. (NYT) ·       Petrobras concludes monitorship. (WSJ) ·       Urban Meyer and social media. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Oct 2021 04:00:00 -0000 October 7, 2021 the Keep Your Hands to Yourself edition full Tom Fox What are some of the top compliance and ethics stories for October 7, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Will ethical lapses sink Jay Powell?  (NYT) ·       Biden AntiTrust Division head goes before Judiciary Committee. (NYT) ·       Petrobras concludes monitorship. (WSJ) ·       Urban Meyer and social media. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Will ethical lapses sink Jay Powell?  (NYT)

·       Biden AntiTrust Division head goes before Judiciary Committee. (NYT)

·       Petrobras concludes monitorship. (WSJ)

·       Urban Meyer and social media. (ESPN)

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]]> 451 no October 6, 2021 the Morally Bankrupt edition In today’s edition of Daily Compliance News: ·       FB whistleblower testifies to Congress. (NYT) ·       Black Tesla worker awarded $130MM. (WSJ) ·       Zuckerberg having very bad week. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Oct 2021 04:00:00 -0000 October 6, 2021 the Morally Bankrupt edition full Tom Fox What are some of the top compliance and ethics stories for October 6, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       FB whistleblower testifies to Congress. (NYT) ·       Black Tesla worker awarded $130MM. (WSJ) ·       Zuckerberg having very bad week. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FB whistleblower testifies to Congress. (NYT)

·       Black Tesla worker awarded $130MM. (WSJ)

·       Zuckerberg having very bad week. (Bloomberg)

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]]> 450 no October 5, 2021 the Lazarus edition In today’s edition of Daily Compliance News: ·       FB says it is not monopolistic. (NYT) ·       Petrofac settles. (WSJ) ·       Ozy is back. (WSJ) ·       South Dakota leading US state for shell companies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Oct 2021 04:00:00 -0000 October 5, 2021 the Lazarus edition full Tom Fox What are some of the top compliance and ethics stories for October 5, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       FB says it is not monopolistic. (NYT) ·       Petrofac settles. (WSJ) ·       Ozy is back. (WSJ) ·       South Dakota leading US state for shell companies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FB says it is not monopolistic. (NYT)

·       Petrofac settles. (WSJ)

·       Ozy is back. (WSJ)

·       South Dakota leading US state for shell companies. (WaPo)

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]]> 450 no October 4, 2021 the FB Whistleblower edition In today’s edition of Daily Compliance News: ·       Frances Haugen is FB whistleblower. (WSJ) ·       NWSL hires Covington to investigate itself. (WSJ) ·       Ozy folds. (NYT) ·       The United vaccine tale. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Oct 2021 11:39:01 -0000 October 4, 2021 the FB Whistleblower edition full Tom Fox What are some of the top compliance and ethics stories for October 4, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Frances Haugen is FB whistleblower. (WSJ) ·       NWSL hires Covington to investigate itself. (WSJ) ·       Ozy folds. (NYT) ·       The United vaccine tale. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Frances Haugen is FB whistleblower. (WSJ)

·       NWSL hires Covington to investigate itself. (WSJ)

·       Ozy folds. (NYT)

·       The United vaccine tale. (NPR)

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]]> 390 no October 2, 2021 the Crazyiness in Ozyland Folding edition In today’s edition of Daily Compliance News: ·       Ozy announces its closure. (NYT) ·       Key takeaways from week 4 of Holmes trial. (NYT) ·       Biden DOJ selects competence rather than political lackeys. (WSJ) ·       Convicted fraudster John Rigas died. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 02 Oct 2021 04:00:00 -0000 October 2, 2021 the Crazyiness in Ozyland Folding edition full Tom Fox What are some of the top compliance and corruption stories for October 2, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Ozy announces its closure. (NYT) ·       Key takeaways from week 4 of Holmes trial. (NYT) ·       Biden DOJ selects competence rather than political lackeys. (WSJ) ·       Convicted fraudster John Rigas died. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Ozy announces its closure. (NYT)

·       Key takeaways from week 4 of Holmes trial. (NYT)

·       Biden DOJ selects competence rather than political lackeys. (WSJ)

·       Convicted fraudster John Rigas died. (WaPo)

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]]> 444 no October 1, 2021 the Manning Brothers edition In today’s edition of Daily Compliance News: ·       Morgan Stanley faces scrutiny over Venezuela. (WSJ) ·       Joel and the robots on MNF. (WSJ) ·       Dan Kahn returns to private practice. (WSJ) ·       Crypto beefs up compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Oct 2021 08:35:00 -0000 October 1, 2021 the Manning Brothers edition full Tom Fox What are some of the top compliance and corruption stories for October 1, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Morgan Stanley faces scrutiny over Venezuela. (WSJ) ·       Joel and the robots on MNF. (WSJ) ·       Dan Kahn returns to private practice. (WSJ) ·       Crypto beefs up compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Morgan Stanley faces scrutiny over Venezuela. (WSJ)

·       Joel and the robots on MNF. (WSJ)

·       Dan Kahn returns to private practice. (WSJ)

·       Crypto beefs up compliance. (WSJ)

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]]> 444 no September 30, 2021 the Crime Does Pay (or it did) edition In today’s edition of Daily Compliance News: ·       Digital bank fined in Germany. (WSJ) ·       Theranos defense goes on the attack. (WSJ) ·       More Ozy fallout. (NYT) ·       When crime does pay. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Sep 2021 04:00:00 -0000 September 30, 2021 the Crime Does Pay (or it did) edition full Tom Fox What are some of the top compliance and corruption stories for September 30, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Digital bank fined in Germany. (WSJ) ·       Theranos defense goes on the attack. (WSJ) ·       More Ozy fallout. (NYT) ·       When crime does pay. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Digital bank fined in Germany. (WSJ)

·       Theranos defense goes on the attack. (WSJ)

·       More Ozy fallout. (NYT)

·       When crime does pay. (Bloomberg)

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]]> 450 no September 29, 2021 the Activism Pays edition In today’s edition of Daily Compliance News: ·       Petrofac sentencing delayed. (Offshore Engineer) ·       U.S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ) ·       Activism pays $18MM to settle sexual harassment claims. (NYT) ·       Judges and financial COIs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Sep 2021 04:00:00 -0000 September 29, 2021 the Activism Pays edition full Tom Fox What are some of the top compliance and corruption stories for September 29, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Petrofac sentencing delayed. (Offshore Engineer) ·       U.S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ) ·       Activism pays $18MM to settle sexual harassment claims. (NYT) ·       Judges and financial COIs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Petrofac sentencing delayed. (Offshore Engineer)

·       U.S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ)

·       Activism pays $18MM to settle sexual harassment claims. (NYT)

·       Judges and financial COIs. (WSJ)

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]]> 447 no September 28, 2021 the Phone Call Fraud edition In today’s edition of Daily Compliance News: ·       China to take ‘deed dive’ into financial sector corruption. (South China Post) ·       Fraud risk in con calls. (NYT) ·       Google appeals $5bn fine. (NPR) ·       NRA BOD member wants to intervene in state suit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Sep 2021 04:00:00 -0000 September 28, 2021 the Phone Call Fraud edition full Tom Fox What are some of the top compliance and ethics stories for September 28, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       China to take ‘deed dive’ into financial sector corruption. (South China Post) ·       Fraud risk in con calls. (NYT) ·       Google appeals $5bn fine. (NPR) ·       NRA BOD member wants to intervene in state suit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       China to take ‘deed dive’ into financial sector corruption. (South China Post)

·       Fraud risk in con calls. (NYT)

·       Google appeals $5bn fine. (NPR)

·       NRA BOD member wants to intervene in state suit. (Bloomberg)

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]]> 447 no September 27, 2021 the It Wasn’t Me edition In today’s edition of Daily Compliance News: ·       CFOs want corp investment tied to sustainability. (WSJ) ·       Huawei resolves. (NYT) ·       End of banking ‘as we know it’? (WaPo) ·       WPP chief says it wasn’t me. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Sep 2021 09:23:00 -0000 September 27, 2021 the It Wasn’t Me edition full Tom Fox What are some of the top compliance and ethics stories for September 27, 2021? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       CFOs want corp investment tied to sustainability. (WSJ) ·       Huawei resolves. (NYT) ·       End of banking ‘as we know it’? (WaPo) ·       WPP chief says it wasn’t me. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       CFOs want corp investment tied to sustainability. (WSJ)

·       Huawei resolves. (NYT)

·       End of banking ‘as we know it’? (WaPo)

·       WPP chief says it wasn’t me. (Bloomberg)

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]]> 447 no September 26, 2021 the Bribery edition In today’s edition of Daily Compliance News: ·       Petrofac to plead guilty in UK to bribery charges. (WSJ) ·       WPP in FCPA enforcement action. (SEC Press Release) ·       JPMorgan to face bribery probe in Brazil. (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 Sep 2021 04:00:00 -0000 September 26, 2021 the Bribery edition full Tom Fox What are some of the top compliance and corruption stories for September 25, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Petrofac to plead guilty in UK to bribery charges. (WSJ) ·       WPP in FCPA enforcement action. (SEC Press Release) ·       JPMorgan to face bribery probe in Brazil. (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Petrofac to plead guilty in UK to bribery charges. (WSJ)

·       WPP in FCPA enforcement action. (SEC Press Release)

·       JPMorgan to face bribery probe in Brazil. (Bloomberg)

·       FinCEN seeks comments on art AML regs. (WSJ)

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]]> 447 no September 24, 2021 the Boss Said No edition In today’s edition of Daily Compliance News: ·       Sub wanted investigation. Corp boss says no. (WSJ) ·       Delta wants national ‘no-fly’ list for unruly passengers. (NYT) ·       Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Sep 2021 04:00:00 -0000 September 24, 2021 the Boss Said No edition full Tom Fox What are some of the top compliance and corruption stories for September 24, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Sub wanted investigation. Corp boss says no. (WSJ) ·       Delta wants national ‘no-fly’ list for unruly passengers. (NYT) ·       Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg) ·       FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Sub wanted investigation. Corp boss says no. (WSJ)

·       Delta wants national ‘no-fly’ list for unruly passengers. (NYT)

·       Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg)

·       FinCEN seeks comments on art AML regs. (WSJ)

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]]> 445 no September 23, 2021 the Those Pesky Texts edition In today’s edition of Daily Compliance News: ·       ISO sets corp governance standards. (WSJ) ·       Dems raise SPAC concerns. (WSJ) ·       It’s always those pesky texts. (WSJ) ·       SEC wants more corp info on climate risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Sep 2021 04:00:00 -0000 September 23, 2021 the Those Pesky Texts edition full Tom Fox What are some of the top compliance and corruption stories for September 23, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       ISO sets corp governance standards. (WSJ) ·       Dems raise SPAC concerns. (WSJ) ·       It’s always those pesky texts. (WSJ) ·       SEC wants more corp info on climate risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       ISO sets corp governance standards. (WSJ)

·       Dems raise SPAC concerns. (WSJ)

·       It’s always those pesky texts. (WSJ)

·       SEC wants more corp info on climate risks. (WSJ)

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]]> 445 no September 22, 2021 the Amazon Bribery? edition In today’s edition of Daily Compliance News: ·       Did Amazon pay bribes in India. (The Wire) ·       State Department sanctions Central American officials. (YaHooFinance) ·       FIFA sanctions Hungary over its racist behavior. (Bloomberg) ·       Rohit Chopra headed to Senate confirmation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Sep 2021 04:00:00 -0000 September 22, 2021 the Amazon Bribery? edition full Tom Fox What are some of the top compliance and corruption stories for September 22, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Did Amazon pay bribes in India. (The Wire) ·       State Department sanctions Central American officials. (YaHooFinance) ·       FIFA sanctions Hungary over its racist behavior. (Bloomberg) ·       Rohit Chopra headed to Senate confirmation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Did Amazon pay bribes in India. (The Wire)

·       State Department sanctions Central American officials. (YaHooFinance)

·       FIFA sanctions Hungary over its racist behavior. (Bloomberg)

·       Rohit Chopra headed to Senate confirmation. (WSJ)

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]]> 445 no September 21, 2021 the Gutting Corruption in Enforcement edition In today’s edition of Daily Compliance News: Allianz Asset-Management Head in Talks to Depart. (WSJ) How GOP gutted public corruption enforcement in Texas. (KXAN) Zuckerberg bought off by Trump Administration? (Raw Story) World Bank drops its flagship Business Report. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Sep 2021 11:29:00 -0000 September 21, 2021 the Gutting Corruption in Enforcement edition full Tom Fox What are some of the top compliance and corruption stories for September 21, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: Allianz Asset-Management Head in Talks to Depart. (WSJ) How GOP gutted public corruption enforcement in Texas. (KXAN) Zuckerberg bought off by Trump Administration? (Raw Story) World Bank drops its flagship Business Report. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Allianz Asset-Management Head in Talks to Depart. (WSJ)
  • How GOP gutted public corruption enforcement in Texas. (KXAN)
  • Zuckerberg bought off by Trump Administration? (Raw Story)
  • World Bank drops its flagship Business Report. (WSJ)

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]]> 385 no September 20, 2021 the Move to the Cloud edition In today’s edition of Daily Compliance News: ·       Wells Fargo moves to the cloud. (WSJ) ·       World Bank China-rigging scandal rattles investors. (WSJ) ·       IMF chief denies undue influence. (NYT) ·       Trump Administration corruption at EPA alleged. (The Intercept) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Sep 2021 04:00:00 -0000 September 20, 2021 the Move to the Cloud edition full Tom Fox What are some of the top compliance and corruption stories for September 20, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Wells Fargo moves to the cloud. (WSJ) ·       World Bank China-rigging scandal rattles investors. (WSJ) ·       IMF chief denies undue influence. (NYT) ·       Trump Administration corruption at EPA alleged. (The Intercept) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Wells Fargo moves to the cloud. (WSJ)

·       World Bank China-rigging scandal rattles investors. (WSJ)

·       IMF chief denies undue influence. (NYT)

·       Trump Administration corruption at EPA alleged. (The Intercept)

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]]> 385 no September 18, 2021 the Sorry Rudy edition In today’s edition of Daily Compliance News: ·       Court denies Giuliani request to withhold documents. (WSJ) ·       Companies grapple with the Covid vaccine mandate.  (WSJ) ·       IMF chief denies undue influence. (NYT) ·       Treasury to tackle ransomware. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 Sep 2021 04:00:00 -0000 September 18, 2021 the Sorry Rudy edition full Tom Fox What are some of the top compliance and corruption stories for September 18, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Court denies Giuliani request to withhold documents. (WSJ) ·       Companies grapple with the Covid vaccine mandate.  (WSJ) ·       IMF chief denies undue influence. (NYT) ·       Treasury to tackle ransomware. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Court denies Giuliani request to withhold documents. (WSJ)

·       Companies grapple with the Covid vaccine mandate.  (WSJ)

·       IMF chief denies undue influence. (NYT)

·       Treasury to tackle ransomware. (WaPo)

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]]> 445 no September 17, 2021 the Briefcase Companies edition In today’s edition of Daily Compliance News: ·       DOJ to oppose Sackler bankruptcy deal. (WSJ) ·       SEC awards 2 whistleblowers $114MM?  (WSJ) ·       Ex-Kenyan sports minister pleads guilty to corruption charges. (Seattle Times) ·       Glencore trader pleads guilty to FCPA charges, cooperating with DOJ. (YaHooFinance) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Sep 2021 04:00:00 -0000 September 17, 2021 the Briefcase Companies edition full Tom Fox What are some of the top compliance and corruption stories for September 17, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DOJ to oppose Sackler bankruptcy deal. (WSJ) ·       SEC awards 2 whistleblowers $114MM?  (WSJ) ·       Ex-Kenyan sports minister pleads guilty to corruption charges. (Seattle Times) ·       Glencore trader pleads guilty to FCPA charges, cooperating with DOJ. (YaHooFinance) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOJ to oppose Sackler bankruptcy deal. (WSJ)

·       SEC awards 2 whistleblowers $114MM?  (WSJ)

·       Ex-Kenyan sports minister pleads guilty to corruption charges. (Seattle Times)

·       Glencore trader pleads guilty to FCPA charges, cooperating with DOJ. (YaHooFinance)

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]]> 505 no September 16, 2021 the $114 Million edition In today’s edition of Daily Compliance News: ·       FBI failures in Nassar probe. (Houston Chronicle) ·       SEC awards 2 whistleblowers $114MM?  (WSJ) ·       Lawyer arranged hit, on himself. (BBC) ·       DOJ alleges fraud in medical analytics. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Sep 2021 10:02:00 -0000 September 16, 2021 the $114 Million edition full Tom Fox What are some of the top compliance and corruption stories for September 16, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       FBI failures in Nassar probe. (Houston Chronicle) ·       SEC awards 2 whistleblowers $114MM?  (WSJ) ·       Lawyer arranged hit, on himself. (BBC) ·       DOJ alleges fraud in medical analytics. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       FBI failures in Nassar probe. (Houston Chronicle)

·       SEC awards 2 whistleblowers $114MM?  (WSJ)

·       Lawyer arranged hit, on himself. (BBC)

·       DOJ alleges fraud in medical analytics. (NPR)

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]]> 445 no September 15, 2021 the Gensler Testifies edition In today’s edition of Daily Compliance News: ·       Engine No. 1 seeks to tie valuation to climate risk. (Reuters) ·       Boeing, Directors asked court to review its ruling.  (WSJ) ·       Erika Cheung testifies on Theranos trial. (NYT) ·       Gensler criticizes cryptos? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Sep 2021 04:00:00 -0000 September 15, 2021 the Gensler Testifies edition full Tom Fox What are some of the top compliance and corruption stories for September 15, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Engine No. 1 seeks to tie valuation to climate risk. (Reuters) ·       Boeing, Directors asked court to review its ruling.  (WSJ) ·       Erika Cheung testifies on Theranos trial. (NYT) ·       Gensler criticizes cryptos? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Engine No. 1 seeks to tie valuation to climate risk. (Reuters)

·       Boeing, Directors asked court to review its ruling.  (WSJ)

·       Erika Cheung testifies on Theranos trial. (NYT)

·       Gensler criticizes cryptos? (WaPo)

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]]> 445 no September 14, 2021 the Varsity Blues-the Trial edition In today’s edition of Daily Compliance News: ·       Varsity Blues goes to trial. (Reuters) ·       Facebook rules apply to all, except when they don’t.  (WSJ) ·       Biden names privacy expert to FTC. (NYT) ·       When does harm to business outweigh rights of whistleblowers? (CorderyCompliance) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Sep 2021 04:00:00 -0000 September 14, 2021 the Varsity Blues-the Trial edition full Tom Fox What are some of the top compliance and corruption stories for September 14, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Varsity Blues goes to trial. (Reuters) ·       Facebook rules apply to all, except when they don’t.  (WSJ) ·       Biden names privacy expert to FTC. (NYT) ·       When does harm to business outweigh rights of whistleblowers? (CorderyCompliance) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Varsity Blues goes to trial. (Reuters)

·       Facebook rules apply to all, except when they don’t.  (WSJ)

·       Biden names privacy expert to FTC. (NYT)

·       When does harm to business outweigh rights of whistleblowers? (CorderyCompliance)

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]]> 445 no September 13, 2021 the Crisis of Confidence edition In today’s edition of Daily Compliance News: ·       DOT to finish sanctions review in fall. (WSJ) ·       What is the risk of a crisis of confidence?  (Bloomberg) ·       Mask fines on airlines double. (NYT) ·       How much will new Biden Administration mandate impact business? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Sep 2021 04:00:00 -0000 September 13, 2021 the Crisis of Confidence edition full Tom Fox What are some of the top compliance and corruption stories for September 13, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       DOT to finish sanctions review in fall. (WSJ) ·       What is the risk of a crisis of confidence?  (Bloomberg) ·       Mask fines on airlines double. (NYT) ·       How much will new Biden Administration mandate impact business? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       DOT to finish sanctions review in fall. (WSJ)

·       What is the risk of a crisis of confidence?  (Bloomberg)

·       Mask fines on airlines double. (NYT)

·       How much will new Biden Administration mandate impact business? (WaPo)

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]]> 445 no September 11, 2021 the Remembering 9/11 edition In today’s edition of Daily Compliance News: ·       Trevor Bauer suspended for rest of season. (ESPN) ·       Biden Administration weighing China trade probe.  (Bloomberg) ·       Is Google violating temp worker pay? (NYT) ·       Faulty USPS metrics? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Sep 2021 04:00:00 -0000 September 11, 2021 the Remembering 9/11 edition full Tom Fox What are some of the top compliance and corruption stories for September 11, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Trevor Bauer suspended for rest of season. (ESPN) ·       Biden Administration weighing China trade probe.  (Bloomberg) ·       Is Google violating temp worker pay? (NYT) ·       Faulty USPS metrics? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Trevor Bauer suspended for rest of season. (ESPN)

·       Biden Administration weighing China trade probe.  (Bloomberg)

·       Is Google violating temp worker pay? (NYT)

·       Faulty USPS metrics? (WaPo)

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

]]> 445 no September 10, 2021 the Texas Sued edition In today’s edition of Daily Compliance News: ·       Biden Administration sues Texas. (WSJ) ·       Amazon to offer tuition to employees.  (Bloomberg) ·       Coinbase says SEC threatened suit. (WaPo) ·       Boeing BOD to face lawsuit over crashes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Sep 2021 04:00:00 -0000 September 10, 2021 the Texas Sued edition full Tom Fox What are some of the top compliance and corruption stories for September 10, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Biden Administration sues Texas. (WSJ) ·       Amazon to offer tuition to employees.  (Bloomberg) ·       Coinbase says SEC threatened suit. (WaPo) ·       Boeing BOD to face lawsuit over crashes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Biden Administration sues Texas. (WSJ)

·       Amazon to offer tuition to employees.  (Bloomberg)

·       Coinbase says SEC threatened suit. (WaPo)

·       Boeing BOD to face lawsuit over crashes. (BBC)

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]]> 385 no September 9, 2021 the Holmes on Trial edition In today’s edition of Daily Compliance News: MarshMac gets dedicated CCO. (WSJ) Texas anti-abortion law to cost state millions. (Bloomberg) Opening statements in Elizabeth Holmes trial. (WSJ) Silicon Valley culture on trial. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Sep 2021 04:00:00 -0000 September 9, 2021 the Holmes on Trial edition full Tom Fox What are some of the top compliance and corruption stories for September 9, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: MarshMac gets dedicated CCO. (WSJ) Texas anti-abortion law to cost state millions. (Bloomberg) Opening statements in Elizabeth Holmes trial. (WSJ) Silicon Valley culture on trial. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • MarshMac gets dedicated CCO. (WSJ)
  • Texas anti-abortion law to cost state millions. (Bloomberg)
  • Opening statements in Elizabeth Holmes trial. (WSJ)
  • Silicon Valley culture on trial. (FT)


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]]> 441 no September 8, 2021 the ABC Fight in Central America edition In today’s edition of Daily Compliance News: ·       Raytheon under FCPA scrutiny. (WSJ) ·       Why the Kraft Foods SEC settlement is like Wells Fargo.  (Radical Compliance) ·       Obstacles in anti-corruption fight in Central America. (Univision) ·       Lack of diversity in PE directors. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Sep 2021 04:00:00 -0000 September 8, 2021 the ABC Fight in Central America edition full Tom Fox What are some of the top compliance and corruption stories for September 8, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Raytheon under FCPA scrutiny. (WSJ) ·       Why the Kraft Foods SEC settlement is like Wells Fargo.  (Radical Compliance) ·       Obstacles in anti-corruption fight in Central America. (Univision) ·       Lack of diversity in PE directors. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Raytheon under FCPA scrutiny. (WSJ)

·       Why the Kraft Foods SEC settlement is like Wells Fargo.  (Radical Compliance)

·       Obstacles in anti-corruption fight in Central America. (Univision)

·       Lack of diversity in PE directors. (NYT)

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]]> 441 no September 7, 2021 the Regime Change edition In today’s edition of Daily Compliance News: ·       New head of IASB. (WSJ) ·       Regime change in Guinea. Why should you pay attention.  (NPR) ·       Are movies back? (Bloomberg) ·       You might not return to the office in 2021. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Sep 2021 04:00:00 -0000 September 7, 2021 the Regime Change edition full Tom Fox What are some of the top compliance and corruption stories for September 7, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       New head of IASB. (WSJ) ·       Regime change in Guinea. Why should you pay attention.  (NPR) ·       Are movies back? (Bloomberg) ·       You might not return to the office in 2021. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       New head of IASB. (WSJ)

·       Regime change in Guinea. Why should you pay attention.  (NPR)

·       Are movies back? (Bloomberg)

·       You might not return to the office in 2021. (NYT)

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]]> 441 no September 4, 2021 the Hiring, No Hiring edition In today’s edition of Daily Compliance News: ·       Is your hiring process preventing you from hiring? (WSJ) ·       Better apply to MSU.  (Bloomberg) ·       A new business model? (WaPo) ·       You can’t tell the criminals without a script. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 Sep 2021 11:58:31 -0000 September 4, 2021 the Hiring, No Hiring edition full Tom Fox What are some of the top compliance and corruption stories for September 4, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Is your hiring process preventing you from hiring? (WSJ) ·       Better apply to MSU.  (Bloomberg) ·       A new business model? (WaPo) ·       You can’t tell the criminals without a script. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Is your hiring process preventing you from hiring? (WSJ)

·       Better apply to MSU.  (Bloomberg)

·       A new business model? (WaPo)

·       You can’t tell the criminals without a script. (NYT)

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]]> 381 no September 3, 2021 the Texas On the Outs edition In today’s edition of Daily Compliance News: ·       First Varsity Blues trials to begin in September. (WSJ) ·       What’sApp fined €225m by EU for data privacy violations.  (CorderyCompliance) ·       How should you talk about an employee’s criminal history? (WaPo) ·       State of Texas on business outs. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Sep 2021 04:00:00 -0000 September 3, 2021 the Texas On the Outs edition full Tom Fox What are some of the top compliance and corruption stories for September 3, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       First Varsity Blues trials to begin in September. (WSJ) ·       What’sApp fined €225m by EU for data privacy violations.  (CorderyCompliance) ·       How should you talk about an employee’s criminal history? (WaPo) ·       State of Texas on business outs. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       First Varsity Blues trials to begin in September. (WSJ)

·       What’sApp fined €225m by EU for data privacy violations.  (CorderyCompliance)

·       How should you talk about an employee’s criminal history? (WaPo)

·       State of Texas on business outs. (NYT)

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]]> 441 no September 2, 2021 the Richards Out edition In today’s edition of Daily Compliance News: ·       US and Ukraine agree to fight corruption. (DOC Press Release) ·       More Trump organization employees go before Grand Jury.  (WSJ) ·       Mike Richards out as Jeopardy producer. (Blaze) ·       Sackler family skates all liability in bankruptcy settlement. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Sep 2021 04:00:00 -0000 September 2, 2021 the Richards Out edition full Tom Fox What are some of the top compliance and corruption stories for September 2, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       US and Ukraine agree to fight corruption. (DOC Press Release) ·       More Trump organization employees go before Grand Jury.  (WSJ) ·       Mike Richards out as Jeopardy producer. (Blaze) ·       Sackler family skates all liability in bankruptcy settlement. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       US and Ukraine agree to fight corruption. (DOC Press Release)

·       More Trump organization employees go before Grand Jury.  (WSJ)

·       Mike Richards out as Jeopardy producer. (Blaze)

·       Sackler family skates all liability in bankruptcy settlement. (NYT)

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]]> 441 no September 1, 2021 the Business Travel edition In today’s edition of Daily Compliance News: ·       Adrienne Harris picked to lead DFS. (WSJ) ·       SEC sanctions firms for email break-ins.  (WSJ) ·       Is business travel doomed? (Bloomberg) ·       What’s in your solar panel supply chain? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Sep 2021 04:00:00 -0000 September 1, 2021 the Business Travel edition full Tom Fox What are some of the top compliance and corruption stories for September 1, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Adrienne Harris picked to lead DFS. (WSJ) ·       SEC sanctions firms for email break-ins.  (WSJ) ·       Is business travel doomed? (Bloomberg) ·       What’s in your solar panel supply chain? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Adrienne Harris picked to lead DFS. (WSJ)

·       SEC sanctions firms for email break-ins.  (WSJ)

·       Is business travel doomed? (Bloomberg)

·       What’s in your solar panel supply chain? (BBC)

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]]> 441 no August 31, 2021 the SPAC Counterattack edition In today’s edition of Daily Compliance News: ·       A SPAC counterattack. (NYT) ·       More companies weighing penalties for unvaccinated employees.  (WaPo) ·       ESG accounting requires accountants. (Bloomberg) ·       More Peleton safety woes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 31 Aug 2021 04:00:00 -0000 August 31, 2021 the SPAC Counterattack edition full Tom Fox What are some of the top compliance and corruption stories for August 31, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       A SPAC counterattack. (NYT) ·       More companies weighing penalties for unvaccinated employees.  (WaPo) ·       ESG accounting requires accountants. (Bloomberg) ·       More Peleton safety woes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       A SPAC counterattack. (NYT)

·       More companies weighing penalties for unvaccinated employees.  (WaPo)

·       ESG accounting requires accountants. (Bloomberg)

·       More Peleton safety woes. (BBC)

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]]> 441 no August 30, 2021 the Top 25 edition In today’s edition of Daily Compliance News: ·       Embrace stress. (WSJ) ·       Where celebrity culture is corruption.  (FT) ·       Good work if you can get it. (South China Morning Post) ·       The Top 25 (most corrupt countries in the world) (YaHoo! Finance) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Aug 2021 04:00:00 -0000 August 30, 2021 the Top 25 edition full Tom Fox What are some of the top compliance and corruption stories for August 30, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Embrace stress. (WSJ) ·       Where celebrity culture is corruption.  (FT) ·       Good work if you can get it. (South China Morning Post) ·       The Top 25 (most corrupt countries in the world) (YaHoo! Finance) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Embrace stress. (WSJ)

·       Where celebrity culture is corruption.  (FT)

·       Good work if you can get it. (South China Morning Post)

·       The Top 25 (most corrupt countries in the world) (YaHoo! Finance)

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]]> 441 no August 28, 2021 the Hedonistic Altruism edition In today’s edition of Daily Compliance News: T-Mobile apologizes. (WSJ) KPMG tells employees report inhouse, not to the press. (City A.M.) Benefits surcharge for employment. (WSJ) What is ‘hedonistic altruism’? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 29 Aug 2021 04:00:00 -0000 August 28, 2021 the Hedonistic Altruism edition full Tom Fox What are some of the top compliance and corruption stories for August 28, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: T-Mobile apologizes. (WSJ) KPMG tells employees report inhouse, not to the press. (City A.M.) Benefits surcharge for employment. (WSJ) What is ‘hedonistic altruism’? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • T-Mobile apologizes. (WSJ)
  • KPMG tells employees report inhouse, not to the press. (City A.M.)
  • Benefits surcharge for employment. (WSJ)
  • What is ‘hedonistic altruism’? (NYT)

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]]> 441 no August 27, 2021 the Will Holmes Tell a Tale edition In today’s edition of Daily Compliance News: ·       Will Elizabeth Holmes tell her story at trial? (WSJ) ·       Investigation of an investigation.  (WSJ) ·       Capitol police officers sue Trump over insurrection. (NYT) ·       50 more SPAC lawsuits? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Aug 2021 04:00:00 -0000 August 27, 2021 the Will Holmes Tell a Tale edition full Tom Fox What are some of the top compliance and corruption stories for August 27, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Will Elizabeth Holmes tell her story at trial? (WSJ) ·       Investigation of an investigation.  (WSJ) ·       Capitol police officers sue Trump over insurrection. (NYT) ·       50 more SPAC lawsuits? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Will Elizabeth Holmes tell her story at trial? (WSJ)

·       Investigation of an investigation.  (WSJ)

·       Capitol police officers sue Trump over insurrection. (NYT)

·       50 more SPAC lawsuits? (Reuters)

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]]> 501 no August 26, 2021 the Well That’s Awkward edition In today’s edition of Daily Compliance News: ·       When it’s awkward in the workplace. (NYT) ·       Did Deutsche Bank lie about its sustainability efforts?  (WSJ) ·       What are hidden hiring biases? (WaPo) ·       It turns out the world is flat. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Aug 2021 04:00:00 -0000 August 26, 2021 the Well That’s Awkward edition full Tom Fox What are some of the top compliance and corruption stories for August 26, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       When it’s awkward in the workplace. (NYT) ·       Did Deutsche Bank lie about its sustainability efforts?  (WSJ) ·       What are hidden hiring biases? (WaPo) ·       It turns out the world is flat. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       When it’s awkward in the workplace. (NYT)

·       Did Deutsche Bank lie about its sustainability efforts?  (WSJ)

·       What are hidden hiring biases? (WaPo)

·       It turns out the world is flat. (Reuters)

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]]> 445 no August 25, 2021 the Tribute to Charlie edition In today’s edition of Daily Compliance News: ·       Farewell to Charlie Watts. (Rolling Stone) ·       IN the shadow of Holmes.  (NYT) ·       Yet another FIFA guilty plea re: corruption. (WSJ) ·       Climate change will disrupt Supply Chains more the Covid. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Aug 2021 04:00:00 -0000 August 25, 2021 the Tribute to Charlie edition full Tom Fox What are some of the top compliance and corruption stories for August 25, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       Farewell to Charlie Watts. (Rolling Stone) ·       IN the shadow of Holmes.  (NYT) ·       Yet another FIFA guilty plea re: corruption. (WSJ) ·       Climate change will disrupt Supply Chains more the Covid. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Farewell to Charlie Watts. (Rolling Stone)

·       IN the shadow of Holmes.  (NYT)

·       Yet another FIFA guilty plea re: corruption. (WSJ)

·       Climate change will disrupt Supply Chains more the Covid. (CNBC)

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]]> 445 no August 24, 2021 the Fate of Conferences edition In today’s edition of Daily Compliance News: ·       NLRB GC Calls for new agenda. (SHRM.com) ·       Fate of Conferences in 2021?  (Houston Chronicle) ·       College football gets honest with itself. (WSJ) ·       What is tone at the top? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Aug 2021 04:00:00 -0000 August 24, 2021 the Fate of Conferences edition full Tom Fox What are some of the top compliance and corruption stories for August 24, 2021? Check in with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       NLRB GC Calls for new agenda. (SHRM.com) ·       Fate of Conferences in 2021?  (Houston Chronicle) ·       College football gets honest with itself. (WSJ) ·       What is tone at the top? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       NLRB GC Calls for new agenda. (SHRM.com)

·       Fate of Conferences in 2021?  (Houston Chronicle)

·       College football gets honest with itself. (WSJ)

·       What is tone at the top? (Bloomberg)

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]]> 415 no August 23, 2021 the Transparency and FB edition In today’s edition of Daily Compliance News: ·       Racial bias in military discipline? (NPR) ·       End of investor road shows?  (FT) ·       Remote work could last up to 2 more years. (WSJ) ·       Transparency at Facebook (or lack thereof). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Aug 2021 04:00:00 -0000 August 23, 2021 the Transparency and FB edition full Tom Fox What are some of the top compliance stories for August 23, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Racial bias in military discipline? (NPR) ·       End of investor road shows?  (FT) ·       Remote work could last up to 2 more years. (WSJ) ·       Transparency at Facebook (or lack thereof). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Racial bias in military discipline? (NPR)

·       End of investor road shows?  (FT)

·       Remote work could last up to 2 more years. (WSJ)

·       Transparency at Facebook (or lack thereof). (NYT)

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]]> 385 no August 21, 2021 the What is a SPARC edition In today’s edition of Daily Compliance News: ·       What is a SPARC? (FT) ·       How to change the (corporate) world?  (FT) ·       More human capital disclosures coming? (WSJ) ·       Uber ballot initiative ruled unconstitutional. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 21 Aug 2021 11:30:00 -0000 August 21, 2021 the What is a SPARC edition full Tom Fox What are some of the top compliance stories for August 21, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       What is a SPARC? (FT) ·       How to change the (corporate) world?  (FT) ·       More human capital disclosures coming? (WSJ) ·       Uber ballot initiative ruled unconstitutional. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       What is a SPARC? (FT)

·       How to change the (corporate) world?  (FT)

·       More human capital disclosures coming? (WSJ)

·       Uber ballot initiative ruled unconstitutional. (WSJ)

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]]> 415 no August 20, 2021 the No Responsibilty edition In today’s edition of Daily Compliance News: ·       Bitcoin mixer pleads guilty to AML violations. (WSJ) ·       Richard Sackler says family bears no responsibility for Opioid Crisis.  (NYT) ·       Navalny calls for greater fight against global corruption. (The Guardian) ·       Largest FCA Taft-Hartley case ever. (Detroit Free Press) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Aug 2021 04:00:00 -0000 August 20, 2021 the No Responsibilty edition full Tom Fox What are some of the top compliance stories for August 20, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Bitcoin mixer pleads guilty to AML violations. (WSJ) ·       Richard Sackler says family bears no responsibility for Opioid Crisis.  (NYT) ·       Navalny calls for greater fight against global corruption. (The Guardian) ·       Largest FCA Taft-Hartley case ever. (Detroit Free Press) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Bitcoin mixer pleads guilty to AML violations. (WSJ)

·       Richard Sackler says family bears no responsibility for Opioid Crisis.  (NYT)

·       Navalny calls for greater fight against global corruption. (The Guardian)

·       Largest FCA Taft-Hartley case ever. (Detroit Free Press)

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]]> 445 no August 19, 2021 the Productivity Boom edition In today’s edition of Daily Compliance News: ·       Oral arguments in Hoskins dismissal appeal by DOJ. (WSJ) ·       Taliban on Facebook.  (NYT) ·       Meet Freddie Mac’s new CCO. (WSJ) ·       US on verge of productivity boom. What does it mean for compliance? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Aug 2021 04:00:00 -0000 August 19, 2021 the Productivity Boom edition full Tom Fox What are some of the top compliance stories for August 19, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Oral arguments in Hoskins dismissal appeal by DOJ. (WSJ) ·       Taliban on Facebook.  (NYT) ·       Meet Freddie Mac’s new CCO. (WSJ) ·       US on verge of productivity boom. What does it mean for compliance? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Oral arguments in Hoskins dismissal appeal by DOJ. (WSJ)

·       Taliban on Facebook.  (NYT)

·       Meet Freddie Mac’s new CCO. (WSJ)

·       US on verge of productivity boom. What does it mean for compliance? (WaPo)

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]]> 414 no August 18, 2021 the Sacklers Threaten to Pull Out edition In today’s edition of Daily Compliance News: ·       Corruption has always been a part of Afghanistan. (FCPA Blog) ·       Sacklers threaten to pull out of bankruptcy agreement.  (NYT) ·       More Supply Chain woes. (WSJ) ·       US freezes $9bn in Afghanistan bank funds. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Aug 2021 04:00:00 -0000 August 18, 2021 the Sacklers Threaten to Pull Out edition full Tom Fox What are some of the top compliance stories for August 18, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Corruption has always been a part of Afghanistan. (FCPA Blog) ·       Sacklers threaten to pull out of bankruptcy agreement.  (NYT) ·       More Supply Chain woes. (WSJ) ·       US freezes $9bn in Afghanistan bank funds. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Corruption has always been a part of Afghanistan. (FCPA Blog)

·       Sacklers threaten to pull out of bankruptcy agreement.  (NYT)

·       More Supply Chain woes. (WSJ)

·       US freezes $9bn in Afghanistan bank funds. (Bloomberg)

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

]]> 414 no August 17, 2021 the Tribute to Kegan edition In today’s edition of Daily Compliance News: ·       Tesla autopilot under scrutiny. (NYT) ·       The US won’t stop illegal ticker resellers, can the UK?  (BBC) ·       Banks seek alternatives to Libor. (WSJ) ·       Donald Kegan dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Aug 2021 04:00:00 -0000 August 17, 2021 the Tribute to Kegan edition full Tom Fox What are some of the top compliance stories for August 17, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Tesla autopilot under scrutiny. (NYT) ·       The US won’t stop illegal ticker resellers, can the UK?  (BBC) ·       Banks seek alternatives to Libor. (WSJ) ·       Donald Kegan dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Tesla autopilot under scrutiny. (NYT)

·       The US won’t stop illegal ticker resellers, can the UK?  (BBC)

·       Banks seek alternatives to Libor. (WSJ)

·       Donald Kegan dies. (NYT)

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]]> 414 no August 16, 2021 the FT Books of the Year edition In today’s edition of Daily Compliance News: ·       Vacations one tool in preventing burnout. (NYT) ·       Wirecard shareholders sue the Administrator.  (FT) ·       What about just suspending an assessment? (WSJ) ·       FT Business Books of the Year Nominees announced. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Aug 2021 09:49:00 -0000 August 16, 2021 the FT Books of the Year edition full Tom Fox In today’s edition of Daily Compliance News: ·       Vacations one tool in preventing burnout. (NYT) ·       Wirecard shareholders sue the Administrator.  (FT) ·       What about just suspending an assessment? (WSJ) ·       FT Business Books of the Year Nominees announced. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Vacations one tool in preventing burnout. (NYT)

·       Wirecard shareholders sue the Administrator.  (FT)

·       What about just suspending an assessment? (WSJ)

·       FT Business Books of the Year Nominees announced. (FT)

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

]]> 415 no August 14, 2021 the Corruption as Existential Threat edition In today’s edition of Daily Compliance News: Business Roundtable polling members on requiring employee vaccinations. (NYT) Corruption existential threat to ANC. (FT) Weak audits in privately held companies. (WSJ) EY able to hide Wirecard report. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 14 Aug 2021 04:00:00 -0000 August 14, 2021 the Corruption as Existential Threat edition full Tom Fox What are some of the top compliance stories for August 14, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Business Roundtable polling members on requiring employee vaccinations. (NYT) Corruption existential threat to ANC. (FT) Weak audits in privately held companies. (WSJ) EY able to hide Wirecard report. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Business Roundtable polling members on requiring employee vaccinations. (NYT)
  • Corruption existential threat to ANC. (FT)
  • Weak audits in privately held companies. (WSJ)
  • EY able to hide Wirecard report. (FT)


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]]> 385 no August 13, 2021 the Friday the 13th edition In today’s edition of Daily Compliance News: Dog-diaper lawsuit resolved. (NYT) Trump purchase in Scotland subject to UWO scrutiny. (NYT) Acting Head of FCPA Unit made Chief of Unit. (WSJ) The secret to Tesla. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Aug 2021 04:00:00 -0000 August 13, 2021 the Friday the 13th edition full Tom Fox What are some of the top compliance stories for August 13, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Dog-diaper lawsuit resolved. (NYT) Trump purchase in Scotland subject to UWO scrutiny. (NYT) Acting Head of FCPA Unit made Chief of Unit. (WSJ) The secret to Tesla. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Dog-diaper lawsuit resolved. (NYT)
  • Trump purchase in Scotland subject to UWO scrutiny. (NYT)
  • Acting Head of FCPA Unit made Chief of Unit. (WSJ)
  • The secret to Tesla. (NYT)

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

]]> 415 no August 12, 2021 the Face of Delta edition In today’s edition of Daily Compliance News: Juniper Systems whistleblower awarded. (WSJ) More ‘G’ coming from Robinhood? (NYT) Google to cut pay of WFH employees? (BBC) GOP becoming the face of delta surge. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Aug 2021 04:00:00 -0000 August 12, 2021 the Face of Delta edition full Tom Fox What are some of the top compliance stories for August 12, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Juniper Systems whistleblower awarded. (WSJ) More ‘G’ coming from Robinhood? (NYT) Google to cut pay of WFH employees? (BBC) GOP becoming the face of delta surge. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Juniper Systems whistleblower awarded. (WSJ)
  • More ‘G’ coming from Robinhood? (NYT)
  • Google to cut pay of WFH employees? (BBC)
  • GOP becoming the face of delta surge. (WaPo)


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

]]> 385 no August 11, 2021 the Declination edition In today’s edition of Daily Compliance News: Following DOJ, SEC to close FCPA inquiry into Pactiv Evergreen. (WSJ) Does more money counter work-burnout? (NYT) Corruption targeted in Australia. (The Guardian) Will anti-cheating czars come to colleges? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Aug 2021 04:00:00 -0000 August 11, 2021 the Declination edition full Tom Fox What are some of the top compliance stories for August 11, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Following DOJ, SEC to close FCPA inquiry into Pactiv Evergreen. (WSJ) Does more money counter work-burnout? (NYT) Corruption targeted in Australia. (The Guardian) Will anti-cheating czars come to colleges? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Following DOJ, SEC to close FCPA inquiry into Pactiv Evergreen. (WSJ)
  • Does more money counter work-burnout? (NYT)
  • Corruption targeted in Australia. (The Guardian)
  • Will anti-cheating czars come to colleges? (WSJ)

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

]]> 415 no August 10, 2021 the Surface Over Substance edition In today’s edition of Daily Compliance News: Poloniex to Pay $10 Million to Settle SEC Probe. (WSJ) Surface over substance? (FT) Code Red for humanity. (BBC) Judge Oks Norwegian Cruise Line vaccine requirement. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Aug 2021 11:11:00 -0000 August 10, 2021 the Surface Over Substance edition full Tom Fox What are some of the top compliance stories for August 10, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Poloniex to Pay $10 Million to Settle SEC Probe. (WSJ) Surface over substance? (FT) Code Red for humanity. (BBC) Judge Oks Norwegian Cruise Line vaccine requirement. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Poloniex to Pay $10 Million to Settle SEC Probe. (WSJ)
  • Surface over substance? (FT)
  • Code Red for humanity. (BBC)
  • Judge Oks Norwegian Cruise Line vaccine requirement. (NPR)

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

]]> 414 no August 9, 2021 the Out Employees? edition In today’s edition of Daily Compliance News: What of Robinhood’s legal travails? (NYT) Out the unvaccinated employee? (NYT) Did DeJoy order USPS contract to company he has stake in? (WaPo) Big tobacco company wants to purchase respirator company. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Aug 2021 04:00:00 -0000 August 9, 2021 the Out Employees? edition full Tom Fox What are some of the top compliance stories for August 9, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What of Robinhood’s legal travails? (NYT) Out the unvaccinated employee? (NYT) Did DeJoy order USPS contract to company he has stake in? (WaPo) Big tobacco company wants to purchase respirator company. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • What of Robinhood’s legal travails? (NYT)
  • Out the unvaccinated employee? (NYT)
  • Did DeJoy order USPS contract to company he has stake in? (WaPo)
  • Big tobacco company wants to purchase respirator company. (BBC)

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

]]> 444 no August 7, 2021 the When Exxon edition In today’s edition of Daily Compliance News: EU works to harmonize AML regs. (WSJ) Exxon considering carbon neutral pledge. (WSJ) FED lifts JPMorgan restrictions. (NYT) KPMG fined $13MM for role in sale of UK company. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 07 Aug 2021 04:00:00 -0000 August 7, 2021 the When Exxon edition full Tom Fox What are some of the top compliance stories for August 7, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: EU works to harmonize AML regs. (WSJ) Exxon considering carbon neutral pledge. (WSJ) FED lifts JPMorgan restrictions. (NYT) KPMG fined $13MM for role in sale of UK company. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • EU works to harmonize AML regs. (WSJ)
  • Exxon considering carbon neutral pledge. (WSJ)
  • FED lifts JPMorgan restrictions. (NYT)
  • KPMG fined $13MM for role in sale of UK company. (FT)

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]]> 414 no August 5, 2021 the Destroyed Evidence edition In today’s edition of Daily Compliance News: Theranos destruction of evidence allows government to called patients. (WSJ) Lockheed CFO resigns suddenly. (WSJ) NYT Editorial Board calls on Gov. Cuomo to resign. (NYT) Teamsters look to square off with Amazon. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Aug 2021 04:00:00 -0000 August 5, 2021 the Destroyed Evidence edition full Tom Fox What are some of the top compliance and ethics stories for August 5? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: Theranos destruction of evidence allows government to called patients. (WSJ) Lockheed CFO resigns suddenly. (WSJ) NYT Editorial Board calls on Gov. Cuomo to resign. (NYT) Teamsters look to square off with Amazon. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Theranos destruction of evidence allows government to called patients. (WSJ)
  • Lockheed CFO resigns suddenly. (WSJ)
  • NYT Editorial Board calls on Gov. Cuomo to resign. (NYT)
  • Teamsters look to square off with Amazon. (NYT)

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]]> 414 no August 4, 2021 the 8-K Event edition In today’s edition of Daily Compliance News: Business demand vaccinations. (NYT) Lockheed CFO resigns suddenly. (WSJ) Hong Kong pro-democracy singer arrested for ‘corruption’. (Reuters) Coded words for discrimination. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Aug 2021 13:14:42 -0000 August 4, 2021 the 8-K Event edition full Tom Fox What are some of the top compliance and ethics stories for August 4? Check in on the Daily Compliance News. In today’s edition of Daily Compliance News: Business demand vaccinations. (NYT) Lockheed CFO resigns suddenly. (WSJ) Hong Kong pro-democracy singer arrested for ‘corruption’. (Reuters) Coded words for discrimination. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Business demand vaccinations. (NYT)
  • Lockheed CFO resigns suddenly. (WSJ)
  • Hong Kong pro-democracy singer arrested for ‘corruption’. (Reuters)
  • Coded words for discrimination. (BBC)


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]]> 414 August 3, 2021 the Capitalism edition In today’s edition of Daily Compliance News: ALJ finds Amazon campaign illegal. (NYT) Neogen discloses Iran sanctions probe. (WSJ) Capitalism and ESG investing. (Houston Chronicle) Bankrupt Remington makes settlement offer to Sandy Hook parents. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Aug 2021 11:08:39 -0000 August 3, 2021 the Capitalism edition full Tom Fox What are some of the top compliance and ethics stories for August 3? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ALJ finds Amazon campaign illegal. (NYT) Neogen discloses Iran sanctions probe. (WSJ) Capitalism and ESG investing. (Houston Chronicle) Bankrupt Remington makes settlement offer to Sandy Hook parents. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • ALJ finds Amazon campaign illegal. (NYT)
  • Neogen discloses Iran sanctions probe. (WSJ)
  • Capitalism and ESG investing. (Houston Chronicle)
  • Bankrupt Remington makes settlement offer to Sandy Hook parents. (NPR)



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]]> 384 no August 2, 2021 the To Travel or Not to Travel? edition In today’s edition of Daily Compliance News: Did Deutsche bank fire a whistleblower. (WSJ) Rethinking travel. (NYT) Will there be a ‘great return’ to the office? (FT) SEC cracks down on China listings. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Aug 2021 04:00:00 -0000 August 2, 2021 the To Travel or Not to Travel? edition full Tom Fox What are some of the top compliance stories for August 2, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Did Deutsche bank fire a whistleblower. (WSJ) Rethinking travel. (NYT) Will there be a ‘great return’ to the office? (FT) SEC cracks down on China listings. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Did Deutsche bank fire a whistleblower. (WSJ)
  • Rethinking travel. (NYT)
  • Will there be a ‘great return’ to the office? (FT)
  • SEC cracks down on China listings. (FT)

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]]> 444 no July 31, 2021 the Black Widow edition In today’s edition of Daily Compliance News: Nooses at Amazon. (NYT) Black Widow sues Disney. (NYT) New Lily CCO. (NYC) DOJ says Congress gets Trump’s Tax Returns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 31 Jul 2021 04:00:00 -0000 July 31, 2021 the Black Widow edition full Tom Fox What are some of the top compliance stories for July 31, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Nooses at Amazon. (NYT) Black Widow sues Disney. (NYT) New Lily CCO. (NYC) DOJ says Congress gets Trump’s Tax Returns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Nooses at Amazon. (NYT)
  • Black Widow sues Disney. (NYT)
  • New Lily CCO. (NYC)
  • DOJ says Congress gets Trump’s Tax Returns. (WaPo)

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]]> 414 no July 30, 2021 the Existential Rethink edition In today’s edition of Daily Compliance News: Credit Suisse releasing report on its Archegos failures. (WSJ) Robinhood IPOs at $38. (WSJ) Nikola founder charged with fraud. (Bloomberg) Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Jul 2021 04:00:00 -0000 July 30, 2021 the Existential Rethink edition full Tom Fox What are some of the top compliance stories for July 30, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Credit Suisse releasing report on its Archegos failures. (WSJ) Robinhood IPOs at $38. (WSJ) Nikola founder charged with fraud. (Bloomberg) Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Credit Suisse releasing report on its Archegos failures. (WSJ)
  • Robinhood IPOs at $38. (WSJ)
  • Nikola founder charged with fraud. (Bloomberg)
  • Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian)

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]]> 414 no July 29, 2021 the Just Got Paid Today edition In today’s edition of Daily Compliance News: Former Glencore trader charged in corruption case. (WSJ) Robinhood has insider trading investigation. (WaPo) Dusty Hill passes. (Rolling Stone) Should Exxon lobbying efforts be investigated? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Jul 2021 04:00:00 -0000 July 29, 2021 the Just Got Paid Today edition full Tom Fox What are some of the top compliance stories for July 29, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Former Glencore trader charged in corruption case. (WSJ) Robinhood has insider trading investigation. (WaPo) Dusty Hill passes. (Rolling Stone) Should Exxon lobbying efforts be investigated? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Former Glencore trader charged in corruption case. (WSJ)
  • Robinhood has insider trading investigation. (WaPo)
  • Dusty Hill passes. (Rolling Stone)
  • Should Exxon lobbying efforts be investigated? (Houston Chronicle)

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]]> 414 no July 28, 2021 the Olympics Darkside edition In today’s edition of Daily Compliance News: When training becomes abuse. (WSJ) New SEC Dir of Enforcement begins. (US News) Biles pulls out due to mental health issues. (Houston Chronicle) Vatican corruption trial begins. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Jul 2021 04:00:00 -0000 July 28, 2021 the Olympics Darkside edition full Tom Fox What are some of the top compliance stories for July 28, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: When training becomes abuse. (WSJ) New SEC Dir of Enforcement begins. (US News) Biles pulls out due to mental health issues. (Houston Chronicle) Vatican corruption trial begins. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • When training becomes abuse. (WSJ)
  • New SEC Dir of Enforcement begins. (US News)
  • Biles pulls out due to mental health issues. (Houston Chronicle)
  • Vatican corruption trial begins. (FT)


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]]> 384 no July 27, 2021 the SFO Still Relevant? edition In today’s edition of Daily Compliance News: Q&A with Erin Kelly. (WSJ) Is this SFO still relevant? (Financial News) US blocks Aon-Willis Towers merger. (FT) SEC fighting discrimination. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Jul 2021 04:00:00 -0000 July 27, 2021 the SFO Still Relevant? edition full Tom Fox What are some of the top compliance stories for July 27, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Q&A with Erin Kelly. (WSJ) Is this SFO still relevant? (Financial News) US blocks Aon-Willis Towers merger. (FT) SEC fighting discrimination. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

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]]> 414 no July 26, 2021 the Our Man at Credit Suisse edition In today’s edition of Daily Compliance News: Credit Suisse reaches settlement with former CEO. (WSJ) FTC asks for extension. (NYT) Hosting Olympics a very bad deal. (NYT) FinCEN whistleblower headed to jail. (Richmond Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Jul 2021 04:00:00 -0000 July 26, 2021 the Our Man at Credit Suisse edition full Tom Fox What are some of the top compliance stories for July 26, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Credit Suisse reaches settlement with former CEO. (WSJ) FTC asks for extension. (NYT) Hosting Olympics a very bad deal. (NYT) FinCEN whistleblower headed to jail. (Richmond Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Credit Suisse reaches settlement with former CEO. (WSJ)
  • FTC asks for extension. (NYT)
  • Hosting Olympics a very bad deal. (NYT)
  • FinCEN whistleblower headed to jail. (Richmond Times)


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]]> 385 no July 24, 2021 the Domestic Corruption edition In today’s edition of Daily Compliance News: First Energy to pay $231MM fine for domestic bribery. (NPR) Tom Sporkin on CFPB enforcement. (Financial Planning) Where was compliance? (WSJ) Crisis bourn innovation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 24 Jul 2021 12:05:16 -0000 July 24, 2021 the Domestic Corruption edition full Tom Fox What are some of the top compliance stories for July 24, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: First Energy to pay $231MM fine for domestic bribery. (NPR) Tom Sporkin on CFPB enforcement. (Financial Planning) Where was compliance? (WSJ) Crisis bourn innovation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • First Energy to pay $231MM fine for domestic bribery. (NPR)
  • Tom Sporkin on CFPB enforcement. (Financial Planning)
  • Where was compliance? (WSJ)
  • Crisis bourn innovation. (FT)

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]]> 385 no July 23, 2021 the Extradition edition In today’s edition of Daily Compliance News: Robinhood rewriting rules for going public? (NYT) Brit Mike Lynch can be extradited to US. (BBC) Insurers behind the times on ESG? (FT) Age discrimination in RTW. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Jul 2021 04:00:00 -0000 July 23, 2021 the Extradition edition full Tom Fox What are some of the top compliance stories for July 23, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Robinhood rewriting rules for going public? (NYT) Brit Mike Lynch can be extradited to US. (BBC) Insurers behind the times on ESG? (FT) Age discrimination in RTW. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Robinhood rewriting rules for going public? (NYT)
  • Brit Mike Lynch can be extradited to US. (BBC)
  • Insurers behind the times on ESG? (FT)
  • Age discrimination in RTW. (WaPo)

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]]> 415 no July 22, 2021 the Fly US edition In today’s edition of Daily Compliance News: Air Canada US claims not subject to US law (duh). (View from The Wing) Diversity in your Supply Chain? (WSJ) J&J and Distributors settle opioid case for $26bn. (NYT) Biden to push Ukraine President to tackle corruption at White House meeting. (NYPost) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Jul 2021 04:03:00 -0000 July 22, 2021 the Fly US edition full Tom Fox What are some of the top compliance stories for July 22, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Air Canada US claims not subject to US law (duh). (View from The Wing) Diversity in your Supply Chain? (WSJ) J&J and Distributors settle opioid case for $26bn. (NYT) Biden to push Ukraine President to tackle corruption at White House meeting. (NYPost) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Air Canada US claims not subject to US law (duh). (View from The Wing)
  • Diversity in your Supply Chain? (WSJ)
  • J&J and Distributors settle opioid case for $26bn. (NYT)
  • Biden to push Ukraine President to tackle corruption at White House meeting. (NYPost)

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]]> 413 no July 21, 2021 the More Iran Sanctions? edition In today’s edition of Daily Compliance News: More potentials Iranian sanctions coming. (WSJ) Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ) Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT) Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Jul 2021 04:00:00 -0000 July 21, 2021 the More Iran Sanctions? edition full Tom Fox What are some of the top compliance stories for July 21, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: More potentials Iranian sanctions coming. (WSJ) Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ) Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT) Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • More potentials Iranian sanctions coming. (WSJ)
  • Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ)
  • Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT)
  • Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ)

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]]> 410 no July 20, 2021 the Chicken Comes First edition In today’s edition of Daily Compliance News: Two Americans convicted of helping smuggle Carlos Ghosn out of Japan were each sentenced. (NYT) J&J weighing whether to use bankruptcy laws to shield itself from talc lawsuits. (Reuters) For WeWork, the chicken was to come before the egg. (WSJ) Ackerman SPAC purchase of Universal Music squashed by SEC. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Jul 2021 04:00:00 -0000 July 20, 2021 the Chicken Comes First edition full Tom Fox What are some of the top compliance stories for July 20, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Two Americans convicted of helping smuggle Carlos Ghosn out of Japan were each sentenced. (NYT) J&J weighing whether to use bankruptcy laws to shield itself from talc lawsuits. (Reuters) For WeWork, the chicken was to come before the egg. (WSJ) Ackerman SPAC purchase of Universal Music squashed by SEC. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Two Americans convicted of helping smuggle Carlos Ghosn out of Japan were each sentenced. (NYT)
  • J&J weighing whether to use bankruptcy laws to shield itself from talc lawsuits. (Reuters)
  • For WeWork, the chicken was to come before the egg. (WSJ)
  • Ackerman SPAC purchase of Universal Music squashed by SEC. (NYT)


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]]> 380 no July 19, 2021 the Speed v. Perfection edition In today’s edition of Daily Compliance News: Wal-Mart tagged for $125 in discrimination suit. (NYT) Speed v. Perfection in IT. (WSJ) Texas RRC to consumers: it wasn’t natural gas (but it was). (Houston Chronicle) Eliminate animal based meat in 15? Impossible foods CEO says yes. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Jul 2021 02:03:00 -0000 July 19, 2021 the Speed v. Perfection edition full Tom Fox What are some of the top compliance stories for July 19, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Wal-Mart tagged for $125 in discrimination suit. (NYT) Speed v. Perfection in IT. (WSJ) Texas RRC to consumers: it wasn’t natural gas (but it was). (Houston Chronicle) Eliminate animal based meat in 15? Impossible foods CEO says yes. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Wal-Mart tagged for $125 in discrimination suit. (NYT)
  • Speed v. Perfection in IT. (WSJ)
  • Texas RRC to consumers: it wasn’t natural gas (but it was). (Houston Chronicle)
  • Eliminate animal based meat in 15? Impossible foods CEO says yes. (WaPo)

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]]> 410 no July 17, 2021 the Is Crypto Legit? edition In today’s edition of Daily Compliance News: SEC announces SPAC enforcement action. (SEC Press Release) Banking regulators seek comments on 3rd risk management. (WSJ) Swiss arrest German attorney in tax fraud case. (GAN Newsletter) Is crypto legit? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 17 Jul 2021 04:00:00 -0000 July 17, 2021 the Is Crypto Legit? edition full Tom Fox What are some of the top compliance and ethics stories for July 17? In today’s edition of Daily Compliance News: SEC announces SPAC enforcement action. (SEC Press Release) Banking regulators seek comments on 3rd risk management. (WSJ) Swiss arrest German attorney in tax fraud case. (GAN Newsletter) Is crypto legit? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC announces SPAC enforcement action. (SEC Press Release)
  • Banking regulators seek comments on 3rd risk management. (WSJ)
  • Swiss arrest German attorney in tax fraud case. (GAN Newsletter)
  • Is crypto legit? (NYT)


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

]]> 390 no July 16, 2021 the KPMG in Crosshairs edition In today’s edition of Daily Compliance News: 1MDB seeks nearly $6bn from KPMG. (Reuters) Arctaris Impact Hires Former Bain Capital CCO. (WSJ) How Covid changed work dress codes. (WaPo) EU Court upholds ban on head scarves. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Jul 2021 04:07:00 -0000 July 16, 2021 the KPMG in Crosshairs edition full Tom Fox What are some of the top compliance and ethics stories for July 16? In today’s edition of Daily Compliance News: 1MDB seeks nearly $6bn from KPMG. (Reuters) Arctaris Impact Hires Former Bain Capital CCO. (WSJ) How Covid changed work dress codes. (WaPo) EU Court upholds ban on head scarves. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • 1MDB seeks nearly $6bn from KPMG. (Reuters)
  • Arctaris Impact Hires Former Bain Capital CCO. (WSJ)
  • How Covid changed work dress codes. (WaPo)
  • EU Court upholds ban on head scarves. (NYT)

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

]]> 417 no July 15, 2021 the Restaurant Strikes Against Customers edition In today’s edition of Daily Compliance News: Top retailers to close this Thanksgiving. (Houston Chronicle) Now FB wants to recuse FTC chair. (WSJ) How Facebook enabled hate groups. (NPR) Restaurant goes on strike against its customers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Jul 2021 04:19:00 -0000 July 15, 2021 the Restaurant Strikes Against Customers edition full Tom Fox What are some of the top compliance and ethics stories for July 15? In today’s edition of Daily Compliance News: Top retailers to close this Thanksgiving. (Houston Chronicle) Now FB wants to recuse FTC chair. (WSJ) How Facebook enabled hate groups. (NPR) Restaurant goes on strike against its customers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Top retailers to close this Thanksgiving. (Houston Chronicle)
  • Now FB wants to recuse FTC chair. (WSJ)
  • How Facebook enabled hate groups. (NPR)
  • Restaurant goes on strike against its customers. (NYT)

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]]> 417 no July 14, 2021 the Magical Thinking edition In today’s edition of Daily Compliance News: Elon Musk testifies. (FT) Lawyer has amnesia on the witness stand. (Law Gazette) Massive cruise ships banned in Venice lagoon. (Bloomberg) Lordstown and ‘magical thinking’. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Jul 2021 04:00:00 -0000 July 14, 2021 the Magical Thinking edition full Tom Fox What are some of the top compliance and ethics stories for July 14? In today’s edition of Daily Compliance News: Elon Musk testifies. (FT) Lawyer has amnesia on the witness stand. (Law Gazette) Massive cruise ships banned in Venice lagoon. (Bloomberg) Lordstown and ‘magical thinking’. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Elon Musk testifies. (FT)
  • Lawyer has amnesia on the witness stand. (Law Gazette)
  • Massive cruise ships banned in Venice lagoon. (Bloomberg)
  • Lordstown and ‘magical thinking’. (NYT)

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

]]> 417 no July 13, 2021 the Cuba Protests edition In today’s edition of Daily Compliance News: TikTok shelves IPO. (WSJ) Cubans protest. (BBC) EU drops plans to back a global tax. (BBC) Games in discovery? I’m shocked. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Jul 2021 04:00:00 -0000 July 13, 2021 the Cuba Protests edition full Tom Fox What are some of the top compliance and ethics stories for July 13? In today’s edition of Daily Compliance News: TikTok shelves IPO. (WSJ) Cubans protest. (BBC) EU drops plans to back a global tax. (BBC) Games in discovery? I’m shocked. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • TikTok shelves IPO. (WSJ)
  • Cubans protest. (BBC)
  • EU drops plans to back a global tax. (BBC)
  • Games in discovery? I’m shocked. (NPR)

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

]]> 417 no July 12, 2021 the End of Emails? edition In today’s edition of Daily Compliance News: ·       Do GenZs want to end email?   ·       Palestinian Authority and corruption.  ·       NRA and Bankruptcy fraud. ·       FAQs on Biden EO. Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Jul 2021 04:10:00 -0000 July 12, 2021 the End of Emails? edition full Tom Fox What are some of the top compliance and ethics stories for July 12? In today’s edition of Daily Compliance News: ·       Do GenZs want to end email?   ·       Palestinian Authority and corruption.  ·       NRA and Bankruptcy fraud. ·       FAQs on Biden EO. Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Do GenZs want to end email?  

·       Palestinian Authority and corruption. 

·       NRA and Bankruptcy fraud.

·       FAQs on Biden EO.

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

]]> 417 no July 10, 2021 the Academic Corruption edition In today’s edition of Daily Compliance News: EU slams VW and BMW over collusion. (NYT) Biance bolsters compliance. (WSJ) Pentagon to go with multi-cloud approach. (WSJ) Juul and academic corruption. (American Prospect) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 10 Jul 2021 12:32:00 -0000 July 10, 2021 the Academic Corruption edition full Tom Fox What are some of the top compliance stories for July 10, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: EU slams VW and BMW over collusion. (NYT) Biance bolsters compliance. (WSJ) Pentagon to go with multi-cloud approach. (WSJ) Juul and academic corruption. (American Prospect) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • EU slams VW and BMW over collusion. (NYT)
  • Biance bolsters compliance. (WSJ)
  • Pentagon to go with multi-cloud approach. (WSJ)
  • Juul and academic corruption. (American Prospect)

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

]]> 429 July 9, 2021 the On the Outs at FB edition In today’s edition of Daily Compliance News: Zuckerberg and Sandberg on the outs. (NYT) NYT opens cyber attack defense center. (WSJ) Biden signs bill to fund CFTC whistleblower program. (WSJ) Zuma jailed. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Jul 2021 04:00:00 -0000 July 9, 2021 the On the Outs at FB edition full Tom Fox What are some of the top compliance stories for July 9, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Zuckerberg and Sandberg on the outs. (NYT) NYT opens cyber attack defense center. (WSJ) Biden signs bill to fund CFTC whistleblower program. (WSJ) Zuma jailed. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Zuckerberg and Sandberg on the outs. (NYT)
  • NYT opens cyber attack defense center. (WSJ)
  • Biden signs bill to fund CFTC whistleblower program. (WSJ)
  • Zuma jailed. (BBC)

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

]]> 410 no July 8, 2021 the Tour De France edition In today’s edition of Daily Compliance News: More clouds for Robinhood. (WSJ) From CCO at Unilever to GC at Rio Tinto. (WSJ) Theranos destroyed evidence says government can’t use any of it. (WSJ) Leadership lessons from the Tour De France. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Jul 2021 04:00:00 -0000 July 8, 2021 the Tour De France edition full Tom Fox What are some of the top compliance stories for July 8, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: More clouds for Robinhood. (WSJ) From CCO at Unilever to GC at Rio Tinto. (WSJ) Theranos destroyed evidence says government can’t use any of it. (WSJ) Leadership lessons from the Tour De France. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • More clouds for Robinhood. (WSJ)
  • From CCO at Unilever to GC at Rio Tinto. (WSJ)
  • Theranos destroyed evidence says government can’t use any of it. (WSJ)
  • Leadership lessons from the Tour De France. (WSJ)

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]]> 440 no July 7, 2021 the Ever Given Released edition In today’s edition of Daily Compliance News: Pentagon cancels JEDI contract. (WaPo) China now going after its own tech companies. (NYT) Former Austrian Vice-Chancellor faces corruption trial. (EuroNews) Ever Given to leave Suez Canal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Jul 2021 04:00:00 -0000 July 7, 2021 the Ever Given Released edition full Tom Fox What are some of the top compliance stories for July 7, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Pentagon cancels JEDI contract. (WaPo) China now going after its own tech companies. (NYT) Former Austrian Vice-Chancellor faces corruption trial. (EuroNews) Ever Given to leave Suez Canal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Pentagon cancels JEDI contract. (WaPo)
  • China now going after its own tech companies. (NYT)
  • Former Austrian Vice-Chancellor faces corruption trial. (EuroNews)
  • Ever Given to leave Suez Canal. (BBC)

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]]> 440 no July 6, 2021 the Unseemly but Not Illegal edition In today’s edition of Daily Compliance News: President Biden supports Richardson. (Bloomberg) More on the Tech Wars. (NYT) DOJ running into difficulty in prosecuting Wall Street. (WSJ) Could a cyber attack disrupt US financial services? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Jul 2021 04:00:00 -0000 July 6, 2021 the Unseemly but Not Illegal edition full Tom Fox What are some of the top compliance stories for July 6, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: President Biden supports Richardson. (Bloomberg) More on the Tech Wars. (NYT) DOJ running into difficulty in prosecuting Wall Street. (WSJ) Could a cyber attack disrupt US financial services? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • President Biden supports Richardson. (Bloomberg)
  • More on the Tech Wars. (NYT)
  • DOJ running into difficulty in prosecuting Wall Street. (WSJ)
  • Could a cyber attack disrupt US financial services? (NYT)

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]]> 411 no July 5, 2021 the Vatican Indicts 10 edition In today’s edition of Daily Compliance News: ·       Brazilian Presidential corruption scandal deepens.  (The Guardian) ·       Vatican Indicts 10 over corruption scandal. (NPR) ·       Pacquiao backs corruption claims. (WSJ) ·       Tyson Foods recalls chicken. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Jul 2021 04:00:00 -0000 July 5, 2021 the Vatican Indicts 10 edition full Tom Fox What are some of the top compliance stories for July 5, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Brazilian Presidential corruption scandal deepens.  (The Guardian) ·       Vatican Indicts 10 over corruption scandal. (NPR) ·       Pacquiao backs corruption claims. (WSJ) ·       Tyson Foods recalls chicken. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Brazilian Presidential corruption scandal deepens.  (The Guardian)

·       Vatican Indicts 10 over corruption scandal. (NPR)

·       Pacquiao backs corruption claims. (WSJ)

·       Tyson Foods recalls chicken. (NYT)

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]]> 441 no July 3, 2021 the Like the Mafia edition In today’s edition of Daily Compliance News: Will Wells Fargo ever change? (WSJ) SFO ordered to reveal contacts with fixer. (FT) DOJ probing Lordstown Motors. (WSJ) Did Greensill mislead its insurers? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 03 Jul 2021 12:02:34 -0000 July 3, 2021 the Like the Mafia edition full Tom Fox What are some of the top compliance stories for July 3, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will Wells Fargo ever change? (WSJ) SFO ordered to reveal contacts with fixer. (FT) DOJ probing Lordstown Motors. (WSJ) Did Greensill mislead its insurers? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Will Wells Fargo ever change? (WSJ)
  • SFO ordered to reveal contacts with fixer. (FT)
  • DOJ probing Lordstown Motors. (WSJ)
  • Did Greensill mislead its insurers? (FT)

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]]> 418 no July 2, 2021 the Keep Your Clothes on edition In today’s edition of Daily Compliance News: Should affairs be a professional concern? (FT) IASB to focus on technical aspects. (WSJ) Switzerland looking into AML allegations around Gunvor Group. (Reuters) Trump CFO indicted. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Jul 2021 04:00:00 -0000 July 2, 2021 the Keep Your Clothes on edition full Tom Fox What are some of the top compliance stories for July 2, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Should affairs be a professional concern? (FT) IASB to focus on technical aspects. (WSJ) Switzerland looking into AML allegations around Gunvor Group. (Reuters) Trump CFO indicted. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Should affairs be a professional concern? (FT)
  • IASB to focus on technical aspects. (WSJ)
  • Switzerland looking into AML allegations around Gunvor Group. (Reuters)
  • Trump CFO indicted. (NYT)

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]]> 418 no July 1, 2021 the Hurt Feelings edition In today’s edition of Daily Compliance News: Corruption major AML concern. (WSJ) Amazon wants FTC Chair recused. (WSJ) Robinhood agrees to $70 SEC fine. (WSJ) Fox News pays $1MM fine for toxic workplace culture. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Jul 2021 04:00:00 -0000 July 1, 2021 the Hurt Feelings edition full Tom Fox What are some of the top compliance stories for July 1, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Corruption major AML concern. (WSJ) Amazon wants FTC Chair recused. (WSJ) Robinhood agrees to $70 SEC fine. (WSJ) Fox News pays $1MM fine for toxic workplace culture. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Corruption major AML concern. (WSJ)
  • Amazon wants FTC Chair recused. (WSJ)
  • Robinhood agrees to $70 SEC fine. (WSJ)
  • Fox News pays $1MM fine for toxic workplace culture. (NYT)


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]]> 388 no June 30, 2021 the Jail Time for Zuma edition In today’s edition of Daily Compliance News: Tolstedt on the full hook. (Reuters) Don’t drink and smooze. (WSJ) Dan Synder tries to turn a new leaf. (WSJ) Ex-South African President sentencing to jail for contempt of court. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Jun 2021 04:03:00 -0000 June 30, 2021 the Jail Time for Zuma edition full Tom Fox What are some of the top compliance stories for June 30, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Tolstedt on the full hook. (Reuters) Don’t drink and smooze. (WSJ) Dan Synder tries to turn a new leaf. (WSJ) Ex-South African President sentencing to jail for contempt of court. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Tolstedt on the full hook. (Reuters)
  • Don’t drink and smooze. (WSJ)
  • Dan Synder tries to turn a new leaf. (WSJ)
  • Ex-South African President sentencing to jail for contempt of court. (Bloomberg)

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]]> 418 no June 29, 2021 the To Vape or Note to Vape edition In today’s edition of Daily Compliance News: Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times) Facebook anti-trust case dismissed. (WSJ) Juul settles first of several lawsuits for ads targeting minors. (NYT) Corrupt Angolan purchase on way to dissolution. (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Jun 2021 04:00:00 -0000 June 29, 2021 the To Vape or Note to Vape edition full Tom Fox What are some of the top compliance stories for June 29, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times) Facebook anti-trust case dismissed. (WSJ) Juul settles first of several lawsuits for ads targeting minors. (NYT) Corrupt Angolan purchase on way to dissolution. (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times)
  • Facebook anti-trust case dismissed. (WSJ)
  • Juul settles first of several lawsuits for ads targeting minors. (NYT)
  • Corrupt Angolan purchase on way to dissolution. (ICIJ)

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]]> 418 no June 28, 2021 the Whistleblower Hosed edition In today’s edition of Daily Compliance News: SEC denies whistleblower award after company takes bankruptcy. (WSJ) Should CEO pay be tied to ESG targets? (WSJ) TSA to resume self-defense classes for airline crews. (NYT) Johnson & Johnson paying $231MM to settle opioid claims. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Jun 2021 04:00:00 -0000 June 28, 2021 the Whistleblower Hosed edition full Tom Fox What are some of the top compliance stories for June 28, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC denies whistleblower award after company takes bankruptcy. (WSJ) Should CEO pay be tied to ESG targets? (WSJ) TSA to resume self-defense classes for airline crews. (NYT) Johnson & Johnson paying $231MM to settle opioid claims. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC denies whistleblower award after company takes bankruptcy. (WSJ)
  • Should CEO pay be tied to ESG targets? (WSJ)
  • TSA to resume self-defense classes for airline crews. (NYT)
  • Johnson & Johnson paying $231MM to settle opioid claims. (BBC)

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]]> 451 no June 26, 2021 the Venice edition In today’s edition of Daily Compliance News: AMEC Foster Wheeler settles FCPA case. (FCPA Blog) Malta, Philippines added to FATF watch list. (WSJ) Toshiba BOD Chair ousted. (NYT) UNESCO warns of dangers to Venice. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Jun 2021 12:34:00 -0000 June 26, 2021 the Venice edition full Tom Fox What are some of the top compliance stories for June 26, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: AMEC Foster Wheeler settles FCPA case. (FCPA Blog) Malta, Philippines added to FATF watch list. (WSJ) Toshiba BOD Chair ousted. (NYT) UNESCO warns of dangers to Venice. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • AMEC Foster Wheeler settles FCPA case. (FCPA Blog)
  • Malta, Philippines added to FATF watch list. (WSJ)
  • Toshiba BOD Chair ousted. (NYT)
  • UNESCO warns of dangers to Venice. (Bloomberg)

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]]> 411 no June 25, 2021 the Tried to Interfere edition In today’s edition of Daily Compliance News: UN on the danger of terrorist attacks at sports events. (UN) Deutsche Bank overhauls AML operations (again). (WSJ) Cargo ships go back to the future. (NYT) German Finance Minister tried to interfer in Wirecard probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Jun 2021 04:01:00 -0000 June 25, 2021 the Tried to Interfere edition full Tom Fox What are some of the top compliance stories for June 25, 2021? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: UN on the danger of terrorist attacks at sports events. (UN) Deutsche Bank overhauls AML operations (again). (WSJ) Cargo ships go back to the future. (NYT) German Finance Minister tried to interfer in Wirecard probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • UN on the danger of terrorist attacks at sports events. (UN)
  • Deutsche Bank overhauls AML operations (again). (WSJ)
  • Cargo ships go back to the future. (NYT)
  • German Finance Minister tried to interfer in Wirecard probe. (FT)

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]]> 448 no June 24, 2021 the Baseball Circus edition  In today’s edition of Daily Compliance News: The MLB circus has begun. (HoustonChronicle) Ex-Goldman banker settles FCPA case. (WSJ) Now the hard part at Exxon. (NYT) Don’t fly American this summer. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Jun 2021 04:00:00 -0000 June 24, 2021 the Baseball Circus edition full Tom Fox What are some of the top compliance stories for June 24, 2021? Check in on the Daily Compliance News to find out.  In today’s edition of Daily Compliance News: The MLB circus has begun. (HoustonChronicle) Ex-Goldman banker settles FCPA case. (WSJ) Now the hard part at Exxon. (NYT) Don’t fly American this summer. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

  • The MLB circus has begun. (HoustonChronicle)
  • Ex-Goldman banker settles FCPA case. (WSJ)
  • Now the hard part at Exxon. (NYT)
  • Don’t fly American this summer. (FT)

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]]> 450 no June 23, 2021 the No Marriage? edition In today’s edition of Daily Compliance News: Engine No. 1 Board nominees overwhelmingly won. (HoustonChronicle) Will FTC block marriage of James Bond and Amazon? (WSJ) Airlines face backlash. (NYT) Home of Wirecard ex-chair raided. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Jun 2021 09:59:16 -0000 June 23, 2021 the No Marriage? edition full Tom Fox What are some of the top compliance stories for June 23, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Engine No. 1 Board nominees overwhelmingly won. (HoustonChronicle) Will FTC block marriage of James Bond and Amazon? (WSJ) Airlines face backlash. (NYT) Home of Wirecard ex-chair raided. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Engine No. 1 Board nominees overwhelmingly won. (HoustonChronicle)
  • Will FTC block marriage of James Bond and Amazon? (WSJ)
  • Airlines face backlash. (NYT)
  • Home of Wirecard ex-chair raided. (FT)


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]]> 390 no June 22, 2021 the NCAA Takes it on the Chin edition In today’s edition of Daily Compliance News: KPMG faces record fine in UK over conflict of interest. (FT) Lordstown Motors execs sold stock before bad news came out. (WSJ) NCCA loses at Supreme Court. (NYT) Do we need a world anti-corruption court? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Jun 2021 04:00:00 -0000 June 22, 2021 the NCAA Takes it on the Chin edition full Tom Fox What are some of the top compliance stories for June 22, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: KPMG faces record fine in UK over conflict of interest. (FT) Lordstown Motors execs sold stock before bad news came out. (WSJ) NCCA loses at Supreme Court. (NYT) Do we need a world anti-corruption court? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • KPMG faces record fine in UK over conflict of interest. (FT)
  • Lordstown Motors execs sold stock before bad news came out. (WSJ)
  • NCCA loses at Supreme Court. (NYT)
  • Do we need a world anti-corruption court? (FT)

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]]> 420 no June 21, 2021 the Take it Easy edition In today’s edition of Daily Compliance News: Lina Khan and Halloween candy. (FT) FAA goes all in for data analytics. (WSJ) Art sales often hide money-laundering. (NYT) Take It Easy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Jun 2021 00:59:00 -0000 June 21, 2021 the Take it Easy edition full Tom Fox What are some of the top compliance stories for June 21, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Lina Khan and Halloween candy. (FT) FAA goes all in for data analytics. (WSJ) Art sales often hide money-laundering. (NYT) Take It Easy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Lina Khan and Halloween candy. (FT)
  • FAA goes all in for data analytics. (WSJ)
  • Art sales often hide money-laundering. (NYT)
  • Take It Easy. (FT)

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

]]> 417 no June 19, 2021 the Charlie the Tuna edition In today’s edition of Daily Compliance News: Visualizing data goes mainstream? (New Yorker) When the world’s supply is one manufacturer. (WSJ) When is a tuna sandwich a tuna sandwich? (NYT) EU Prosecutor is already busy. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 19 Jun 2021 12:04:13 -0000 June 19, 2021 the Charlie the Tuna edition full Tom Fox What are some of the top compliance stories for June 19, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Visualizing data goes mainstream? (New Yorker) When the world’s supply is one manufacturer. (WSJ) When is a tuna sandwich a tuna sandwich? (NYT) EU Prosecutor is already busy. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Visualizing data goes mainstream? (New Yorker)
  • When the world’s supply is one manufacturer. (WSJ)
  • When is a tuna sandwich a tuna sandwich? (NYT)
  • EU Prosecutor is already busy. (WSJ)


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]]> 403 no June 18, 2021 the When a Contract is not a Contract edition In today’s edition of Daily Compliance News: When is a contract not a contract? (WSJ) More CCO protections coming? (WSJ) DOJ sues to block merger. (NYT) Former PCAOB head under investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Jun 2021 01:48:00 -0000 June 18, 2021 the When a Contract is not a Contract edition full Tom Fox What are some of the top compliance stories for June 18, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: When is a contract not a contract? (WSJ) More CCO protections coming? (WSJ) DOJ sues to block merger. (NYT) Former PCAOB head under investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • When is a contract not a contract? (WSJ)
  • More CCO protections coming? (WSJ)
  • DOJ sues to block merger. (NYT)
  • Former PCAOB head under investigation. (Reuters)

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

]]> 433 no June 17, 2021 the Eat More Tacos edition In today’s edition of Daily Compliance News: Olympian blames failed drug test on burrito. (WSJ) PwC to add 100K in headcount. (FT) Italien prosecutors of ENI now under investigation. (Reuters) End of cheap money? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Jun 2021 04:00:00 -0000 June 17, 2021 the Eat More Tacos edition full Tom Fox What are some of the top compliance stories for June 17, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Olympian blames failed drug test on burrito. (WSJ) PwC to add 100K in headcount. (FT) Italien prosecutors of ENI now under investigation. (Reuters) End of cheap money? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Olympian blames failed drug test on burrito. (WSJ)
  • PwC to add 100K in headcount. (FT)
  • Italien prosecutors of ENI now under investigation. (Reuters)
  • End of cheap money? (NYT)

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

]]> 450 no June 16, 2021 the Spying on Employees edition In today’s edition of Daily Compliance News: SEC looking at reversing Trump Era changes. (WSJ) Companies looking at long-term ESG investment. (WSJ) IKEA-France former CEO given 2-year suspended sentence for spying on employees. (BBC) US and EU suspend Boeing Airbus tariff feud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Jun 2021 04:00:00 -0000 June 16, 2021 the Spying on Employees edition full Tom Fox What are some of the top compliance stories for June 16, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC looking at reversing Trump Era changes. (WSJ) Companies looking at long-term ESG investment. (WSJ) IKEA-France former CEO given 2-year suspended sentence for spying on employees. (BBC) US and EU suspend Boeing Airbus tariff feud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC looking at reversing Trump Era changes. (WSJ)
  • Companies looking at long-term ESG investment. (WSJ)
  • IKEA-France former CEO given 2-year suspended sentence for spying on employees. (BBC)
  • US and EU suspend Boeing Airbus tariff feud. (NYT)

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

]]> 429 no June 15, 2021 the Father and Son edition In today’s edition of Daily Compliance News: Did BNP Paribas churn a customer’s Forex account? (FT) Lordstown Motors execs resign. (WSJ) Credit Suisse ignored Gupta red flags. (FT) Americans in Ghosn escape plead guilty. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Jun 2021 04:00:00 -0000 June 15, 2021 the Father and Son edition full Tom Fox What are some of the top compliance stories for June 15, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Did BNP Paribas churn a customer’s Forex account? (FT) Lordstown Motors execs resign. (WSJ) Credit Suisse ignored Gupta red flags. (FT) Americans in Ghosn escape plead guilty. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Did BNP Paribas churn a customer’s Forex account? (FT)
  • Lordstown Motors execs resign. (WSJ)
  • Credit Suisse ignored Gupta red flags. (FT)
  • Americans in Ghosn escape plead guilty. (NYT)

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

]]> 429 no June 14, 2021 the Beat Them Up edition In today’s edition of Daily Compliance News: ·       Law makers propose new laws on big tech.  (NYT) ·       Hospitals can require workers to get Covid vaccines. (WSJ) ·       Toshiba execs resign after report released. (WSJ) ·       McKesson exec pay docked but still makes $15MM. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Jun 2021 04:04:00 -0000 June 14, 2021 the Beat Them Up edition full Tom Fox What are some of the top compliance stories for June 14, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Law makers propose new laws on big tech.  (NYT) ·       Hospitals can require workers to get Covid vaccines. (WSJ) ·       Toshiba execs resign after report released. (WSJ) ·       McKesson exec pay docked but still makes $15MM. (WaPo)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Law makers propose new laws on big tech.  (NYT)

·       Hospitals can require workers to get Covid vaccines. (WSJ)

·       Toshiba execs resign after report released. (WSJ)

·       McKesson exec pay docked but still makes $15MM. (WaPo) 

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

]]> 418 no June 12, 2021 the Coming Undone edition In today’s edition of Daily Compliance News: The evolution of whistleblowers. (WSJ) The man who took on Exxon. (WSJ) Coming undone during Covid. (WSJ) Law to require more German women on Boards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 12 Jun 2021 11:41:00 -0000 June 12, 2021 the Coming Undone edition full Tom Fox What are some of the top compliance stories for June 12, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: The evolution of whistleblowers. (WSJ) The man who took on Exxon. (WSJ) Coming undone during Covid. (WSJ) Law to require more German women on Boards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The evolution of whistleblowers. (WSJ)
  • The man who took on Exxon. (WSJ)
  • Coming undone during Covid. (WSJ)
  • Law to require more German women on Boards. (WSJ)

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

]]> 426 no June 11, 2021 the Does He or Doesn’t He (he does) edition In today’s edition of Daily Compliance News: Goldman Sachs requires workers to report vaccination status. (NYT) NYY hurler Gerrit Cole refuses to answer question if he cheats. (ESPN) Amazon face possible $425MM fine in EU. (WSJ) Duhnke even more corrupt than we knew. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Jun 2021 04:02:00 -0000 June 11, 2021 the Does He or Doesn’t He (he does) edition full Tom Fox What are some of the top compliance stories for June 11, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Goldman Sachs requires workers to report vaccination status. (NYT) NYY hurler Gerrit Cole refuses to answer question if he cheats. (ESPN) Amazon face possible $425MM fine in EU. (WSJ) Duhnke even more corrupt than we knew. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Goldman Sachs requires workers to report vaccination status. (NYT)
  • NYY hurler Gerrit Cole refuses to answer question if he cheats. (ESPN)
  • Amazon face possible $425MM fine in EU. (WSJ)
  • Duhnke even more corrupt than we knew. (Bloomberg)


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

]]> 426 no June 10, 2021 the Love Machine edition In today’s edition of Daily Compliance News: Goldman Sachs to paying $1.26 bn in fine. (Malay Mail) Former Bombardier exec charged with bribery. (Toronto Star) New white-collar cop on EU beat. (WSJ) Duhnke even more corrupt than we knew. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Jun 2021 04:02:00 -0000 June 10, 2021 the Love Machine edition full Tom Fox What are some of the top compliance stories for June 10, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Goldman Sachs to paying $1.26 bn in fine. (Malay Mail) Former Bombardier exec charged with bribery. (Toronto Star) New white-collar cop on EU beat. (WSJ) Duhnke even more corrupt than we knew. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Goldman Sachs to paying $1.26 bn in fine. (Malay Mail)
  • Former Bombardier exec charged with bribery. (Toronto Star)
  • New white-collar cop on EU beat. (WSJ)
  • Duhnke even more corrupt than we knew. (Bloomberg)


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]]> 396 no June 9, 2021 Spying on Defendants edition In today’s edition of Daily Compliance News: Did Cognizant spy on FCPA defendants? (Times of India) Colonial Pipeline allowed hackers into its system. (NYT) VW nears deal with former CEO. (FT) France to investigate Lebanon central bank chief. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Jun 2021 04:00:00 -0000 June 9, 2021 Spying on Defendants edition full Tom Fox What are some of the top compliance stories for June 9, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Did Cognizant spy on FCPA defendants? (Times of India) Colonial Pipeline allowed hackers into its system. (NYT) VW nears deal with former CEO. (FT) France to investigate Lebanon central bank chief. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Did Cognizant spy on FCPA defendants? (Times of India)
  • Colonial Pipeline allowed hackers into its system. (NYT)
  • VW nears deal with former CEO. (FT)
  • France to investigate Lebanon central bank chief. (FT)

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]]> 426 no June 8, 2021 No Koala Bears edition In today’s edition of Daily Compliance News: Credit Suisse risk management breakdown. (WSJ) Google agrees to $270MM fine in France. (NYT) Has Quantas been infiltrated? (BBC) The need for strategic thinking. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Jun 2021 04:02:00 -0000 June 8, 2021 No Koala Bears edition full Tom Fox What are some of the top compliance stories for June 8, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Credit Suisse risk management breakdown. (WSJ) Google agrees to $270MM fine in France. (NYT) Has Quantas been infiltrated? (BBC) The need for strategic thinking. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Credit Suisse risk management breakdown. (WSJ)
  • Google agrees to $270MM fine in France. (NYT)
  • Has Quantas been infiltrated? (BBC)
  • The need for strategic thinking. (FT)


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]]> 387 no June 7, 2021 the Good Riddance edition In today’s edition of Daily Compliance News: SEC fires PCAOB chair. (WSJ) Will employers finally wake up? (NYT) Google head of diversity removed over anti-Semitic tweet. (BBC) Even more corruption in baseball, this time it’s the pitchers. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Jun 2021 04:03:00 -0000 June 7, 2021 the Good Riddance edition full Tom Fox What are some of the top compliance stories for June 7, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC fires PCAOB chair. (WSJ) Will employers finally wake up? (NYT) Google head of diversity removed over anti-Semitic tweet. (BBC) Even more corruption in baseball, this time it’s the pitchers. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC fires PCAOB chair. (WSJ)
  • Will employers finally wake up? (NYT)
  • Google head of diversity removed over anti-Semitic tweet. (BBC)
  • Even more corruption in baseball, this time it’s the pitchers. (com)


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]]> 421 no June 5, 2021 the Tokyo Olympics edition In today’s edition of Daily Compliance News: NYC Bar proposes liability framework for CCOs. (WSJ) Speaking out to the press. (NYT) Will Tokyo Olympics really go off? (FT) EU and UK open investigations in Facebook (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 05 Jun 2021 12:07:00 -0000 June 5, 2021 the Tokyo Olympics edition full Tom Fox What are some of the top compliance stories for June 5, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: NYC Bar proposes liability framework for CCOs. (WSJ) Speaking out to the press. (NYT) Will Tokyo Olympics really go off? (FT) EU and UK open investigations in Facebook (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • NYC Bar proposes liability framework for CCOs. (WSJ)
  • Speaking out to the press. (NYT)
  • Will Tokyo Olympics really go off? (FT)
  • EU and UK open investigations in Facebook (FT)

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]]> 421 no June 4, 2021 the Biden Statement on Corruption edition In today’s edition of Daily Compliance News: President Biden issues statement on corruption. (White House) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Jun 2021 01:00:47 -0000 June 4, 2021 the Biden Statement on Corruption edition full Tom Fox Today, we devote the entire Daily Compliance News to President Biden's statement identifying corruption as a national security issue. In today’s edition of Daily Compliance News: President Biden issues statement on corruption. (White House) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • President Biden issues statement on corruption. (White House)


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]]> 391 no June 3, 2021 the States Doing Ethics edition In today’s edition of Daily Compliance News: How do you solve a problem like Elon? (WSJ) HBO and the Discovery Channel. What could go wrong? (NYT) Illinois passes ethics bill. (Illinois Policy) Ohio gubernatorial candidate proposes corruption reform for Ohio. (Dayton Daily News) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Jun 2021 04:09:00 -0000 June 3, 2021 the States Doing Ethics edition full Tom Fox What are some of the top compliance stories for June 3, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: How do you solve a problem like Elon? (WSJ) HBO and the Discovery Channel. What could go wrong? (NYT) Illinois passes ethics bill. (Illinois Policy) Ohio gubernatorial candidate proposes corruption reform for Ohio. (Dayton Daily News) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • How do you solve a problem like Elon? (WSJ)
  • HBO and the Discovery Channel. What could go wrong? (NYT)
  • Illinois passes ethics bill. (Illinois Policy)
  • Ohio gubernatorial candidate proposes corruption reform for Ohio. (Dayton Daily News)


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]]> 421 no June 2, 2021 the Senate Does Something edition In today’s edition of Daily Compliance News: Tesla not regulating Musk’s tweets. (WSJ) Marsh CCO to add GC role. (WSJ) Senate passes bill to fund CFTC. (WSJ) Biden reverses ANWAR oil leases. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Jun 2021 04:01:00 -0000 June 2, 2021 the Senate Does Something edition full Tom Fox What are some of the top compliance stories for June 2, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Tesla not regulating Musk’s tweets. (WSJ) Marsh CCO to add GC role. (WSJ) Senate passes bill to fund CFTC. (WSJ) Biden reverses ANWAR oil leases. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Tesla not regulating Musk’s tweets. (WSJ)
  • Marsh CCO to add GC role. (WSJ)
  • Senate passes bill to fund CFTC. (WSJ)
  • Biden reverses ANWAR oil leases. (WSJ)


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]]> 388 no June 1, 2021 the Unhealthy Nestle edition In today’s edition of Daily Compliance News: How will EY Germany impact EY Europe (FT) Are Nestle products unhealthy? (FT) Regulators push banks on climate risk. (FT) The Yank and Greensill. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Jun 2021 01:31:00 -0000 June 1, 2021 the Unhealthy Nestle edition full Tom Fox What are some of the top compliance stories for June 1, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: How will EY Germany impact EY Europe (FT) Are Nestle products unhealthy? (FT) Regulators push banks on climate risk. (FT) The Yank and Greensill. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • How will EY Germany impact EY Europe (FT)
  • Are Nestle products unhealthy? (FT)
  • Regulators push banks on climate risk. (FT)
  • The Yank and Greensill. (FT)

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]]> 418 May 29, 2021 the Burned Out edition In today’s edition of Daily Compliance News: More clients flee EY. (FT) More on Shell court ruling. (FT) Corps learning to listen. (FT) Creating a Rest Ethic. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 29 May 2021 13:10:01 -0000 May 29, 2021 the Burned Out edition full Tom Fox What are some of the top compliance stories for May 29, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: More clients flee EY. (FT) More on Shell court ruling. (FT) Corps learning to listen. (FT) Creating a Rest Ethic. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • More clients flee EY. (FT)
  • More on Shell court ruling. (FT)
  • Corps learning to listen. (FT)
  • Creating a Rest Ethic. (NYT)


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]]> 388 no May 28, 2021 the Even More edition In today’s edition of Daily Compliance News: Google nears settlement in France. (WSJ) Julius Baer Resolves FIFA-Related Probe. (WSJ) LafargeHolcim Nears Cuba Property Settlement. (WSJ) Adam Neumann gets even more out of Softbank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 May 2021 04:01:00 -0000 May 28, 2021 the Even More edition full Tom Fox What are some of the top compliance stories for May 28, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Google nears settlement in France. (WSJ) Julius Baer Resolves FIFA-Related Probe. (WSJ) LafargeHolcim Nears Cuba Property Settlement. (WSJ) Adam Neumann gets even more out of Softbank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Google nears settlement in France. (WSJ)
  • Julius Baer Resolves FIFA-Related Probe. (WSJ)
  • LafargeHolcim Nears Cuba Property Settlement. (WSJ)
  • Adam Neumann gets even more out of Softbank. (WSJ)


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]]> 388 no May 27, 2021 the Shaken Not Stirred edition In today’s edition of Daily Compliance News: SFO responds in ENRC suit against former counsel and SFO begins. (Reuters) Dutch court orders Shell to cut carbon emissions. (BBC) Amazon meets James Bond. (NYT) Climate change activists win election to Exxon BOD. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 May 2021 10:01:00 -0000 May 27, 2021 the Shaken Not Stirred edition full Tom Fox What are some of the top compliance stories for May 27, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SFO responds in ENRC suit against former counsel and SFO begins. (Reuters) Dutch court orders Shell to cut carbon emissions. (BBC) Amazon meets James Bond. (NYT) Climate change activists win election to Exxon BOD. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SFO responds in ENRC suit against former counsel and SFO begins. (Reuters)
  • Dutch court orders Shell to cut carbon emissions. (BBC)
  • Amazon meets James Bond. (NYT)
  • Climate change activists win election to Exxon BOD. (WSJ)

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]]> 414 no May 26, 2021 the ENRC edition In today’s edition of Daily Compliance News: ENRC trial against former counsel and SFO begins. (Reuters) Is the Apple app store an ‘essential market’? (WSJ) Former Chadian diplomats charged in corruption case. (WSJ) Climate change activists seek election to Exxon BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 May 2021 04:03:00 -0000 May 26, 2021 the ENRC edition full Tom Fox What are some of the top compliance stories for May 26, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ENRC trial against former counsel and SFO begins. (Reuters) Is the Apple app store an ‘essential market’? (WSJ) Former Chadian diplomats charged in corruption case. (WSJ) Climate change activists seek election to Exxon BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • ENRC trial against former counsel and SFO begins. (Reuters)
  • Is the Apple app store an ‘essential market’? (WSJ)
  • Former Chadian diplomats charged in corruption case. (WSJ)
  • Climate change activists seek election to Exxon BOD. (NYT)

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]]> 414 no May 25, 2021 the Inside the Deal edition In today’s edition of Daily Compliance News: Inside the ATT-Discovery deal. (NYT) Rewritten CEO pay goals not popular with shareholders. (FT) Ghost of Ghosn. (FT) More on RTW. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 May 2021 04:03:00 -0000 May 25, 2021 the Inside the Deal edition full Tom Fox What are some of the top compliance stories for May 25, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Inside the ATT-Discovery deal. (NYT) Rewritten CEO pay goals not popular with shareholders. (FT) Ghost of Ghosn. (FT) More on RTW. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Inside the ATT-Discovery deal. (NYT)
  • Rewritten CEO pay goals not popular with shareholders. (FT)
  • Ghost of Ghosn. (FT)
  • More on RTW. (FT)


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]]> 384 no May 24, 2021 the KYC edition In today’s edition of Daily Compliance News: KYC in soccer? (WSJ) New CCO at Circle Internet Financial. (WSJ) EY audit failures in Wirecard laid out. (FT) Inventor of Sticky Note passes. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 May 2021 04:06:00 -0000 May 24, 2021 the KYC edition full Tom Fox What are some of the top compliance stories for May 24, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: KYC in soccer? (WSJ) New CCO at Circle Internet Financial. (WSJ) EY audit failures in Wirecard laid out. (FT) Inventor of Sticky Note passes. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • KYC in soccer? (WSJ)
  • New CCO at Circle Internet Financial. (WSJ)
  • EY audit failures in Wirecard laid out. (FT)
  • Inventor of Sticky Note passes. (FT)



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]]> 423 no May 22, 2021 the Wirecard Whistleblower edition In today’s edition of Daily Compliance News: Should Mike Pence get a book deal? (WSJ) Is Apple too big? (NYT) Austrian Chancellor expected to be charged with corruption. (FT) Wirecard whistleblower. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 22 May 2021 04:00:00 -0000 May 22, 2021 the Wirecard Whistleblower edition full Tom Fox What are some of the top compliance stories for May 22, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Should Mike Pence get a book deal? (WSJ) Is Apple too big? (NYT) Austrian Chancellor expected to be charged with corruption. (FT) Wirecard whistleblower. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Should Mike Pence get a book deal? (WSJ)
  • Is Apple too big? (NYT)
  • Austrian Chancellor expected to be charged with corruption. (FT)
  • Wirecard whistleblower. (FT)

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]]> 453 no May 21, 2021 the It’s a Little Late edition In today’s edition of Daily Compliance News: ·       Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo) ·       Tim Cook to testify. (CNN) ·       US seeks minimum 15% international corp tax. (NYT) ·       MacDonald’s accuse of racial discrimination in ad spending. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 May 2021 04:04:00 -0000 May 21, 2021 the It’s a Little Late edition full Tom Fox What are some of the top compliance and ethics stories for May 21, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo) ·       Tim Cook to testify. (CNN) ·       US seeks minimum 15% international corp tax. (NYT) ·       MacDonald’s accuse of racial discrimination in ad spending. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo)

·       Tim Cook to testify. (CNN)

·       US seeks minimum 15% international corp tax. (NYT)

·       MacDonald’s accuse of racial discrimination in ad spending. (WSJ)

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]]> 424 no May 20, 2021 the Data Protection edition In today’s edition of Daily Compliance News: Data protection stupidity is no business strategy. (WSJ) Panasonic Avionics whistleblower awarded $28MM. (WSJ) Trump Organization under criminal investigation in NY. (WaPo) Lithuanian central bank responds to Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 May 2021 04:03:00 -0000 May 20, 2021 the Data Protection edition full Tom Fox What are some of the top compliance stories for May 20, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Data protection stupidity is no business strategy. (WSJ) Panasonic Avionics whistleblower awarded $28MM. (WSJ) Trump Organization under criminal investigation in NY. (WaPo) Lithuanian central bank responds to Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Data protection stupidity is no business strategy. (WSJ)
  • Panasonic Avionics whistleblower awarded $28MM. (WSJ)
  • Trump Organization under criminal investigation in NY. (WaPo)
  • Lithuanian central bank responds to Wirecard allegations. (FT)


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]]> 394 no May 19, 2021 the Slow Start edition In today’s edition of Daily Compliance News: AML whistleblower program getting off the ground slowly. (WSJ) Amazon under investigation by German anticompetition watchdog. (BBC) $100MM stolen from Wirecard just before its collapse. (FT) US accuses officials of corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 May 2021 04:04:00 -0000 May 19, 2021 the Slow Start edition full Tom Fox What are some of the top compliance stories for May 19, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: AML whistleblower program getting off the ground slowly. (WSJ) Amazon under investigation by German anticompetition watchdog. (BBC) $100MM stolen from Wirecard just before its collapse. (FT) US accuses officials of corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • AML whistleblower program getting off the ground slowly. (WSJ)
  • Amazon under investigation by German anticompetition watchdog. (BBC)
  • $100MM stolen from Wirecard just before its collapse. (FT)
  • US accuses officials of corruption. (WaPo)


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]]> 424 no May 18, 2021 the Rehab for Fraudsters edition In today’s edition of Daily Compliance News: Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ) Credit Suisse customers demand redress. (FT) Rehab for fraudsters? (NYT) The fight against corruption needs economists. (Foreign Affairs) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 May 2021 04:00:00 -0000 May 18, 2021 the Rehab for Fraudsters edition full Tom Fox What are some of the top compliance stories for May 18, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ) Credit Suisse customers demand redress. (FT) Rehab for fraudsters? (NYT) The fight against corruption needs economists. (Foreign Affairs) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ)
  • Credit Suisse customers demand redress. (FT)
  • Rehab for fraudsters? (NYT)
  • The fight against corruption needs economists. (Foreign Affairs)


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]]> 394 no May 17, 2021 the $120MM Non-Payment edition In today’s edition of Daily Compliance News: Les Moonves foregoes $120MM payment from CBS. (WSJ) Swiss Life enters DPA. (WSJ) Failure in M&A leads to yet more M&A? (NYT) Gupta empire now facing fraud scrutiny in UK. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 May 2021 04:06:00 -0000 May 17, 2021 the $120MM Non-Payment edition full Tom Fox What are some of the top compliance stories for May 17, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Les Moonves foregoes $120MM payment from CBS. (WSJ) Swiss Life enters DPA. (WSJ) Failure in M&A leads to yet more M&A? (NYT) Gupta empire now facing fraud scrutiny in UK. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Les Moonves foregoes $120MM payment from CBS. (WSJ)
  • Swiss Life enters DPA. (WSJ)
  • Failure in M&A leads to yet more M&A? (NYT)
  • Gupta empire now facing fraud scrutiny in UK. (BBC)

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]]> 424 no May 15, 2021 the To Mask or Not to Mask edition In today’s edition of Daily Compliance News: CDC drops mask mandate for vaccinated persons . (NYT) What should employers do? (NYT) Employer liability? (NYT) Walmart, Costco drop mask requirement for customers. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 15 May 2021 12:53:48 -0000 May 15, 2021 the To Mask or Not to Mask edition full Tom Fox What are some of the top compliance stories for May 15, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CDC drops mask mandate for vaccinated persons . (NYT) What should employers do? (NYT) Employer liability? (NYT) Walmart, Costco drop mask requirement for customers. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • CDC drops mask mandate for vaccinated persons . (NYT)
  • What should employers do? (NYT)
  • Employer liability? (NYT)
  • Walmart, Costco drop mask requirement for customers. (CNBC)


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

]]> 378 no May 14, 2021 the Ericsson Pays edition In today’s edition of Daily Compliance News: Apple exec let go from misogynist writings . (WSJ) Rare anti-competitive settlement action from corruption case. (WSJ) Delta to require new employees to be vaccinated. (NYT) UK/US in lock step on sanctions. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 May 2021 04:05:00 -0000 May 14, 2021 the Ericsson Pays edition full Tom Fox What are some of the top compliance stories for May 14, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Apple exec let go from misogynist writings . (WSJ) Rare anti-competitive settlement action from corruption case. (WSJ) Delta to require new employees to be vaccinated. (NYT) UK/US in lock step on sanctions. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Apple exec let go from misogynist writings . (WSJ)
  • Rare anti-competitive settlement action from corruption case. (WSJ)
  • Delta to require new employees to be vaccinated. (NYT)
  • UK/US in lock step on sanctions. (FT)


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]]> 421 no May 13, 2021 the Too Big to Award edition In today’s edition of Daily Compliance News: Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT) Key suspect in Vatican corruption case detained. (National Catholic Reporter) Goodbye to salary negotiations at Coinbase. (Protocol) The ‘parental insanity’ defense. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 May 2021 04:00:00 -0000 May 13, 2021 the Too Big to Award edition full Tom Fox What are some of the top compliance stories for May 13, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT) Key suspect in Vatican corruption case detained. (National Catholic Reporter) Goodbye to salary negotiations at Coinbase. (Protocol) The ‘parental insanity’ defense. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT)
  • Key suspect in Vatican corruption case detained. (National Catholic Reporter)
  • Goodbye to salary negotiations at Coinbase. (Protocol)
  • The ‘parental insanity’ defense. (Bloomberg)

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]]> 391 no May 12, 2021 the NRA Booted edition In today’s edition of Daily Compliance News: NRA thrown out of Bankruptcy Court. (NYT) How will FinCen ownership registry be verified? (WSJ) Bombardier under DOJ investigation. (WSJ) Greensill under criminal investigation in the UK. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 May 2021 04:00:00 -0000 May 12, 2021 the NRA Booted edition full Tom Fox What are some of the top compliance stories for May 12, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: NRA thrown out of Bankruptcy Court. (NYT) How will FinCen ownership registry be verified? (WSJ) Bombardier under DOJ investigation. (WSJ) Greensill under criminal investigation in the UK. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • NRA thrown out of Bankruptcy Court. (NYT)
  • How will FinCen ownership registry be verified? (WSJ)
  • Bombardier under DOJ investigation. (WSJ)
  • Greensill under criminal investigation in the UK. (WSJ)


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]]> 391 no May 11, 2021 the All FT edition In today’s edition of Daily Compliance News: Getting back to the office. (FT) The ordeal when whistleblowers seek redress. (FT) How to cultivate a corp culture? (Hint-accountability) (FT) 1MDB goes after JPMorgan and Deutsche Bank. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 May 2021 04:01:00 -0000 May 11, 2021 the All FT edition full Tom Fox What are some of the top compliance stories for May 11, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Getting back to the office. (FT) The ordeal when whistleblowers seek redress. (FT) How to cultivate a corp culture? (Hint-accountability) (FT) 1MDB goes after JPMorgan and Deutsche Bank. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Getting back to the office. (FT)
  • The ordeal when whistleblowers seek redress. (FT)
  • How to cultivate a corp culture? (Hint-accountability) (FT)
  • 1MDB goes after JPMorgan and Deutsche Bank. (FT)

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]]> 394 no May 10, 2021 the Cyber Attack edition In today’s edition of Daily Compliance News: Major pipeline shut down by Cyber-attack. (WSJ) Kentucky Derby winner fails post-race drug test. (NYT) Cheat scandal at Dartmouth. (NYT) Musk calls Dogecoin ‘a hustle’ on SNL and its shares tumble? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 May 2021 04:06:00 -0000 May 10, 2021 the Cyber Attack edition full Tom Fox What are some of the top compliance stories for May 10, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Major pipeline shut down by Cyber-attack. (WSJ) Kentucky Derby winner fails post-race drug test. (NYT) Cheat scandal at Dartmouth. (NYT) Musk calls Dogecoin ‘a hustle’ on SNL and its shares tumble? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Major pipeline shut down by Cyber-attack. (WSJ)
  • Kentucky Derby winner fails post-race drug test. (NYT)
  • Cheat scandal at Dartmouth. (NYT)
  • Musk calls Dogecoin ‘a hustle’ on SNL and its shares tumble? (Bloomberg)


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]]> 394 no May 7, 2021 the No Wealth edition In today’s edition of Daily Compliance News: Elizabeth Holmes doesn’t want jury to know of her wealth. (WSJ) Fed concerned with risks and economy. (WaPo) UBS chief says woman should follow him to CEO chair. (Bloomberg) Do you have an AI Ethics Committee? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 May 2021 04:04:00 -0000 May 7, 2021 the No Wealth edition full Tom Fox What are some of the top compliance stories for May 7, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Elizabeth Holmes doesn’t want jury to know of her wealth. (WSJ) Fed concerned with risks and economy. (WaPo) UBS chief says woman should follow him to CEO chair. (Bloomberg) Do you have an AI Ethics Committee? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Elizabeth Holmes doesn’t want jury to know of her wealth. (WSJ)
  • Fed concerned with risks and economy. (WaPo)
  • UBS chief says woman should follow him to CEO chair. (Bloomberg)
  • Do you have an AI Ethics Committee? (WSJ)


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]]> 394 no May 6, 2021 the Facebook Ban edition In today’s edition of Daily Compliance News: Facebook continues to ban Trump. (WSJ) Goldman Sachs says get thee back to the office. (WaPo) NRA move into bankruptcy may backfire spectacularly. (NYT) FIFA manages to rid of prosecutor investigating it. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 May 2021 04:01:00 -0000 May 6, 2021 the Facebook Ban edition full Tom Fox What are some of the top compliance stories for May 6, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Facebook continues to ban Trump. (WSJ) Goldman Sachs says get thee back to the office. (WaPo) NRA move into bankruptcy may backfire spectacularly. (NYT) FIFA manages to rid of prosecutor investigating it. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Facebook continues to ban Trump. (WSJ)
  • Goldman Sachs says get thee back to the office. (WaPo)
  • NRA move into bankruptcy may backfire spectacularly. (NYT)
  • FIFA manages to rid of prosecutor investigating it. (FT)

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]]> 426 no May 5, 2021 the Shareholders Against Greed edition In today’s edition of Daily Compliance News: Shareholders say no to GE boss bonus. (WSJ) DNB fined for AML violations. (WSJ) Compliance taking larger role in ESG. (WSJ) Double standard for CEOs (this is my shocked face). (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 May 2021 04:07:00 -0000 May 5, 2021 the Shareholders Against Greed edition full Tom Fox What are some of the top compliance stories for May 5, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Shareholders say no to GE boss bonus. (WSJ) DNB fined for AML violations. (WSJ) Compliance taking larger role in ESG. (WSJ) Double standard for CEOs (this is my shocked face). (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Shareholders say no to GE boss bonus. (WSJ)
  • DNB fined for AML violations. (WSJ)
  • Compliance taking larger role in ESG. (WSJ)
  • Double standard for CEOs (this is my shocked face). (FT)


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]]> 396 no May 4, 2021 the May the 4th Be With You edition In today’s edition of Daily Compliance News: Credit Suisse made only $17.5MM from Archegos. (FT) Under Armour settles SEC accounting probe. (WSJ) ‘Epic’ Fortnite v. Apple court battle. (WSJ) Sackler family seeks immunity for company actions. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 May 2021 11:36:01 -0000 May 4, 2021 the May the 4th Be With You edition full Tom Fox What are some of the top compliance stories for May 4, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Credit Suisse made only $17.5MM from Archegos. (FT) Under Armour settles SEC accounting probe. (WSJ) ‘Epic’ Fortnite v. Apple court battle. (WSJ) Sackler family seeks immunity for company actions. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Credit Suisse made only $17.5MM from Archegos. (FT)
  • Under Armour settles SEC accounting probe. (WSJ)
  • ‘Epic’ Fortnite v. Apple court battle. (WSJ)
  • Sackler family seeks immunity for company actions. (NPR)


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]]> 396 no May 3, 2021 the Bleak House Redux edition In today’s edition of Daily Compliance News: Chevron’s never ending litigation. (WSJ) Basecamp steps in it. (WSJ) CITGO 6 released to home arrest in Venezuela. (NYT) Newsmax issues retraction. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 May 2021 04:02:00 -0000 May 3, 2021 the Bleak House Redux edition full Tom Fox What are some of the top compliance stories for May 3, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Chevron’s never ending litigation. (WSJ) Basecamp steps in it. (WSJ) CITGO 6 released to home arrest in Venezuela. (NYT) Newsmax issues retraction. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:





  • Chevron’s never ending litigation. (WSJ)
  • Basecamp steps in it. (WSJ)
  • CITGO 6 released to home arrest in Venezuela. (NYT)
  • Newsmax issues retraction. (NPR)

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]]> 426 no May 1, 2021 the May Day edition In today’s edition of Daily Compliance News: Chris Cestaro departs FCPA Unit. (WSJ) Siemens gets new CCO. (WSJ) Roadblocks to tech upgrade in Federal Government. (WSJ) EU accuses Apple of anti-competitive behavior. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 01 May 2021 12:41:00 -0000 May 1, 2021 the May Day edition full Tom Fox What are some of the top compliance stories for May 1, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Chris Cestaro departs FCPA Unit. (WSJ) Siemens gets new CCO. (WSJ) Roadblocks to tech upgrade in Federal Government. (WSJ) EU accuses Apple of anti-competitive behavior. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:



  • Chris Cestaro departs FCPA Unit. (WSJ)
  • Siemens gets new CCO. (WSJ)
  • Roadblocks to tech upgrade in Federal Government. (WSJ)
  • EU accuses Apple of anti-competitive behavior. (NYT)

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]]> 381 no April 29, 2021 the Oh Out edition In today’s edition of Daily Compliance News: Disneyland reopening. (NYT) Oh out at SEC. (Radical Compliance) Biden and can-do unity. (Bloomberg) Farewell to AOL and YaHoo!? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Apr 2021 11:50:00 -0000 April 29, 2021 the Oh Out edition full Tom Fox What are some of the top compliance stories for April 29, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Disneyland reopening. (NYT) Oh out at SEC. (Radical Compliance) Biden and can-do unity. (Bloomberg) Farewell to AOL and YaHoo!? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Disneyland reopening. (NYT)
  • Oh out at SEC. (Radical Compliance)
  • Biden and can-do unity. (Bloomberg)
  • Farewell to AOL and YaHoo!? (WSJ)

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]]> 426 no April 28, 2021 the Flip the Accountant edition In today’s edition of Daily Compliance News: Biden Administration to increase FinCEN budget by 50%. (DeCrypt) Archegos losses over $10bn. (FT) Will Trump’s accountant flip? (FT) Of IPOs and customer service. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Apr 2021 10:16:46 -0000 April 28, 2021 the Flip the Accountant edition full Tom Fox What are some of the top compliance stories for April 28, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Biden Administration to increase FinCEN budget by 50%. (DeCrypt) Archegos losses over $10bn. (FT) Will Trump’s accountant flip? (FT) Of IPOs and customer service. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Biden Administration to increase FinCEN budget by 50%. (DeCrypt)
  • Archegos losses over $10bn. (FT)
  • Will Trump’s accountant flip? (FT)
  • Of IPOs and customer service. (WSJ)


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]]> 426 no April 27, 2021 the No Book Deals? edition In today’s edition of Daily Compliance News: SFO prosecution collapses. (WSJ) UK blacklists for corruption. (WSJ) Investors target Credit Suisse Board over risk failures. (WSJ) No book deals for ex-Trump Administration? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Apr 2021 04:01:00 -0000 April 27, 2021 the No Book Deals? edition full Tom Fox What are some of the top compliance stories for April 27, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SFO prosecution collapses. (WSJ) UK blacklists for corruption. (WSJ) Investors target Credit Suisse Board over risk failures. (WSJ) No book deals for ex-Trump Administration? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SFO prosecution collapses. (WSJ)
  • UK blacklists for corruption. (WSJ)
  • Investors target Credit Suisse Board over risk failures. (WSJ)
  • No book deals for ex-Trump Administration? (WSJ)


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]]> 396 no April 22, 2021 the Swimming with Sharks edition In today’s edition of Daily Compliance News: Do you know who owns your stock? (WSJ) The con artist lives on. (WaPo) Can (or perhaps will) JPMorgan improve working conditions? (NYT) What happens when you swim with sharks? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Apr 2021 04:02:00 -0000 April 22, 2021 the Swimming with Sharks edition full Tom Fox What are some of the top compliance stories for April 22, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Do you know who owns your stock? (WSJ) The con artist lives on. (WaPo) Can (or perhaps will) JPMorgan improve working conditions? (NYT) What happens when you swim with sharks? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Do you know who owns your stock? (WSJ)
  • The con artist lives on. (WaPo)
  • Can (or perhaps will) JPMorgan improve working conditions? (NYT)
  • What happens when you swim with sharks? (FT)


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]]> 397 no April 21, 2021 the Super Duper League Collapse edition In today’s edition of Daily Compliance News: Super Duper Soccer League collapses. (WSJ) JBS US, still in hot water, hires new GC. (WSJ) World Banks grants early lifting of sanctions on SNC-Lavalin? (WSJ) Spies using LinkedIn. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Apr 2021 04:09:00 -0000 April 21, 2021 the Super Duper League Collapse edition full Tom Fox What are some of the top compliance stories for April 21, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Super Duper Soccer League collapses. (WSJ) JBS US, still in hot water, hires new GC. (WSJ) World Banks grants early lifting of sanctions on SNC-Lavalin? (WSJ) Spies using LinkedIn. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Super Duper Soccer League collapses. (WSJ)
  • JBS US, still in hot water, hires new GC. (WSJ)
  • World Banks grants early lifting of sanctions on SNC-Lavalin? (WSJ)
  • Spies using LinkedIn. (WSJ)


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]]> 399 no April 20, 2021 the Business with Purpose edition In today’s edition of Daily Compliance News: HSBC senior execs move to hot desks. (FT) EY in deeper trouble over Wirecard audits. (FT) When is internal investigation not privileged? (FT) Business with purpose. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Apr 2021 04:04:00 -0000 April 20, 2021 the Business with Purpose edition full Tom Fox What are some of the top compliance stories for April 20, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: HSBC senior execs move to hot desks. (FT) EY in deeper trouble over Wirecard audits. (FT) When is internal investigation not privileged? (FT) Business with purpose. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • HSBC senior execs move to hot desks. (FT)
  • EY in deeper trouble over Wirecard audits. (FT)
  • When is internal investigation not privileged? (FT)
  • Business with purpose. (FT)


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]]> 406 no April 19, 2021 the Opioid Trial edition In today’s edition of Daily Compliance News: Did JPMorgan force out a whistleblower? (NY Post) Do you miss office gossip? (WSJ) Drug makers in opioid trial. (WSJ) Are treadmills dangerous? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Apr 2021 04:03:00 -0000 April 19, 2021 the Opioid Trial edition full Tom Fox What are some of the top compliance stories for April 19, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Did JPMorgan force out a whistleblower? (NY Post) Do you miss office gossip? (WSJ) Drug makers in opioid trial. (WSJ) Are treadmills dangerous? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Did JPMorgan force out a whistleblower? (NY Post)
  • Do you miss office gossip? (WSJ)
  • Drug makers in opioid trial. (WSJ)
  • Are treadmills dangerous? (NYT)


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

]]> 433 no April 17, 2021 the Triple Agent edition In today’s edition of Daily Compliance News: Can a dog-eat-dog culture change? (WSJ) Value of whistleblowing culture. (WSJ) Jan Marsalek-Triple agent? (FT) How corrupt is British politics? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 17 Apr 2021 12:49:20 -0000 April 17, 2021 the Triple Agent edition full Tom Fox What are some of the top compliance stories for April 17, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Can a dog-eat-dog culture change? (WSJ) Value of whistleblowing culture. (WSJ) Jan Marsalek-Triple agent? (FT) How corrupt is British politics? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Can a dog-eat-dog culture change? (WSJ)
  • Value of whistleblowing culture. (WSJ)
  • Jan Marsalek-Triple agent? (FT)
  • How corrupt is British politics? (FT)


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]]> 463 no April 16, 2021 the Want Wisdom, Listen edition In today’s edition of Daily Compliance News: Biden Administration brings the hammer down with Russia sanctions. (WSJ) Bezos says Amazon needs culture reset. (WSJ) Golden age of tax evasion over? (FT) What is wisdom? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Apr 2021 04:06:00 -0000 April 16, 2021 the Want Wisdom, Listen edition full Tom Fox What are some of the top compliance stories for April 16, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Biden Administration brings the hammer down with Russia sanctions. (WSJ) Bezos says Amazon needs culture reset. (WSJ) Golden age of tax evasion over? (FT) What is wisdom? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Biden Administration brings the hammer down with Russia sanctions. (WSJ)
  • Bezos says Amazon needs culture reset. (WSJ)
  • Golden age of tax evasion over? (FT)
  • What is wisdom? (NYT)


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

]]> 405 no April 15, 2021 the Farewell to Bernie edition In today’s edition of Daily Compliance News: Bernie Madoff dies. (WSJ) Gensler confirmed. (WaPo) HSBC moves senior management from London to Hong Kong. (FT) The $100bn player (Coinbase). (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Apr 2021 04:00:00 -0000 April 15, 2021 the Farewell to Bernie edition full Tom Fox What are some of the top compliance stories for April 15, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Bernie Madoff dies. (WSJ) Gensler confirmed. (WaPo) HSBC moves senior management from London to Hong Kong. (FT) The $100bn player (Coinbase). (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Bernie Madoff dies. (WSJ)
  • Gensler confirmed. (WaPo)
  • HSBC moves senior management from London to Hong Kong. (FT)
  • The $100bn player (Coinbase). (CNN)


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

]]> 405 no April 14, 2021 the Ishaguro and the Workplace edition In today’s edition of Daily Compliance News: What is imperfect sustainability? (FT) What does ESG mean, really? (FT) Ishaguro and AI at the workplace. (FT) Get ahead of change. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Apr 2021 04:07:00 -0000 April 14, 2021 the Ishaguro and the Workplace edition full Tom Fox What are some of the top compliance stories for April 14, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What is imperfect sustainability? (FT) What does ESG mean, really? (FT) Ishaguro and AI at the workplace. (FT) Get ahead of change. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • What is imperfect sustainability? (FT)
  • What does ESG mean, really? (FT)
  • Ishaguro and AI at the workplace. (FT)
  • Get ahead of change. (FT)


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

]]> 465 no April 13, 2021 the Returning to the Office edition In today’s edition of Daily Compliance News: Boeing shareholders want more BOD changes. (WSJ) New CIO challenges in returning to work. (WSJ) Archegos-What is Compliance? (NYT) GA on the mind of Hollywood. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Apr 2021 04:00:00 -0000 April 13, 2021 the Returning to the Office edition full Tom Fox What are some of the top compliance stories for April 13, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing shareholders want more BOD changes. (WSJ) New CIO challenges in returning to work. (WSJ) Archegos-What is Compliance? (NYT) GA on the mind of Hollywood. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Boeing shareholders want more BOD changes. (WSJ)
  • New CIO challenges in returning to work. (WSJ)
  • Archegos-What is Compliance? (NYT)
  • GA on the mind of Hollywood. (WaPo)


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

]]> 436 no April 12, 2021 the Preet to Vox edition In today’s edition of Daily Compliance News: Preet Bharara podcast empire sold. (WSJ) US businesses to fight voter suppression laws. (WSJ) Did Google use inside information to purchase/sell ads? (WSJ) Supply chain SW provider to IPO. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Apr 2021 04:04:00 -0000 April 12, 2021 the Preet to Vox edition full Tom Fox What are some of the top compliance stories for April 12, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Preet Bharara podcast empire sold. (WSJ) US businesses to fight voter suppression laws. (WSJ) Did Google use inside information to purchase/sell ads? (WSJ) Supply chain SW provider to IPO. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Preet Bharara podcast empire sold. (WSJ)
  • US businesses to fight voter suppression laws. (WSJ)
  • Did Google use inside information to purchase/sell ads? (WSJ)
  • Supply chain SW provider to IPO. (WSJ)


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

]]> 436 no April 10, 2021 the World Record edition In today’s edition of Daily Compliance News: When is a world record not a world record? (NYT) How will the WSJ focus going forward? (NYT) FinCen budget increase proposed? (WSJ) Export control sanctions slapped on Chinese firms. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 10 Apr 2021 11:27:28 -0000 April 10, 2021 the World Record edition full Tom Fox What are some of the top compliance stories for April 10, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: When is a world record not a world record? (NYT) How will the WSJ focus going forward? (NYT) FinCen budget increase proposed? (WSJ) Export control sanctions slapped on Chinese firms. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • When is a world record not a world record? (NYT)
  • How will the WSJ focus going forward? (NYT)
  • FinCen budget increase proposed? (WSJ)
  • Export control sanctions slapped on Chinese firms. (WaPo)


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

]]> 436 no April 9, 2021 the Risk Management Failure edition In today’s edition of Daily Compliance News: CC start up hires former CFPB rep for GC/CCo role? (WSJ) Why did risk management fail so spectacularly at Credit Suisse? (WSJ) Is GA.’s new voter suppression law based on corruption? (MSNBC) Norberg leaving SEC Office of the Whistleblower. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Apr 2021 04:02:00 -0000 April 9, 2021 the Risk Management Failure edition full Tom Fox What are some of the top compliance stories for April 9, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CC start up hires former CFPB rep for GC/CCo role? (WSJ) Why did risk management fail so spectacularly at Credit Suisse? (WSJ) Is GA.’s new voter suppression law based on corruption? (MSNBC) Norberg leaving SEC Office of the Whistleblower. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • CC start up hires former CFPB rep for GC/CCo role? (WSJ)
  • Why did risk management fail so spectacularly at Credit Suisse? (WSJ)
  • Is GA.’s new voter suppression law based on corruption? (MSNBC)
  • Norberg leaving SEC Office of the Whistleblower. (WSJ)


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

]]> 406 no April 8, 2021 the McConnell Backs Off edition In today’s edition of Daily Compliance News: Espionage at IKEA? (NYT) Google wins big at SCt. (WSJ) Former Trump cabinet members toxic to corp America? (WaPo) McConnell backs off threats against corporations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Apr 2021 04:03:00 -0000 April 8, 2021 the McConnell Backs Off edition full Tom Fox What are some of the top compliance stories for April 8, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Espionage at IKEA? (NYT) Google wins big at SCt. (WSJ) Former Trump cabinet members toxic to corp America? (WaPo) McConnell backs off threats against corporations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Espionage at IKEA? (NYT)
  • Google wins big at SCt. (WSJ)
  • Former Trump cabinet members toxic to corp America? (WaPo)
  • McConnell backs off threats against corporations. (WSJ)


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

]]> 406 no April 7, 2021 the $4.7bn Hit edition In today’s edition of Daily Compliance News: Credit Suisse take $4.7bn hit. (Bloomberg) Bezos backs tax increase on corporations. (BBC) Corp American in bed with Dems? (NYT) Guilty plea in Ecuador bribery scandal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Apr 2021 04:05:00 -0000 April 7, 2021 the $4.7bn Hit edition full Tom Fox What are some of the top compliance stories for April 7, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Credit Suisse take $4.7bn hit. (Bloomberg) Bezos backs tax increase on corporations. (BBC) Corp American in bed with Dems? (NYT) Guilty plea in Ecuador bribery scandal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Credit Suisse take $4.7bn hit. (Bloomberg)
  • Bezos backs tax increase on corporations. (BBC)
  • Corp American in bed with Dems? (NYT)
  • Guilty plea in Ecuador bribery scandal. (WSJ)


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

]]> 406 no April 6, 2021 the Tech and RRs edition In today’s edition of Daily Compliance News: Whistleblower reports down. (WSJ) Frantic response to voter suppression law. (NYT) CFPB to pan foreclosures through 2022? (NYT) Justice Thomas says tech platforms are akin to common carriers. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Apr 2021 04:00:00 -0000 April 6, 2021 the Tech and RRs edition full Tom Fox What are some of the top compliance stories for April 6, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Whistleblower reports down. (WSJ) Frantic response to voter suppression law. (NYT) CFPB to pan foreclosures through 2022? (NYT) Justice Thomas says tech platforms are akin to common carriers. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Whistleblower reports down. (WSJ)
  • Frantic response to voter suppression law. (NYT)
  • CFPB to pan foreclosures through 2022? (NYT)
  • Justice Thomas says tech platforms are akin to common carriers. (com)

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]]> 403 no April 5, 2021 the Pee in a Bottle edition In today’s edition of Daily Compliance News: Amazon admits drivers have to pee in bottles. (BBC) 1MDB provides example of what not to do for SWFs. (FT) Do clothing mfgs have spines? (FT) Of workers and lab rats. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Apr 2021 14:11:00 -0000 April 5, 2021 the Pee in a Bottle edition full Tom Fox What are some of the top compliance stories for April 5, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Amazon admits drivers have to pee in bottles. (BBC) 1MDB provides example of what not to do for SWFs. (FT) Do clothing mfgs have spines? (FT) Of workers and lab rats. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Amazon admits drivers have to pee in bottles. (BBC)
  • 1MDB provides example of what not to do for SWFs. (FT)
  • Do clothing mfgs have spines? (FT)
  • Of workers and lab rats. (FT)

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]]> 405 no April 3, 2021 the Fishrot edition In today’s edition of Daily Compliance News: FinCen reshuffles leadership. (WSJ) MLB moves ASG over voter suppression laws. (WSJ) Texas companies push back against Texas voter suppression law. (NYT) Fishrot rears its head again in Namibia. (AlJazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 03 Apr 2021 11:57:46 -0000 April 3, 2021 the Fishrot edition full Tom Fox What are of the top compliance and corruption stories for April 3, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: FinCen reshuffles leadership. (WSJ) MLB moves ASG over voter suppression laws. (WSJ) Texas companies push back against Texas voter suppression law. (NYT) Fishrot rears its head again in Namibia. (AlJazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • FinCen reshuffles leadership. (WSJ)
  • MLB moves ASG over voter suppression laws. (WSJ)
  • Texas companies push back against Texas voter suppression law. (NYT)
  • Fishrot rears its head again in Namibia. (AlJazerra)


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]]> 405 no April 2, 2021 the Good Friday edition In today’s edition of Daily Compliance News: A $1bn tax fight. (NYT) Biden supports MLB ASG boycott over voter suppression laws. (WaPo) Questions over new corp registry. (WSJ) FIFA Pres addresses G20 on corruption. (FIFA Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Apr 2021 04:03:00 -0000 April 2, 2021 the Good Friday edition full Tom Fox What are of the top compliance and corruption stories for April 2, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: A $1bn tax fight. (NYT) Biden supports MLB ASG boycott over voter suppression laws. (WaPo) Questions over new corp registry. (WSJ) FIFA Pres addresses G20 on corruption. (FIFA Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • A $1bn tax fight. (NYT)
  • Biden supports MLB ASG boycott over voter suppression laws. (WaPo)
  • Questions over new corp registry. (WSJ)
  • FIFA Pres addresses G20 on corruption. (FIFA Press Release)


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]]> 405 no April 1, 2021 the Voltswagen edition In today’s edition of Daily Compliance News: ·       Welcome back to the middle seat? (NYT) ·       GA companies come out against voter suppression laws. (WaPo) ·       SCt skeptical of NCAA at oral argument. (WSJ) ·       Voltswagen of America? (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Apr 2021 11:10:24 -0000 April 1, 2021 the Voltswagen edition full Tom Fox What are of the top compliance and corruption stories for April 1, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Welcome back to the middle seat? (NYT) ·       GA companies come out against voter suppression laws. (WaPo) ·       SCt skeptical of NCAA at oral argument. (WSJ) ·       Voltswagen of America? (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Welcome back to the middle seat? (NYT)

·       GA companies come out against voter suppression laws. (WaPo)

·       SCt skeptical of NCAA at oral argument. (WSJ)

·       Voltswagen of America? (CNN)

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]]> 405 no March 31, 2021 the CFTC edition In today’s edition of Daily Compliance News: Why is the CFTC necessary? (NationalLawReview) Goldman says it’s ethical. Does it have to be? (WSJ) Archegos, Credit Suisse and DD. (WSJ) Why did container ships grow so large? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 31 Mar 2021 04:02:00 -0000 March 31, 2021 the CFTC edition full Tom Fox What are of the top compliance and corruption stories for March 31, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Why is the CFTC necessary? (NationalLawReview) Goldman says it’s ethical. Does it have to be? (WSJ) Archegos, Credit Suisse and DD. (WSJ) Why did container ships grow so large? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Why is the CFTC necessary? (NationalLawReview)
  • Goldman says it’s ethical. Does it have to be? (WSJ)
  • Archegos, Credit Suisse and DD. (WSJ)
  • Why did container ships grow so large? (NYT)


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]]> 405 no March 30, 2021 the Email Anxiety edition In today’s edition of Daily Compliance News: Email anxiety. (WSJ) US suspends trade deal with Myanmar. Are sanctions next? (WSJ) EY drops whistleblower appeal. (BBC) Do Amazon workers pee in bottles? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Mar 2021 04:01:00 -0000 March 30, 2021 the Email Anxiety edition full Tom Fox What are of the top compliance and corruption stories for March 30, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Email anxiety. (WSJ) US suspends trade deal with Myanmar. Are sanctions next? (WSJ) EY drops whistleblower appeal. (BBC) Do Amazon workers pee in bottles? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Email anxiety. (WSJ)
  • US suspends trade deal with Myanmar. Are sanctions next? (WSJ)
  • EY drops whistleblower appeal. (BBC)
  • Do Amazon workers pee in bottles? (WaPo)


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]]> 396 no March 29, 2021 the VW Strikes edition In today’s edition of Daily Compliance News: FCA wants greater whistleblowing. (WSJ) PIMCO CCO to step down. (WSJ) VW going after previous CCO. (NYT) Do Amazon workers pee in bottles? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Mar 2021 04:00:00 -0000 March 29, 2021 the VW Strikes edition full Tom Fox What are of the top compliance and corruption stories for March 29, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: FCA wants greater whistleblowing. (WSJ) PIMCO CCO to step down. (WSJ) VW going after previous CCO. (NYT) Do Amazon workers pee in bottles? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • FCA wants greater whistleblowing. (WSJ)
  • PIMCO CCO to step down. (WSJ)
  • VW going after previous CCO. (NYT)
  • Do Amazon workers pee in bottles? (WaPo)


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]]> 396 no March 27, 2021 the Faustian Bargain edition In today’s edition of Daily Compliance News: ·       Will the White-Collar ‘Faustian Bargain’ end. (FT) ·       Three cheers for the OECD. (FT) ·       The cost of Greensill? (FT) ·       Chinese tech sector in slide? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 27 Mar 2021 12:00:12 -0000 March 27, 2021 the Faustian Bargain edition full Tom Fox What are of the top compliance and corruption stories for March 27, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Will the White-Collar ‘Faustian Bargain’ end. (FT) ·       Three cheers for the OECD. (FT) ·       The cost of Greensill? (FT) ·       Chinese tech sector in slide? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Will the White-Collar ‘Faustian Bargain’ end. (FT)

·       Three cheers for the OECD. (FT)

·       The cost of Greensill? (FT)

·       Chinese tech sector in slide? (FT)

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]]> 400 no March 26, 2021 the Suez Canal edition In today’s edition of Daily Compliance News: Ford loses major jurisdiction ruling. (WSJ) NCAA starts yet another investigation. (WSJ) Big Tech reckoning coming? (NYT) Just how important is the Suez Canal? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Mar 2021 04:01:00 -0000 March 26, 2021 the Suez Canal edition full Tom Fox What are of the top compliance and corruption stories for March 26, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Ford loses major jurisdiction ruling. (WSJ) NCAA starts yet another investigation. (WSJ) Big Tech reckoning coming? (NYT) Just how important is the Suez Canal? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Ford loses major jurisdiction ruling. (WSJ)
  • NCAA starts yet another investigation. (WSJ)
  • Big Tech reckoning coming? (NYT)
  • Just how important is the Suez Canal? (NYT)

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]]> 397 no March 25, 2021 the Citgo (again) edition In today’s edition of Daily Compliance News: Another former Citgo employees pleads guilty to money laundering. (WSJ) WestPac ordered to review risk management. (WSJ) 5 commandments to a safer digital life. (NYT) Is Wall Street at odds with Biden over China? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Mar 2021 04:03:00 -0000 March 25, 2021 the Citgo (again) edition full Tom Fox What are of the top compliance and corruption stories for March 25, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Another former Citgo employees pleads guilty to money laundering. (WSJ) WestPac ordered to review risk management. (WSJ) 5 commandments to a safer digital life. (NYT) Is Wall Street at odds with Biden over China? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Another former Citgo employees pleads guilty to money laundering. (WSJ)
  • WestPac ordered to review risk management. (WSJ)
  • 5 commandments to a safer digital life. (NYT)
  • Is Wall Street at odds with Biden over China? (WaPo)

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]]> 399 no March 24, 2021 the All FT edition In today’s edition of Daily Compliance News: Jay Clayton takes over at Blackrock. (FT) Swiss regulator to take helm at BaFin. (FT) MarshMac under spotlight from Greensill collapse. (FT) Of vaccines and export control. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Mar 2021 04:02:00 -0000 March 24, 2021 the All FT edition full Tom Fox What are some of the top compliance and ethics stories for March 24, 2021? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Jay Clayton takes over at Blackrock. (FT) Swiss regulator to take helm at BaFin. (FT) MarshMac under spotlight from Greensill collapse. (FT) Of vaccines and export control. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Jay Clayton takes over at Blackrock. (FT)
  • Swiss regulator to take helm at BaFin. (FT)
  • MarshMac under spotlight from Greensill collapse. (FT)
  • Of vaccines and export control. (FT)

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]]> 399 no March 23, 2021 the Reputational Damage edition In today’s edition of Daily Compliance News: Toxic workplaces cost you customers. (NYT) FirstEnergy hires CCO. (WSJ) Fox Corp. hires CCO. (WSJ) Two Americans charged in Japan over Ghosn escape. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Mar 2021 04:02:00 -0000 March 23, 2021 the Reputational Damage edition full Tom Fox What are of the top compliance and corruption stories for March 23, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Toxic workplaces cost you customers. (NYT) FirstEnergy hires CCO. (WSJ) Fox Corp. hires CCO. (WSJ) Two Americans charged in Japan over Ghosn escape. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Toxic workplaces cost you customers. (NYT)
  • FirstEnergy hires CCO. (WSJ)
  • Fox Corp. hires CCO. (WSJ)
  • Two Americans charged in Japan over Ghosn escape. (NYT)


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]]> 399 no March 22, 2021 the More Questions edition In today’s edition of Daily Compliance News: Brazil back-tracking in the fight against corruption? (FT) Still doing business in Myanmar? (WSJ) VW-from sins to redemption? (NYT) Did ATT overcharge the neediest schools? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Mar 2021 04:03:00 -0000 March 22, 2021 the More Questions edition full Tom Fox What are of the top compliance and corruption stories for March 22, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Brazil back-tracking in the fight against corruption? (FT) Still doing business in Myanmar? (WSJ) VW-from sins to redemption? (NYT) Did ATT overcharge the neediest schools? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Brazil back-tracking in the fight against corruption? (FT)
  • Still doing business in Myanmar? (WSJ)
  • VW-from sins to redemption? (NYT)
  • Did ATT overcharge the neediest schools? (WaPo)


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]]> 399 no March 20, 2021 the In a Dark Place edition In today’s edition of Daily Compliance News: Coinbase settles with CFTC for $6.5MM. (WSJ) Goldman employees ‘in a dark place’. (Houston Chronicle) Texas regulators have COI with industry they regulate (this is my shocked face). (WaPo) DOJ investigating Visa. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 20 Mar 2021 11:22:10 -0000 March 20, 2021 the In a Dark Place edition full Tom Fox What are of the top compliance and corruption stories for March 20, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Coinbase settles with CFTC for $6.5MM. (WSJ) Goldman employees ‘in a dark place’. (Houston Chronicle) Texas regulators have COI with industry they regulate (this is my shocked face). (WaPo) DOJ investigating Visa. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Coinbase settles with CFTC for $6.5MM. (WSJ)
  • Goldman employees ‘in a dark place’. (Houston Chronicle)
  • Texas regulators have COI with industry they regulate (this is my shocked face). (WaPo)
  • DOJ investigating Visa. (WSJ)


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]]> 391 no Daily Compliance News: March 19, 2021 the Bad News edition In today’s edition of Daily Compliance News: Conde Nast dumps Teen Vogue EIC. (NYT) NFL investigating Watson. (Houston Chronicle) Lobbyist in Ohio bribery case found dead. (Springfield News Sun) Toyota discloses FCPA investigation in Thailand. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Mar 2021 04:01:00 -0000 Daily Compliance News: March 19, 2021 the Bad News edition full Tom Fox What are of the top compliance and corruption stories for March 19, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Conde Nast dumps Teen Vogue EIC. (NYT) NFL investigating Watson. (Houston Chronicle) Lobbyist in Ohio bribery case found dead. (Springfield News Sun) Toyota discloses FCPA investigation in Thailand. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

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]]> 399 no March 18, 2021 the Side Door edition In today’s edition of Daily Compliance News: Najib claims US withholding evidence which favors his defense. (Free Malaysia Today) State of Texas to protect Wall Street and not its citizens from gouging. (Houston Chronicle) Netflix documentary on Varsity Blues. (Time) John Wood settles corruption case in Scotland. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Mar 2021 04:01:00 -0000 March 18, 2021 the Side Door edition full Tom Fox What are of the top compliance and corruption stories for March 18, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Najib claims US withholding evidence which favors his defense. (Free Malaysia Today) State of Texas to protect Wall Street and not its citizens from gouging. (Houston Chronicle) Netflix documentary on Varsity Blues. (Time) John Wood settles corruption case in Scotland. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Najib claims US withholding evidence which favors his defense. (Free Malaysia Today)
  • State of Texas to protect Wall Street and not its citizens from gouging. (Houston Chronicle)
  • Netflix documentary on Varsity Blues. (Time)
  • John Wood settles corruption case in Scotland. (WSJ)


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]]> 415 no March 17, 2021 the St. Patty’s Day edition In today’s edition of Daily Compliance News: Uber grants employee benefits to UK drivers? (WSJ) Can Icahn improve compliance? (WSJ) NatWest faces criminal charges. (WSJ) Germany to book quotas on Boards for women. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Mar 2021 04:01:00 -0000 March 17, 2021 the St. Paddy’s Day edition full Tom Fox What are of the top compliance and corruption stories for March 17, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Uber grants employee benefits to UK drivers? (WSJ) Can Icahn improve compliance? (WSJ) NatWest faces criminal charges. (WSJ) Germany to book quotas on Boards for women. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Uber grants employee benefits to UK drivers? (WSJ)
  • Can Icahn improve compliance? (WSJ)
  • NatWest faces criminal charges. (WSJ)
  • Germany to book quotas on Boards for women. (WSJ)

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]]> 397 no March 16, 2021 the Braskem Redux edition In today’s edition of Daily Compliance News: What will hybrid work look like? (FT) Braskem probes bribery allegations in Mexico. (WSJ) Businesses come out against voting restrictions. (WaPo) When doing well means doing good. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Mar 2021 04:01:00 -0000 March 16, 2021 the Braskem Redux edition full Tom Fox What are of the top compliance and corruption stories for March 16, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What will hybrid work look like? (FT) Braskem probes bribery allegations in Mexico. (WSJ) Businesses come out against voting restrictions. (WaPo) When doing well means doing good. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • What will hybrid work look like? (FT)
  • Braskem probes bribery allegations in Mexico. (WSJ)
  • Businesses come out against voting restrictions. (WaPo)
  • When doing well means doing good. (NYT)

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]]> 397 no March 15, 2021 the Lanyards Ready? edition In today’s edition of Daily Compliance News: Trade Shows to make a comeback? (WSJ) FCA released updated penalties. (WSJ) Ready for a LIBOR changeover? (WSJ) Is Credit-Suisse still helping clients evade taxes? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Mar 2021 04:01:00 -0000 March 15, 2021 the Lanyards Ready? edition full Tom Fox What are of the top compliance and corruption stories for March 15, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trade Shows to make a comeback? (WSJ) FCA released updated penalties. (WSJ) Ready for a LIBOR changeover? (WSJ) Is Credit-Suisse still helping clients evade taxes? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Trade Shows to make a comeback? (WSJ)
  • FCA released updated penalties. (WSJ)
  • Ready for a LIBOR changeover? (WSJ)
  • Is Credit-Suisse still helping clients evade taxes? (NYT)


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]]> 397 no March 12, 2021 the Fear in Fine Arts edition In today’s edition of Daily Compliance News: ·       Hundreds of UK firms hacked. (BBC) ·       Kansas AD who hired Les Miles let go. (ESPN) ·       Trump appointed Post Master General wants to wreck mail service even more. (WaPo) ·       What is a culture of fear? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Mar 2021 05:09:00 -0000 March 12, 2021 the Fear in Fine Arts edition full Tom Fox What are of the top compliance and corruption stories for March 12, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Hundreds of UK firms hacked. (BBC) ·       Kansas AD who hired Les Miles let go. (ESPN) ·       Trump appointed Post Master General wants to wreck mail service even more. (WaPo) ·       What is a culture of fear? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Hundreds of UK firms hacked. (BBC)

·       Kansas AD who hired Les Miles let go. (ESPN)

·       Trump appointed Post Master General wants to wreck mail service even more. (WaPo)

·       What is a culture of fear? (NYT)

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]]> 397 no March 11, 2021 the Garland Confirmed edition In today’s edition of Daily Compliance News: DOL to hold off on Trump era ESG rule. (WSJ) Will the SEC cut back on enforcement. (SEC Press Release) Volvo to beef up data protection compliance. (WSJ) Merrick Garland is confirmed. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Mar 2021 05:02:00 -0000 March 11, 2021 the Garland Confirmed edition full Tom Fox What are of the top compliance and corruption stories for March 11, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: DOL to hold off on Trump era ESG rule. (WSJ) Will the SEC cut back on enforcement. (SEC Press Release) Volvo to beef up data protection compliance. (WSJ) Merrick Garland is confirmed. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • DOL to hold off on Trump era ESG rule. (WSJ)
  • Will the SEC cut back on enforcement. (SEC Press Release)
  • Volvo to beef up data protection compliance. (WSJ)
  • Merrick Garland is confirmed. (NYT)


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]]> 396 no March 10, 2021, Farewell to Roger Mudd edition In today’s edition of Daily Compliance News: ESG proposals to reach shareholder ballots? (WSJ) Big Tech critic appointed to FTC. (WSJ) How many jobs did Greensill put at risk? (BBC) Roger Mudd passes away. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Mar 2021 05:00:00 -0000 March 10, 2021, Farewell to Roger Mudd edition full Tom Fox What are of the top compliance and corruption stories for March 10, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ESG proposals to reach shareholder ballots? (WSJ) Big Tech critic appointed to FTC. (WSJ) How many jobs did Greensill put at risk? (BBC) Roger Mudd passes away. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • ESG proposals to reach shareholder ballots? (WSJ)
  • Big Tech critic appointed to FTC. (WSJ)
  • How many jobs did Greensill put at risk? (BBC)
  • Roger Mudd passes away. (FT)

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]]> 396 no March 9, 2021, DOJ Hires Compliance Expert edition In today’s edition of Daily Compliance News: DOJ adds compliance expertise. (WSJ) Think Russia hacking was bad? Try Chinese. (NYT) Chamber of Commerce endorses Gensler. (WaPo) Local content, try required local headquarters. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Mar 2021 05:06:00 -0000 March 9, 2021, DOJ Hires Compliance Expert edition full Tom Fox What are of the top compliance and corruption stories for March 9, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: DOJ adds compliance expertise. (WSJ) Think Russia hacking was bad? Try Chinese. (NYT) Chamber of Commerce endorses Gensler. (WaPo) Local content, try required local headquarters. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • DOJ adds compliance expertise. (WSJ)
  • Think Russia hacking was bad? Try Chinese. (NYT)
  • Chamber of Commerce endorses Gensler. (WaPo)
  • Local content, try required local headquarters. (FT)


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]]> 396 no March 8, 2021, EEOC GC Fired edition In today’s edition of Daily Compliance News: IG to look at USDA handling of meat packing plants and Covid. (WaPo) White House fires EEOC GC. (WaPo) Pemex moves back to nationalization. (NYT) Delays in vaccine roll out will hurt businesses. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Mar 2021 11:00:10 -0000 March 8, 2021, EEOC GC Fired edition full Tom Fox What are of the top compliance and corruption stories for March 8, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: IG to look at USDA handling of meat packing plants and Covid. (WaPo) White House fires EEOC GC. (WaPo) Pemex moves back to nationalization. (NYT) Delays in vaccine roll out will hurt businesses. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • IG to look at USDA handling of meat packing plants and Covid. (WaPo)
  • White House fires EEOC GC. (WaPo)
  • Pemex moves back to nationalization. (NYT)
  • Delays in vaccine roll out will hurt businesses. (FT)


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]]> 396 no March 6, 2021, Remember the Alamo edition In today’s edition of Daily Compliance News: TX energy regulators to Public: We screw up; you pay. (WSJ) Do you know what happiness is? (WSJ) Pyramid or Ponzi Scheme? (WSJ) What is insider trading? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 Mar 2021 11:55:30 -0000 March 6, 2021, the Fall of the Alamo edition full Tom Fox What are of the top compliance and corruption stories for March 6, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: TX energy regulators to Public: We screw up; you pay. (WSJ) Do you know what happiness is? (WSJ) Pyramid or Ponzi Scheme? (WSJ) What is insider trading? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • TX energy regulators to Public: We screw up; you pay. (WSJ)
  • Do you know what happiness is? (WSJ)
  • Pyramid or Ponzi Scheme? (WSJ)
  • What is insider trading? (WSJ)


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]]> 396 no March 5, 2021, the OSHA edition In today’s edition of Daily Compliance News: How bad was OSHA under Trump? Even the WSJ criticizes it. (WSJ) EU moves to end gender pay gap. (WSJ) Is an opioid settlement deductible? (WaPo) It’s not just RTW, it is RTS as well. Or is it? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Mar 2021 11:02:51 -0000 March 5, 2021, the OSHA edition full Tom Fox What are of the top compliance and corruption stories for March 5, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: How bad was OSHA under Trump? Even the WSJ criticizes it. (WSJ) EU moves to end gender pay gap. (WSJ) Is an opioid settlement deductible? (WaPo) It’s not just RTW, it is RTS as well. Or is it? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • How bad was OSHA under Trump? Even the WSJ criticizes it. (WSJ)
  • EU moves to end gender pay gap. (WSJ)
  • Is an opioid settlement deductible? (WaPo)
  • It’s not just RTW, it is RTS as well. Or is it? (NYT)


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]]> 421 no March 4, 2021, the Self-Delusion edition In today’s edition of Daily Compliance News: Coinbase under federal review. (WSJ) Self-delusion at McKinsey? (WSJ) Goodwill write downs ubiquitous. (WSJ) SEC to be tougher on corporations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Mar 2021 05:04:00 -0000 March 4, 2021, the Self-Delusion edition full Tom Fox What are of the top compliance and corruption stories forMarch 4, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Coinbase under federal review. (WSJ) Self-delusion at McKinsey? (WSJ) Goodwill write downs ubiquitous. (WSJ) SEC to be tougher on corporations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Coinbase under federal review. (WSJ)
  • Self-delusion at McKinsey? (WSJ)
  • Goodwill write downs ubiquitous. (WSJ)
  • SEC to be tougher on corporations. (WSJ)


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]]> 420 no March 3, 2021, the Uncomfortable Truths edition In today’s edition of Daily Compliance News: Biden Administration sanctions Russia for poisoning of Navalny. (WSJ) Gun industry lawsuit over false claims in advertising. (NYT) Nike exec quits over COI. (BBC) Gensler testifies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Mar 2021 05:08:00 -0000 March 3, 2021, the Uncomfortable Truths edition full Tom Fox What are of the top compliance and corruption stories for March 3, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Biden Administration sanctions Russia for poisoning of Navalny. (WSJ) Gun industry lawsuit over false claims in advertising. (NYT) Nike exec quits over COI. (BBC) Gensler testifies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Biden Administration sanctions Russia for poisoning of Navalny. (WSJ)
  • Gun industry lawsuit over false claims in advertising. (NYT)
  • Nike exec quits over COI. (BBC)
  • Gensler testifies. (WaPo)


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]]> 396 no March 2, 2021, the FinCEN takes Center Stage edition In today’s edition of Daily Compliance News: ·       Biden Administration to continue hard line on Chinese trade practices. (WSJ) ·       Two Yanks extradited to Japan. (NYT) ·       FinCEN takes center stage. (WSJ) ·       Trader Joe’s fired a whistleblower. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Mar 2021 05:03:00 -0000 March 2, 2021, the FinCEN takes Center Stage edition full Tom Fox What are of the top compliance and corruption stories for March 2, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Biden Administration to continue hard line on Chinese trade practices. (WSJ) ·       Two Yanks extradited to Japan. (NYT) ·       FinCEN takes center stage. (WSJ) ·       Trader Joe’s fired a whistleblower. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Biden Administration to continue hard line on Chinese trade practices. (WSJ)

·       Two Yanks extradited to Japan. (NYT)

·       FinCEN takes center stage. (WSJ)

·       Trader Joe’s fired a whistleblower. (WaPo)

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]]> 390 no March 1, 2021, the Cracks in McKinsey edition In today’s edition of Daily Compliance News: Cracks seen in McKinsey partnership in Managing Partner vote. (WSJ) Why donate? It’s good for business. (NYT) Co-working recovery. (WSJ) Chinese investments dive as DD increases. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Mar 2021 05:03:00 -0000 March 1, 2021, the Cracks in McKinsey edition full Tom Fox What are of the top compliance and corruption stories for March 1, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Cracks seen in McKinsey partnership in Managing Partner vote. (WSJ) Why donate? It’s good for business. (NYT) Co-working recovery. (WSJ) Chinese investments dive as DD increases. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Cracks seen in McKinsey partnership in Managing Partner vote. (WSJ)
  • Why donate? It’s good for business. (NYT)
  • Co-working recovery. (WSJ)
  • Chinese investments dive as DD increases. (FT)


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]]> 390 no February 27, 2021, the Coaching as a Crime edition In today’s edition of Daily Compliance News: How coaching came to be seen as a crime. (WSJ) Robinhood in talks to settle probes. (WSJ) BakerHughes under investigation. (WSJ) We built this City on Blockchain? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 27 Feb 2021 13:42:42 -0000 February 27, 2021, the Coaching as a Crime edition full Tom Fox What are of the top compliance and corruption stories for February 27, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: How coaching came to be seen as a crime. (WSJ) Robinhood in talks to settle probes. (WSJ) BakerHughes under investigation. (WSJ) We built this City on Blockchain? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • How coaching came to be seen as a crime. (WSJ)
  • Robinhood in talks to settle probes. (WSJ)
  • BakerHughes under investigation. (WSJ)
  • We built this City on Blockchain? (WSJ)


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]]> 396 no February 26, 2021, the EY Shakes Up edition In today’s edition of Daily Compliance News: ·       Cayman Islands and Morocco placed on terrorism finance watch list. (WSJ) ·       US Trade Representative favors work-centered approach. (WaPo) ·       SEC opens review of climate change disclosures. (WSJ) ·       EY shakes up German unit. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Feb 2021 05:02:00 -0000 February 26, 2021, the EY Shakes Up edition full Tom Fox What are of the top compliance and corruption stories for February 26, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Cayman Islands and Morocco placed on terrorism finance watch list. (WSJ) ·       US Trade Representative favors work-centered approach. (WaPo) ·       SEC opens review of climate change disclosures. (WSJ) ·       EY shakes up German unit. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Cayman Islands and Morocco placed on terrorism finance watch list. (WSJ)

·       US Trade Representative favors work-centered approach. (WaPo)

·       SEC opens review of climate change disclosures. (WSJ)

·       EY shakes up German unit. (FT)

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]]> 394 no February 25, 2021, McKinsey Head Rolls edition In today’s edition of Daily Compliance News: McKinsey head voted out. (NYT) Greatest CYA move of all time? (WSJ) UK exec convicted on retrial. (WSJ) Investment Boards want more diversity. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Feb 2021 05:03:00 -0000 February 25, 2021, McKinsey Head Rolls edition full Tom Fox What are of the top compliance and corruption stories for February 25, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: McKinsey head voted out. (NYT) Greatest CYA move of all time? (WSJ) UK exec convicted on retrial. (WSJ) Investment Boards want more diversity. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • McKinsey head voted out. (NYT)
  • Greatest CYA move of all time? (WSJ)
  • UK exec convicted on retrial. (WSJ)
  • Investment Boards want more diversity. (WSJ)


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]]> 394 no February 24, 2021, the Facebook Caves edition In today’s edition of Daily Compliance News: Facebook caves. (NYT) SFO wants companies to invest in compliance. (WSJ) What’s in your Supply Chain? (NYT) ERCOT Board members resign. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Feb 2021 11:33:00 -0000 February 24, 2021, the Facebook Caves edition full Tom Fox What are of the top compliance and corruption stories for February 24, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Facebook caves. (NYT) SFO wants companies to invest in compliance. (WSJ) What’s in your Supply Chain? (NYT) ERCOT Board members resign. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Facebook caves. (NYT)
  • SFO wants companies to invest in compliance. (WSJ)
  • What’s in your Supply Chain? (NYT)
  • ERCOT Board members resign. (WaPo)

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]]> 396 no February 23, 2021, the Want a Challenge edition In today’s edition of Daily Compliance News: Lay me down in the land of Chinese cotton. (WaPo) HSBC names interim CCO. (NYT) Trump can’t block records subpoena. (NYT) WeWork nears settlement with founder. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Feb 2021 12:21:41 -0000 February 23, 2021, the Want a Challenge edition full Tom Fox What are some of the top compliance and ethics stories for February 23, 2021? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Lay me down in the land of Chinese cotton. (WaPo) HSBC names interim CCO. (NYT) Trump can’t block records subpoena. (NYT) WeWork nears settlement with founder. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Lay me down in the land of Chinese cotton. (WaPo)
  • HSBC names interim CCO. (NYT)
  • Trump can’t block records subpoena. (NYT)
  • WeWork nears settlement with founder. (WSJ)


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]]> 396 no February 22, 2021, the More Inspections for Boeing edition In today’s edition of Daily Compliance News: Senator calls Pentagon contract fraudulent. (WaPo) FAA orders Boeing jet engine inspections. (NYT) Google sacks another AI researcher. (NYT) Judge suggest investigation into prosecutors disclosure failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Feb 2021 02:46:00 -0000 February 22, 2021, the More Inspections for Boeing edition full Tom Fox What are some of the top compliance and ethics stories for February 22, 2021? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Senator calls Pentagon contract fraudulent. (WaPo) FAA orders Boeing jet engine inspections. (NYT) Google sacks another AI researcher. (NYT) Judge suggest investigation into prosecutors disclosure failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Senator calls Pentagon contract fraudulent. (WaPo)
  • FAA orders Boeing jet engine inspections. (NYT)
  • Google sacks another AI researcher. (NYT)
  • Judge suggest investigation into prosecutors disclosure failures. (WSJ)

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]]> 396 no February 20, 2021, the Golden Rule of Management edition In today’s edition of Daily Compliance News: Uber drivers ruled employees in UK. (WSJ) “Something Very Wrong Happened Here” (NYT) Lucy Kellaway and the Golden Rule of Management. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 20 Feb 2021 16:10:35 -0000 February 20, 2021, the Golden Rule of Management edition full Tom Fox What are some of the top compliance and ethics stories for February 20, 2021? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Uber drivers ruled employees in UK. (WSJ) “Something Very Wrong Happened Here” (NYT) Lucy Kellaway and the Golden Rule of Management. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Uber drivers ruled employees in UK. (WSJ)
  • “Something Very Wrong Happened Here” (NYT)
  • Lucy Kellaway and the Golden Rule of Management. (FT)


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]]> 396 no February 15, 2021, President’s Day edition In today’s edition of Daily Compliance News: BCCI US founder Robert Altman (Mr. TV Wonder Woman) dies. (NYT) Purdue Pharma lawyers in hot water for failing to disclose COI. (WSJ) North Dakota battleground for Apple & Google. (NYT) Taylors to be extradited to Japan to face trial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Feb 2021 05:05:00 -0000 February 15, 2021, President’s Day edition full Tom Fox What are of the top compliance and corruption stories for February 15, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: BCCI US founder Robert Altman (Mr. TV Wonder Woman) dies. (NYT) Purdue Pharma lawyers in hot water for failing to disclose COI. (WSJ) North Dakota battleground for Apple & Google. (NYT) Taylors to be extradited to Japan to face trial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • BCCI US founder Robert Altman (Mr. TV Wonder Woman) dies. (NYT)
  • Purdue Pharma lawyers in hot water for failing to disclose COI. (WSJ)
  • North Dakota battleground for Apple & Google. (NYT)
  • Taylors to be extradited to Japan to face trial. (NYT)


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]]> 396 no February 13, 2021, GOAT of All Time edition In today’s edition of Daily Compliance News: The GOAT and compliance. (LinkedIn) Former National Holdings CCO settles whistleblower suit. (WSJ) Braskem CEO in talks to settle corruption allegations. (WSJ) Feds investigating AMEX. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 13 Feb 2021 20:18:31 -0000 February 13, 2021, GOAT of All Time edition full Tom Fox In today’s edition of Daily Compliance News: The GOAT and compliance. (LinkedIn) Former National Holdings CCO settles whistleblower suit. (WSJ) Braskem CEO in talks to settle corruption allegations. (WSJ) Feds investigating AMEX. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The GOAT and compliance. (LinkedIn)
  • Former National Holdings CCO settles whistleblower suit. (WSJ)
  • Braskem CEO in talks to settle corruption allegations. (WSJ)
  • Feds investigating AMEX. (WSJ)

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]]> 396 no February 12, 2021, Who Will Regulators Go After edition In today’s edition of Daily Compliance News: Who will regulators go after about GameStop? (WSJ) MLB deadens baseballs. (WSJ) Shell moves on. (NYT) ABC enforcement raids home of Austrian Minister of Treasury. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Feb 2021 05:01:00 -0000 February 12, 2021, Who Will Regulators Go After edition full Tom Fox What are of the top compliance and corruption stories for February 12, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Who will regulators go after about GameStop? (WSJ) MLB deadens baseballs. (WSJ) Shell moves on. (NYT) ABC enforcement raids home of Austrian Minister of Treasury. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Who will regulators go after about GameStop? (WSJ)
  • MLB deadens baseballs. (WSJ)
  • Shell moves on. (NYT)
  • ABC enforcement raids home of Austrian Minister of Treasury. (FT)

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]]> 396 no February 11, 2021, Stop Moaning edition In today’s edition of Daily Compliance News: Biden Administration shelved TikTok forced sale. (WSJ) Banks want clarity on new AML law. (WSJ) GameStop momentum slows. (CNN) More great employee relations from KPMG. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Feb 2021 05:04:00 -0000 February 11, 2021, Stop Moaning edition full Tom Fox What are of the top compliance and corruption stories for February 11, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Biden Administration shelved TikTok forced sale. (WSJ) Banks want clarity on new AML law. (WSJ) GameStop momentum slows. (CNN) More great employee relations from KPMG. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Biden Administration shelved TikTok forced sale. (WSJ)
  • Banks want clarity on new AML law. (WSJ)
  • GameStop momentum slows. (CNN)
  • More great employee relations from KPMG. (FT)


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]]> 391 no February 10, 2021, Happy Days Are Here Again edition In today’s edition of Daily Compliance News: Google says culture negatively affected by Covid and WFH. (NYT) Happy days are here again (for white collar defense lawyers). (FT) Lily CFO resigns under cloud. (WSJ) Delta CEO blasts Administration safety measure. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Feb 2021 05:04:00 -0000 February 10, 2021, Happy Days Are Here Again edition full Tom Fox What are of the top compliance and corruption stories for February 10, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Google says culture negatively affected by Covid and WFH. (NYT) Happy days are here again (for white collar defense lawyers). (FT) Lily CFO resigns under cloud. (WSJ) Delta CEO blasts Administration safety measure. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Google says culture negatively affected by Covid and WFH. (NYT)
  • Happy days are here again (for white collar defense lawyers). (FT)
  • Lily CFO resigns under cloud. (WSJ)
  • Delta CEO blasts Administration safety measure. (CNN)


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]]> 396 no February 9, 2021, Negative Test Req’d? edition In today’s edition of Daily Compliance News: NRA Director asks for independent accounting. (WSJ) Former Wirecard CCO talks to Dylan Tokar. (WSJ) SEC wants more company disclosures. (WSJ) Covid vaccine for domestic air travel? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Feb 2021 05:03:00 -0000 February 9, 2021, Negative Test Req’d? edition full Tom Fox What are of the top compliance and corruption stories for February 9, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: NRA Director asks for independent accounting. (WSJ) Former Wirecard CCO talks to Dylan Tokar. (WSJ) SEC wants more company disclosures. (WSJ) Covid vaccine for domestic air travel? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • NRA Director asks for independent accounting. (WSJ)
  • Former Wirecard CCO talks to Dylan Tokar. (WSJ)
  • SEC wants more company disclosures. (WSJ)
  • Covid vaccine for domestic air travel? (NYT)


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]]> 396 no February 8, 2021, Clawbacks and Comp edition In today’s edition of Daily Compliance News: Merck CFO moves to CEO chair. (WSJ) Clawbacks and exec comp. (WSJ) Regulatory response to GameStop. (WSJ) Where will FBI headquarters land? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Feb 2021 05:05:00 -0000 February 8, 2021, Clawbacks and Comp edition full Tom Fox What are of the top compliance and corruption stories for February 8, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Merck CFO moves to CEO chair. (WSJ) Clawbacks and exec comp. (WSJ) Regulatory response to GameStop. (WSJ) Where will FBI headquarters land? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Merck CFO moves to CEO chair. (WSJ)
  • Clawbacks and exec comp. (WSJ)
  • Regulatory response to GameStop. (WSJ)
  • Where will FBI headquarters land? (WSJ)

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]]> 394 no February 6, 2021, SFO Hands Spanked edition In today’s edition of Daily Compliance News: Another Varsity Blues guilty plea. (WSJ) SFO loses at UK SCt. (WSJ) Fairness and market plumbing. (FT) SEC investigating Clover Health. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 Feb 2021 12:30:40 -0000 February 6, 2021, SFO Hands Spanked edition full Tom Fox What are of the top compliance and corruption stories for February 6, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Another Varsity Blues guilty plea. (WSJ) SFO loses at UK SCt. (WSJ) Fairness and market plumbing. (FT) SEC investigating Clover Health. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Another Varsity Blues guilty plea. (WSJ)
  • SFO loses at UK SCt. (WSJ)
  • Fairness and market plumbing. (FT)
  • SEC investigating Clover Health. (FT)


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]]> 394 no February 5, 2021, Tompa Bay edition In today’s edition of Daily Compliance News: Another bank with its head in the sand. (WSJ) ESG a challenge in Brazil. (WSJ) Fox News sued for $2.7bn. (NYT) How could life under Biden be worse for energy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Feb 2021 02:33:42 -0000 February 5, 2021, Tompa Bay edition full Tom Fox What are of the top compliance and corruption stories for February 5, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Another bank with its head in the sand. (WSJ) ESG a challenge in Brazil. (WSJ) Fox News sued for $2.7bn. (NYT) How could life under Biden be worse for energy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Another bank with its head in the sand. (WSJ)
  • ESG a challenge in Brazil. (WSJ)
  • Fox News sued for $2.7bn. (NYT)
  • How could life under Biden be worse for energy? (NYT)


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]]> 394 no February 4, 2021, the Turbocharge edition In today’s edition of Daily Compliance News: Robinhood facing more than 30 civil lawsuits. (WSJ) McKinsey pays $573 MM for its role in the opioid crisis. (NYT) Trump’s banker at Deutsche ousted over COI real estate deal. (NYT) Roaring Kitty under regulatory scrutiny. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Feb 2021 03:08:57 -0000 February 4, 2021, the Turbocharge edition full Tom Fox What are of the top compliance and corruption stories for February 4, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Robinhood facing more than 30 civil lawsuits. (WSJ) McKinsey pays $573 MM for its role in the opioid crisis. (NYT) Trump’s banker at Deutsche ousted over COI real estate deal. (NYT) Roaring Kitty under regulatory scrutiny. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Robinhood facing more than 30 civil lawsuits. (WSJ)
  • McKinsey pays $573 MM for its role in the opioid crisis. (NYT)
  • Trump’s banker at Deutsche ousted over COI real estate deal. (NYT)
  • Roaring Kitty under regulatory scrutiny. (NYT)


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]]> 391 no February 3, 2021, the Farewell to Holbrook edition In today’s edition of Daily Compliance News: Germany to create regulator ‘with a bite’. (FT) Tone at the top really does matter. (NYT) Jeff Bezos to step down. (WSJ) Mark Twain Tonight closes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Feb 2021 02:32:02 -0000 February 3, 2021, the Farewell to Holbrook edition full Tom Fox What are of the top compliance and corruption stories for February 3, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Germany to create regulator ‘with a bite’. (FT) Tone at the top really does matter. (NYT) Jeff Bezos to step down. (WSJ) Mark Twain Tonight closes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Germany to create regulator ‘with a bite’. (FT)
  • Tone at the top really does matter. (NYT)
  • Jeff Bezos to step down. (WSJ)
  • Mark Twain Tonight closes. (NYT)


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]]> 390 no February 2, 2021, the $3.4 bn edition In today’s edition of Daily Compliance News: Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) Hiring a family member not crime in Hong Kong. (WSJ) Apple Bank for Savings fined for AML violations. (WSJ) Lawmakers to business-no donations, no business-friendly legislation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Feb 2021 05:04:00 -0000 February 2, 2021, the $3.4 bn edition full Tom Fox What are of the top compliance and corruption stories for February 2, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) Hiring a family member not crime in Hong Kong. (WSJ) Apple Bank for Savings fined for AML violations. (WSJ) Lawmakers to business-no donations, no business-friendly legislation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ)
  • Hiring a family member not crime in Hong Kong. (WSJ)
  • Apple Bank for Savings fined for AML violations. (WSJ)
  • Lawmakers to business-no donations, no business-friendly legislation. (WSJ)


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]]> 390 no February 1, 2021, the Big Boys edition In today’s edition of Daily Compliance News: The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ) Facebook finally gets a CCO. (WSJ) Did Trump Administration so eviscerate the SEC it can’t respond to GameStop. (WaPo) Ghosn Lt. on trial in Japan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Feb 2021 05:07:00 -0000 February 1, 2021, the Big Boys edition full Tom Fox What are of the top compliance and corruption stories for February 1, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ) Facebook finally gets a CCO. (WSJ) Did Trump Administration so eviscerate the SEC it can’t respond to GameStop. (WaPo) Ghosn Lt. on trial in Japan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ)
  • Facebook finally gets a CCO. (WSJ)
  • Did Trump Administration so eviscerate the SEC it can’t respond to GameStop. (WaPo)
  • Ghosn Lt. on trial in Japan. (FT)

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]]> 390 no January 30, 2021, the RoaringKitty edition In today’s edition of Daily Compliance News: RoaringKitty speaks. (WSJ) Wells Fargo President pay cut. (WSJ) OFAC ends probe of HB Fuller. (WSJ) BaFin President canned. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 30 Jan 2021 12:19:17 -0000 January 30, 2021, the RoaringKitty edition full Tom Fox What are of the top compliance and corruption stories for January 30, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: RoaringKitty speaks. (WSJ) Wells Fargo President pay cut. (WSJ) OFAC ends probe of HB Fuller. (WSJ) BaFin President canned. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • RoaringKitty speaks. (WSJ)
  • Wells Fargo President pay cut. (WSJ)
  • OFAC ends probe of HB Fuller. (WSJ)
  • BaFin President canned. (WSJ)


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]]> 390 no January 29, 2021, the Say it ain't so Bonus edition In today’s edition of Daily Compliance News: Think corruption is victimless crime, think again. (WSJ) Reg freeze impacts AML reforms. (WSJ) FB to sue Apple, say it ain’t so Joe. (NYT) BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Jan 2021 05:01:00 -0000 January 29, 2021, the Say it ain't so Bonus edition full Tom Fox What are of the top compliance and corruption stories for January 29, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Think corruption is victimless crime, think again. (WSJ) Reg freeze impacts AML reforms. (WSJ) FB to sue Apple, say it ain’t so Joe. (NYT) BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Think corruption is victimless crime, think again. (WSJ)
  • Reg freeze impacts AML reforms. (WSJ)
  • FB to sue Apple, say it ain’t so Joe. (NYT)
  • BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT)


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]]> 390 no January 28, 2021, the $47MM Bonus edition In today’s edition of Daily Compliance News: Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ) GE President defends $47MM bonus. (FT) Moderates calling the shots. (CNN) Will Carin Energy seize Indian government assets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Jan 2021 11:44:09 -0000 January 28, 2021, the $47MM Bonus edition full Tom Fox What are of the top compliance and corruption stories for January 28, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ) GE President defends $47MM bonus. (FT) Moderates calling the shots. (CNN) Will Carin Energy seize Indian government assets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ)
  • GE President defends $47MM bonus. (FT)
  • Moderates calling the shots. (CNN)
  • Will Carin Energy seize Indian government assets? (BBC)


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]]> 391 no January 27, 2021, the Pay Cut edition In today’s edition of Daily Compliance News: Goldman CEO takes $10MM pay cut over 1MDB. (WSJ) CBS suspends two execs over racist and sexist actions. (NYT) HSBC throws lot in with Chinese government. (BBC) Investment funds creating monopolies? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Jan 2021 05:03:00 -0000 January 27, 2021, the Pay Cut edition full Tom Fox What are of the top compliance and corruption stories for January 27, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Goldman CEO takes $10MM pay cut over 1MDB. (WSJ) CBS suspends two execs over racist and sexist actions. (NYT) HSBC throws lot in with Chinese government. (BBC) Investment funds creating monopolies? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Goldman CEO takes $10MM pay cut over 1MDB. (WSJ)
  • CBS suspends two execs over racist and sexist actions. (NYT)
  • HSBC throws lot in with Chinese government. (BBC)
  • Investment funds creating monopolies? (NPR)


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]]> 391 no January 26, 2021, the Black Night at Apollo edition In today’s edition of Daily Compliance News: Leon Black forced out at Apollo. (NYT) EU banks quit Amazon oil trade. (WSJ) Pandemic aftershocks on global supply chain. (WaPo) Will fashion still make the man? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Jan 2021 05:03:00 -0000 January 26, 2021, the Black Night at Apollo edition full Tom Fox What are of the top compliance and corruption stories for January 26, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Leon Black forced out at Apollo. (NYT) EU banks quit Amazon oil trade. (WSJ) Pandemic aftershocks on global supply chain. (WaPo) Will fashion still make the man? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Leon Black forced out at Apollo. (NYT)
  • EU banks quit Amazon oil trade. (WSJ)
  • Pandemic aftershocks on global supply chain. (WaPo)
  • Will fashion still make the man? (WSJ)


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]]> 388 no January 25, 2021, Steinmetz Convicted edition In today’s edition of Daily Compliance News: Benny Steinmetz convicted of corruption by Swiss court. (NYT) Can movie theaters be saved. (NYT) Workplaces becoming uglier. (NYT) Biden will focus on equity. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Jan 2021 05:07:00 -0000 January 25, 2021, Steinmetz Convicted edition full Tom Fox What are of the top compliance and corruption stories for January 25, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Benny Steinmetz convicted of corruption by Swiss court. (NYT) Can movie theaters be saved. (NYT) Workplaces becoming uglier. (NYT) Biden will focus on equity. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Benny Steinmetz convicted of corruption by Swiss court. (NYT)
  • Can movie theaters be saved. (NYT)
  • Workplaces becoming uglier. (NYT)
  • Biden will focus on equity. (NYT)

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]]> 384 no January 23, 2021, Hank Aaron edition In today’s edition of Daily Compliance News: Howard Bryant (ESPN) Claire Smith. (TheUndefeated) Tom Verducci. (com) Tim Kurkjian. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 23 Jan 2021 13:40:49 -0000 January 23, 2021, Hank Aaron edition full Tom Fox Today I pay tribute Henry Aaron and his quality of dignity. In today’s edition of Daily Compliance News: Howard Bryant (ESPN) Claire Smith. (TheUndefeated) Tom Verducci. (com) Tim Kurkjian. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:


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]]> 414 no January 22, 2021, Dump the Regulators edition In today’s edition of Daily Compliance News: Can the NRA dump its regulators by filing bankruptcy? (NYT) Judge turns Parler down. (NYT) Google threatens to leave Australia. (BBC) Should companies pay workers to get vaccines? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Jan 2021 05:00:00 -0000 January 22, 2021, Dump the Regulators edition full Tom Fox What are of the top compliance and corruption stories for January 22, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Can the NRA dump its regulators by filing bankruptcy? (NYT) Judge turns Parler down. (NYT) Google threatens to leave Australia. (BBC) Should companies pay workers to get vaccines? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Can the NRA dump its regulators by filing bankruptcy? (NYT)
  • Judge turns Parler down. (NYT)
  • Google threatens to leave Australia. (BBC)
  • Should companies pay workers to get vaccines? (NPR)

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]]> 414 no January 21, 2021, It’s a New Dawn edition In today’s edition of Daily Compliance News: Trump Administration and post-election sanctions. (WSJ) Tech under the Biden Administration. (NYT) Anti-union NLRB General Counsel fired. (WaPo) Biden Administration to strengthen OSHA. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Jan 2021 11:57:11 -0000 January 21, 2021, It’s a New Dawn edition full Tom Fox What are of the top compliance and corruption stories for January 21, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump Administration and post-election sanctions. (WSJ) Tech under the Biden Administration. (NYT) Anti-union NLRB General Counsel fired. (WaPo) Biden Administration to strengthen OSHA. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Trump Administration and post-election sanctions. (WSJ)
  • Tech under the Biden Administration. (NYT)
  • Anti-union NLRB General Counsel fired. (WaPo)
  • Biden Administration to strengthen OSHA. (WaPo)


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]]> 403 no January 20, 2021, the Inauguration edition In today’s edition of Daily Compliance News: From WFH to RTW. (WSJ) Upsurge in CFO resignations in 2020. (WSJ) AD buyers now under scrutiny. (WSJ) Tech execs want to unblock talent. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Jan 2021 05:03:00 -0000 January 20, 2021, the Inauguration edition full Tom Fox What are of the top compliance and corruption stories for January 20, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: From WFH to RTW. (WSJ) Upsurge in CFO resignations in 2020. (WSJ) AD buyers now under scrutiny. (WSJ) Tech execs want to unblock talent. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • From WFH to RTW. (WSJ)
  • Upsurge in CFO resignations in 2020. (WSJ)
  • AD buyers now under scrutiny. (WSJ)
  • Tech execs want to unblock talent. (WSJ)


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]]> 397 no January 19, 2021, the Investors Speak Out edition In today’s edition of Daily Compliance News: After the Jan. 6 insurrection, investors demand changes. (NYT) Biden Administration signals more aggressive enforcement. (WaPo) Samsung heir gets prison term. (BBC) Josh Hawley channels his inner Macbeth. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Jan 2021 05:01:00 -0000 January 19, 2021, the Investors Speak Out edition full Tom Fox What are of the top compliance and corruption stories for January 19, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: After the Jan. 6 insurrection, investors demand changes. (NYT) Biden Administration signals more aggressive enforcement. (WaPo) Samsung heir gets prison term. (BBC) Josh Hawley channels his inner Macbeth. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • After the Jan. 6 insurrection, investors demand changes. (NYT)
  • Biden Administration signals more aggressive enforcement. (WaPo)
  • Samsung heir gets prison term. (BBC)
  • Josh Hawley channels his inner Macbeth. (FT)


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]]> 397 no January 18, 2021, the MLK Day edition In today’s edition of Daily Compliance News: Core values critical to leadership. (FT) Why leadership kindness matters. (FT) Are beatings needed to improve morale? (FT) Member of Deutsche Bank urged Wirecard to ‘do in’ the FT. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Jan 2021 12:27:36 -0000 January 18, 2021, the MLK Day edition full Tom Fox What are of the top compliance and corruption stories for January 18, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Core values critical to leadership. (FT) Why leadership kindness matters. (FT) Are beatings needed to improve morale? (FT) Member of Deutsche Bank urged Wirecard to ‘do in’ the FT. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Core values critical to leadership. (FT)
  • Why leadership kindness matters. (FT)
  • Are beatings needed to improve morale? (FT)
  • Member of Deutsche Bank urged Wirecard to ‘do in’ the FT. (FT)


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]]> 396 no January 16, 2021, the Risk and Compliance Journal edition In today’s edition of Daily Compliance News: Boeing received credit. (WSJ) Petrofac employees plead guilty. (WSJ) Administration clarifies rules on Chinese investments. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 16 Jan 2021 13:29:24 -0000 January 16, 2021, the Risk and Compliance Journal edition full Tom Fox What are some of the top compliance and ethics stories for January 16, 2021? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing received credit. (WSJ) Petrofac employees plead guilty. (WSJ) Administration clarifies rules on Chinese investments. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Boeing received credit. (WSJ)
  • Petrofac employees plead guilty. (WSJ)
  • Administration clarifies rules on Chinese investments. (WSJ)


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]]> 396 no January 15, 2021, the Toyota Spanked edition In today’s edition of Daily Compliance News: Toyota spanked for emissions defect reporting. (WSJ) NDAA expanded reporting from foreign banks. (WSJ) FAA cracks down on unruly passengers. (NYT) Has pandemic changed entertainment--forever? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Jan 2021 05:01:00 -0000 January 15, 2021, the Toyota Spanked edition full Tom Fox What are some of the top compliance and ethics stories for January 15, 2021? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Toyota spanked for emissions defect reporting. (WSJ) NDAA expanded reporting from foreign banks. (WSJ) FAA cracks down on unruly passengers. (NYT) Has pandemic changed entertainment--forever? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Toyota spanked for emissions defect reporting. (WSJ)
  • NDAA expanded reporting from foreign banks. (WSJ)
  • FAA cracks down on unruly passengers. (NYT)
  • Has pandemic changed entertainment--forever? (WaPo)


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]]> 396 no January 14, 2021, the Belichick’s Day off edition  In today’s edition of Daily Compliance News: What motivated Elizabeth Holmes? (WSJ) Steinmetz denies corruption. (Reuters) Belichick has a day off. (WSJ) Recidivist President Trump impeached (again). (Everywhere) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Jan 2021 05:06:00 -0000 January 14, 2021, the Belichick’s Day off edition full Tom Fox What are of the top compliance and corruption stories for January 14, 2021? Check on the Daily Compliance News to find out.  In today’s edition of Daily Compliance News: What motivated Elizabeth Holmes? (WSJ) Steinmetz denies corruption. (Reuters) Belichick has a day off. (WSJ) Recidivist President Trump impeached (again). (Everywhere) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

  • What motivated Elizabeth Holmes? (WSJ)
  • Steinmetz denies corruption. (Reuters)
  • Belichick has a day off. (WSJ)
  • Recidivist President Trump impeached (again). (Everywhere)


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]]> 388 no January 13, 2021, the More BaFin FUBAR edition In today’s edition of Daily Compliance News: More BaFin FUBAR. (FT) Biden Administration/OECD tax deal in the works. (FT) BA bracing for largest cyber breach claim. (FT) What is the future of private business in China? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Jan 2021 05:05:00 -0000 January 13, 2021, the More BaFin FUBAR edition full Tom Fox What are of the top compliance and corruption stories for January 13, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: More BaFin FUBAR. (FT) Biden Administration/OECD tax deal in the works. (FT) BA bracing for largest cyber breach claim. (FT) What is the future of private business in China? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • More BaFin FUBAR. (FT)
  • Biden Administration/OECD tax deal in the works. (FT)
  • BA bracing for largest cyber breach claim. (FT)
  • What is the future of private business in China? (FT)


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]]> 391 no January 12, 2021, the Bill Says No edition In today’s edition of Daily Compliance News: Bill Belichick Says He Won’t Accept Medal of Freedom. (WSJ) “Some” price-fixing charges settled. (WSJ) Post-Brexit joint investigations to continue. (WSJ) Beny Steinmetz trial begins. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Jan 2021 05:02:00 -0000 January 12, 2021, the Bill Says No edition full Tom Fox What are of the top compliance and corruption stories for January 12, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Bill Belichick Says He Won’t Accept Medal of Freedom. (WSJ) “Some” price-fixing charges settled. (WSJ) Post-Brexit joint investigations to continue. (WSJ) Beny Steinmetz trial begins. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Bill Belichick Says He Won’t Accept Medal of Freedom. (WSJ)
  • “Some” price-fixing charges settled. (WSJ)
  • Post-Brexit joint investigations to continue. (WSJ)
  • Beny Steinmetz trial begins. (NYT)


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]]> 391 no January 11, 2021, the Character Matters edition In today’s edition of Daily Compliance News: Honduran Implicated in Drug Trade. (WSJ) Compliance and corp security. (WSJ) Why character matters in leadership. (NYT) Risk on the high seas. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Jan 2021 05:08:00 -0000 January 11, 2021, the Character Matters edition full Tom Fox What are of the top compliance and corruption stories for January 11, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Honduran Implicated in Drug Trade. (WSJ) Compliance and corp security. (WSJ) Why character matters in leadership. (NYT) Risk on the high seas. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Honduran Implicated in Drug Trade. (WSJ)
  • Compliance and corp security. (WSJ)
  • Why character matters in leadership. (NYT)
  • Risk on the high seas. (FT)


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]]> 391 no January 9, 2021, the Deutsche Ban redux edition  In today’s edition of Daily Compliance News: Deutsche Bank settles corruption allegations yet again. (WSJ) OCC approves banks use of stablecoins. (WSJ) China ups ante in trade war. (NYT) Trump Administration had the worst jobs record in US history. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 09 Jan 2021 13:33:00 -0000 January 9, 2021, the Deutsche Ban redux edition full Tom Fox What are of the top compliance and corruption stories for January 9, 2021? Check on the Daily Compliance News to find out.  In today’s edition of Daily Compliance News: Deutsche Bank settles corruption allegations yet again. (WSJ) OCC approves banks use of stablecoins. (WSJ) China ups ante in trade war. (NYT) Trump Administration had the worst jobs record in US history. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

  • Deutsche Bank settles corruption allegations yet again. (WSJ)
  • OCC approves banks use of stablecoins. (WSJ)
  • China ups ante in trade war. (NYT)
  • Trump Administration had the worst jobs record in US history. (WaPo)

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]]> 391 no January 8, 2021, the Fallout edition In today’s edition of Daily Compliance News: WSJ Editorial Board calls for Trump to resign. (WSJ) What is risk? (WSJ) Texas lawyer who engaged in armed insurrection fired from AGC position. (HoustonChronicle) Hawley book contract cancelled. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Jan 2021 05:00:00 -0000 January 8, 2021, the Fallout edition full Tom Fox What are of the top compliance and corruption stories for January 8, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: WSJ Editorial Board calls for Trump to resign. (WSJ) What is risk? (WSJ) Texas lawyer who engaged in armed insurrection fired from AGC position. (HoustonChronicle) Hawley book contract cancelled. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • WSJ Editorial Board calls for Trump to resign. (WSJ)
  • What is risk? (WSJ)
  • Texas lawyer who engaged in armed insurrection fired from AGC position. (HoustonChronicle)
  • Hawley book contract cancelled. (WSJ)

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]]> 391 no January 7, 2021, the Sedition edition In today’s edition of Daily Compliance News: Social media’s day of reckoning. (NYT) The business response. (NYT) NAM demands Pence invoke 25th (NYT) Merrick Garland to head DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Jan 2021 05:00:00 -0000 January 7, 2021, the Sedition edition full Tom Fox What are of the top compliance and corruption stories for January 7, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Social media’s day of reckoning. (NYT) The business response. (NYT) NAM demands Pence invoke 25th (NYT) Merrick Garland to head DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Social media’s day of reckoning. (NYT)
  • The business response. (NYT)
  • NAM demands Pence invoke 25th (NYT)
  • Merrick Garland to head DOJ. (NYT)


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]]> 391 no January 6, 2021, the Flip Flop edition In today’s edition of Daily Compliance News: NYSE flip flops on delisting Chinese companies. (WSJ) No clawback for Immelt. (WSJ) China sentences former bank chief to execution for corruption. (NYT) NDAA and China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Jan 2021 11:43:00 -0000 January 6, 2021, the Flip Flop edition full Tom Fox What are of the top compliance and corruption stories for January 6, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: NYSE flip flops on delisting Chinese companies. (WSJ) No clawback for Immelt. (WSJ) China sentences former bank chief to execution for corruption. (NYT) NDAA and China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • NYSE flip flops on delisting Chinese companies. (WSJ)
  • No clawback for Immelt. (WSJ)
  • China sentences former bank chief to execution for corruption. (NYT)
  • NDAA and China. (WSJ)

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]]> 391 no January 5, 2021, the Haven is History edition In today’s edition of Daily Compliance News: French bank settles Syria sanctions case. (WSJ) FASB in 2021? (WSJ) Haven will be history. (NYT) Global banking system to face big test in 2021? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Jan 2021 05:01:00 -0000 January 5, 2021, the Haven is History edition full Tom Fox What are of the top compliance and corruption stories for January 5, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: French bank settles Syria sanctions case. (WSJ) FASB in 2021? (WSJ) Haven will be history. (NYT) Global banking system to face big test in 2021? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • French bank settles Syria sanctions case. (WSJ)
  • FASB in 2021? (WSJ)
  • Haven will be history. (NYT)
  • Global banking system to face big test in 2021? (FT)

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]]> 393 no January 4, 2021, the Hyperconverged Analytics edition In today’s edition of Daily Compliance News: New AML law will apply banking rules to antiquities market. (NYT) What will CFOs be looking at in 2021? (WSJ) What to expect in the 2021 workplace? (WaPo) What is hyperconverged analytics? (AnalyticsInsight) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Jan 2021 05:01:00 -0000 January 4, 2021, the Hyperconverged Analytics edition full Tom Fox What are of the top compliance and corruption stories for January 4, 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: New AML law will apply banking rules to antiquities market. (NYT) What will CFOs be looking at in 2021? (WSJ) What to expect in the 2021 workplace? (WaPo) What is hyperconverged analytics? (AnalyticsInsight) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • New AML law will apply banking rules to antiquities market. (NYT)
  • What will CFOs be looking at in 2021? (WSJ)
  • What to expect in the 2021 workplace? (WaPo)
  • What is hyperconverged analytics? (AnalyticsInsight)


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]]> 393 no January 2, 2021, the New AML Law edition In today’s edition of Daily Compliance News: Senate overrides Trump veto; AML law changes. (WSJ) FBI increases overseas FCPA investigations. (WSJ) Farewell to Libor. (WSJ) CIOs and WFH. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 02 Jan 2021 05:00:00 -0000 January 2, 2021, the New AML Law edition full Tom Fox Welcome to 2021 from the Daily Compliance News. What are of the top compliance and corruption stories for January 2 2021? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Senate overrides Trump veto; AML law changes. (WSJ) FBI increases overseas FCPA investigations. (WSJ) Farewell to Libor. (WSJ) CIOs and WFH. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Senate overrides Trump veto; AML law changes. (WSJ)
  • FBI increases overseas FCPA investigations. (WSJ)
  • Farewell to Libor. (WSJ)
  • CIOs and WFH. (WSJ)


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]]> 394 no December 31, 2020-Lay ‘Em Off edition In today’s edition of Daily Compliance News: SEC may get its disgorgement back. (NPR) Alaska Airlines to clamp down on emotional support animals. (NYT) GE lays off thousands, CEO gets $47MM bonus. (WaPo) Petrobras receives $45MM from with Vitol. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 31 Dec 2020 05:00:00 -0000 December 31, 2020-Lay ‘Em Off edition full Tom Fox What are of the top compliance and corruption stories for the final day of 2020 December 31? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC may get its disgorgement back. (NPR) Alaska Airlines to clamp down on emotional support animals. (NYT) GE lays off thousands, CEO gets $47MM bonus. (WaPo) Petrobras receives $45MM from with Vitol. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC may get its disgorgement back. (NPR)
  • Alaska Airlines to clamp down on emotional support animals. (NYT)
  • GE lays off thousands, CEO gets $47MM bonus. (WaPo)
  • Petrobras receives $45MM from with Vitol. (Reuters)


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]]> 384 no December 30, 2020-Zero Paid edition In today’s edition of Daily Compliance News: $76MM paid to hotel-$0 paid to workers. (NPR) PPE corruption in UK. (FEE) Fraud furlough dilemma in UK? (BBC) Bomber exposes communications risk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Dec 2020 05:00:00 -0000 December 30, 2020-Zero Paid edition full Tom Fox What are of the top compliance and corruption stories for December 30, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: $76MM paid to hotel-$0 paid to workers. (NPR) PPE corruption in UK. (FEE) Fraud furlough dilemma in UK? (BBC) Bomber exposes communications risk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • $76MM paid to hotel-$0 paid to workers. (NPR)
  • PPE corruption in UK. (FEE)
  • Fraud furlough dilemma in UK? (BBC)
  • Bomber exposes communications risk. (WSJ)


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]]> 383 no December 29, 2020-Vaccines and Bank Fraud edition In today’s edition of Daily Compliance News: Do tariffs increase corruption? (WSJ) How will that merger work out? (WSJ) Will Covid-19 lead to bank fraud? (WSJ) Trump Administration appeals order on TikTok. (CNN.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Dec 2020 05:00:00 -0000 December 29, 2020-Vaccines and Bank Fraud edition full Tom Fox What are of the top compliance and corruption stories for December 29, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Do tariffs increase corruption? (WSJ) How will that merger work out? (WSJ) Will Covid-19 lead to bank fraud? (WSJ) Trump Administration appeals order on TikTok. (CNN.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Do tariffs increase corruption? (WSJ)
  • How will that merger work out? (WSJ)
  • Will Covid-19 lead to bank fraud? (WSJ)
  • Trump Administration appeals order on TikTok. (CNN.com)


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]]> 383 no December 28, 2020-the Bad Year for Oil edition In today’s edition of Daily Compliance News: Worst Year Ever for Oil? (WSJ) Chinese regulators come down on Ant. (WSJ) FAA chief retaliated against whistleblower while at Delta (WSJ) Is your company ready for UK sanctions regime roll out? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Dec 2020 05:00:00 -0000 December 28, 2020-the Bad Year for Oil edition full Tom Fox What are of the top compliance and corruption stories for December 28, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Worst Year Ever for Oil? (WSJ) Chinese regulators come down on Ant. (WSJ) FAA chief retaliated against whistleblower while at Delta (WSJ) Is your company ready for UK sanctions regime roll out? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Worst Year Ever for Oil? (WSJ)
  • Chinese regulators come down on Ant. (WSJ)
  • FAA chief retaliated against whistleblower while at Delta (WSJ)
  • Is your company ready for UK sanctions regime roll out? (WSJ)


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]]> 396 no December 26, 2020-the Boxing Day edition In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read. Level Up-Alyson Van Hooser Defining Moments-Melanie Bragg The Hero Factor-Jeffrey Hayzlett I Am Accountable-Sam Silverstein Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Dec 2020 13:57:56 -0000 December 26, 2020-the Boxing Day edition full Tom Fox In today’s edition, I take things in a different direction as I discuss four books I read this year that every compliance professional should read. In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read. Level Up-Alyson Van Hooser Defining Moments-Melanie Bragg The Hero Factor-Jeffrey Hayzlett I Am Accountable-Sam Silverstein Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read.


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]]> 391 no December 24, 2020-the Christmas Eve edition In today’s edition of Daily Compliance News: SEC sues cryptocurrency firm. (BBC) How WeWork thrived during Covid-19. (Vox.com) Should employers require Covid-19 vaccines. (FThttp://www.ft.com/) ABB reaches settlement with Eskom and South Africa’s SIU. (ABB Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Dec 2020 05:00:00 -0000 December 24, 2020-the Christmas Eve edition full Tom Fox What are of the top compliance and corruption stories for December 24, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC sues cryptocurrency firm. (BBC) How WeWork thrived during Covid-19. (Vox.com) Should employers require Covid-19 vaccines. (FThttp://www.ft.com/) ABB reaches settlement with Eskom and South Africa’s SIU. (ABB Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:


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]]> 390 December 23, 2020-the Break Up BAFin edition In today’s edition of Daily Compliance News: DOJ sues Walmart for its role in opioid crisis. (NYT) Trump banker at Deutsche departs. (NYT) Rabbit bailing DOJ. (WSJ) FT calls for folding up BaFin. (NFT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Dec 2020 05:00:00 -0000 December 23, 2020-the Break Up BAFin edition full Tom Fox What are of the top compliance and corruption stories for December 23, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: DOJ sues Walmart for its role in opioid crisis. (NYT) Trump banker at Deutsche departs. (NYT) Rabbit bailing DOJ. (WSJ) FT calls for folding up BaFin. (NFT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • DOJ sues Walmart for its role in opioid crisis. (NYT)
  • Trump banker at Deutsche departs. (NYT)
  • Rabbit bailing DOJ. (WSJ)
  • FT calls for folding up BaFin. (NFT)


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]]> 390 no December 22, 2020-the J’accuse edition In today’s edition of Daily Compliance News: Charles Schwab fined in UK. (WSJ) Google denies US anti-trust claims. (NYT) How did Congress actually fight corruption. (com) Microsoft accuses Trump Administration of corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Dec 2020 05:02:00 -0000 December 22, 2020-the J’accuse edition full Tom Fox What are of the top compliance and corruption stories for December 22, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Charles Schwab fined in UK. (WSJ) Google denies US anti-trust claims. (NYT) How did Congress actually fight corruption. (com) Microsoft accuses Trump Administration of corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Charles Schwab fined in UK. (WSJ)
  • Google denies US anti-trust claims. (NYT)
  • How did Congress actually fight corruption. (com)
  • Microsoft accuses Trump Administration of corruption. (NPR)


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]]> 390 no December 21, 2020-the Exiles edition In today’s edition of Daily Compliance News: ·       Wasted work, wasted time, wasted space.  (WSJ) ·       Can we save the country from monopolization? (WaPo) ·       Of exiles and anti-trust. (NYT) ·       5 retail marketing trends COs need to consider.  (AdAge) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Dec 2020 05:02:00 -0000 December 21, 2020-the Exiles edition full Tom Fox What are of the top compliance and corruption stories for December 21, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Wasted work, wasted time, wasted space.  (WSJ) ·       Can we save the country from monopolization? (WaPo) ·       Of exiles and anti-trust. (NYT) ·       5 retail marketing trends COs need to consider.  (AdAge) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Wasted work, wasted time, wasted space.  (WSJ)

·       Can we save the country from monopolization? (WaPo)

·       Of exiles and anti-trust. (NYT)

·       5 retail marketing trends COs need to consider.  (AdAge)

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]]> 390 no December 19, 2020-the Trojan Horse edition In today’s edition of Daily Compliance News: The Trojan Horse attacks start against the AML whistleblower law. (WSJ) GOP tries to rein in Fed before Biden becomes President. (NYT) Oil companies and (even worse) reputational damage. (HoustonChronicle) Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 19 Dec 2020 13:18:12 -0000 December 19, 2020-the Trojan Horse edition full Tom Fox What are of the top compliance and corruption stories for December 19, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: The Trojan Horse attacks start against the AML whistleblower law. (WSJ) GOP tries to rein in Fed before Biden becomes President. (NYT) Oil companies and (even worse) reputational damage. (HoustonChronicle) Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The Trojan Horse attacks start against the AML whistleblower law. (WSJ)
  • GOP tries to rein in Fed before Biden becomes President. (NYT)
  • Oil companies and (even worse) reputational damage. (HoustonChronicle)
  • Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR)


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]]> 390 no December 18, 2020-Credit Suisse Charged edition In today’s edition of Daily Compliance News: Robinhood Financial pays $65MM to settle with SEC. (NYT) Sacklers deny any responsibility. (NYT) If the Russians can crash the gov who is safe? (WaPo) Credit Suisse change in money-laundering scheme. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Dec 2020 05:04:00 -0000 December 18, 2020-Credit Suisse Charged edition full Tom Fox What are of the top compliance and corruption stories for December 18, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Robinhood Financial pays $65MM to settle with SEC. (NYT) Sacklers deny any responsibility. (NYT) If the Russians can crash the gov who is safe? (WaPo) Credit Suisse change in money-laundering scheme. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Robinhood Financial pays $65MM to settle with SEC. (NYT)
  • Sacklers deny any responsibility. (NYT)
  • If the Russians can crash the gov who is safe? (WaPo)
  • Credit Suisse change in money-laundering scheme. (FT)


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]]> 390 no December 17, 2020-Luckin Coffee not Lucky edition In today’s edition of Daily Compliance News: Google sued by states for anti-competitive behavior. (NYT) Holmes wants Theranos documents hidden. (WSJ) Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ) Luckin Coffee pays $180MM for accounting fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Dec 2020 05:00:00 -0000 December 17, 2020-Luckin Coffee not Lucky edition full Tom Fox What are of the top compliance and corruption stories for December 17, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Google sued by states for anti-competitive behavior. (NYT) Holmes wants Theranos documents hidden. (WSJ) Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ) Luckin Coffee pays $180MM for accounting fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Google sued by states for anti-competitive behavior. (NYT)
  • Holmes wants Theranos documents hidden. (WSJ)
  • Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ)
  • Luckin Coffee pays $180MM for accounting fraud. (WSJ)


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]]> 390 no December 16, 2020-Uber Fine edition In today’s edition of Daily Compliance News: Uber fined $59MM for withholding assault data. (HuffPost) Another Covid side effect-pilot rustiness. (BBC) Why did Toobin did it. (NYT) PPP overhaul. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Dec 2020 05:04:00 -0000 December 16, 2020-Uber Fine edition full Tom Fox What are of the top compliance and corruption stories for December 16, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Uber fined $59MM for withholding assault data. (HuffPost) Another Covid side effect-pilot rustiness. (BBC) Why did Toobin did it. (NYT) PPP overhaul. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Uber fined $59MM for withholding assault data. (HuffPost)
  • Another Covid side effect-pilot rustiness. (BBC)
  • Why did Toobin did it. (NYT)
  • PPP overhaul. (WaPo)


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]]> 390 no December 15, 2020-Farewll to Barr edition In today’s edition of Daily Compliance News: Bill Barr leaving DOJ. (BBC) EY Financial Crimes group flagged suspicious Wirecard transactions. (FT) Pinterest settles for $22.5MM. (NYT) Is the SEC trying to promote corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Dec 2020 05:00:00 -0000 December 15, 2020-Farewll to Barr edition full Tom Fox What are of the top compliance and corruption stories for December 15, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Bill Barr leaving DOJ. (BBC) EY Financial Crimes group flagged suspicious Wirecard transactions. (FT) Pinterest settles for $22.5MM. (NYT) Is the SEC trying to promote corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Bill Barr leaving DOJ. (BBC)
  • EY Financial Crimes group flagged suspicious Wirecard transactions. (FT)
  • Pinterest settles for $22.5MM. (NYT)
  • Is the SEC trying to promote corruption? (WSJ)


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]]> 390 no December 14, 2020-Russia Hacks edition In today’s edition of Daily Compliance News: ·       NCAA turns on the student athlete.  (WaPo) ·       Russia hacks US government. (WSJ) ·       AstraZeneca to Buy Alexion. (NYT) ·       BoJo says no-deal Brexit more likely.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Dec 2020 05:00:00 -0000 December 14, 2020-Russia Hacks edition full Tom Fox What are of the top compliance and corruption stories for December 14, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       NCAA turns on the student athlete.  (WaPo) ·       Russia hacks US government. (WSJ) ·       AstraZeneca to Buy Alexion. (NYT) ·       BoJo says no-deal Brexit more likely.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:

·       NCAA turns on the student athlete.  (WaPo)

·       Russia hacks US government. (WSJ)

·       AstraZeneca to Buy Alexion. (NYT)

·       BoJo says no-deal Brexit more likely.  (BBC)

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]]> 390 December 12, 2020-the AML Law of 2020 edition In today’s edition of Daily Compliance News: AML Law of 2020. (WSJ) Will Exxon survive as we know it? (NYT) More German regulators self dealing in Wirecard. (FT) Utah State football players fight discrimination against coach. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 12 Dec 2020 12:21:18 -0000 December 12, 2020-the AML Law of 2020 edition full Tom Fox What are of the top compliance and corruption stories for December 12, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: AML Law of 2020. (WSJ) Will Exxon survive as we know it? (NYT) More German regulators self dealing in Wirecard. (FT) Utah State football players fight discrimination against coach. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • AML Law of 2020. (WSJ)
  • Will Exxon survive as we know it? (NYT)
  • More German regulators self dealing in Wirecard. (FT)
  • Utah State football players fight discrimination against coach. (SI)


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]]> 388 no December 11, 2020-the Long Arm edition In today’s edition of Daily Compliance News: New UBS head under scrutiny. (FT) Lebanon PM charged over blast. (FT) Deutsche Bank exec steps down over Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Dec 2020 13:09:34 -0000 December 11, 2020-the Long Arm edition full Tom Fox What are of the top compliance and corruption stories for December 11, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: New UBS head under scrutiny. (FT) Lebanon PM charged over blast. (FT) Deutsche Bank exec steps down over Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • New UBS head under scrutiny. (FT)
  • Lebanon PM charged over blast. (FT)
  • Deutsche Bank exec steps down over Wirecard allegations. (FT)


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]]> 388 no December 10, 2020-the Facebook Sued edition In today’s edition of Daily Compliance News: US and States sue Facebook? (WaPo) How bad was PPP fraud? Very bad. (NYT) Chinese corruption sanctioned. (WSJ) GE agrees to fine for misleading investors. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Dec 2020 05:06:00 -0000 December 10, 2020-the Facebook Sued edition full Tom Fox What are of the top compliance and corruption stories for December 10, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: US and States sue Facebook? (WaPo) How bad was PPP fraud? Very bad. (NYT) Chinese corruption sanctioned. (WSJ) GE agrees to fine for misleading investors. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • US and States sue Facebook? (WaPo)
  • How bad was PPP fraud? Very bad. (NYT)
  • Chinese corruption sanctioned. (WSJ)
  • GE agrees to fine for misleading investors. (WSJ)


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]]> 388 no December 9, 2020-the Supply Chain Woes edition In today’s edition of Daily Compliance News: Who is in your supply chain? (WaPo) McKinsey apologizes. (NYT) Employee security concerns increase in WFH era. (WSJ) Nationstar fined $91MM over fraudulent foreclosures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Dec 2020 05:07:00 -0000 December 9, 2020-the Supply Chain Woes edition full Tom Fox What are of the top compliance and corruption stories for December 9, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Who is in your supply chain? (WaPo) McKinsey apologizes. (NYT) Employee security concerns increase in WFH era. (WSJ) Nationstar fined $91MM over fraudulent foreclosures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Who is in your supply chain? (WaPo)
  • McKinsey apologizes. (NYT)
  • Employee security concerns increase in WFH era. (WSJ)
  • Nationstar fined $91MM over fraudulent foreclosures. (WSJ)

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]]> 388 no December 8, 2020-the Snyder Fights edition In today’s edition of Daily Compliance News: Snyder now fighting NFL probe. (WaPo) Humor in compliance? (NYT) Do companies want diverse Boards? (WSJ) New whistleblower program proposed in Defense Bill. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Dec 2020 05:01:00 -0000 December 8, 2020-the Snyder Fights edition full Tom Fox What are of the top compliance and corruption stories for December 8, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Snyder now fighting NFL probe. (WaPo) Humor in compliance? (NYT) Do companies want diverse Boards? (WSJ) New whistleblower program proposed in Defense Bill. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Snyder now fighting NFL probe. (WaPo)
  • Humor in compliance? (NYT)
  • Do companies want diverse Boards? (WSJ)
  • New whistleblower program proposed in Defense Bill. (WSJ)

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]]> 400 December 7, 2020-the Chickens Come Home edition In today’s edition of Daily Compliance News: Chick-Fil-A suing its suppliers for price-fixing. (WSJ) Will Biden Administration require greater disclosure of ESG data? (WSJ) More fraud at Wirecard (This is my shocked face). (FT) BOE loses $67bn in cash. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Dec 2020 05:02:00 -0000 December 7, 2020-the Chickens Come Home edition full Tom Fox What are of the top compliance and corruption stories for December 7, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Chick-Fil-A suing its suppliers for price-fixing. (WSJ) Will Biden Administration require greater disclosure of ESG data? (WSJ) More fraud at Wirecard (This is my shocked face). (FT) BOE loses $67bn in cash. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Chick-Fil-A suing its suppliers for price-fixing. (WSJ)
  • Will Biden Administration require greater disclosure of ESG data? (WSJ)
  • More fraud at Wirecard (This is my shocked face). (FT)
  • BOE loses $67bn in cash. (NYT)

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]]> 391 no December 5, 2020-the FCPA Year edition In today’s edition of Daily Compliance News: Chinese prof pleads guilty in Huawei theft case. (WSJ) Foreign bribery enforcement set for record setting year. (WSJ) Former Google employee claims termination after criticism. (NYT) TikTok deadline passes (again). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 05 Dec 2020 13:15:07 -0000 December 5, 2020-the FCPA Year edition full Tom Fox What are of the top compliance and corruption stories for December 5, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Chinese prof pleads guilty in Huawei theft case. (WSJ) Foreign bribery enforcement set for record setting year. (WSJ) Former Google employee claims termination after criticism. (NYT) TikTok deadline passes (again). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Chinese prof pleads guilty in Huawei theft case. (WSJ)
  • Foreign bribery enforcement set for record setting year. (WSJ)
  • Former Google employee claims termination after criticism. (NYT)
  • TikTok deadline passes (again). (NYT)


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]]> 391 no December 4, 2020-the Bad Actors edition In today’s edition of Daily Compliance News: ·       Vitol Paying $163MM to Settle Corruption, Manipulation Charges.  (WSJ) ·       South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ) ·       Will Huawei plead guilty over corruption allegations? (WSJ) ·       DOJ sues Facebook over HB-1 visa issues.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Dec 2020 11:01:14 -0000 December 4, 2020-the Bad Actors edition full Tom Fox What are of the top compliance and corruption stories for December 4, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Vitol Paying $163MM to Settle Corruption, Manipulation Charges.  (WSJ) ·       South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ) ·       Will Huawei plead guilty over corruption allegations? (WSJ) ·       DOJ sues Facebook over HB-1 visa issues.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Vitol Paying $163MM to Settle Corruption, Manipulation Charges.  (WSJ)

·       South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ)

·       Will Huawei plead guilty over corruption allegations? (WSJ)

·       DOJ sues Facebook over HB-1 visa issues.  (WSJ)

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]]> 391 no December 3, 2020-the Cohn Fights to Keep Money edition In today’s edition of Daily Compliance News: Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net) Chinese companies to face more scrutiny in new legislation. (NYT) SF utility chief pulled over corruption allegations. (NYPost) Gary Cohn fights Goldman clawbacks. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Dec 2020 05:01:00 -0000 December 3, 2020-the Cohn Fights to Keep Money edition full Tom Fox What are of the top compliance and corruption stories for December 3, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net) Chinese companies to face more scrutiny in new legislation. (NYT) SF utility chief pulled over corruption allegations. (NYPost) Gary Cohn fights Goldman clawbacks. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net)
  • Chinese companies to face more scrutiny in new legislation. (NYT)
  • SF utility chief pulled over corruption allegations. (NYPost)
  • Gary Cohn fights Goldman clawbacks. (FT)


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]]> 391 no December 2, 2020-the Bribes for Pardons edition In today’s edition of Daily Compliance News: Corporations claim no liability for slavery at SCt. (WSJ) SBM under renewed scrutiny for corruption. (WSJ) Former US Attorney for SDNY to lead Fried Frank white collar practice. (NYT) DOJ investigating bribes for pardon. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Dec 2020 05:01:00 -0000 December 2, 2020-the Bribes for Pardons edition full Tom Fox What are of the top compliance and corruption stories for December 2, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Corporations claim no liability for slavery at SCt. (WSJ) SBM under renewed scrutiny for corruption. (WSJ) Former US Attorney for SDNY to lead Fried Frank white collar practice. (NYT) DOJ investigating bribes for pardon. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Corporations claim no liability for slavery at SCt. (WSJ)
  • SBM under renewed scrutiny for corruption. (WSJ)
  • Former US Attorney for SDNY to lead Fried Frank white collar practice. (NYT)
  • DOJ investigating bribes for pardon. (WaPo)


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]]> 393 no December 1, 2020-the Meeting Monster edition In today’s edition of Daily Compliance News: Optimizing WFH and NWFH. (FT) More spying at Credit Suisse? (WSJ) The evolution of internal audit? (WSJ) Do you live in fear of the ‘meeting monster’? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Dec 2020 05:07:00 -0000 December 1, 2020-the Meeting Monster edition full Tom Fox What are of the top compliance and corruption stories for December 1, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Optimizing WFH and NWFH. (FT) More spying at Credit Suisse? (WSJ) The evolution of internal audit? (WSJ) Do you live in fear of the ‘meeting monster’? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Optimizing WFH and NWFH. (FT)
  • More spying at Credit Suisse? (WSJ)
  • The evolution of internal audit? (WSJ)
  • Do you live in fear of the ‘meeting monster’? (FT)

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]]> 393 no November 30, 2020-the $100bn listing edition In today’s edition of Daily Compliance News: Tesla looks to go public with a $100bn opening. (WSJ) Post-Brexit logistics hell coming to UK? (WSJ) The evolution of internal audit? (WSJ) Coke reducing product portfolio. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Nov 2020 05:04:00 -0000 November 30, 2020-the $100bn listing edition full Tom Fox What are of the top compliance and corruption stories for November 30, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Tesla looks to go public with a $100bn opening. (WSJ) Post-Brexit logistics hell coming to UK? (WSJ) The evolution of internal audit? (WSJ) Coke reducing product portfolio. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Tesla looks to go public with a $100bn opening. (WSJ)
  • Post-Brexit logistics hell coming to UK? (WSJ)
  • The evolution of internal audit? (WSJ)
  • Coke reducing product portfolio. (WSJ)


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]]> 393 no November 28, 2020-What is Risk edition In today’s edition of Daily Compliance News: The phone call makes a comeback. (WSJ) GM wants bank charter. (WSJ) What are you 2021 Covid contingency plans? (WSJ) What was McKinsey’s role in opioid crisis. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 28 Nov 2020 05:03:00 -0000 November 28, 2020-What is Risk edition full Tom Fox What are of the top compliance and corruption stories for November 28, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: The phone call makes a comeback. (WSJ) GM wants bank charter. (WSJ) What are you 2021 Covid contingency plans? (WSJ) What was McKinsey’s role in opioid crisis. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The phone call makes a comeback. (WSJ)
  • GM wants bank charter. (WSJ)
  • What are you 2021 Covid contingency plans? (WSJ)
  • What was McKinsey’s role in opioid crisis. (NYT)

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]]> 393 no November 27, 2020-Americans Imprisoned edition In today’s edition of Daily Compliance News: ·       Venezuela sentences 6 CITGO execs to prison.  (Houston Chronicle) ·       JPMorgan fined $250MM for poor controls. (WSJ) ·       Did EY act criminally in Wirecard audits? (FT) ·       Purdue Pharma pleads guilty.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Nov 2020 14:01:00 -0000 November 27, 2020-Americans Imprisoned edition full Tom Fox What are of the top compliance and corruption stories for November 27, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Venezuela sentences 6 CITGO execs to prison.  (Houston Chronicle) ·       JPMorgan fined $250MM for poor controls. (WSJ) ·       Did EY act criminally in Wirecard audits? (FT) ·       Purdue Pharma pleads guilty.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       Venezuela sentences 6 CITGO execs to prison.  (Houston Chronicle)

·       JPMorgan fined $250MM for poor controls. (WSJ)

·       Did EY act criminally in Wirecard audits? (FT)

·       Purdue Pharma pleads guilty.  (NYT)

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]]> 390 no November 25, 2020-Zuma Charged edition In today’s edition of Daily Compliance News: Warrant to be issued to former President Zuma. (FT) Quantas to require evidence of Covid vaccine for flights. (FT) EY auditors given immunity to testify in Bundestag probe. (FT) Odebrecht monitorship at end. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Nov 2020 05:01:00 -0000 November 25, 2020-Zuma Charged edition full Tom Fox What are of the top compliance and corruption stories for November 25, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Warrant to be issued to former President Zuma. (FT) Quantas to require evidence of Covid vaccine for flights. (FT) EY auditors given immunity to testify in Bundestag probe. (FT) Odebrecht monitorship at end. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Warrant to be issued to former President Zuma. (FT)
  • Quantas to require evidence of Covid vaccine for flights. (FT)
  • EY auditors given immunity to testify in Bundestag probe. (FT)
  • Odebrecht monitorship at end. (WSJ)

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]]> 385 no November 24, 2020-CCOs Behaving Badly edition In today’s edition of Daily Compliance News: Head of Apple security and former CCO indicted for bribery and corruption. (AppleNews) Washington Football team acknowledges problems ‘in the past’. (WSJ) Is Biden pro-energy industry? (WaPo) CFOs, remote DD and M&A. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Nov 2020 05:03:00 -0000 November 24, 2020-CCOs Behaving Badly edition full Tom Fox What are of the top compliance and corruption stories for November 24, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Head of Apple security and former CCO indicted for bribery and corruption. (AppleNews) Washington Football team acknowledges problems ‘in the past’. (WSJ) Is Biden pro-energy industry? (WaPo) CFOs, remote DD and M&A. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Head of Apple security and former CCO indicted for bribery and corruption. (AppleNews)
  • Washington Football team acknowledges problems ‘in the past’. (WSJ)
  • Is Biden pro-energy industry? (WaPo)
  • CFOs, remote DD and M&A. (WSJ)


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]]> 385 no November 23, 2020-Not in Kansas Anymore edition In today’s edition of Daily Compliance News: BoJo reaches Brexit endgame. (FT) New marketing for a brave new world? (WSJ) Did AI help solve a jewel heist? (TimesofIsrael) Movie releases not in Kansas anymore. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Nov 2020 05:03:00 -0000 November 23, 2020-Not in Kansas Anymore edition full Tom Fox What are of the top compliance and corruption stories for November 23, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: BoJo reaches Brexit endgame. (FT) New marketing for a brave new world? (WSJ) Did AI help solve a jewel heist? (TimesofIsrael) Movie releases not in Kansas anymore. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • BoJo reaches Brexit endgame. (FT)
  • New marketing for a brave new world? (WSJ)
  • Did AI help solve a jewel heist? (TimesofIsrael)
  • Movie releases not in Kansas anymore. (NYT)


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]]> 385 no November 21, 2020-Wonder Woman edition In today’s edition of Daily Compliance News: Testimony continues in Huawei extradition case. (Reuters) Father and son who helped Ghosn to escape Japan fighting extradition? (WSJ) Will corps walk away from social issues? (WSJ) Warner Brothers wakes up? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 21 Nov 2020 14:58:13 -0000 November 21, 2020-Wonder Woman edition full Tom Fox What are of the top compliance and corruption stories for November 21, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Testimony continues in Huawei extradition case. (Reuters) Father and son who helped Ghosn to escape Japan fighting extradition? (WSJ) Will corps walk away from social issues? (WSJ) Warner Brothers wakes up? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Testimony continues in Huawei extradition case. (Reuters)
  • Father and son who helped Ghosn to escape Japan fighting extradition? (WSJ)
  • Will corps walk away from social issues? (WSJ)
  • Warner Brothers wakes up? (WaPo)


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]]> 385 no November 20, 2020-Vegas Here We Come edition In today’s edition of Daily Compliance News: Tyson Mgrs bet on which employees would get Covid? (WSJ) Is The Ringer anti-union? (NYT) Mnuchin moves to tank the economy. (WaPo) Algorithms to return to work? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Nov 2020 05:00:00 -0000 November 20, 2020-Vegas Here We Come edition full Tom Fox What are of the top compliance and corruption stories for November 20, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Tyson Mgrs bet on which employees would get Covid? (WSJ) Is The Ringer anti-union? (NYT) Mnuchin moves to tank the economy. (WaPo) Algorithms to return to work? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Tyson Mgrs bet on which employees would get Covid? (WSJ)
  • Is The Ringer anti-union? (NYT)
  • Mnuchin moves to tank the economy. (WaPo)
  • Algorithms to return to work? (BBC)


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]]> 383 no November 19, 2020-Some good News edition In today’s edition of Daily Compliance News: Will Chevron stay in Venezuela under Biden? (Houston Chronicle) Some (sort of) good news for Boeing. (WSJ) Second investigation over Jeffrey Epstein at Victoria’s Secret. (NYT) Apple to slash developer fees. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Nov 2020 05:01:00 -0000 November 19, 2020-Some good News edition full Tom Fox What are of the top compliance and corruption stories for November 19, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will Chevron stay in Venezuela under Biden? (Houston Chronicle) Some (sort of) good news for Boeing. (WSJ) Second investigation over Jeffrey Epstein at Victoria’s Secret. (NYT) Apple to slash developer fees. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Will Chevron stay in Venezuela under Biden? (Houston Chronicle)
  • Some (sort of) good news for Boeing. (WSJ)
  • Second investigation over Jeffrey Epstein at Victoria’s Secret. (NYT)
  • Apple to slash developer fees. (BBC)


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]]> 383 no November 18, 2020-How to Win Friends edition In today’s edition of Daily Compliance News: Deutsche Bank proposes tax on those WFH. (Axios) Senate blocks Shelton nomination to the Fed. (WaPo) OCED praises US anti-corruption efforts. (WSJ) Don’t fear change (compliance included). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Nov 2020 05:07:00 -0000 November 18, 2020-How to Win Friends edition full Tom Fox What are of the top compliance and corruption stories for November 17, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Deutsche Bank proposes tax on those WFH. (Axios) Senate blocks Shelton nomination to the Fed. (WaPo) OCED praises US anti-corruption efforts. (WSJ) Don’t fear change (compliance included). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Deutsche Bank proposes tax on those WFH. (Axios)
  • Senate blocks Shelton nomination to the Fed. (WaPo)
  • OCED praises US anti-corruption efforts. (WSJ)
  • Don’t fear change (compliance included). (NYT)


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]]> 383 no November 17, 2020-Jay, We hardly Knew Ye edition In today’s edition of Daily Compliance News: Another college bribery scandal-this time Harvard. (WSJ) Jay Clayton says he will step down. (WSJ) What would a Biden China policy look like? (NYT) Did Google plan a personal attack on EU Commissioner? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Nov 2020 05:03:00 -0000 November 17, 2020-Jay, We hardly Knew Ye edition full Tom Fox What are of the top compliance and corruption stories for November 17, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Another college bribery scandal-this time Harvard. (WSJ) Jay Clayton says he will step down. (WSJ) What would a Biden China policy look like? (NYT) Did Google plan a personal attack on EU Commissioner? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Another college bribery scandal-this time Harvard. (WSJ)
  • Jay Clayton says he will step down. (WSJ)
  • What would a Biden China policy look like? (NYT)
  • Did Google plan a personal attack on EU Commissioner? (FT)

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]]> 383 no November 16, 2020-Jones Day Reckoning edition In today’s edition of Daily Compliance News: Investors defrauded by Och-Ziff finally reimbursed. (WSJ) Damage inside from and outside to Jones Day. (AboveThe Law) Law firms bailing on Trump campaign. (NYT) What will be final cost to Robert Smith for tax fraud? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Nov 2020 05:04:00 -0000 November 16, 2020-Jones Day Reckoning edition full Tom Fox What are of the top compliance and corruption stories for November 16, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Investors defrauded by Och-Ziff finally reimbursed. (WSJ) Damage inside from and outside to Jones Day. (AboveThe Law) Law firms bailing on Trump campaign. (NYT) What will be final cost to Robert Smith for tax fraud? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Investors defrauded by Och-Ziff finally reimbursed. (WSJ)
  • Damage inside from and outside to Jones Day. (AboveThe Law)
  • Law firms bailing on Trump campaign. (NYT)
  • What will be final cost to Robert Smith for tax fraud? (WaPo)


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]]> 383 no November 14, 2020-1st Female GM edition In today’s edition of Daily Compliance News: First Energy fires top two lawyers over corruption scandal. (Bloomberg) First female VP, now first female GM. (ESPN) Will Covid vaccine lead to Biden boom? (NPR) Bankruptcy filings up 25% over past year for small businesses. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 14 Nov 2020 15:57:25 -0000 November 14, 2020-1st Female GM edition full Tom Fox What are of the top compliance and corruption stories for November 14, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: First Energy fires top two lawyers over corruption scandal. (Bloomberg) First female VP, now first female GM. (ESPN) Will Covid vaccine lead to Biden boom? (NPR) Bankruptcy filings up 25% over past year for small businesses. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • First Energy fires top two lawyers over corruption scandal. (Bloomberg)
  • First female VP, now first female GM. (ESPN)
  • Will Covid vaccine lead to Biden boom? (NPR)
  • Bankruptcy filings up 25% over past year for small businesses. (Houston Chronicle)


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]]> 380 no November 13, 2020-Friday, the 13the edition In today’s edition of Daily Compliance News: ·       COSO wants better alignment of compliance and risk departments. (WSJ) ·       Pfizer’s covid vaccine distribution plan—was compliance consulted. (NYT) ·       Tighter Wall Street scrutiny coming? (WaPo) ·       Top ANC official arrested for corruption. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Nov 2020 05:02:00 -0000 November 13, 2020-Friday, the 13the edition full Tom Fox What are of the top compliance and corruption stories for November 13, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       COSO wants better alignment of compliance and risk departments. (WSJ) ·       Pfizer’s covid vaccine distribution plan—was compliance consulted. (NYT) ·       Tighter Wall Street scrutiny coming? (WaPo) ·       Top ANC official arrested for corruption. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

·       COSO wants better alignment of compliance and risk departments. (WSJ)

·       Pfizer’s covid vaccine distribution plan—was compliance consulted. (NYT)

·       Tighter Wall Street scrutiny coming? (WaPo)

·       Top ANC official arrested for corruption. (Aljazeera)

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]]> 380 no November 12, 2020-TikTok Relief edition In today’s edition of Daily Compliance News: TikTok wants relief. (WSJ) Softbank back from the edge. (WSJ) More trouble for Kodak and options. (NYT) New business model for Ford? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Nov 2020 14:20:00 -0000 November 12, 2020-TikTok Relief edition full Tom Fox What are of the top compliance and corruption stories for November 12, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: TikTok wants relief. (WSJ) Softbank back from the edge. (WSJ) More trouble for Kodak and options. (NYT) New business model for Ford? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • TikTok wants relief. (WSJ)
  • Softbank back from the edge. (WSJ)
  • More trouble for Kodak and options. (NYT)
  • New business model for Ford? (WSJ)

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

]]> 380 no November 11, 2020-Veterans’ Salute edition In today’s edition of Daily Compliance News: Boeing in line for additional penalties? (WSJ) UK to require companies to report on climate change by 2025. (WSJ) EU targets Amazon. (NYT) Call up a veteran and thank him or her. Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Nov 2020 05:03:00 -0000 November 11, 2020-Veterans’ Salute edition full Tom Fox What are of the top compliance and corruption stories for November 11, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing in line for additional penalties? (WSJ) UK to require companies to report on climate change by 2025. (WSJ) EU targets Amazon. (NYT) Call up a veteran and thank him or her. Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Boeing in line for additional penalties? (WSJ)
  • UK to require companies to report on climate change by 2025. (WSJ)
  • EU targets Amazon. (NYT)
  • Call up a veteran and thank him or her.

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

]]> 380 no November 10, 2020-Full Disgorgement edition In today’s edition of Daily Compliance News: Softbank takes steps to improve corp goverance. (FT) Was all of Robert Smith’s wealth fraudulent? (WaPo) Apple places key contractor on probation. (NYT) Should CEOs continue to speak out? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Nov 2020 05:02:00 -0000 November 10, 2020-Full Disgorgement edition full Tom Fox What are of the top compliance and corruption stories for November 10, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Softbank takes steps to improve corp goverance. (FT) Was all of Robert Smith’s wealth fraudulent? (WaPo) Apple places key contractor on probation. (NYT) Should CEOs continue to speak out? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Softbank takes steps to improve corp goverance. (FT)
  • Was all of Robert Smith’s wealth fraudulent? (WaPo)
  • Apple places key contractor on probation. (NYT)
  • Should CEOs continue to speak out? (NYT)


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]]> 380 no November 9, 2020-Farewell to Trebek edition In today’s edition of Daily Compliance News: SFO looking into Bombadier. (WSJ) OECD presses Netherlands on whistleblower protections. (WSJ) Pfizer receives FCPA inquiry from the SEC. (WaPo) Alex Trebek dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Nov 2020 05:06:00 -0000 November 9, 2020-Farewell to Trebek edition full Tom Fox What are of the top compliance and corruption stories for November 9, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SFO looking into Bombadier. (WSJ) OECD presses Netherlands on whistleblower protections. (WSJ) Pfizer receives FCPA inquiry from the SEC. (WaPo) Alex Trebek dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SFO looking into Bombadier. (WSJ)
  • OECD presses Netherlands on whistleblower protections. (WSJ)
  • Pfizer receives FCPA inquiry from the SEC. (WaPo)
  • Alex Trebek dies. (NYT)


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]]> 380 no November 5, 2020-Election Blues edition In today’s edition of Daily Compliance News: Son of Brazilian President to face graft charges. (WSJ) Top tech trends for business. (com) Trump ends where he began: corruption. (WaPo) Saudi Arabi pledges to reform Kafala system. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Nov 2020 05:02:00 -0000 November 5, 2020-Election Blues edition full Tom Fox What are of the top compliance and corruption stories for November 5, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Son of Brazilian President to face graft charges. (WSJ) Top tech trends for business. (com) Trump ends where he began: corruption. (WaPo) Saudi Arabi pledges to reform Kafala system. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Son of Brazilian President to face graft charges. (WSJ)
  • Top tech trends for business. (com)
  • Trump ends where he began: corruption. (WaPo)
  • Saudi Arabi pledges to reform Kafala system. (com)


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]]> 381 no November 4, 2020-Election edition II In today’s edition of Daily Compliance News: JPMorgan facing additional regulatory scrutiny? (WSJ) Ant faces regulatory backlash (In China). (WSJ) US District Judge excoriates Trump Administation illegal attempt to block voting by mail. (WaPo) Deutsche Bank looking to dump Trump. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Nov 2020 05:01:00 -0000 November 4, 2020-Election edition II full Tom Fox What are of the top compliance and corruption stories for November 4, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: JPMorgan facing additional regulatory scrutiny? (WSJ) Ant faces regulatory backlash (In China). (WSJ) US District Judge excoriates Trump Administation illegal attempt to block voting by mail. (WaPo) Deutsche Bank looking to dump Trump. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • JPMorgan facing additional regulatory scrutiny? (WSJ)
  • Ant faces regulatory backlash (In China). (WSJ)
  • US District Judge excoriates Trump Administation illegal attempt to block voting by mail. (WaPo)
  • Deutsche Bank looking to dump Trump. (com)


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]]> 381 no November 3, 2020-Election edition In today’s edition of Daily Compliance News: SEC moves to help private companies raise capital? (WSJ) OFAC warns art market over trade sanctions. (WSJ) SFO reaches DPA with airline over bribery. (WSJ) Citigroup Chief Risk Officer to depart. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Nov 2020 05:03:00 -0000 November 3, 2020-Election edition full Tom Fox What are of the top compliance and corruption stories for November 3, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC moves to help private companies raise capital? (WSJ) OFAC warns art market over trade sanctions. (WSJ) SFO reaches DPA with airline over bribery. (WSJ) Citigroup Chief Risk Officer to depart. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC moves to help private companies raise capital? (WSJ)
  • OFAC warns art market over trade sanctions. (WSJ)
  • SFO reaches DPA with airline over bribery. (WSJ)
  • Citigroup Chief Risk Officer to depart. (WSJ)


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]]> 381 no November 2, 2020-Zombie Directors edition In today’s edition of Daily Compliance News: Once a cheat, always a cheat? (NYT) EY getting more DAX audits after Wirecard. (FT) Diversity in corporate leadership. (WSJ) Zombie directors. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Nov 2020 05:02:00 -0000 November 2, 2020-Zombie Directors edition full Tom Fox What are of the top compliance and corruption stories for November 2, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Once a cheat, always a cheat? (NYT) EY getting more DAX audits after Wirecard. (FT) Diversity in corporate leadership. (WSJ) Zombie directors. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Once a cheat, always a cheat? (NYT)
  • EY getting more DAX audits after Wirecard. (FT)
  • Diversity in corporate leadership. (WSJ)
  • Zombie directors. (NYT)

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]]> 381 no October 31, 2020-Happy Halloween edition In today’s edition of Daily Compliance News: Apple says being competitive will hurt the bottom line. (FT) 10 years over due and over budget, BER opens. (WSJ) Use of economic sanctions likely to continue under Biden. (WSJ) How does Harris view big business. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 31 Oct 2020 12:51:14 -0000 October 31, 2020-Happy Halloween edition full Tom Fox What are of the top compliance and corruption stories for October 31, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Apple says being competitive will hurt the bottom line. (FT) 10 years over due and over budget, BER opens. (WSJ) Use of economic sanctions likely to continue under Biden. (WSJ) How does Harris view big business. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Apple says being competitive will hurt the bottom line. (FT)
  • 10 years over due and over budget, BER opens. (WSJ)
  • Use of economic sanctions likely to continue under Biden. (WSJ)
  • How does Harris view big business. (NYT)


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]]> 381 no October 30, 2020-Wells Fargo Struggles edition In today’s edition of Daily Compliance News: Wells Fargo shares hit lowest since 2009. (WeCruitr) Leon Black says he did nothing inappropriate with Epstein. (WSJ) College football in chaos over Coronavirus. (WSJ) Trump’s illegal actions against EEOC training draws business scrutiny. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Oct 2020 04:02:00 -0000 October 30, 2020-Wells Fargo Struggles edition full Tom Fox What are of the top compliance and corruption stories for October 30, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Wells Fargo shares hit lowest since 2009. (WeCruitr) Leon Black says he did nothing inappropriate with Epstein. (WSJ) College football in chaos over Coronavirus. (WSJ) Trump’s illegal actions against EEOC training draws business scrutiny. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Wells Fargo shares hit lowest since 2009. (WeCruitr)
  • Leon Black says he did nothing inappropriate with Epstein. (WSJ)
  • College football in chaos over Coronavirus. (WSJ)
  • Trump’s illegal actions against EEOC training draws business scrutiny. (WaPo)

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]]> 380 no October 29, 2020-FCPA Day edition   In today’s edition of Daily Compliance News: Another FCPA enforcement action. (DOJ) TLI President sentenced after trial. (DOJ Press Release) PayPal puts its money where its mouth is. (NYT) ICE agents unaware of First Amendment. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Oct 2020 04:02:00 -0000 October 29, 2020-FCPA Day edition full Tom Fox What are of the top compliance and corruption stories for October 29, 2020? Check on the Daily Compliance News to find out.   In today’s edition of Daily Compliance News: Another FCPA enforcement action. (DOJ) TLI President sentenced after trial. (DOJ Press Release) PayPal puts its money where its mouth is. (NYT) ICE agents unaware of First Amendment. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices  

In today’s edition of Daily Compliance News:

  • Another FCPA enforcement action. (DOJ)
  • TLI President sentenced after trial. (DOJ Press Release)
  • PayPal puts its money where its mouth is. (NYT)
  • ICE agents unaware of First Amendment. (WaPo)


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]]> 380 no October 28, 2020-the Howard Jarvis edition In today’s edition of Daily Compliance News: CFOs brace for more trade disruptions. (WSJ) DOJ may block Visa purchase of Plaid. (WSJ) The ghost of Howard Jarvis is flipping out. (NYT) Can AirBnB get rid of its Animal House problem? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Oct 2020 04:03:00 -0000 October 28, 2020-the Howard Jarvis edition full Tom Fox What are of the top compliance and corruption stories for October 28, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CFOs brace for more trade disruptions. (WSJ) DOJ may block Visa purchase of Plaid. (WSJ) The ghost of Howard Jarvis is flipping out. (NYT) Can AirBnB get rid of its Animal House problem? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • CFOs brace for more trade disruptions. (WSJ)
  • DOJ may block Visa purchase of Plaid. (WSJ)
  • The ghost of Howard Jarvis is flipping out. (NYT)
  • Can AirBnB get rid of its Animal House problem? (NYT)


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]]> 375 no October 27, 2020-the Tx AG Strikes Again edition In today’s edition of Daily Compliance News: SEC provides fewer Wells notices. (WSJ) The Dig digs into the Goldman earnings statement. (The Dig) Texas AG fires 2nd (Houston Chronicle) Bloomberg says hold individuals culpable. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Oct 2020 04:03:00 -0000 October 27, 2020-the Tx AG Strikes Again edition full Tom Fox What are of the top compliance and corruption stories for October 27, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC provides fewer Wells notices. (WSJ) The Dig digs into the Goldman earnings statement. (The Dig) Texas AG fires 2nd (Houston Chronicle) Bloomberg says hold individuals culpable. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC provides fewer Wells notices. (WSJ)
  • The Dig digs into the Goldman earnings statement. (The Dig)
  • Texas AG fires 2nd (Houston Chronicle)
  • Bloomberg says hold individuals culpable. (Bloomberg)

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]]> 375 no October 26, 2020-the More Goldman edition In today’s edition of Daily Compliance News: Goldman promises greater scrutiny of exec pay. (WSJ) Trump vows to destroy US Civil Service. (WaPo) AU hit with 9 corruption sanctions. (ESPN) What are the hidden skills gaps? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Oct 2020 04:02:00 -0000 October 26, 2020-the More Goldman edition full Tom Fox What are of the top compliance and corruption stories for October 26, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Goldman promises greater scrutiny of exec pay. (WSJ) Trump vows to destroy US Civil Service. (WaPo) AU hit with 9 corruption sanctions. (ESPN) What are the hidden skills gaps? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Goldman promises greater scrutiny of exec pay. (WSJ)
  • Trump vows to destroy US Civil Service. (WaPo)
  • AU hit with 9 corruption sanctions. (ESPN)
  • What are the hidden skills gaps? (FT)

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]]> 375 no October 24, 2020-the Goldman Int’l Settlements edition In today’s edition of Daily Compliance News: The FCA settlement. (Evening Standard) The Bank of England settlement. (BOE Press Release) Settelment with Hong Kong Securities and Futures Commission. (Business Insider) Settlement in Singapore mandatea a monitor. (StraightTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 24 Oct 2020 12:27:00 -0000 October 24, 2020-the Goldman Int’l Settlements edition full Tom Fox What are of the top compliance and corruption stories for October 24, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: The FCA settlement. (Evening Standard) The Bank of England settlement. (BOE Press Release) Settelment with Hong Kong Securities and Futures Commission. (Business Insider) Settlement in Singapore mandatea a monitor. (StraightTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

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]]> 375 no October 23, 2020-the Goldman Settles edition In today’s edition of Daily Compliance News: Goldman settles. (WSJ) Walmart sues US over opioid crisis. (WSJ) Do we need a new Tech Regulator? (NYT) Corruption whistleblower comes forward in Ohio. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Oct 2020 04:01:00 -0000 October 23, 2020-the Goldman Settles edition full Tom Fox What are of the top compliance and corruption stories for October 23, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Goldman settles. (WSJ) Walmart sues US over opioid crisis. (WSJ) Do we need a new Tech Regulator? (NYT) Corruption whistleblower comes forward in Ohio. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Goldman settles. (WSJ)
  • Walmart sues US over opioid crisis. (WSJ)
  • Do we need a new Tech Regulator? (NYT)
  • Corruption whistleblower comes forward in Ohio. (WaPo)


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]]> 375 no October 22, 2020-the Frat Rat edition In today’s edition of Daily Compliance News: Purdue Phrama to settle for $8.34bn. (WSJ) Big Tech in sites? (NYT) Will KA drop RELee? (NYT) Has college sports corruption only gotten worse? (com) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Oct 2020 04:00:00 -0000 October 22, 2020-the Frat Rat edition full Tom Fox What are of the top compliance and corruption stories for October 22, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Purdue Phrama to settle for $8.34bn. (WSJ) Big Tech in sites? (NYT) Will KA drop RELee? (NYT) Has college sports corruption only gotten worse? (com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Purdue Phrama to settle for $8.34bn. (WSJ)
  • Big Tech in sites? (NYT)
  • Will KA drop RELee? (NYT)
  • Has college sports corruption only gotten worse? (com)


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]]> 375 no October 21, 2020-the Extortion edition In today’s edition of Daily Compliance News: Exxon says it did not pay bribes to President Trump. (NYT) Goldman to settle for $2.8bn. (WSJ) US sues Google for antitrust violations. (WSJ) Berkshire Hathaway to pay fines for Iran sanctions violations. (YaHooFinance) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Oct 2020 04:00:00 -0000 October 21, 2020-the Extortion edition full Tom Fox What are of the top compliance and corruption stories for October 21, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Exxon says it did not pay bribes to President Trump. (NYT) Goldman to settle for $2.8bn. (WSJ) US sues Google for antitrust violations. (WSJ) Berkshire Hathaway to pay fines for Iran sanctions violations. (YaHooFinance) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Exxon says it did not pay bribes to President Trump. (NYT)
  • Goldman to settle for $2.8bn. (WSJ)
  • US sues Google for antitrust violations. (WSJ)
  • Berkshire Hathaway to pay fines for Iran sanctions violations. (YaHooFinance)


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]]> 375 no October 20, 2020-the Child Labor edition In today’s edition of Daily Compliance News: Oil turns to M&A to survive. (NYT) Former Iranian CEO Sentenced for Sanctions Violations. (WSJ) Chocolate and child labor? (WSJ) D&I would add $$$ to US economy. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Oct 2020 04:00:00 -0000 October 20, 2020-the Child Labor edition full Tom Fox What are of the top compliance and corruption stories for October 20, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Oil turns to M&A to survive. (NYT) Former Iranian CEO Sentenced for Sanctions Violations. (WSJ) Chocolate and child labor? (WSJ) D&I would add $$$ to US economy. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Oil turns to M&A to survive. (NYT)
  • Former Iranian CEO Sentenced for Sanctions Violations. (WSJ)
  • Chocolate and child labor? (WSJ)
  • D&I would add $$$ to US economy. (Houston Chronicle)


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]]> 375 no October 19, 2020-the Big Bonus edition   In today’s edition of Daily Compliance News: Working remotes but inclusive. (NYT) First narco-sub crosses Atlantic. (WSJ) What will banks with blowout profits do with bonuses? (FT) Top workplaces? Those that listen. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Oct 2020 04:04:00 -0000 October 19, 2020-the Big Bonus edition full Tom Fox What are of the top compliance and corruption stories for October 19, 2020? Check on the Daily Compliance News to find out.   In today’s edition of Daily Compliance News: Working remotes but inclusive. (NYT) First narco-sub crosses Atlantic. (WSJ) What will banks with blowout profits do with bonuses? (FT) Top workplaces? Those that listen. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices  

In today’s edition of Daily Compliance News:

  • Working remotes but inclusive. (NYT)
  • First narco-sub crosses Atlantic. (WSJ)
  • What will banks with blowout profits do with bonuses? (FT)
  • Top workplaces? Those that listen. (WaPo)


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]]> 375 no October 17, 2020-the Kiss of Death edition In today’s edition of Daily Compliance News: EY and imploding companies. (WSJ) Compliance breakdowns at J&F. (WSJ) Will offices ever be full again? (NYT) Corruption is the ultimate betrayal of public trust. (UNNews) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 17 Oct 2020 04:00:00 -0000 October 17, 2020-the Kiss of Death edition full Tom Fox What are of the top compliance and corruption stories for October 17, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: EY and imploding companies. (WSJ) Compliance breakdowns at J&F. (WSJ) Will offices ever be full again? (NYT) Corruption is the ultimate betrayal of public trust. (UNNews) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • EY and imploding companies. (WSJ)
  • Compliance breakdowns at J&F. (WSJ)
  • Will offices ever be full again? (NYT)
  • Corruption is the ultimate betrayal of public trust. (UNNews)


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]]> 374 no October 16, 2020-the Wells Fargo Corruption Continues edition In today’s edition of Daily Compliance News: Wells Fargo fires over 100 for lying about PPP loan apps. (Forbes) Store workers get fight prevention training for Covidiots. (NYT) Largest criminal tax evasion case ever filed. (WSJ) It turns out businesses want D&I training. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Oct 2020 04:05:00 -0000 October 16, 2020-the Wells Fargo Corruption Continues edition full Tom Fox What are of the top compliance and corruption stories for October 16, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Wells Fargo fires over 100 for lying about PPP loan apps. (Forbes) Store workers get fight prevention training for Covidiots. (NYT) Largest criminal tax evasion case ever filed. (WSJ) It turns out businesses want D&I training. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Wells Fargo fires over 100 for lying about PPP loan apps. (Forbes)
  • Store workers get fight prevention training for Covidiots. (NYT)
  • Largest criminal tax evasion case ever filed. (WSJ)
  • It turns out businesses want D&I training. (WSJ)

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]]> 374 no October 15, 2020-the Ohio Bribery Probe Goes Nuclear edition In today’s edition of Daily Compliance News: Starbucks ties exec pay to D&I targets, will the DOJ investigate? (WSJ) Ohio bribery probe turns nuclear. (WSJ) J&F Investments pleads guilty to FCPA violations. (FCPA Blog) FinCEN warns of unemployment fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Oct 2020 04:00:00 -0000 October 15, 2020-the Ohio Bribery Probe Goes Nuclear edition full Tom Fox What are of the top compliance and corruption stories for October 15, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Starbucks ties exec pay to D&I targets, will the DOJ investigate? (WSJ) Ohio bribery probe turns nuclear. (WSJ) J&F Investments pleads guilty to FCPA violations. (FCPA Blog) FinCEN warns of unemployment fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Starbucks ties exec pay to D&I targets, will the DOJ investigate? (WSJ)
  • Ohio bribery probe turns nuclear. (WSJ)
  • J&F Investments pleads guilty to FCPA violations. (FCPA Blog)
  • FinCEN warns of unemployment fraud. (WSJ)


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]]> 374 no October 14, 2020-the More Boeing edition In today’s edition of Daily Compliance News: WTO hammers Boeing. (WSJ) Holmes loses bid to dismiss new charges. (WSJ) Of Nobels, auctions and compliance. (WaPo) The Market wants Biden. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Oct 2020 04:07:00 -0000 October 14, 2020-the More Boeing edition full Tom Fox What are of the top compliance and corruption stories for October 14, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: WTO hammers Boeing. (WSJ) Holmes loses bid to dismiss new charges. (WSJ) Of Nobels, auctions and compliance. (WaPo) The Market wants Biden. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • WTO hammers Boeing. (WSJ)
  • Holmes loses bid to dismiss new charges. (WSJ)
  • Of Nobels, auctions and compliance. (WaPo)
  • The Market wants Biden. (NYT)


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]]> 374 no October 13, 2020-the Digital Gap edition In today’s edition of Daily Compliance News: Short Sellers, SEC investigation and stock price up. (WSJ) Leon Black and Jeffery Epstein. (NYT) Will energy ever address digital gap. (Houston Chronicle) On South African corruption. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Oct 2020 04:00:00 -0000 October 13, 2020-the Digital Gap edition full Tom Fox What are of the top compliance and corruption stories forOctober 13, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Short Sellers, SEC investigation and stock price up. (WSJ) Leon Black and Jeffery Epstein. (NYT) Will energy ever address digital gap. (Houston Chronicle) On South African corruption. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Short Sellers, SEC investigation and stock price up. (WSJ)
  • Leon Black and Jeffery Epstein. (NYT)
  • Will energy ever address digital gap. (Houston Chronicle)
  • On South African corruption. (BBC)


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]]> 374 no October 12, 2020-the Trump Swamp edition In today’s edition of Daily Compliance News: Jamie Diamond says banking a long way off from the old normal. (WSJ) The Trump Swamp. (NYT) Disney and Coronavirus. (NYT) Old boss’s revenge. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Oct 2020 04:01:00 -0000 October 12, 2020-the Trump Swamp edition full Tom Fox What are of the top compliance and corruption stories for October 12, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Jamie Diamond says banking a long way off from the old normal. (WSJ) The Trump Swamp. (NYT) Disney and Coronavirus. (NYT) Old boss’s revenge. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Jamie Diamond says banking a long way off from the old normal. (WSJ)
  • The Trump Swamp. (NYT)
  • Disney and Coronavirus. (NYT)
  • Old boss’s revenge. (WaPo)


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]]> 374 no October 10, 2020-the Happy Brithday to my Little Sister edition In today’s edition of Daily Compliance News: CCOs respond to new compliance risks. (WSJ) More on spoofing. (WSJ) Basil ah Jarah sentenced. (WSJ) Why you need DD in purchases in bankruptcy. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 10 Oct 2020 13:08:00 -0000 October 10, 2020-the Happy Brithday to my Little Sister edition full Tom Fox What are of the top compliance and corruption stories for October 10, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CCOs respond to new compliance risks. (WSJ) More on spoofing. (WSJ) Basil ah Jarah sentenced. (WSJ) Why you need DD in purchases in bankruptcy. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • CCOs respond to new compliance risks. (WSJ)
  • More on spoofing. (WSJ)
  • Basil ah Jarah sentenced. (WSJ)
  • Why you need DD in purchases in bankruptcy. (WSJ)

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]]> 374 no October 9, 2020-the Increased Compliance Risks edition In today’s edition of Daily Compliance News: Covid has increased compliance risks. (WSJ) Trump NLRB accuses Google contractor of illegal anti-union activity. (NYT) OSHA to workers on Covid-TS baby. (WaPo) Trump ally, who worked for Jho Low, pleads guilty. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Oct 2020 04:01:00 -0000 October 9, 2020-the Increased Compliance Risks edition full Tom Fox What are of the top compliance and corruption stories for October 9, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Covid has increased compliance risks. (WSJ) Trump NLRB accuses Google contractor of illegal anti-union activity. (NYT) OSHA to workers on Covid-TS baby. (WaPo) Trump ally, who worked for Jho Low, pleads guilty. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Covid has increased compliance risks. (WSJ)
  • Trump NLRB accuses Google contractor of illegal anti-union activity. (NYT)
  • OSHA to workers on Covid-TS baby. (WaPo)
  • Trump ally, who worked for Jho Low, pleads guilty. (WSJ)


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]]> 374 no October 8, 2020-the End of PdVSA edition In today’s edition of Daily Compliance News: End of PdVSA? (NYT) Texas county indicts Netflix for child porn. (NYT) US accused of violating forced-labor laws. (WaPo) Chicken industry price-fixing (I’m shocked). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Oct 2020 04:00:00 -0000 October 8, 2020-the End of PdVSA edition full Tom Fox What are some of the top compliance and corruption stories for October 8, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: End of PdVSA? (NYT) Texas county indicts Netflix for child porn. (NYT) US accused of violating forced-labor laws. (WaPo) Chicken industry price-fixing (I’m shocked). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • End of PdVSA? (NYT)
  • Texas county indicts Netflix for child porn. (NYT)
  • US accused of violating forced-labor laws. (WaPo)
  • Chicken industry price-fixing (I’m shocked). (WSJ)


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]]> 374 no October 7, 2020-the Converge20 is Here edition In today’s edition of Daily Compliance News: Corruption charges against Texas AG threaten state action against Google. (Bloomberg) GE receives Wells Notice. (WSJ) GOP calls reaction to over 200K Covid deaths ‘hysterical’. (WaPo) US government goes after Microsoft for minority hiring. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Oct 2020 04:01:00 -0000 October 7, 2020-the Converge20 is Here edition full Tom Fox What are of the top compliance and corruption stories for OCTOBER 7, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Corruption charges against Texas AG threaten state action against Google. (Bloomberg) GE receives Wells Notice. (WSJ) GOP calls reaction to over 200K Covid deaths ‘hysterical’. (WaPo) US government goes after Microsoft for minority hiring. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Corruption charges against Texas AG threaten state action against Google. (Bloomberg)
  • GE receives Wells Notice. (WSJ)
  • GOP calls reaction to over 200K Covid deaths ‘hysterical’. (WaPo)
  • US government goes after Microsoft for minority hiring. (WSJ)


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]]> 374 no October 6, 2020-the Corrupt Texas AG (redux) edition In today’s edition of Daily Compliance News: Texas AG says he will not resign. (Texas Tribune) When ethics meets business? (FT) What’s the formula for a social responsible company? (WaPo) Gov data mining led to JPMorgan spoofing fine. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Oct 2020 04:01:00 -0000 October 6, 2020-the Corrupt Texas AG (redux) edition full Tom Fox What are of the top compliance and corruption stories for October 6, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Texas AG says he will not resign. (Texas Tribune) When ethics meets business? (FT) What’s the formula for a social responsible company? (WaPo) Gov data mining led to JPMorgan spoofing fine. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Texas AG says he will not resign. (Texas Tribune)
  • When ethics meets business? (FT)
  • What’s the formula for a social responsible company? (WaPo)
  • Gov data mining led to JPMorgan spoofing fine. (WSJ)


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]]> 374 no October 5, 2020-the Corrupt Tx AG edition In today’s edition of Daily Compliance News: Texas AG accused of corruption by his hand-picked assistants. (Texas Tribune) Will Wirecard kill off EY? (FT) With friends like the US, who needs enemies? (NYT) Regal Cinema likely to shut down indefinately. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Oct 2020 04:00:00 -0000 October 5, 2020-the Corrupt Tx AG edition full Tom Fox What are of the top compliance and corruption stories for October 5, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Texas AG accused of corruption by his hand-picked assistants. (Texas Tribune) Will Wirecard kill off EY? (FT) With friends like the US, who needs enemies? (NYT) Regal Cinema likely to shut down indefinately. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Texas AG accused of corruption by his hand-picked assistants. (Texas Tribune)
  • Will Wirecard kill off EY? (FT)
  • With friends like the US, who needs enemies? (NYT)
  • Regal Cinema likely to shut down indefinately. (WSJ)


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

]]> 374 no October 3, 2020-the Trump Has Covid-19 edition In today’s edition of Daily Compliance News: Texas Governor to voters: Screw You. (Houston Chronicle) Treasury warns about keeping ransomwear payments quiet. (WSJ) Trump has Covid-19? Everywhere $5.9MM fined paid for Cuban sanctions violation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 03 Oct 2020 12:31:42 -0000 October 3, 2020-the Trump Has Covid-19 edition full Tom Fox What are of the top compliance and corruption stories for October 3, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Texas Governor to voters: Screw You. (Houston Chronicle) Treasury warns about keeping ransomwear payments quiet. (WSJ) Trump has Covid-19? Everywhere $5.9MM fined paid for Cuban sanctions violation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Texas Governor to voters: Screw You. (Houston Chronicle)
  • Treasury warns about keeping ransomwear payments quiet. (WSJ)
  • Trump has Covid-19? Everywhere
  • $5.9MM fined paid for Cuban sanctions violation. (WSJ)


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]]> 374 no October 2, 2020-the Con Man edition In today’s edition of Daily Compliance News: BitMex in big trouble. (NYT) USOC can be removed under bill. (WSJ) Should employers tell co-workers of a Covid-19 positive employee? (WaPo) What is Trevor Milton-a serial failed entreprenuer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Oct 2020 04:03:00 -0000 October 2, 2020-the Con Man edition full Tom Fox What are of the top compliance and corruption stories for October 2, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: BitMex in big trouble. (NYT) USOC can be removed under bill. (WSJ) Should employers tell co-workers of a Covid-19 positive employee? (WaPo) What is Trevor Milton-a serial failed entreprenuer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • BitMex in big trouble. (NYT)
  • USOC can be removed under bill. (WSJ)
  • Should employers tell co-workers of a Covid-19 positive employee? (WaPo)
  • What is Trevor Milton-a serial failed entreprenuer. (WSJ)


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]]> 374 no October 1, 2020-the End of Diversity Training edition In today’s edition of Daily Compliance News: Nurse fired for whistleblowing. (NYT) VW tries to change workplace culture. (WSJ) White House tries to stop diversity training. (WaPo) Sara Kropf named to American College of Trial Lawyers. (Grand Jury Target) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Oct 2020 04:01:00 -0000 October 1, 2020-the End of Diversity Training edition full Tom Fox What are of the top compliance and corruption stories for October 1, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Nurse fired for whistleblowing. (NYT) VW tries to change workplace culture. (WSJ) White House tries to stop diversity training. (WaPo) Sara Kropf named to American College of Trial Lawyers. (Grand Jury Target) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Nurse fired for whistleblowing. (NYT)
  • VW tries to change workplace culture. (WSJ)
  • White House tries to stop diversity training. (WaPo)
  • Sara Kropf named to American College of Trial Lawyers. (Grand Jury Target)

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]]> 374 no September 30, 2020-the 1st VW Trial in Germany edition  In today’s edition of Daily Compliance News: First VW senior manager trial in Germany. (NYT) Sayonara Hertz. (WSJ) JPMorgan to pay $920MM to settle spoofing claims. (WSJ) Coinbase to non-shareholders: Screw You. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Sep 2020 04:01:00 -0000 September 30, 2020-the 1st VW Trial in Germany edition full Tom Fox What are of the top compliance and corruption stories for September 30, 2020? Check on the Daily Compliance News to find out.  In today’s edition of Daily Compliance News: First VW senior manager trial in Germany. (NYT) Sayonara Hertz. (WSJ) JPMorgan to pay $920MM to settle spoofing claims. (WSJ) Coinbase to non-shareholders: Screw You. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

  • First VW senior manager trial in Germany. (NYT)
  • Sayonara Hertz. (WSJ)
  • JPMorgan to pay $920MM to settle spoofing claims. (WSJ)
  • Coinbase to non-shareholders: Screw You. (NYT)

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]]> 381 no September 29, 2020-the Tax Cheat edition In today’s edition of Daily Compliance News: SEC uses risk based approach for enforcement. (SEC Press Release) Why it all starts at the top. (FT) Uber wins back license to operate in London. (WSJ) Trump paid $750 in taxes for the years 2017 & 2016. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Sep 2020 04:01:00 -0000 September 29, 2020-the Tax Cheat edition full Tom Fox What are of the top compliance and corruption stories for September 29, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SEC uses risk based approach for enforcement. (SEC Press Release) Why it all starts at the top. (FT) Uber wins back license to operate in London. (WSJ) Trump paid $750 in taxes for the years 2017 & 2016. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • SEC uses risk based approach for enforcement. (SEC Press Release)
  • Why it all starts at the top. (FT)
  • Uber wins back license to operate in London. (WSJ)
  • Trump paid $750 in taxes for the years 2017 & 2016. (NYT)

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]]> 381 no September 28, 2020-the Gregor Samsa edition In today’s edition of Daily Compliance News: Where is travel headed? (Barron’s) BLM head illegally acting. (WaPo) The cockroach of a corporate soul. (NYT) Court ruling on TikTok ban. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Sep 2020 04:01:00 -0000 September 28, 2020-the Gregor Samsa edition full Tom Fox What are of the top compliance and corruption stories for September 28, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Where is travel headed? (Barron’s) BLM head illegally acting. (WaPo) The cockroach of a corporate soul. (NYT) Court ruling on TikTok ban. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Where is travel headed? (Barron’s)
  • BLM head illegally acting. (WaPo)
  • The cockroach of a corporate soul. (NYT)
  • Court ruling on TikTok ban. (WSJ)


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]]> 381 no September 26, 2020-the Caremark and Boeing edition In today’s edition of Daily Compliance News: Caremark case against Boeing Board? (WSJ) Whistleblower receives $1.8MM. (WSJ) Companies which received PPP engaged in fraud (I’m shocked). (WaPo) Shareholders sue Alphabet over sexual harassment settlements. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Sep 2020 12:06:31 -0000 September 26, 2020-the Caremark and Boeing edition full Tom Fox What are of the top compliance and corruption stories for September 26, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Caremark case against Boeing Board? (WSJ) Whistleblower receives $1.8MM. (WSJ) Companies which received PPP engaged in fraud (I’m shocked). (WaPo) Shareholders sue Alphabet over sexual harassment settlements. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Caremark case against Boeing Board? (WSJ)
  • Whistleblower receives $1.8MM. (WSJ)
  • Companies which received PPP engaged in fraud (I’m shocked). (WaPo)
  • Shareholders sue Alphabet over sexual harassment settlements. (NYT)


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]]> 381 no September 25, 2020-the More TikTok edition In today’s edition of Daily Compliance News: Watergate style reforms for Trump corruption? (Politico) TikTok says Beijing will determine is deal is approved. (WSJ) Trump Administration continues to gut USPS. (WaPo) Jack Dorsey invests in racial economic equality. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Sep 2020 04:02:00 -0000 September 25, 2020-the More TikTok edition full Tom Fox What are of the top compliance and corruption stories for September 25, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Watergate style reforms for Trump corruption? (Politico) TikTok says Beijing will determine is deal is approved. (WSJ) Trump Administration continues to gut USPS. (WaPo) Jack Dorsey invests in racial economic equality. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Watergate style reforms for Trump corruption? (Politico)
  • TikTok says Beijing will determine is deal is approved. (WSJ)
  • Trump Administration continues to gut USPS. (WaPo)
  • Jack Dorsey invests in racial economic equality. (NYT)


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]]> 381 no September 24, 2020-the Wells Fargo CEO steps in it edition In today’s edition of Daily Compliance News: Jay Clayton craters. (Reuters) Wells Fargo CEO steps in it (again) Imagine that. (WSJ) Hollywood still doesn’t get it. (WaPo) First Aunt Jemimah, now Uncle Ben’s rebrands. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Sep 2020 04:01:00 -0000 September 24, 2020-the Wells Fargo CEO steps in it edition full Tom Fox What are of the top compliance and corruption stories for September 24, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Jay Clayton craters. (Reuters) Wells Fargo CEO steps in it (again) Imagine that. (WSJ) Hollywood still doesn’t get it. (WaPo) First Aunt Jemimah, now Uncle Ben’s rebrands. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Jay Clayton craters. (Reuters)
  • Wells Fargo CEO steps in it (again) Imagine that. (WSJ)
  • Hollywood still doesn’t get it. (WaPo)
  • First Aunt Jemimah, now Uncle Ben’s rebrands. (NYT)


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]]> 381 no September 23, 2020-the Is It a Deal or Not edition In today’s edition of Daily Compliance News: Data analytics comes to compliance. (WSJ) Papa Masata Diack-come get me. (BBC) Trump Admin to gig workers-screw you. (WaPo) Is it a deal or not (TikTok)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Sep 2020 04:01:00 -0000 September 23, 2020-the Is It a Deal or Not edition full Tom Fox What are of the top compliance and corruption stories for September 23, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Data analytics comes to compliance. (WSJ) Papa Masata Diack-come get me. (BBC) Trump Admin to gig workers-screw you. (WaPo) Is it a deal or not (TikTok)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Data analytics comes to compliance. (WSJ)
  • Papa Masata Diack-come get me. (BBC)
  • Trump Admin to gig workers-screw you. (WaPo)
  • Is it a deal or not (TikTok)? (NYT)


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]]> 381 no September 22, 2020-the CFOs Call for Corps to do Good! edition In today’s edition of Daily Compliance News: Head of Nikola quits among fraud charges. (NYT) CFOs call for corporations to do good. (WSJ) Trump says he alone can approve TikTok deal. (NYT) Some thought on WFH. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Sep 2020 04:02:00 -0000 September 22, 2020-the CFOs Call for Corps to do Good! edition full Tom Fox What are of the top compliance and corruption stories for September 22, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Head of Nikola quits among fraud charges. (NYT) CFOs call for corporations to do good. (WSJ) Trump says he alone can approve TikTok deal. (NYT) Some thought on WFH. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Head of Nikola quits among fraud charges. (NYT)
  • CFOs call for corporations to do good. (WSJ)
  • Trump says he alone can approve TikTok deal. (NYT)
  • Some thought on WFH. (FT)


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]]> 383 no September 21, 2020-the Banks Behaving Badly, Part 385 edition In today’s edition of Daily Compliance News: Banks and SARs. (NYT) HSBC allowed Ponzi scheme. (BBC) Cache of FinCen docs made public. (BBC) US court blocks ban of WeChat. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Sep 2020 04:02:00 -0000 September 21, 2020-the Banks Behaving Badly, Part 385 edition full Tom Fox What are some of the top compliance and ethics stories for September 21, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Banks and SARs. (NYT) HSBC allowed Ponzi scheme. (BBC) Cache of FinCen docs made public. (BBC) US court blocks ban of WeChat. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Banks and SARs. (NYT)
  • HSBC allowed Ponzi scheme. (BBC)
  • Cache of FinCen docs made public. (BBC)
  • US court blocks ban of WeChat. (FT)

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]]> 383 no September 19, 2020-the RIP RBG edition In today’s edition of Daily Compliance News: Ruth Bader Ginsburg dies. (NYT) New Swedbank probe. (WSJ) Who gets (or has to) go back into the office? (WSJ) US bans TikTok. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 19 Sep 2020 13:31:00 -0000 September 19, 2020-the RIP RBG edition full Tom Fox What are some of the top compliance and ethics stories for September 19, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Ruth Bader Ginsburg dies. (NYT) New Swedbank probe. (WSJ) Who gets (or has to) go back into the office? (WSJ) US bans TikTok. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Ruth Bader Ginsburg dies. (NYT)
  • New Swedbank probe. (WSJ)
  • Who gets (or has to) go back into the office? (WSJ)
  • US bans TikTok. (FT)

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]]> 383 no September 18, 2020-the All FT edition In today’s edition of Daily Compliance News: Former head of IAAF gets jail time. (FT) Julius Bear in talks to settle FIFA corrupt allegations. (FT) Kodak clears itself from insider trading allegations. (FT) Will US even negotiate for substitute Privacy Shield? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Sep 2020 04:01:00 -0000 September 18, 2020-the All FT edition full Tom Fox What are some of the top compliance and ethics stories for September 18, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Former head of IAAF gets jail time. (FT) Julius Bear in talks to settle FIFA corrupt allegations. (FT) Kodak clears itself from insider trading allegations. (FT) Will US even negotiate for substitute Privacy Shield? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Former head of IAAF gets jail time. (FT)
  • Julius Bear in talks to settle FIFA corrupt allegations. (FT)
  • Kodak clears itself from insider trading allegations. (FT)
  • Will US even negotiate for substitute Privacy Shield? (FT)

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]]> 383 no September 17, 2020-the Et Tu BP edition In today’s edition of Daily Compliance News: House report blasts both Boeing and FAA. (NYT) GOP lawmakers blast TikTok sale. (WSJ) Companies now prioritizing keeping talent. (WSJ) Et tu BP? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Sep 2020 04:03:00 -0000 September 17, 2020-the Et Tu BP edition full Tom Fox What are some of the top compliance and ethics stories for September 17, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: House report blasts both Boeing and FAA. (NYT) GOP lawmakers blast TikTok sale. (WSJ) Companies now prioritizing keeping talent. (WSJ) Et tu BP? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • House report blasts both Boeing and FAA. (NYT)
  • GOP lawmakers blast TikTok sale. (WSJ)
  • Companies now prioritizing keeping talent. (WSJ)
  • Et tu BP? (Houston Chronicle)


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]]> 383 no September 16, 2020-the Bad Actor edition In today’s edition of Daily Compliance News: Nursing homes run as Ponzi scheme. (NYT) DOJ joins investigation into Tesla. (WSJ) Bribery of GM Board member alleged. (WSJ) NLRB subpoenaed for COIs? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Sep 2020 04:05:00 -0000 September 16, 2020-the Bad Actor edition full Tom Fox What are some of the top compliance and ethics stories for September 16, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Nursing homes run as Ponzi scheme. (NYT) DOJ joins investigation into Tesla. (WSJ) Bribery of GM Board member alleged. (WSJ) NLRB subpoenaed for COIs? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Nursing homes run as Ponzi scheme. (NYT)
  • DOJ joins investigation into Tesla. (WSJ)
  • Bribery of GM Board member alleged. (WSJ)
  • NLRB subpoenaed for COIs? (WaPo)


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]]> 383 no September 15, 2020-the VW Monitorship edition In today’s edition of Daily Compliance News: Monitor says VW has kept promises. (NYT) Corbat pushed out? (WSJ) Rio Tinto faces tough sailing. (FT) A new corporate culture? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Sep 2020 11:36:15 -0000 September 15, 2020-the VW Monitorship edition full Tom Fox What are some of the top compliance and ethics stories for September 15, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Monitor says VW has kept promises. (NYT) Corbat pushed out? (WSJ) Rio Tinto faces tough sailing. (FT) A new corporate culture? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Monitor says VW has kept promises. (NYT)
  • Corbat pushed out? (WSJ)
  • Rio Tinto faces tough sailing. (FT)
  • A new corporate culture? (FT)


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]]> 383 September 14, 2020-the Wonder Woman Delayed Again edition In today’s edition of Daily Compliance News: Oracle to purchase TikTok. (WSJ) Is greed still good? (NYT) Wonder Woman 1984 delayed (again). (WaPo) Washington no closer to new name. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Sep 2020 12:08:41 -0000 September 14, 2020-the Wonder Woman Delayed Again edition full Tom Fox What are some of the top compliance and ethics stories for September 14, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Oracle to purchase TikTok. (WSJ) Is greed still good? (NYT) Wonder Woman 1984 delayed (again). (WaPo) Washington no closer to new name. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Oracle to purchase TikTok. (WSJ)
  • Is greed still good? (NYT)
  • Wonder Woman 1984 delayed (again). (WaPo)
  • Washington no closer to new name. (WSJ)

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]]> 383 no September 12, 2020-the Glass Ceiling Broken edition In today’s edition of Daily Compliance News: Supply Chain fragility exposed. (McKinsey) Citigroup appoints first female head of major US bank. (WaPo) Compliance efforts mitigate Deutsche Bank fine. (WSJ) Faucci says masks will be needed in theaters thru 2021. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 12 Sep 2020 13:27:00 -0000 September 12, 2020-the Glass Ceiling Broken edition full Tom Fox What are of the top compliance and corruption stories for September 12, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Supply Chain fragility exposed. (McKinsey) Citigroup appoints first female head of major US bank. (WaPo) Compliance efforts mitigate Deutsche Bank fine. (WSJ) Faucci says masks will be needed in theaters thru 2021. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Supply Chain fragility exposed. (McKinsey)
  • Citigroup appoints first female head of major US bank. (WaPo)
  • Compliance efforts mitigate Deutsche Bank fine. (WSJ)
  • Faucci says masks will be needed in theaters thru 2021. (NYT)

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]]> 383 no September 11, 2020-the Never Forget edition In today’s edition of Daily Compliance News: CFTC Issues Guidance on Corporate Compliance Programs. (WSJ) DOJ charges another 57 with PPP fraud. (WaPo) Corruption led to Beirut explosion. (NYT) Houston area school refuses to drop name Robert E. Lee. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Sep 2020 04:01:00 -0000 September 11, 2020-the Never Forget edition full Tom Fox What are of the top compliance and corruption stories for September 11, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CFTC Issues Guidance on Corporate Compliance Programs. (WSJ) DOJ charges another 57 with PPP fraud. (WaPo) Corruption led to Beirut explosion. (NYT) Houston area school refuses to drop name Robert E. Lee. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • CFTC Issues Guidance on Corporate Compliance Programs. (WSJ)
  • DOJ charges another 57 with PPP fraud. (WaPo)
  • Corruption led to Beirut explosion. (NYT)
  • Houston area school refuses to drop name Robert E. Lee. (Houston Chronicle)


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]]> 383 no September 10, 2020-a Bad Day for M&A edition In today’s edition of Daily Compliance News: TikTok not looking to good. (WSJ) LVMH pulls out of Tiffany deal. (WSJ) EU after Facebook yet again. (NYT) What is the ‘weekend’ in a lockdown? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Sep 2020 04:01:00 -0000 September 10, 2020-a Bad Day for M&A edition full Tom Fox What are of the top compliance and corruption stories for September 10, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: TikTok not looking to good. (WSJ) LVMH pulls out of Tiffany deal. (WSJ) EU after Facebook yet again. (NYT) What is the ‘weekend’ in a lockdown? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • TikTok not looking to good. (WSJ)
  • LVMH pulls out of Tiffany deal. (WSJ)
  • EU after Facebook yet again. (NYT)
  • What is the ‘weekend’ in a lockdown? (WSJ)


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]]> 375 no September 9, 2020-the Employees and Customers edition In today’s edition of Daily Compliance News: JPMorgan investigating both customers and employees over PPP fraud. (WSJ) Even more Boeing production woes. (WSJ) Will Mulan sink Disney? (NYT) Trump payroll tax screw job on federal employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Sep 2020 04:01:00 -0000 September 9, 2020-the Employees and Customers edition full Tom Fox What are of the top compliance and corruption stories for September 9, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: JPMorgan investigating both customers and employees over PPP fraud. (WSJ) Even more Boeing production woes. (WSJ) Will Mulan sink Disney? (NYT) Trump payroll tax screw job on federal employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • JPMorgan investigating both customers and employees over PPP fraud. (WSJ)
  • Even more Boeing production woes. (WSJ)
  • Will Mulan sink Disney? (NYT)
  • Trump payroll tax screw job on federal employees. (WaPo)


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]]> 374 no September 8, 2020-the Softbank edition In today’s edition of Daily Compliance News: Softbank plays fast, loose and risky. (FT) The George V, EuroDisney and the Bribery Act. (FT) Dan Kahn moves up to acting Fraud Section Chief. (WSJ) Compliance cleaning during Coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Sep 2020 12:14:58 -0000 September 8, 2020-the Softbank edition full Tom Fox What are of the top compliance and corruption stories for September 8, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Softbank plays fast, loose and risky. (FT) The George V, EuroDisney and the Bribery Act. (FT) Dan Kahn moves up to acting Fraud Section Chief. (WSJ) Compliance cleaning during Coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Softbank plays fast, loose and risky. (FT)
  • The George V, EuroDisney and the Bribery Act. (FT)
  • Dan Kahn moves up to acting Fraud Section Chief. (WSJ)
  • Compliance cleaning during Coronavirus. (WSJ)


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]]> 374 no September 1, 2020-the Tribute to Thompson edition In today’s edition of Daily Compliance News: Teaching crisis management skills. (FT) Shake it off? (FT) McDonald-Easterbrook lawsuit gets uglier. (WSJ) John Thompson dies. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Sep 2020 04:01:00 -0000 September 1, 2020-the Tribute to Thompson edition full Tom Fox What are of the top compliance and corruption stories for September 1, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Teaching crisis management skills. (FT) Shake it off? (FT) McDonald-Easterbrook lawsuit gets uglier. (WSJ) John Thompson dies. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Teaching crisis management skills. (FT)
  • Shake it off? (FT)
  • McDonald-Easterbrook lawsuit gets uglier. (WSJ)
  • John Thompson dies. (SI)

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]]> 374 no August 29, 2020-the HerbalLife Settles edition In today’s edition of Daily Compliance News: HerbalLife settles long standing FCPA investigation. (FCPA Blog) Oil following coal into oblivion? (Houston Chronicle) So much for due diligence. (WSJ) Fraud in PPP. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 29 Aug 2020 12:27:12 -0000 August 29, 2020-the HerbalLife Settles edition full Tom Fox What are of the top compliance and corruption stories for August 29, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: HerbalLife settles long standing FCPA investigation. (FCPA Blog) Oil following coal into oblivion? (Houston Chronicle) So much for due diligence. (WSJ) Fraud in PPP. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:


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

]]> 374 no August 28, 2020-the $900 MM edition In today’s edition of Daily Compliance News: Don’t piss of the NY Theater District. (NYT) TikTok comes to Bubba or Bubba to TikTok? (WSJ) What’s $900MM among creditors? (FT) Going contra on college football. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Aug 2020 04:00:00 -0000 August 28, 2020-the $900 MM edition full Tom Fox What are of the top compliance and corruption stories for August 28, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Don’t piss of the NY Theater District. (NYT) TikTok comes to Bubba or Bubba to TikTok? (WSJ) What’s $900MM among creditors? (FT) Going contra on college football. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Don’t piss of the NY Theater District. (NYT)
  • TikTok comes to Bubba or Bubba to TikTok? (WSJ)
  • What’s $900MM among creditors? (FT)
  • Going contra on college football. (WaPo)


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]]> 374 no August 27, 2020-the It Just Gets Worse edition In today’s edition of Daily Compliance News: It just gets worse with McDonald’s and Easterbrook. TMZ had toxic workplace? Shocked, just shocked. Laura a CAT 4 be safe out there. SEC votes for less corp disclosure.  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Aug 2020 04:01:00 -0000 August 27, 2020-the It Just Gets Worse edition full Tom Fox What are of the top compliance and corruption stories for August 27, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: It just gets worse with McDonald’s and Easterbrook. TMZ had toxic workplace? Shocked, just shocked. Laura a CAT 4 be safe out there. SEC votes for less corp disclosure.  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • It just gets worse with McDonald’s and Easterbrook.
  • TMZ had toxic workplace? Shocked, just shocked.
  • Laura a CAT 4 be safe out there.
  • SEC votes for less corp disclosure. 


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]]> 374 no August 26, 2020-the Teva Indicted edition In today’s edition of Daily Compliance News: Teva US indicted on price fixing. (WSJ) Car wash reaches Maersk. (NYT) Did NFL concussion settlement discriminate? (WSJ) Chamber to workers-it’s all on you. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Aug 2020 04:01:00 -0000 August 26, 2020-the Teva Indicted edition full Tom Fox What are of the top compliance and corruption stories for August 26, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Teva US indicted on price fixing. (WSJ) Car wash reaches Maersk. (NYT) Did NFL concussion settlement discriminate? (WSJ) Chamber to workers-it’s all on you. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Teva US indicted on price fixing. (WSJ)
  • Car wash reaches Maersk. (NYT)
  • Did NFL concussion settlement discriminate? (WSJ)
  • Chamber to workers-it’s all on you. (WaPo)


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]]> 374 no August 25, 2020-the I Like to Watch edition In today’s edition of Daily Compliance News: Mandated Due Diligence for PEPs. (WSJ) Reset the corruption clock in Illinois. (ChicagoTribune) E-commerce bets paying off. (WSJ) Jerry Falwell, Jr. resigns (or not). (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Aug 2020 04:03:00 -0000 August 25, 2020-the I Like to Watch edition full Tom Fox What are of the top compliance and corruption stories for August 25, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Mandated Due Diligence for PEPs. (WSJ) Reset the corruption clock in Illinois. (ChicagoTribune) E-commerce bets paying off. (WSJ) Jerry Falwell, Jr. resigns (or not). (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Mandated Due Diligence for PEPs. (WSJ)
  • Reset the corruption clock in Illinois. (ChicagoTribune)
  • E-commerce bets paying off. (WSJ)
  • Jerry Falwell, Jr. resigns (or not). (WaPo)


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]]> 377 no August 24, 2020-the Uber Pays edition In today’s edition of Daily Compliance News: Should Fed rethink its mandate. (WaPo) Business write downs surge. (WSJ) Lyft and Uber back off threats to abandon California. (NPR) Uber paid hush money to hackers. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Aug 2020 04:01:00 -0000 August 24, 2020-the Uber Pays edition full Tom Fox What are of the top compliance and corruption stories for August 24, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Should Fed rethink its mandate. (WaPo) Business write downs surge. (WSJ) Lyft and Uber back off threats to abandon California. (NPR) Uber paid hush money to hackers. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Should Fed rethink its mandate. (WaPo)
  • Business write downs surge. (WSJ)
  • Lyft and Uber back off threats to abandon California. (NPR)
  • Uber paid hush money to hackers. (NPR)


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]]> 374 no August 22, 2020-the The Pesky Bro edition In today’s edition of Daily Compliance News: Trump Administration continues to go after sustainable investing. (NYT) Another PdVSA guilty plea. (WSJ) AMLO in hot water. (FT) Curtiss-Wright discloses possible sanctions violation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 22 Aug 2020 11:45:46 -0000 August 22, 2020-the The Pesky Bro edition full Tom Fox What are some of the top compliance and ethics stories for August 22, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump Administration continues to go after sustainable investing. (NYT) Another PdVSA guilty plea. (WSJ) AMLO in hot water. (FT) Curtiss-Wright discloses possible sanctions violation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Trump Administration continues to go after sustainable investing. (NYT)
  • Another PdVSA guilty plea. (WSJ)
  • AMLO in hot water. (FT)
  • Curtiss-Wright discloses possible sanctions violation. (WSJ)


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]]> 374 no August 21, 2020-the Wirecard Dropped edition In today’s edition of Daily Compliance News: Trump Administration to continue to gut Post Office after election. (WaPo) How it all went wrong for Kodak. (WSJ) Another Trumper arrested. (WSJ) Dax drops Wirecard. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Aug 2020 04:03:00 -0000 August 21, 2020-the Wirecard Dropped edition full Tom Fox What are some of the top compliance and ethics stories for August 21, 2020? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump Administration to continue to gut Post Office after election. (WaPo) How it all went wrong for Kodak. (WSJ) Another Trumper arrested. (WSJ) Dax drops Wirecard. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Trump Administration to continue to gut Post Office after election. (WaPo)
  • How it all went wrong for Kodak. (WSJ)
  • Another Trumper arrested. (WSJ)
  • Dax drops Wirecard. (WaPo)


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]]> 374 no August 20, 2020-the Screen for Whistleblowers edition In today’s edition of Daily Compliance News: BA to screen for potential whistleblowers in their hiring process. (TheMirror) China v. academic freedom. (WSJ) Air BnB files with SEC for IPO. (WSJ) NBC Universal head out after 10-year affair becomes public. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Aug 2020 04:04:00 -0000 August 20, 2020-the Screen for Whistleblowers edition full Tom Fox What are some of the top compliance and ethics stories for August 20, 2020? Find out on the Daily Compliance News, the Screening for Whistleblowers edition. In today’s edition of Daily Compliance News: BA to screen for potential whistleblowers in their hiring process. (TheMirror) China v. academic freedom. (WSJ) Air BnB files with SEC for IPO. (WSJ) NBC Universal head out after 10-year affair becomes public. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • BA to screen for potential whistleblowers in their hiring process. (TheMirror)
  • China v. academic freedom. (WSJ)
  • Air BnB files with SEC for IPO. (WSJ)
  • NBC Universal head out after 10-year affair becomes public. (WaPo)


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]]> 374 no August 19, 2020-the Just Kidding edition In today’s edition of Daily Compliance News: Former NRA insider pens tell-all book. (NYT) Banks set up partnerships to combat crime. (WSJ) After trying to destroy Postal Service, Trump Administration says ‘just kidding’. (WSJ) Average CEO salary now $21.3MM. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Aug 2020 10:31:04 -0000 August 19, 2020-the Just Kidding edition full Tom Fox What are some of the top compliance and ethics stories for August 19, 2020? Find out on the Daily Compliance News, the Just Kidding edition. In today’s edition of Daily Compliance News: Former NRA insider pens tell-all book. (NYT) Banks set up partnerships to combat crime. (WSJ) After trying to destroy Postal Service, Trump Administration says ‘just kidding’. (WSJ) Average CEO salary now $21.3MM. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Former NRA insider pens tell-all book. (NYT)
  • Banks set up partnerships to combat crime. (WSJ)
  • After trying to destroy Postal Service, Trump Administration says ‘just kidding’. (WSJ)
  • Average CEO salary now $21.3MM. (WaPo)


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]]> 374 no August 18, 2020-the COI at Calpers edition In today’s edition of Daily Compliance News: FT announces business books of the year. (FT) Former McDonald’s CEO says company had evidence of his affairs, not his responsibility to tell company about them. (WSJ) Calpers BOD asks how long COI had been going on. (WSJ) If you can work from anywhere, can anyone do your job. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Aug 2020 04:02:00 -0000 August 18, 2020-the COI at Calpers edition full Tom Fox What are some of the top compliance and ethics stories for August 18, 2020? Find out on the Daily Compliance News, the References Gone edition. In today’s edition of Daily Compliance News: FT announces business books of the year. (FT) Former McDonald’s CEO says company had evidence of his affairs, not his responsibility to tell company about them. (WSJ) Calpers BOD asks how long COI had been going on. (WSJ) If you can work from anywhere, can anyone do your job. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • FT announces business books of the year. (FT)
  • Former McDonald’s CEO says company had evidence of his affairs, not his responsibility to tell company about them. (WSJ)
  • Calpers BOD asks how long COI had been going on. (WSJ)
  • If you can work from anywhere, can anyone do your job. (FT)

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]]> 375 no August 17, 2020-the References Gone edition In today’s edition of Daily Compliance News: Nursing homes try to lobby their way out of negligence. (NYT) Historical business benchmarks no long apply. (WSJ) DOJ extends a ban. (WSJ) Trump withdraws BLM nominee who wanted to sell federal land. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Aug 2020 04:01:00 -0000 August 17, 2020-the References Gone edition full Tom Fox What are some of the top compliance and ethics stories for August 17, 2020? Find out on the Daily Compliance News, the References Gone edition. In today’s edition of Daily Compliance News: Nursing homes try to lobby their way out of negligence. (NYT) Historical business benchmarks no long apply. (WSJ) DOJ extends a ban. (WSJ) Trump withdraws BLM nominee who wanted to sell federal land. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Nursing homes try to lobby their way out of negligence. (NYT)
  • Historical business benchmarks no long apply. (WSJ)
  • DOJ extends a ban. (WSJ)
  • Trump withdraws BLM nominee who wanted to sell federal land. (WaPo)


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]]> 375 no August 15, 2020-the Illegal Officials edition In today’s edition of Daily Compliance News: Top DHS officials appointed illegally. (WaPo) Boeing in more trouble. (WSJ) Sec. of Labor alleged to have personally intervened in Oracle case. (WSJ) Was Beirut blast corruption or negligence. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 15 Aug 2020 04:00:00 -0000 August 15, 2020-the Illegal Officials edition full Tom Fox What are some of the top compliance and ethics stories for August 15, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Top DHS officials appointed illegally. (WaPo) Boeing in more trouble. (WSJ) Sec. of Labor alleged to have personally intervened in Oracle case. (WSJ) Was Beirut blast corruption or negligence. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Top DHS officials appointed illegally. (WaPo)
  • Boeing in more trouble. (WSJ)
  • Sec. of Labor alleged to have personally intervened in Oracle case. (WSJ)
  • Was Beirut blast corruption or negligence. (FT)

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]]> 375 no August 14, 2020-the Will Danny Sell edition In today’s edition of Daily Compliance News: Marketers begin to scrutinize beyond Facebook. (WSJ) Can Dan Snyder be forced to sell? (WSJ) US try again to seize Iranian vessels on high seas. (WSJ) Hunt for ex-Wirecard COO goes public. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Aug 2020 04:00:00 -0000 August 14, 2020-the Will Danny Sell edition full Tom Fox What are some of the top compliance and ethics stories for August 14, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Marketers begin to scrutinize beyond Facebook. (WSJ) Can Dan Snyder be forced to sell? (WSJ) US try again to seize Iranian vessels on high seas. (WSJ) Hunt for ex-Wirecard COO goes public. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Marketers begin to scrutinize beyond Facebook. (WSJ)
  • Can Dan Snyder be forced to sell? (WSJ)
  • US try again to seize Iranian vessels on high seas. (WSJ)
  • Hunt for ex-Wirecard COO goes public. (WSJ)


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]]> 377 no August 13, 2020-the Office of Anti-Corruption edition In today’s edition of Daily Compliance News: Former Pinterest No. 2 sues for discrimination. (NYT) Prosecutors in Mexico open investigation into former President. (com) Tipster in Varsity Blues gets one year in prison. (WSJ) City of LA approves Office of Anti-Corruption for city government. (Patch.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Aug 2020 04:02:00 -0000 August 13, 2020-the Office of Anti-Corruption edition full Tom Fox What are some of the top compliance and ethics stories for August 13, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Former Pinterest No. 2 sues for discrimination. (NYT) Prosecutors in Mexico open investigation into former President. (com) Tipster in Varsity Blues gets one year in prison. (WSJ) City of LA approves Office of Anti-Corruption for city government. (Patch.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Former Pinterest No. 2 sues for discrimination. (NYT)
  • Prosecutors in Mexico open investigation into former President. (com)
  • Tipster in Varsity Blues gets one year in prison. (WSJ)
  • City of LA approves Office of Anti-Corruption for city government. (Patch.com)


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]]> 377 no August 12, 2020-the IPO edition In today’s edition of Daily Compliance News: Air BnB to go IPO. (WSJ) Appeals court throws out Qualcomm ruling. (NYT) Will Trump order college football season to proceed? (WSJ) In middle of pandemic, Trump Administration cuts leave for health care workers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Aug 2020 04:02:00 -0000 August 12, 2020-the IPO edition full Tom Fox What are some of the top compliance and ethics stories for August 12, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Air BnB to go IPO. (WSJ) Appeals court throws out Qualcomm ruling. (NYT) Will Trump order college football season to proceed? (WSJ) In middle of pandemic, Trump Administration cuts leave for health care workers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Air BnB to go IPO. (WSJ)
  • Appeals court throws out Qualcomm ruling. (NYT)
  • Will Trump order college football season to proceed? (WSJ)
  • In middle of pandemic, Trump Administration cuts leave for health care workers. (WaPo)


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]]> 377 no August 11, 2020-the Big Mac edition In today’s edition of Daily Compliance News: Kodak shares plummet. (WSJ) McDonald’s sues former CEO. (Click2Houston) Interactive Brokers to pay for AML violations. (WSJ) Follow on corruption litigation is expensive. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Aug 2020 04:01:00 -0000 August 11, 2020-the Big Mac edition full Tom Fox What are some of the top compliance and ethics stories for August 11, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Kodak shares plummet. (WSJ) McDonald’s sues former CEO. (Click2Houston) Interactive Brokers to pay for AML violations. (WSJ) Follow on corruption litigation is expensive. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Kodak shares plummet. (WSJ)
  • McDonald’s sues former CEO. (Click2Houston)
  • Interactive Brokers to pay for AML violations. (WSJ)
  • Follow on corruption litigation is expensive. (D&O Diary)

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]]> 399 no August 10, 2020-the M&A is Back edition In today’s edition of Daily Compliance News: Logistics firm amping up data around Supply Chain. (WSJ) What is revenge travel? (ESPN) How to go back to the Office. (NYT) M&A bursts into life. Are you ready? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Aug 2020 04:00:00 -0000 August 10, 2020-the M&A is Back edition full Tom Fox What are some of the top compliance and ethics stories for August 10, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Logistics firm amping up data around Supply Chain. (WSJ) What is revenge travel? (ESPN) How to go back to the Office. (NYT) M&A bursts into life. Are you ready? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Logistics firm amping up data around Supply Chain. (WSJ)
  • What is revenge travel? (ESPN)
  • How to go back to the Office. (NYT)
  • M&A bursts into life. Are you ready? (FT)


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]]> 399 no August 8, 2020-the End of the Post Office edition In today’s edition of Daily Compliance News: New head of Post Office moves to destroy it. (WaPo) Former LAA Dir. Of Comms charged in death. (ESPN) Lorenzo Milam’s goal? To change the world. He did. (NYT) Lying, cheating and stealing not enough? Show your underwear while have a toddie and you are gone? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 08 Aug 2020 14:12:02 -0000 August 8, 2020-the End of the Post Office edition full Tom Fox What are of the top compliance and corruption stories for August 8, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: New head of Post Office moves to destroy it. (WaPo) Former LAA Dir. Of Comms charged in death. (ESPN) Lorenzo Milam’s goal? To change the world. He did. (NYT) Lying, cheating and stealing not enough? Show your underwear while have a toddie and you are gone? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • New head of Post Office moves to destroy it. (WaPo)
  • Former LAA Dir. Of Comms charged in death. (ESPN)
  • Lorenzo Milam’s goal? To change the world. He did. (NYT)
  • Lying, cheating and stealing not enough? Show your underwear while have a toddie and you are gone? (WSJ)


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]]> 399 no August 7, 2020-the Large Bags of Cash edition In today’s edition of Daily Compliance News: NY sues to dissolve NRA. (NYT) A WAC-O FCPA enforcement action. (Radical Compliance) TVA backtracks. (WaPo) Trump Admin to make Chinese companies comply? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Aug 2020 04:02:00 -0000 August 7, 2020-the Large Bags of Cash edition full Tom Fox What are of the top compliance and corruption stories for August 7, 2020? Check on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: NY sues to dissolve NRA. (NYT) A WAC-O FCPA enforcement action. (Radical Compliance) TVA backtracks. (WaPo) Trump Admin to make Chinese companies comply? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • NY sues to dissolve NRA. (NYT)
  • A WAC-O FCPA enforcement action. (Radical Compliance)
  • TVA backtracks. (WaPo)
  • Trump Admin to make Chinese companies comply? (WSJ)


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]]> 399 no August 6, 2020-the Blacklisted edition In today’s edition of Daily Compliance News: NY investigation of Trump much wider than reported. (NYT) Insurers just say no to Covid-19 related claims. (NYT) State AGs blast Facebook on Civil Rights. (WaPo) Zimbabwean businessman blacklisted for corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Aug 2020 04:00:00 -0000 August 6, 2020-the Blacklisted edition full Tom Fox What are some of the top compliance and ethics stories for August 6, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: NY investigation of Trump much wider than reported. (NYT) Insurers just say no to Covid-19 related claims. (NYT) State AGs blast Facebook on Civil Rights. (WaPo) Zimbabwean businessman blacklisted for corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • NY investigation of Trump much wider than reported. (NYT)
  • Insurers just say no to Covid-19 related claims. (NYT)
  • State AGs blast Facebook on Civil Rights. (WaPo)
  • Zimbabwean businessman blacklisted for corruption. (WSJ)

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]]> 399 no August 5, 2020-the Great Timing edition In today’s edition of Daily Compliance News: Trump wants cut of Microsoft TikTok deal. (WaPo) BP reports loss but increases green investment. (NYT) UK issues sanctions warning for maritime sector. (WSJ) SEC probing Kodak. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Aug 2020 04:01:00 -0000 August 5, 2020-the Great Timing edition full Tom Fox What are some of the top compliance and ethics stories for August 5, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Trump wants cut of Microsoft TikTok deal. (WaPo) BP reports loss but increases green investment. (NYT) UK issues sanctions warning for maritime sector. (WSJ) SEC probing Kodak. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Trump wants cut of Microsoft TikTok deal. (WaPo)
  • BP reports loss but increases green investment. (NYT)
  • UK issues sanctions warning for maritime sector. (WSJ)
  • SEC probing Kodak. (WSJ)


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]]> 397 no August 4, 2020-the Apocalypse edition In today’s edition of Daily Compliance News: Clyde & Co in the crosshairs? (The Guardian) Planning for the real apocalypse. (FT) Can the oil patch lead climate change? (Hosuton Chronicle) Will Trump’s corruption lead to his defeat? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Aug 2020 04:05:00 -0000 August 4, 2020-the Apocalypse edition full Tom Fox What are some of the top compliance and ethics stories for August 4, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Clyde & Co in the crosshairs? (The Guardian) Planning for the real apocalypse. (FT) Can the oil patch lead climate change? (Hosuton Chronicle) Will Trump’s corruption lead to his defeat? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Clyde & Co in the crosshairs? (The Guardian)
  • Planning for the real apocalypse. (FT)
  • Can the oil patch lead climate change? (Hosuton Chronicle)
  • Will Trump’s corruption lead to his defeat? (WaPo)


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]]> 397 no August 3, 2020-the New Normal edition In today’s edition of Daily Compliance News: A new normal for businesses arises. (WSJ) Will the Wirecard scandal finally cause EU to do something? (FT) Deutsche Bank opens investigation in Kushner banker. (NYT) Microsoft still to pursue TikTok. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Aug 2020 04:07:00 -0000 August 3, 2020-the New Normal edition full Tom Fox What are some of the top compliance and ethics stories for August 3, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: A new normal for businesses arises. (WSJ) Will the Wirecard scandal finally cause EU to do something? (FT) Deutsche Bank opens investigation in Kushner banker. (NYT) Microsoft still to pursue TikTok. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • A new normal for businesses arises. (WSJ)
  • Will the Wirecard scandal finally cause EU to do something? (FT)
  • Deutsche Bank opens investigation in Kushner banker. (NYT)
  • Microsoft still to pursue TikTok. (WaPo)


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]]> 397 no August 1, 2020-the Corruption in Sports edition In today’s edition of Daily Compliance News: Airbus subsidiary charged in UK. (WSJ) SFO/DOJ rift over Unaoil? (FT) Great timing on options. (NYT) Lunch with the FT-Gregori Rodchenkov? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 01 Aug 2020 13:14:31 -0000 August 1, 2020-the Corruption in Sports edition full Tom Fox What are some of the top compliance and ethics stories for August 1, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Airbus subsidiary charged in UK. (WSJ) SFO/DOJ rift over Unaoil? (FT) Great timing on options. (NYT) Lunch with the FT-Gregori Rodchenkov? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Airbus subsidiary charged in UK. (WSJ)
  • SFO/DOJ rift over Unaoil? (FT)
  • Great timing on options. (NYT)
  • Lunch with the FT-Gregori Rodchenkov? (FT)


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]]> 397 no July 31, 2020-the Crush Them All edition In today’s edition of Daily Compliance News: Mark Zuckerberg really does want to crush competition. (Slate) FIFA President under criminal investigation. (FT) Barr’s corruption unmasked. (WaPo) 1st wave of Coronavirus lawsuits coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 Jul 2020 04:05:00 -0000 July 31, 2020-the Crush Them All edition full Tom Fox What are some of the top compliance and ethics stories for July 31, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Mark Zuckerberg really does want to crush competition. (Slate) FIFA President under criminal investigation. (FT) Barr’s corruption unmasked. (WaPo) 1st wave of Coronavirus lawsuits coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Mark Zuckerberg really does want to crush competition. (Slate)
  • FIFA President under criminal investigation. (FT)
  • Barr’s corruption unmasked. (WaPo)
  • 1st wave of Coronavirus lawsuits coming. (WSJ)


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]]> 403 no July 30, 2020-the Art & Sanctions edition In today’s edition of Daily Compliance News: The art of sanctions evasion. (NYT) Boeing blames economy (not itself) for job cuts. (FT) SBA IG says pervasive fraud in PPP. (WaPo) Will Russia help Germany over Wirecard? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Jul 2020 04:00:00 -0000 July 30, 2020-the Art & Sanctions edition full Tom Fox What are some of the top compliance and corruption stories for July 30, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: The art of sanctions evasion. (NYT) Boeing blames economy (not itself) for job cuts. (FT) SBA IG says pervasive fraud in PPP. (WaPo) Will Russia help Germany over Wirecard? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • The art of sanctions evasion. (NYT)
  • Boeing blames economy (not itself) for job cuts. (FT)
  • SBA IG says pervasive fraud in PPP. (WaPo)
  • Will Russia help Germany over Wirecard? (WSJ)


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]]> 403 no July 29, 2020-the More Pain for ComEd edition In today’s edition of Daily Compliance News: ComEd faces rate rebate class action. (ChicagoTrib) Another 450K AML breaches reported by Westpac. (The Guardian) Steinhoff offers to pay $1bn for fraud and corruption. (Reuters.com) Aussie police charge bribe in Malaysian land deal. (Sydney Morning Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Jul 2020 04:02:00 -0000 July 29, 2020-the More Pain for ComEd edition full Tom Fox What are some of the top compliance and corruption stories for July 29, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ComEd faces rate rebate class action. (ChicagoTrib) Another 450K AML breaches reported by Westpac. (The Guardian) Steinhoff offers to pay $1bn for fraud and corruption. (Reuters.com) Aussie police charge bribe in Malaysian land deal. (Sydney Morning Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • ComEd faces rate rebate class action. (ChicagoTrib)
  • Another 450K AML breaches reported by Westpac. (The Guardian)
  • Steinhoff offers to pay $1bn for fraud and corruption. (Reuters.com)
  • Aussie police charge bribe in Malaysian land deal. (Sydney Morning Herald)


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]]> 403 no July 28, 2020-the Wells Notice edition In today’s edition of Daily Compliance News: Wirecard in the Philippines. (KYC360) Obese politicians signal corruption. (Eurasianet) Fraud reimbursement in Congo. (WSJ) Things not looking too good at Under Armour. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Jul 2020 04:04:00 -0000 July 28, 2020-the Wells Notice edition full Tom Fox What are some of the top compliance and ethics stories for July 28, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Wirecard in the Philippines. (KYC360) Obese politicians signal corruption. (Eurasianet) Fraud reimbursement in Congo. (WSJ) Things not looking too good at Under Armour. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • Wirecard in the Philippines. (KYC360)
  • Obese politicians signal corruption. (Eurasianet)
  • Fraud reimbursement in Congo. (WSJ)
  • Things not looking too good at Under Armour. (WSJ)

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]]> 403 no July 27, 2020-the Trap is Set edition In today’s edition of Daily Compliance News: China says HSBC set ‘trap’ for Huawei. (WSJ) Lay-offs are the worst option. (FT) Winners and losers in business from Coivd-19. (NYT) Fraud at Ebony? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Jul 2020 04:01:00 -0000 July 27, 2020-the Trap is Set edition full Tom Fox What are some o the top compliance and ethics stories for July 27, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: China says HSBC set ‘trap’ for Huawei. (WSJ) Lay-offs are the worst option. (FT) Winners and losers in business from Coivd-19. (NYT) Fraud at Ebony? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

  • China says HSBC set ‘trap’ for Huawei. (WSJ)
  • Lay-offs are the worst option. (FT)
  • Winners and losers in business from Coivd-19. (NYT)
  • Fraud at Ebony? (WSJ)

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]]> 403 no July 25, 2020-the Goldman Settles edition Wall Street Journal New York Times Financial Times Washington Post Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 Jul 2020 11:38:29 -0000 July 25, 2020-the Goldman Settles edition full Tom Fox Today, we dedicated the entire episode of the Daily Compliance News for July 25 to the settlement by Goldman Sachs to Malaysia over its role in the 1MDB scandal. Wall Street Journal New York Times Financial Times Washington Post Learn more about your ad choices. Visit megaphone.fm/adchoices
  • Wall Street Journal
  • New York Times
  • Financial Times
  • Washington Post


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    ]]>     403 no     July 24, 2020-the From Russia with Love edition In today’s edition of Daily Compliance News: Wirecard and Russia. (Business Insider) Novartis whistleblower collars $109MM. (Bloomberg) Amazon bait and switch? (WSJ) Did shadowy hedge funds almost bankrupt economy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Jul 2020 04:01:00 -0000 July 24, 2020-the From Russia with Love edition full Tom Fox What are some of top compliance and corruption stories for July 24, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Wirecard and Russia. (Business Insider) Novartis whistleblower collars $109MM. (Bloomberg) Amazon bait and switch? (WSJ) Did shadowy hedge funds almost bankrupt economy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Wirecard and Russia. (Business Insider)
    • Novartis whistleblower collars $109MM. (Bloomberg)
    • Amazon bait and switch? (WSJ)
    • Did shadowy hedge funds almost bankrupt economy? (NYT)

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    ]]>     403 no     July 23, 2020-the Jail Time edition In today’s edition of Daily Compliance News: Ex-Wirecard CEO re-arrested. (NYT) Microsoft accused of corporate bullying in EU. (WaPo) DFS charges First American for data breach. (WSJ) Jail time for ENI/Shell execs? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Jul 2020 04:03:00 -0000 July 23, 2020-the Jail Time edition full Tom Fox What are some of the top compliance and corruption stories for July 23, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Ex-Wirecard CEO re-arrested. (NYT) Microsoft accused of corporate bullying in EU. (WaPo) DFS charges First American for data breach. (WSJ) Jail time for ENI/Shell execs? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Ex-Wirecard CEO re-arrested. (NYT)
    • Microsoft accused of corporate bullying in EU. (WaPo)
    • DFS charges First American for data breach. (WSJ)
    • Jail time for ENI/Shell execs? (Reuters)


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    ]]>     403 no     July 22, 2020-the Supply Chain edition In today’s edition of Daily Compliance News: Tapestry CEO forced to resign. (NYT) CFTC Chair pushes to finalize Dodd-Frank rules. (WSJ) Supply chain vulnerabilities. (WSJ) Apple and sustainability. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Jul 2020 04:04:00 -0000 July 22, 2020-the Supply Chain edition full Tom Fox What are some of the top compliance and corruption stories for July 22, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Tapestry CEO forced to resign. (NYT) CFTC Chair pushes to finalize Dodd-Frank rules. (WSJ) Supply chain vulnerabilities. (WSJ) Apple and sustainability. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Tapestry CEO forced to resign. (NYT)
    • CFTC Chair pushes to finalize Dodd-Frank rules. (WSJ)
    • Supply chain vulnerabilities. (WSJ)
    • Apple and sustainability. (WaPo)


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    ]]>     403 no     July 21, 2020-the COI edition In today’s edition of Daily Compliance News: Did a COI cost Softbank $700? (WSJ) New wave of mergers here? (NYT) ComEd to pay $200MM for domestic bribery? (RadicalCompliance) Class action filed against Cognizant BOD. (EconomicTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Jul 2020 04:02:00 -0000 July 21, 2020-the COI edition full Tom Fox What are some of the top compliance and corruption stories for July 21, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Did a COI cost Softbank $700? (WSJ) New wave of mergers here? (NYT) ComEd to pay $200MM for domestic bribery? (RadicalCompliance) Class action filed against Cognizant BOD. (EconomicTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Did a COI cost Softbank $700? (WSJ)
    • New wave of mergers here? (NYT)
    • ComEd to pay $200MM for domestic bribery? (RadicalCompliance)
    • Class action filed against Cognizant BOD. (EconomicTimes)


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    ]]>     403 no     July 20, 2020-the Talk is Cheap edition In today’s edition of Daily Compliance News: Covid-19 and cyber risk. (FT) The new Indian land and energy. (WaPo) Beginning of the end for quarterly updates? (WSJ) Talk is cheap when it comes to diversity. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Jul 2020 04:03:00 -0000 July 20, 2020-the Talk is Cheap edition full Tom Fox What are some of the top compliance and corruption stories for July 20, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Covid-19 and cyber risk. (FT) The new Indian land and energy. (WaPo) Beginning of the end for quarterly updates? (WSJ) Talk is cheap when it comes to diversity. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Covid-19 and cyber risk. (FT)
    • The new Indian land and energy. (WaPo)
    • Beginning of the end for quarterly updates? (WSJ)
    • Talk is cheap when it comes to diversity. (WSJ)


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    ]]>     403 no     July 18, 2020-the John Lewis edition In today’s edition of Daily Compliance News: If you are going to scam, best not to lose your temper.(NYT) Civil Rights icon John Lewis dies. (WaPo) Will US ban TikToK? (FT) SFO sticky wicket gets stickier. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 Jul 2020 12:29:42 -0000 July 18, 2020-the John Lewis edition full Tom Fox What are some of the top compliance and corruption stories for July 18, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: If you are going to scam, best not to lose your temper.(NYT) Civil Rights icon John Lewis dies. (WaPo) Will US ban TikToK? (FT) SFO sticky wicket gets stickier. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • If you are going to scam, best not to lose your temper.(NYT)
    • Civil Rights icon John Lewis dies. (WaPo)
    • Will US ban TikToK? (FT)
    • SFO sticky wicket gets stickier. (WSJ)


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    ]]>     403 no     July 17, 2020-the See No Evil edition In today’s edition of Daily Compliance News: Cruise lines banned until November.(WSJ) Washington football team to investigate corporate culture. (WSJ) CVS fined for poor prescription filling and low staffing. (NYT) German regulator BaFin, missed Wirecard fraud for over 10 years. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Jul 2020 04:02:00 -0000 July 17, 2020-the See No Evil edition full Tom Fox What are some of the top compliance and corruption stories for July 17, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Cruise lines banned until November.(WSJ) Washington football team to investigate corporate culture. (WSJ) CVS fined for poor prescription filling and low staffing. (NYT) German regulator BaFin, missed Wirecard fraud for over 10 years. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Cruise lines banned until November.(WSJ)
    • Washington football team to investigate corporate culture. (WSJ)
    • CVS fined for poor prescription filling and low staffing. (NYT)
    • German regulator BaFin, missed Wirecard fraud for over 10 years. (WSJ)


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    ]]>     403 no     July 16, 2020-the What’s a Little Flattery edition In today’s edition of Daily Compliance News: Virginia first state to adopt workplace safety rules during Covid.(WaPo) Was SFO Director flattered to lessen sentence? (Reuters) And then there were none. (WSJ) What will Bubbas do? Walmart to require face masks. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Jul 2020 04:02:00 -0000 July 16, 2020-the What’s a Little Flattery edition full Tom Fox What are some of the top compliance and corruption stories for July 16, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Virginia first state to adopt workplace safety rules during Covid.(WaPo) Was SFO Director flattered to lessen sentence? (Reuters) And then there were none. (WSJ) What will Bubbas do? Walmart to require face masks. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Virginia first state to adopt workplace safety rules during Covid.(WaPo)
    • Was SFO Director flattered to lessen sentence? (Reuters)
    • And then there were none. (WSJ)
    • What will Bubbas do? Walmart to require face masks. (NYT)


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    ]]>     403 no     July 15, 2020-the Modern Slavery edition In today’s edition of Daily Compliance News: Did meatpackers violate the Civil Rights Act?(WaPo) Can Blockchain help governments tackle corruption? (WEF) Court rejects Weinstein settlement. (WSJ) Does UK really have 100K modern slaves? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Jul 2020 04:01:00 -0000 July 15, 2020-the Modern Slavery edition full Tom Fox What are some of the top compliance and corruption stories for July 15, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Did meatpackers violate the Civil Rights Act?(WaPo) Can Blockchain help governments tackle corruption? (WEF) Court rejects Weinstein settlement. (WSJ) Does UK really have 100K modern slaves? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Did meatpackers violate the Civil Rights Act?(WaPo)
    • Can Blockchain help governments tackle corruption? (WEF)
    • Court rejects Weinstein settlement. (WSJ)
    • Does UK really have 100K modern slaves? (Reuters)


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    ]]>     400 no     July 14, 2020-the Roadmap edition In today’s edition of Daily Compliance News: Is exec comp obscene?(Houston Chronicle) A roadmap for Google? (NYT) Two former Unaoil execs convicted in UK. (WSJ) Corruption crisis puts Bulgarian leader on the ropes. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Jul 2020 04:04:00 -0000 July 14, 2020-the Roadmap edition full Tom Fox What are some of the top compliance and corruption stories for July 14, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Is exec comp obscene?(Houston Chronicle) A roadmap for Google? (NYT) Two former Unaoil execs convicted in UK. (WSJ) Corruption crisis puts Bulgarian leader on the ropes. (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Is exec comp obscene?(Houston Chronicle)
    • A roadmap for Google? (NYT)
    • Two former Unaoil execs convicted in UK. (WSJ)
    • Corruption crisis puts Bulgarian leader on the ropes. (Politico)


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    ]]>     400 no     July 13, 2020-the Some Good News edition In today’s edition of Daily Compliance News: Trump Administration wants medical supply chains returned to us.(WaPo) Evangelizing remote work. (NYT) It’s a jungle out there. (WSJ) Helms-Burton suit against Carnival Cruise Lines dismissed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Jul 2020 04:03:00 -0000 July 13, 2020-the Some Good News edition full Tom Fox What are some of the top compliance and corruption stories for July 13, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump Administration wants medical supply chains returned to us.(WaPo) Evangelizing remote work. (NYT) It’s a jungle out there. (WSJ) Helms-Burton suit against Carnival Cruise Lines dismissed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Trump Administration wants medical supply chains returned to us.(WaPo)
    • Evangelizing remote work. (NYT)
    • It’s a jungle out there. (WSJ)
    • Helms-Burton suit against Carnival Cruise Lines dismissed. (WSJ)


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    ]]>     400 no     July 11, 2020-the Stupid Is as Stupid Does edition In today’s edition of Daily Compliance News: Sutter Health wants to delay settlement obligations. (NYT) Goya foods boycott. (NYT) Amazon orders, then reverses, employees to delete Tik-Tok.? (WSJ) Starbucks orders customers to wear masks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Jul 2020 04:00:00 -0000 July 11, 2020-the Stupid Is as Stupid Does edition full Tom Fox What are some of the top compliance and corruption stories for July 11, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Sutter Health wants to delay settlement obligations. (NYT) Goya foods boycott. (NYT) Amazon orders, then reverses, employees to delete Tik-Tok.? (WSJ) Starbucks orders customers to wear masks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Sutter Health wants to delay settlement obligations. (NYT)
    • Goya foods boycott. (NYT)
    • Amazon orders, then reverses, employees to delete Tik-Tok.? (WSJ)
    • Starbucks orders customers to wear masks. (WSJ)


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    ]]>     400 no     July 10, 2020-the Thanks for the Birthday Wishes edition In today’s edition of Daily Compliance News: Boeing files into uncertainty. (WaPo) United could furlough up to 36,000. (NYT) Did Wirecard executes engage in money-laundering? (WSJ) Go to dinner, go back to prison. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Jul 2020 09:53:00 -0000 July 10, 2020-the Thanks for the Birthday Wishes edition full Tom Fox What are some of the top compliance and corruption stories for July 10, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing files into uncertainty. (WaPo) United could furlough up to 36,000. (NYT) Did Wirecard executes engage in money-laundering? (WSJ) Go to dinner, go back to prison. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Boeing files into uncertainty. (WaPo)
    • United could furlough up to 36,000. (NYT)
    • Did Wirecard executes engage in money-laundering? (WSJ)
    • Go to dinner, go back to prison. (WSJ)

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    ]]>     397 no     July 9, 2020-the Kiss Off edition In today’s edition of Daily Compliance News: Facebook tells civil rights groups to kiss off. (NYT) BooHoo in big trouble. (NYT) Did Wirecard facilitate fraud in US? (WSJ) How are FinTech companies audited? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Jul 2020 04:00:00 -0000 July 9, 2020-the Kiss Off edition full Tom Fox What are some of the top compliance and corruption stories for July 9, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Facebook tells civil rights groups to kiss off. (NYT) BooHoo in big trouble. (NYT) Did Wirecard facilitate fraud in US? (WSJ) How are FinTech companies audited? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Facebook tells civil rights groups to kiss off. (NYT)
    • BooHoo in big trouble. (NYT)
    • Did Wirecard facilitate fraud in US? (WSJ)
    • How are FinTech companies audited? (WSJ)


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    ]]>     397 no     July 8, 2020-the Corruption edition In today’s edition of Daily Compliance News: London PR firm paid to influence US opinion on Jho Low. (The Guardian) Sons of a former Panamanian president charged with bribery involving Odebrecht. (WSJ) World’s most corrupt bank? (WaPo) How corrupt is Trump Administration? They don’t even want ethical investing. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Jul 2020 09:47:34 -0000 July 8, 2020-the Corruption edition full Tom Fox What are some of the top compliance and corruption stories for July 8, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: London PR firm paid to influence US opinion on Jho Low. (The Guardian) Sons of a former Panamanian president charged with bribery involving Odebrecht. (WSJ) World’s most corrupt bank? (WaPo) How corrupt is Trump Administration? They don’t even want ethical investing. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • London PR firm paid to influence US opinion on Jho Low. (The Guardian)
    • Sons of a former Panamanian president charged with bribery involving Odebrecht. (WSJ)
    • World’s most corrupt bank? (WaPo)
    • How corrupt is Trump Administration? They don’t even want ethical investing. (Houston Chronicle)


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    ]]>     397 no     July 7, 2020-the All Good Things edition In today’s edition of Daily Compliance News: Andrew Hill on all good things must end. (FT) The private sector’s role in AML. (WSJ) Dakota Access Pipeline shut down. (NYT) Britain may limit Huawei. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Jul 2020 04:07:00 -0000 July 7, 2020-the All Good Things edition full Tom Fox What are some of the top compliance and corruption stories for July 7, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Andrew Hill on all good things must end. (FT) The private sector’s role in AML. (WSJ) Dakota Access Pipeline shut down. (NYT) Britain may limit Huawei. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Andrew Hill on all good things must end. (FT)
    • The private sector’s role in AML. (WSJ)
    • Dakota Access Pipeline shut down. (NYT)
    • Britain may limit Huawei. (WaPo)

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    ]]>     397 no     July 6, 2020-the Crisis at Disney edition In today’s edition of Daily Compliance News: DOJ/SEC update FCPA Resources Guide. (DOJ Press Release) Wither the 5-day office week? (WSJ) Beverly Hill hotel, bought with 1MDB money goes on sale. (NYT) Disney in existential crisis? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Jul 2020 04:07:00 -0000 July 6, 2020-the Crisis at Disney edition full Tom Fox What are some of the top compliance and corruption stories for July 6, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: DOJ/SEC update FCPA Resources Guide. (DOJ Press Release) Wither the 5-day office week? (WSJ) Beverly Hill hotel, bought with 1MDB money goes on sale. (NYT) Disney in existential crisis? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • DOJ/SEC update FCPA Resources Guide. (DOJ Press Release)
    • Wither the 5-day office week? (WSJ)
    • Beverly Hill hotel, bought with 1MDB money goes on sale. (NYT)
    • Disney in existential crisis? (WaPo)


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    ]]>     397 no     July 2, 2020-the Novartis Pays More edition In today’s edition of Daily Compliance News: Will Congress finally toughen up AML legislation? (Washington Examiner) Novartis settles follow on civil litigation. (WSJ) Business Roundtable endorses police reform. (WaPo) Corruption in the Vatican, I’m shocked. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Jul 2020 10:30:00 -0000 July 2, 2020-the Novartis Pays More edition full Tom Fox What are some of the top compliance and corruption stories for July 2, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will Congress finally toughen up AML legislation? (Washington Examiner) Novartis settles follow on civil litigation. (WSJ) Business Roundtable endorses police reform. (WaPo) Corruption in the Vatican, I’m shocked. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Will Congress finally toughen up AML legislation? (Washington Examiner)
    • Novartis settles follow on civil litigation. (WSJ)
    • Business Roundtable endorses police reform. (WaPo)
    • Corruption in the Vatican, I’m shocked. (Reuters)


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    ]]>     397 no     July 1, 2020-the Wearing Masks Will Save the Economy edition In today’s edition of Daily Compliance News: Adidas head of HR loses trust of employees. (NYT) SEC closed bribery investigations into Usana Health Sciences Inc.’s operations in China. (WSJ) Supreme Court turns down FCPA case. (Rueuters) Wearing masks will save US GDP 5%. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Jul 2020 04:06:00 -0000 July 1, 2020-the Wearing Masks Will Save the Economy edition full Tom Fox What are some of the top compliance and corruption stories for July 1, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Adidas head of HR loses trust of employees. (NYT) SEC closed bribery investigations into Usana Health Sciences Inc.’s operations in China. (WSJ) Supreme Court turns down FCPA case. (Rueuters) Wearing masks will save US GDP 5%. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Adidas head of HR loses trust of employees. (NYT)
    • SEC closed bribery investigations into Usana Health Sciences Inc.’s operations in China. (WSJ)
    • Supreme Court turns down FCPA case. (Rueuters)
    • Wearing masks will save US GDP 5%. (WaPo)


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    ]]>     397 no     June 30, 2020-the Diversity is Good for Business edition In today’s edition of Daily Compliance News: Diversity is good for business. (Houston Chronicle) Germany moves to revamp audit firm oversight. (WSJ) Is corruption inevitable in the extraction industry? (Brookings) Business Roundtable expects Coronavirus impacts into 2021. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Jun 2020 04:08:00 -0000 June 30, 2020-the Diversity is Good for Business edition full Tom Fox What are some of the top compliance and corruption stories for June 30, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Diversity is good for business. (Houston Chronicle) Germany moves to revamp audit firm oversight. (WSJ) Is corruption inevitable in the extraction industry? (Brookings) Business Roundtable expects Coronavirus impacts into 2021. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Diversity is good for business. (Houston Chronicle)
    • Germany moves to revamp audit firm oversight. (WSJ)
    • Is corruption inevitable in the extraction industry? (Brookings)
    • Business Roundtable expects Coronavirus impacts into 2021. (WaPo)


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    ]]>     397 no     June 29, 2020-the Second Class Travelers edition In today’s edition of Daily Compliance News: Cracks in the heart of Germany Inc? (CNN) US travelers banned in EU. (NYT) Middle management more important in compliance. (WSJ) Hollywood throws in the towel on the summer season. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Jun 2020 04:00:00 -0000 June 29, 2020-the Second Class Travelers edition full Tom Fox What are some of the top compliance and corruption stories for June 29, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Cracks in the heart of Germany Inc? (CNN) US travelers banned in EU. (NYT) Middle management more important in compliance. (WSJ) Hollywood throws in the towel on the summer season. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Cracks in the heart of Germany Inc? (CNN)
    • US travelers banned in EU. (NYT)
    • Middle management more important in compliance. (WSJ)
    • Hollywood throws in the towel on the summer season. (WaPo)


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    ]]>     397 no     June 27, 2020-the Second Act edition In today’s edition of Daily Compliance News: Massive fraud in Ireland. (The Irish Times) J&J reprehensible in court. (Fierce Pharma) A second act for Jeff Skilling? (Houston Chronicle) Who needs to review bank statements? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 27 Jun 2020 11:49:01 -0000 June 27, 2020-the Second Act edition full Tom Fox What are some of the top compliance and corruption stories for June 27, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Massive fraud in Ireland. (The Irish Times) J&J reprehensible in court. (Fierce Pharma) A second act for Jeff Skilling? (Houston Chronicle) Who needs to review bank statements? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:


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    ]]>     397 no     June 26, 2020-the form $13bn to Zero edition In today’s edition of Daily Compliance News: Novartis settles massive FCPA case. (WSJ) From $13bn to bankruptcy in 5 days. (WSJ) Clayton says he’s “fully committed to SEC. (NYT) Will the South ever be “De-Confederalized”? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Jun 2020 04:09:00 -0000 June 26, 2020-the form $13bn to Zero edition full Tom Fox What are some of the top compliance and corruption stories for June 26, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Novartis settles massive FCPA case. (WSJ) From $13bn to bankruptcy in 5 days. (WSJ) Clayton says he’s “fully committed to SEC. (NYT) Will the South ever be “De-Confederalized”? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Novartis settles massive FCPA case. (WSJ)
    • From $13bn to bankruptcy in 5 days. (WSJ)
    • Clayton says he’s “fully committed to SEC. (NYT)
    • Will the South ever be “De-Confederalized”? (FT)


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    ]]>     394 no     June 25, 2020-the IMF edition In today’s edition of Daily Compliance News: Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC) South African police make arrests in massive bank fraud. (TheGuardian) In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal) IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Jun 2020 04:06:00 -0000 June 25, 2020-the IMF edition full Tom Fox What are some of the top compliance and corruption stories for June 25, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC) South African police make arrests in massive bank fraud. (TheGuardian) In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal) IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC)
    • South African police make arrests in massive bank fraud. (TheGuardian)
    • In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal)
    • IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye)


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    ]]>     394 no     June 24, 2020-the Fourth Estate edition In today’s edition of Daily Compliance News: FB hit in pocketbook for its fawning over Trump. (NYT) SEC breathes a sigh of relief. (WSJ) Former Wirecard CEO arrested. (WSJ) The role of the press in ABC enforcement. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Jun 2020 04:09:00 -0000 June 24, 2020-the Fourth Estate edition full Tom Fox What are some of the top compliance and corruption stories for June 24, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: FB hit in pocketbook for its fawning over Trump. (NYT) SEC breathes a sigh of relief. (WSJ) Former Wirecard CEO arrested. (WSJ) The role of the press in ABC enforcement. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • FB hit in pocketbook for its fawning over Trump. (NYT)
    • SEC breathes a sigh of relief. (WSJ)
    • Former Wirecard CEO arrested. (WSJ)
    • The role of the press in ABC enforcement. (FT)

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    ]]>     394 no     June 23, 2020-the Missing $2bn edition In today’s edition of Daily Compliance News: Wirecard says $2bn doesn’t exist. (WSJ) SEC breathes a sigh of relief. (WSJ) Swiss Prosecutors open ABC probe of Glencore. (Reuters) Call Northside 999?(NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Jun 2020 04:08:00 -0000 June 23, 2020-the Missing $2bn edition full Tom Fox What are some of the top compliance and corruption stories for June 23, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Wirecard says $2bn doesn’t exist. (WSJ) SEC breathes a sigh of relief. (WSJ) Swiss Prosecutors open ABC probe of Glencore. (Reuters) Call Northside 999?(NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Wirecard says $2bn doesn’t exist. (WSJ)
    • SEC breathes a sigh of relief. (WSJ)
    • Swiss Prosecutors open ABC probe of Glencore. (Reuters)
    • Call Northside 999?(NYT)


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    ]]>     396 no     June 22, 2020-the Wirecard edition In today’s edition of Daily Compliance News: Wirecard CCO new CEO. (WSJ) Another reason for compliance – short sellers. (WSJ) Berman says will not step down. (YaHooFinance) What will Wirecard do? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Jun 2020 04:06:00 -0000 June 22, 2020-the Wirecard edition full Tom Fox What are some of the top compliance and corruption stories for June 22, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Wirecard CCO new CEO. (WSJ) Another reason for compliance – short sellers. (WSJ) Berman says will not step down. (YaHooFinance) What will Wirecard do? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Wirecard CCO new CEO. (WSJ)
    • Another reason for compliance – short sellers. (WSJ)
    • Berman says will not step down. (YaHooFinance)
    • What will Wirecard do? (FT)


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    ]]>     396 no     June 20, 2020-the Friday Night Massacre edition In today’s edition of Daily Compliance News: Barr tries to fire US Attorney for SDNY. (NYT) Jay Clayton nominated as new Attorney for SDNY. (CoinDesk) Berman says will not step down. (WaPo) Barr does not have authority to fire Berman under Court order appointing him. (Law and Crime) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 20 Jun 2020 11:56:16 -0000 June 20, 2020-the Friday Night Massacre edition full Tom Fox What are some of the top compliance and corruption stories for June 20, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Barr tries to fire US Attorney for SDNY. (NYT) Jay Clayton nominated as new Attorney for SDNY. (CoinDesk) Berman says will not step down. (WaPo) Barr does not have authority to fire Berman under Court order appointing him. (Law and Crime) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Barr tries to fire US Attorney for SDNY. (NYT)
    • Jay Clayton nominated as new Attorney for SDNY. (CoinDesk)
    • Berman says will not step down. (WaPo)
    • Barr does not have authority to fire Berman under Court order appointing him. (Law and Crime)

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    ]]>     396 no     June 19, 2020-the DACA edition In today’s edition of Daily Compliance News: Trump’s illegal attempt to end DACA blocked by SCt. (WSJ) Trump re-election campaign uses Nazi symbols, FB removes ads. (NYT) Ca mandates masks. (WaPo) Head of UK competition regulator to step down. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Jun 2020 04:05:00 -0000 June 19, 2020-the DACA edition full Tom Fox What are some of the top compliance and corruption stories for June 19, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump’s illegal attempt to end DACA blocked by SCt. (WSJ) Trump re-election campaign uses Nazi symbols, FB removes ads. (NYT) Ca mandates masks. (WaPo) Head of UK competition regulator to step down. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Trump’s illegal attempt to end DACA blocked by SCt. (WSJ)
    • Trump re-election campaign uses Nazi symbols, FB removes ads. (NYT)
    • Ca mandates masks. (WaPo)
    • Head of UK competition regulator to step down. (WSJ)


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    ]]>     396 no     June 18, 2020-the EU Wakes Up edition In today’s edition of Daily Compliance News: Finally, Fed acknowledges that racism hurts US economy. (NYT) Lack of PPP transparency hurting bailout efforts. (NYT) Former VW exec arrested in Croatia. Extradition to US next. (NYT) EU wakes up to Chinese companies takeovers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Jun 2020 04:01:00 -0000 June 18, 2020-the EU Wakes Up edition full Tom Fox What are some of the top compliance and corruption stories for June 18, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Finally, Fed acknowledges that racism hurts US economy. (NYT) Lack of PPP transparency hurting bailout efforts. (NYT) Former VW exec arrested in Croatia. Extradition to US next. (NYT) EU wakes up to Chinese companies takeovers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Finally, Fed acknowledges that racism hurts US economy. (NYT)
    • Lack of PPP transparency hurting bailout efforts. (NYT)
    • Former VW exec arrested in Croatia. Extradition to US next. (NYT)
    • EU wakes up to Chinese companies takeovers. (NYT)


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    ]]>     396 no     June 17, 2020-the Bolton Sued edition In today’s edition of Daily Compliance News: US sues Bolton. (WSJ) PG&E pleads guilty to manslaughter. (NYT) Former Morgan Stanley Chief Diversity Officer sues for discrimination. (WaPo) Can energy companies ever be ‘woke’? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Jun 2020 04:06:00 -0000 June 17, 2020-the Bolton Sued edition full Tom Fox What are some of the top compliance and corruption stories for June 17, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: US sues Bolton. (WSJ) PG&E pleads guilty to manslaughter. (NYT) Former Morgan Stanley Chief Diversity Officer sues for discrimination. (WaPo) Can energy companies ever be ‘woke’? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • US sues Bolton. (WSJ)
    • PG&E pleads guilty to manslaughter. (NYT)
    • Former Morgan Stanley Chief Diversity Officer sues for discrimination. (WaPo)
    • Can energy companies ever be ‘woke’? (Houston Chronicle)


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    ]]>     396 no     June 16, 2020-the Al Jaffe Retires edition In today’s edition of Daily Compliance News: Six eBay employees indicted for horrific campaign of cyber-stalking. (Boston Globe) Al Jaffe retires from Mad Magazine? (NYT) GOP scuttles yet another piece of privacy legislation. (WSJ) LGBT rights upheld in the workplace. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Jun 2020 04:01:00 -0000 June 16, 2020-the Al Jaffe Retires edition full Tom Fox What are some of the top compliance and corruption stories for June 16, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Six eBay employees indicted for horrific campaign of cyber-stalking. (Boston Globe) Al Jaffe retires from Mad Magazine? (NYT) GOP scuttles yet another piece of privacy legislation. (WSJ) LGBT rights upheld in the workplace. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Six eBay employees indicted for horrific campaign of cyber-stalking. (Boston Globe)
    • Al Jaffe retires from Mad Magazine? (NYT)
    • GOP scuttles yet another piece of privacy legislation. (WSJ)
    • LGBT rights upheld in the workplace. (WSJ)


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    ]]>     396 no     June 15, 2020-the Invisible OSHA edition In today’s edition of Daily Compliance News: Why is OSHA invisible now? (WaPo) What will Trump rally do for OK Covid numbers? (NYT) A reckoning at Condé Nast. (NYT) FASB Proposes Delaying New Accounting Rule on Insurance Contracts Again. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Jun 2020 04:00:00 -0000 June 15, 2020-the Invisible OSHA edition full Tom Fox What are some of the top compliance and corruption stories for June 15, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Why is OSHA invisible now? (WaPo) What will Trump rally do for OK Covid numbers? (NYT) A reckoning at Condé Nast. (NYT) FASB Proposes Delaying New Accounting Rule on Insurance Contracts Again. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Why is OSHA invisible now? (WaPo)
    • What will Trump rally do for OK Covid numbers? (NYT)
    • A reckoning at Condé Nast. (NYT)
    • FASB Proposes Delaying New Accounting Rule on Insurance Contracts Again. (WSJ)

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    ]]>     396 no     June 13, 2020-the Viva La France Up edition In today’s edition of Daily Compliance News: Starbucks reverses stance on employees and BLM. (WaPo) California looking at Amazon business practices. (WSJ) Businesses want Covid-19 lawsuit protection. (NYT) France takes on ABC fight. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 13 Jun 2020 12:46:07 -0000 June 13, 2020-the Viva La France Up edition full Tom Fox What are some of the top compliance and corruption stories for June 13, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Starbucks reverses stance on employees and BLM. (WaPo) California looking at Amazon business practices. (WSJ) Businesses want Covid-19 lawsuit protection. (NYT) France takes on ABC fight. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Starbucks reverses stance on employees and BLM. (WaPo)
    • California looking at Amazon business practices. (WSJ)
    • Businesses want Covid-19 lawsuit protection. (NYT)
    • France takes on ABC fight. (WSJ)


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    ]]>     417 no     June 12, 2020-the €12.6M edition In today’s edition of Daily Compliance News: Brother can you spare €12.6MM? (KYC360) Pemex suspends contracts. (Houston Chronicle) Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT) Amazon hit with massive anti-trust lawsuit in EU. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Jun 2020 04:01:00 -0000 June 12, 2020-the €12.6M edition full Tom Fox What were some of the top compliance and corruption stories for June 12, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Brother can you spare €12.6MM? (KYC360) Pemex suspends contracts. (Houston Chronicle) Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT) Amazon hit with massive anti-trust lawsuit in EU. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Brother can you spare €12.6MM? (KYC360)
    • Pemex suspends contracts. (Houston Chronicle)
    • Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT)
    • Amazon hit with massive anti-trust lawsuit in EU. (WSJ)


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    ]]>     417 no     June 11, 2020-the Bubba edition In today’s edition of Daily Compliance News: Two RoboCallers hit with proposed $225MM fine? (Houston Chronicle) Retired judge skewers DOJ for Flynn switch. (WSJ) FinTechs helping small businesses. (NYT) What will Bubba do? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Jun 2020 04:06:00 -0000 June 11, 2020-the Bubba edition full Tom Fox What are some of the top compliance and corruption stories for June 11, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Two RoboCallers hit with proposed $225MM fine? (Houston Chronicle) Retired judge skewers DOJ for Flynn switch. (WSJ) FinTechs helping small businesses. (NYT) What will Bubba do? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Two RoboCallers hit with proposed $225MM fine? (Houston Chronicle)
    • Retired judge skewers DOJ for Flynn switch. (WSJ)
    • FinTechs helping small businesses. (NYT)
    • What will Bubba do? (ESPN)


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    ]]>     430 no     June 10, 2020-the Morally Impossible edition In today’s edition of Daily Compliance News: Why is Kuwait helping Jho Low? (WSJ) Disciplinary action hinted by Judge in sanctions trial. (WSJ) Did PE firm gut hospital’s ability to deliver medical services? (WSJ) Advertisers pull out of Facebook. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Jun 2020 11:15:04 -0000 June 10, 2020-the Morally Impossible edition full Tom Fox What are some of the top compliance and corruption stories for June 10, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Why is Kuwait helping Jho Low? (WSJ) Disciplinary action hinted by Judge in sanctions trial. (WSJ) Did PE firm gut hospital’s ability to deliver medical services? (WSJ) Advertisers pull out of Facebook. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Why is Kuwait helping Jho Low? (WSJ)
    • Disciplinary action hinted by Judge in sanctions trial. (WSJ)
    • Did PE firm gut hospital’s ability to deliver medical services? (WSJ)
    • Advertisers pull out of Facebook. (NYT)


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    ]]>     414 no     June 9, 2020-the BHAG edition In today’s edition of Daily Compliance News: Will the Tokyo Olympics even happen? (FT) ManCity says no restrictions should apply. (FT) EY battles to save its reputation. (FT) BHAGs-what could go wrong? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Jun 2020 04:02:00 -0000 June 9, 2020-the BHAG edition full Tom Fox What are some of the top compliance and corruption stories for June 9, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will the Tokyo Olympics even happen? (FT) ManCity says no restrictions should apply. (FT) EY battles to save its reputation. (FT) BHAGs-what could go wrong? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Will the Tokyo Olympics even happen? (FT)
    • ManCity says no restrictions should apply. (FT)
    • EY battles to save its reputation. (FT)
    • BHAGs-what could go wrong? (FT)


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    ]]>     414 no     June 8, 2020-the SFO Responds edition In today’s edition of Daily Compliance News: Black execs say corporation have failed Black America. (NYT) Newsrooms in revolt as well? (NYT) The beginning of the end for NATO? (WSJ) SFO responds to criticism? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Jun 2020 09:56:21 -0000 June 8, 2020-the SFO Responds edition full Tom Fox What are some of the top compliance and corruption stories for June 8, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Black execs say corporation have failed Black America. (NYT) Newsrooms in revolt as well? (NYT) The beginning of the end for NATO? (WSJ) SFO responds to criticism? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Black execs say corporation have failed Black America. (NYT)
    • Newsrooms in revolt as well? (NYT)
    • The beginning of the end for NATO? (WSJ)
    • SFO responds to criticism? (WSJ)


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    ]]>     414 no     June 6, 2020-the 75th Anniversary edition In today’s edition of Daily Compliance News: What happens when the demand side of the economy collapses? (NYT) Huawei enters state of war with US government. (WSJ) Will a racist name change? (WaPo) Will Kaepernick return? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 Jun 2020 12:11:20 -0000 June 6, 2020-the 75th Anniversary edition full Tom Fox What are some of the top compliance and corruption stories for June 6 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What happens when the demand side of the economy collapses? (NYT) Huawei enters state of war with US government. (WSJ) Will a racist name change? (WaPo) Will Kaepernick return? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • What happens when the demand side of the economy collapses? (NYT)
    • Huawei enters state of war with US government. (WSJ)
    • Will a racist name change? (WaPo)
    • Will Kaepernick return? (ESPN)


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    ]]>     414 no     June 5, 2020-the Used Car edition In today’s edition of Daily Compliance News: Would you buy a used car from this man? (Houston Chronicle) BNY whistleblower gets $50MM award. (WSJ) In yet more idiocy, Trump expands trade war. (WaPo) Green business is good business. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Jun 2020 04:06:00 -0000 June 5, 2020-the Used Car edition full Tom Fox What are some of the top compliance and corruption stories for June 5, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Would you buy a used car from this man? (Houston Chronicle) BNY whistleblower gets $50MM award. (WSJ) In yet more idiocy, Trump expands trade war. (WaPo) Green business is good business. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Would you buy a used car from this man? (Houston Chronicle)
    • BNY whistleblower gets $50MM award. (WSJ)
    • In yet more idiocy, Trump expands trade war. (WaPo)
    • Green business is good business. (NYT)


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    ]]>     414 no     June 4, 2020-the Bad Actors edition In today’s edition of Daily Compliance News: Pilgrim’s Pride CEO charged with price-fixing. (NYT) Miami professor admits to laundering money for Maduro regime. (WSJ) No surprise-Brazilian President abandons ABC fight. (WSJ) Former UAW President pleads guilty to embezzlement. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Jun 2020 09:47:00 -0000 June 4, 2020-the Bad Actors edition full Tom Fox What are some of the top compliance and corruption stories for June 4, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Pilgrim’s Pride CEO charged with price-fixing. (NYT) Miami professor admits to laundering money for Maduro regime. (WSJ) No surprise-Brazilian President abandons ABC fight. (WSJ) Former UAW President pleads guilty to embezzlement. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Pilgrim’s Pride CEO charged with price-fixing. (NYT)
    • Miami professor admits to laundering money for Maduro regime. (WSJ)
    • No surprise-Brazilian President abandons ABC fight. (WSJ)
    • Former UAW President pleads guilty to embezzlement. (NYT)

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    ]]>     414 no     June 3, 2020-the Epstein and Deutsche Bank edition In today’s edition of Daily Compliance News: Trump isn’t Deutsche Bank’s only dodgy customer. (NYT) Zuckerberg say it’s OK for Trump to incite violence on FB. (NYT) Ericsson begins monitorship. (WSJ) NBA going to the Disney bubble. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Jun 2020 04:02:00 -0000 June 3, 2020-the Epstein and Deutsche Bank edition full Tom Fox What are some of the top compliance and corruption stories for June 3, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump isn’t Deutsche Bank’s only dodgy customer. (NYT) Zuckerberg say it’s OK for Trump to incite violence on FB. (NYT) Ericsson begins monitorship. (WSJ) NBA going to the Disney bubble. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Trump isn’t Deutsche Bank’s only dodgy customer. (NYT)
    • Zuckerberg say it’s OK for Trump to incite violence on FB. (NYT)
    • Ericsson begins monitorship. (WSJ)
    • NBA going to the Disney bubble. (NYT)


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    ]]>     414 no     June 2, 2020-the New DOJ Compliance Guidance edition In today’s edition of Daily Compliance News: DOJ drops new Compliance Program Guidance. (Justice Department) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Jun 2020 04:00:00 -0000 June 2, 2020-the New DOJ Compliance Guidance edition full Tom Fox This entire episode of the Daily Compliance News is dedicated to the DOJ update Evaluation of Corporate Compliance Program (June 2020 update) which was released late Monday afternoon. In today’s edition of Daily Compliance News: DOJ drops new Compliance Program Guidance. (Justice Department) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:


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    ]]>     414 no     June 1, 2020-the OSHA Invisible edition In today’s edition of Daily Compliance News: CFTC gives guidance on how it calculates fines. (WSJ) Worried about Covid-19 and Travel? Try a private jet. (NYT) Is OSHA now invisible? (WaPo) What is Due Diligence? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Jun 2020 04:03:00 -0000 June 1, 2020-the OSHA Invisible edition full Tom Fox What are some of the top compliance and corruption stories for June 1, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CFTC gives guidance on how it calculates fines. (WSJ) Worried about Covid-19 and Travel? Try a private jet. (NYT) Is OSHA now invisible? (WaPo) What is Due Diligence? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • CFTC gives guidance on how it calculates fines. (WSJ)
    • Worried about Covid-19 and Travel? Try a private jet. (NYT)
    • Is OSHA now invisible? (WaPo)
    • What is Due Diligence? (Houston Chronicle)


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    ]]>     414 no     May 30, 2020-the According to Phil edition In today’s edition of Daily Compliance News: Hong Kong companies told to toe the line. (FT) The beginning of the end for HSBC? (FT) Swiss prosecutors have to backdown on AML prosecution. (FT) The leadership of Phil Jackson. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 30 May 2020 11:51:33 -0000 May 30, 2020-the According to Phil edition full Tom Fox What are some of the top compliance and corruption stories for May 30, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Hong Kong companies told to toe the line. (FT) The beginning of the end for HSBC? (FT) Swiss prosecutors have to backdown on AML prosecution. (FT) The leadership of Phil Jackson. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Hong Kong companies told to toe the line. (FT)
    • The beginning of the end for HSBC? (FT)
    • Swiss prosecutors have to backdown on AML prosecution. (FT)
    • The leadership of Phil Jackson. (FT)


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    ]]>     417 no     May 29, 2020-the Yet Another Trump Tantrum edition In today’s edition of Daily Compliance News: ·       Companies must prioritize compliance. (Bloomberg Law) ·       CDC suggests big changes for offices. (NYT) ·       Trump targets social media companies. (NYT) ·       Using tech to unscramble supply chains. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 May 2020 04:06:00 -0000 May 29, 2020-the Yet Another Trump Tantrum edition full Tom Fox What are some of the top compliance and corruption stories for May 29, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Companies must prioritize compliance. (Bloomberg Law) ·       CDC suggests big changes for offices. (NYT) ·       Trump targets social media companies. (NYT) ·       Using tech to unscramble supply chains. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Companies must prioritize compliance. (Bloomberg Law)

    ·       CDC suggests big changes for offices. (NYT)

    ·       Trump targets social media companies. (NYT)

    ·       Using tech to unscramble supply chains. (WSJ)

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    ]]>     417 no     May 28, 2020-the Extradition edition In today’s edition of Daily Compliance News: Andrew Weissmann says DOJ needs compliance expert. (WSJ) US amps up pressure on Hong Kong. Are sanctions next? (NYT) Canada moves closer to extraditing Meng Wanzhou. (NYT) SEC fines Ares Management $1MM for compliance failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 May 2020 04:05:00 -0000 May 28, 2020-the Extradition edition full Tom Fox What are some of the top compliance and corruption stories for May 28, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Andrew Weissmann says DOJ needs compliance expert. (WSJ) US amps up pressure on Hong Kong. Are sanctions next? (NYT) Canada moves closer to extraditing Meng Wanzhou. (NYT) SEC fines Ares Management $1MM for compliance failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Andrew Weissmann says DOJ needs compliance expert. (WSJ)
    • US amps up pressure on Hong Kong. Are sanctions next? (NYT)
    • Canada moves closer to extraditing Meng Wanzhou. (NYT)
    • SEC fines Ares Management $1MM for compliance failures. (WSJ)


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    ]]>     417 no     May 27, 2020-the Lipstick on a Pig edition In today’s edition of Daily Compliance News: Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com) What coronavirus tells Boards about the next crisis. (FT) Max Schrems has choice words for Ireland settlement with FB. (com) UK corruption case against Shell & ENI dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 May 2020 04:38:00 -0000 May 27, 2020-the Lipstick on a Pig edition full Tom Fox What are some of the top compliance and corruption stories for May 27, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com) What coronavirus tells Boards about the next crisis. (FT) Max Schrems has choice words for Ireland settlement with FB. (com) UK corruption case against Shell & ENI dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com)
    • What coronavirus tells Boards about the next crisis. (FT)
    • Max Schrems has choice words for Ireland settlement with FB. (com)
    • UK corruption case against Shell & ENI dismissed. (Reuters)


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    ]]>     417 no     May 26, 2020-the Perfect Storm edition In today’s edition of Daily Compliance News: Keeping ideas flowing during WFH. (FT) The perfect storm for fraud (and bribery) risk? (WSJ) Have the basics of the energy industry changed? (WaPo) Germany orders VW to compensate drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 May 2020 04:03:00 -0000 May 26, 2020-the Perfect Storm edition full Tom Fox What are some of the top compliance and corruption stories for May 26, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Keeping ideas flowing during WFH. (FT) The perfect storm for fraud (and bribery) risk? (WSJ) Have the basics of the energy industry changed? (WaPo) Germany orders VW to compensate drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Keeping ideas flowing during WFH. (FT)
    • The perfect storm for fraud (and bribery) risk? (WSJ)
    • Have the basics of the energy industry changed? (WaPo)
    • Germany orders VW to compensate drivers. (WSJ)


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    ]]>     417 no     May 25, 2020-the Memorial Day edition In today’s edition of Daily Compliance News: VW ad agency says they were sabotaged. (FT) End of Hong Kong as HQ for many western companies? (NYT) How can an employer say thanks during Covid-19 WFH? (Wapo) Should colleges reopen simply to play football? (Yes if you are in the South.) (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 May 2020 12:47:29 -0000 May 25, 2020-the Memorial Day edition full Tom Fox What are some of the top compliance and corruption stories for May 25, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: VW ad agency says they were sabotaged. (FT) End of Hong Kong as HQ for many western companies? (NYT) How can an employer say thanks during Covid-19 WFH? (Wapo) Should colleges reopen simply to play football? (Yes if you are in the South.) (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • VW ad agency says they were sabotaged. (FT)
    • End of Hong Kong as HQ for many western companies? (NYT)
    • How can an employer say thanks during Covid-19 WFH? (Wapo)
    • Should colleges reopen simply to play football? (Yes if you are in the South.) (WSJ)


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    ]]>     417 no     May 23, 2020-the Something Smells edition In today’s edition of Daily Compliance News: Corruption in the fish value chain. Who knew? (WEF) What will health care fraud enforcement look like? (Contract Pharma) Chinese companies would be de-listed under new law. (BBC) Top banking regulator resigns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 23 May 2020 04:01:00 -0000 May 23, 2020-the Something Smells edition full Tom Fox What are some of the top compliance and corruption stories for May 23, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Corruption in the fish value chain. Who knew? (WEF) What will health care fraud enforcement look like? (Contract Pharma) Chinese companies would be de-listed under new law. (BBC) Top banking regulator resigns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Corruption in the fish value chain. Who knew? (WEF)
    • What will health care fraud enforcement look like? (Contract Pharma)
    • Chinese companies would be de-listed under new law. (BBC)
    • Top banking regulator resigns. (WaPo)


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    ]]>     417 no     May 22, 2020-the Horrified and Ashamed edition In today’s edition of Daily Compliance News: VW ‘horrified and ashamed' by its racist ad. (NYT) Of course he does. (NYT) Loughlin to plead guilty. (WSJ) S&P fires employee who spoke to Senate staffers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 May 2020 04:05:00 -0000 May 22, 2020-the Horrified and Ashamed edition full Tom Fox What are some of the top compliance and corruption stories for May 22, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: VW ‘horrified and ashamed' by its racist ad. (NYT) Of course he does. (NYT) Loughlin to plead guilty. (WSJ) S&P fires employee who spoke to Senate staffers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • VW ‘horrified and ashamed' by its racist ad. (NYT)
    • Of course he does. (NYT)
    • Loughlin to plead guilty. (WSJ)
    • S&P fires employee who spoke to Senate staffers. (WSJ)


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    ]]>     417 no     May 21, 2020-the Ghost of Ghosn edition In today’s edition of Daily Compliance News: VW execs settle individually. (NYT) Former Green Beret and his son arrested, Japan wants to extradite. (WSJ) Can you social distance in the event of a dam failure? (WSJ) ESG persuades another company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 May 2020 04:04:00 -0000 May 21, 2020-the Ghost of Ghosn edition full Tom Fox What are some of the top compliance and corruption stories for May 21, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: VW execs settle individually. (NYT) Former Green Beret and his son arrested, Japan wants to extradite. (WSJ) Can you social distance in the event of a dam failure? (WSJ) ESG persuades another company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • VW execs settle individually. (NYT)
    • Former Green Beret and his son arrested, Japan wants to extradite. (WSJ)
    • Can you social distance in the event of a dam failure? (WSJ)
    • ESG persuades another company. (WSJ)


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    ]]>     417 no     May 20, 2020-the Jesus edition In today’s edition of Daily Compliance News: Pakistan accuses China of corruption in belts and roads project. (TimeOfIndia) Softbank founder Masa Son compares himself to Jesus. (NYT) Malaysia PM said he had nothing to do with dropping 1MDB case against former PM’s stepson. (Straitstimes) SFO closes probe into ABB over Unaoil. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 May 2020 04:02:00 -0000 May 20, 2020-the Jesus edition full Tom Fox What are some of the top compliance and corruption stories for May 20, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Pakistan accuses China of corruption in belts and roads project. (TimeOfIndia) Softbank founder Masa Son compares himself to Jesus. (NYT) Malaysia PM said he had nothing to do with dropping 1MDB case against former PM’s stepson. (Straitstimes) SFO closes probe into ABB over Unaoil. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Pakistan accuses China of corruption in belts and roads project. (TimeOfIndia)
    • Softbank founder Masa Son compares himself to Jesus. (NYT)
    • Malaysia PM said he had nothing to do with dropping 1MDB case against former PM’s stepson. (Straitstimes)
    • SFO closes probe into ABB over Unaoil. (WSJ)

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    ]]>     417 no     May 19, 2020-the from Ad Hoc to Bad Hoc edition In today’s edition of Daily Compliance News: Beware if bad ideas pushed through under pressure. (FT) WeWork wants rents concessions but refuses to give them. (NYT) NCAA loses another court case. (WSJ) How will stores handle customers who refuse to wear masks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 May 2020 04:06:00 -0000 May 19, 2020-the from Ad Hoc to Bad Hoc edition full Tom Fox What are some of the top compliance and corruption stories for May 19, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Beware if bad ideas pushed through under pressure. (FT) WeWork wants rents concessions but refuses to give them. (NYT) NCAA loses another court case. (WSJ) How will stores handle customers who refuse to wear masks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Beware if bad ideas pushed through under pressure. (FT)
    • WeWork wants rents concessions but refuses to give them. (NYT)
    • NCAA loses another court case. (WSJ)
    • How will stores handle customers who refuse to wear masks. (WSJ)


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    ]]>     417 no     May 18, 2020-the Woe is Softbank edition In today’s edition of Daily Compliance News: ·       Double bad news for Softbank. (NYT) ·       How resilient is your business? (WSJ) ·       A true sports pioneer passes away. (ESPN) ·       Still delusional after all these months. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 May 2020 10:08:30 -0000 May 18, 2020-the Woe is Softbank edition full Tom Fox What are some of the top compliance and corruption stories for May 18, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Double bad news for Softbank. (NYT) ·       How resilient is your business? (WSJ) ·       A true sports pioneer passes away. (ESPN) ·       Still delusional after all these months. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Double bad news for Softbank. (NYT)

    ·       How resilient is your business? (WSJ)

    ·       A true sports pioneer passes away. (ESPN)

    ·       Still delusional after all these months. (WaPo)

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    ]]>     417 no     May 16, 2020-the Coloring Book edition In today’s edition of Daily Compliance News: Dealing with a difficult employee. (NYT) US to file antitrust charges against Google. (NYT) Think travel was a pain in the yazoo before Covid-19? (WSJ) Compliance guidance for maritime industry. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 16 May 2020 13:23:15 -0000 May 16, 2020-the Coloring Book edition full Tom Fox What are some of the top compliance and corruption stories for May 16, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Dealing with a difficult employee. (NYT) US to file antitrust charges against Google. (NYT) Think travel was a pain in the yazoo before Covid-19? (WSJ) Compliance guidance for maritime industry. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Dealing with a difficult employee. (NYT)
    • US to file antitrust charges against Google. (NYT)
    • Think travel was a pain in the yazoo before Covid-19? (WSJ)
    • Compliance guidance for maritime industry. (WSJ)


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    ]]>     417 no     May 15, 2020-the Pots and Kettles edition In today’s edition of Daily Compliance News: Boeing CEO predicts demise of one major airline. (WSJ) Trump Administration ponders ways to decimate USPS. (WaPo) 4th Circuit reinstates emoluments suit. (Reuters) SEC brings charge against 2 companies over Covid-19 testing claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 May 2020 04:05:00 -0000 May 15, 2020-the Pots and Kettles edition full Tom Fox What are some of the top compliance and corruption stories for May 15, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing CEO predicts demise of one major airline. (WSJ) Trump Administration ponders ways to decimate USPS. (WaPo) 4th Circuit reinstates emoluments suit. (Reuters) SEC brings charge against 2 companies over Covid-19 testing claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Boeing CEO predicts demise of one major airline. (WSJ)
    • Trump Administration ponders ways to decimate USPS. (WaPo)
    • 4th Circuit reinstates emoluments suit. (Reuters)
    • SEC brings charge against 2 companies over Covid-19 testing claims. (WSJ)


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    ]]>     417 no     May 14, 2020-the Federal Judge edition In today’s edition of Daily Compliance News: Old foods make comeback. (WaPo) Dos Santos says evidence of fraud is fake. (YaHoo News) Alstom accused of corruption yet again. (The Guardian) Judge handling Flynn conviction says not so fast. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 May 2020 04:04:00 -0000 May 14, 2020-the Federal Judge edition full Tom Fox What are some of the top compliance and corruption stories for May 14, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Old foods make comeback. (WaPo) Dos Santos says evidence of fraud is fake. (YaHoo News) Alstom accused of corruption yet again. (The Guardian) Judge handling Flynn conviction says not so fast. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Old foods make comeback. (WaPo)
    • Dos Santos says evidence of fraud is fake. (YaHoo News)
    • Alstom accused of corruption yet again. (The Guardian)
    • Judge handling Flynn conviction says not so fast. (WSJ)


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    ]]>     417 no     May 13, 2020-the Landlords in Trouble edition In today’s edition of Daily Compliance News: ·       Will landlords face a reckoning? (NYT) ·       Morgan Stanley pays $5MM for hiding fees. (NYT) ·       Lawyer accuses Wal-Mart of termination for not changing investigation report. (WSJ) ·       Iron Mountain discloses potential sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 May 2020 10:04:22 -0000 May 13, 2020-the Landlords in Trouble edition full Tom Fox What are some of the top compliance and corruption stories for May 13, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Will landlords face a reckoning? (NYT) ·       Morgan Stanley pays $5MM for hiding fees. (NYT) ·       Lawyer accuses Wal-Mart of termination for not changing investigation report. (WSJ) ·       Iron Mountain discloses potential sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Will landlords face a reckoning? (NYT)

    ·       Morgan Stanley pays $5MM for hiding fees. (NYT)

    ·       Lawyer accuses Wal-Mart of termination for not changing investigation report. (WSJ)

    ·       Iron Mountain discloses potential sanctions violations. (WSJ)

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    ]]>     417 no     May 12, 2020-the Baseball Will Be Back edition In today’s edition of Daily Compliance News: Don’t sell to Cuba? (WSJ) Tesla says it will reopen illegally. (NYT) Is your company adaptable? (FT) Baseball to start in July? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 May 2020 04:05:00 -0000 May 12, 2020-the Baseball Will Be Back edition full Tom Fox What are some of the top compliance and corruption stories for May 12, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Don’t sell to Cuba? (WSJ) Tesla says it will reopen illegally. (NYT) Is your company adaptable? (FT) Baseball to start in July? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Don’t sell to Cuba? (WSJ)
    • Tesla says it will reopen illegally. (NYT)
    • Is your company adaptable? (FT)
    • Baseball to start in July? (ESPN)


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    ]]>     417 no     May 11, 2020-the Temper Tantrum edition In today’s edition of Daily Compliance News: How many meatpackers will die? (NYT) How bad will it get for the airlines. (NYT) Would you go to a rock concert? (NYT) Elon Muck throws yet another temper tantrum. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 May 2020 09:47:45 -0000 May 11, 2020-the Temper Tantrum edition full Tom Fox What are some of the top compliance and corruption stories for May 11, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: How many meatpackers will die? (NYT) How bad will it get for the airlines. (NYT) Would you go to a rock concert? (NYT) Elon Muck throws yet another temper tantrum. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • How many meatpackers will die? (NYT)
    • How bad will it get for the airlines. (NYT)
    • Would you go to a rock concert? (NYT)
    • Elon Muck throws yet another temper tantrum. (NYT)


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    ]]>     417 no     May 9, 2020-the Dracula Applauds edition In today’s edition of Daily Compliance News: Alexion to pay $25MM for FCPA violations. (WSJ) Herbal Life reserves $123MM for FCPA violations. (FCPA Blog) EU wide AML body? (Reuters) Dracula applauds as Indonesian law maker jailed over bribes for import of garlic. (Jakara Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 09 May 2020 12:05:00 -0000 May 9, 2020-the Dracula Applauds edition full Tom Fox What are some of the top compliance and corruption stories for May 9, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Alexion to pay $25MM for FCPA violations. (WSJ) Herbal Life reserves $123MM for FCPA violations. (FCPA Blog) EU wide AML body? (Reuters) Dracula applauds as Indonesian law maker jailed over bribes for import of garlic. (Jakara Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Alexion to pay $25MM for FCPA violations. (WSJ)
    • Herbal Life reserves $123MM for FCPA violations. (FCPA Blog)
    • EU wide AML body? (Reuters)
    • Dracula applauds as Indonesian law maker jailed over bribes for import of garlic. (Jakara Post)

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    ]]>     417 no     May 8, 2020-the Corruption Now Legal edition In today’s edition of Daily Compliance News: Supreme Court tosses Bridgegate convictions? (WSJ) First podcast wins Pulitzer-the American Life. (NYT) Why Boeing didn’t take federal bailout? (WaPo) KU charged with severe and egregious NCAA violations. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 May 2020 04:02:00 -0000 May 8, 2020-the Corruption Now Legal edition full Tom Fox What are some of the top compliance and corruption stories for May 8, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Supreme Court tosses Bridgegate convictions? (WSJ) First podcast wins Pulitzer-the American Life. (NYT) Why Boeing didn’t take federal bailout? (WaPo) KU charged with severe and egregious NCAA violations. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Supreme Court tosses Bridgegate convictions? (WSJ)
    • First podcast wins Pulitzer-the American Life. (NYT)
    • Why Boeing didn’t take federal bailout? (WaPo)
    • KU charged with severe and egregious NCAA violations. (ESPN)


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    ]]>     417 no     May 7, 2020-the Lack of Trust edition In today’s edition of Daily Compliance News: Edelman survey shows businesses lack trust during Covid-19? (FT) What will be the litigation costs of Coronavirus? (FT) Another fallout from Covid-19, failed M&A. (FT) Wither Pemex? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 May 2020 04:07:00 -0000 May 7, 2020-the Lack of Trust edition full Tom Fox What are some of the top compliance and corruption stories for May 7, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Edelman survey shows businesses lack trust during Covid-19? (FT) What will be the litigation costs of Coronavirus? (FT) Another fallout from Covid-19, failed M&A. (FT) Wither Pemex? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Edelman survey shows businesses lack trust during Covid-19? (FT)
    • What will be the litigation costs of Coronavirus? (FT)
    • Another fallout from Covid-19, failed M&A. (FT)
    • Wither Pemex? (FT)


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    ]]>     417 no     May 6, 2020-the I Wanna Stay Home edition In today’s edition of Daily Compliance News: Will Covid-19 finish the work of the Business Roundtable? (Bloomberg) What if you don’t want to return to work? (NYT) Mexico urges US to investigate US officials tied to corrupt Mexican government official. (Reuters) Yet another EY investigation in the UK. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 May 2020 04:05:00 -0000 May 6, 2020-the I Wanna Stay Home edition full Tom Fox What are some of the top compliance and corruption stories for May 6, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will Covid-19 finish the work of the Business Roundtable? (Bloomberg) What if you don’t want to return to work? (NYT) Mexico urges US to investigate US officials tied to corrupt Mexican government official. (Reuters) Yet another EY investigation in the UK. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Will Covid-19 finish the work of the Business Roundtable? (Bloomberg)
    • What if you don’t want to return to work? (NYT)
    • Mexico urges US to investigate US officials tied to corrupt Mexican government official. (Reuters)
    • Yet another EY investigation in the UK. (The Guardian)


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    ]]>     417 no     May 5, 2020-the Toxic Culture edition In today’s edition of Daily Compliance News: Amazon VP quits over toxic culture of putting employees at risk. (NYT) Is Disney a strickened empire? (NYT) Bribery scheme for pension insurer. (WSJ) If you order a company to stay open, will it? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 May 2020 04:03:00 -0000 May 5, 2020-the Toxic Culture edition full Tom Fox What are some of the top compliance stories which caught my eye for May 5, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Amazon VP quits over toxic culture of putting employees at risk. (NYT) Is Disney a strickened empire? (NYT) Bribery scheme for pension insurer. (WSJ) If you order a company to stay open, will it? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Amazon VP quits over toxic culture of putting employees at risk. (NYT)
    • Is Disney a strickened empire? (NYT)
    • Bribery scheme for pension insurer. (WSJ)
    • If you order a company to stay open, will it? (WaPo)


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    ]]>     417 no     May 4, 2020-the May the 4th Be With You business edition In today’s edition of Daily Compliance News: Automation stepping in during pandemic. (WSJ) Is current oil price war trailer for main event? (FT) How can you assess risks you can’t calculate? (FT) Unlike US, worker safety important in Italy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 May 2020 04:01:00 -0000 May 4, 2020-the May the 4th Be With You business edition full Tom Fox What are some of the top compliance stories which caught my eye for May 4, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Automation stepping in during pandemic. (WSJ) Is current oil price war trailer for main event? (FT) How can you assess risks you can’t calculate? (FT) Unlike US, worker safety important in Italy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Automation stepping in during pandemic. (WSJ)
    • Is current oil price war trailer for main event? (FT)
    • How can you assess risks you can’t calculate? (FT)
    • Unlike US, worker safety important in Italy. (FT)


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    ]]>     417 no     May 2, 2020-the Would You Ever Eat Bluebell Again business edition In today’s edition of Daily Compliance News: What about sustainability? (WSJ) No equal pay for women’s soccer. (WSJ) US charges two men for Iranian sanctions violation. (WSJ) BlueBell CEO charged criminally. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 02 May 2020 12:04:00 -0000 May 2, 2020-the Would You Ever Eat Bluebell Again business edition full Tom Fox What are some of the top compliance and ethics stories for May 2, 2020? Check in on the Daily Compliance News, the Wold You Ever Eat Blue Bell Again edition to find out. In today’s edition of Daily Compliance News: What about sustainability? (WSJ) No equal pay for women’s soccer. (WSJ) US charges two men for Iranian sanctions violation. (WSJ) BlueBell CEO charged criminally. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • What about sustainability? (WSJ)
    • No equal pay for women’s soccer. (WSJ)
    • US charges two men for Iranian sanctions violation. (WSJ)
    • BlueBell CEO charged criminally. (NYT)

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    ]]>     417 no     May 1, 2020-the May Day edition In today’s edition of Daily Compliance News: Airlines get bailout, some tell passengers to kiss goodbye to refunds. (WSJ) Chinese companies in US need to obey US laws. (NYT) Is a digital supply chain in your future? (WSJ) Trump wants China to pay for Covid-19. What happens when they counter-sue? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 May 2020 04:04:00 -0000 May 1, 2020-the May Day edition full Tom Fox What are some of the top compliance and ethics stories for May 1, 2020? Check in on the Daily Compliance News, the May Day edition to find out. In today’s edition of Daily Compliance News: Airlines get bailout, some tell passengers to kiss goodbye to refunds. (WSJ) Chinese companies in US need to obey US laws. (NYT) Is a digital supply chain in your future? (WSJ) Trump wants China to pay for Covid-19. What happens when they counter-sue? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Airlines get bailout, some tell passengers to kiss goodbye to refunds. (WSJ)
    • Chinese companies in US need to obey US laws. (NYT)
    • Is a digital supply chain in your future? (WSJ)
    • Trump wants China to pay for Covid-19. What happens when they counter-sue? (WaPo)


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    ]]>     417 no     April 30, 2020-the Texas Opens for business edition In today’s edition of Daily Compliance News: CFPB manipulated data to gut consumer protection? (NYT) False statement on mask delivers draw SEC scrutiny. (WSJ) Texas governor reopens state. What will be the cost? (Houston Chronicle) Did Elon Musk over promise and under deliver? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Apr 2020 04:03:00 -0000 April 30, 2020-the Texas Opens for business edition full Tom Fox What are some o the top compliance and ethics stories for April 30, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CFPB manipulated data to gut consumer protection? (NYT) False statement on mask delivers draw SEC scrutiny. (WSJ) Texas governor reopens state. What will be the cost? (Houston Chronicle) Did Elon Musk over promise and under deliver? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • CFPB manipulated data to gut consumer protection? (NYT)
    • False statement on mask delivers draw SEC scrutiny. (WSJ)
    • Texas governor reopens state. What will be the cost? (Houston Chronicle)
    • Did Elon Musk over promise and under deliver? (WaPo)


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    ]]>     417 no     April 29, 2020-the $450 Seizure edition In today’s edition of Daily Compliance News: Feds seize $450MM from Corrupt Venezuelans? (Miami Herald) Boeing in even more federal trouble. (WSJ) Swiss bank could lose license over 1MDB. (Reuters) Trump orders meat packing plants to open, no worker protection mentioned. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Apr 2020 04:03:00 -0000 April 29, 2020-the $450 Seizure edition full Tom Fox What are some o the top compliance and ethics stories for April 29, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Feds seize $450MM from Corrupt Venezuelans? (Miami Herald) Boeing in even more federal trouble. (WSJ) Swiss bank could lose license over 1MDB. (Reuters) Trump orders meat packing plants to open, no worker protection mentioned. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Feds seize $450MM from Corrupt Venezuelans? (Miami Herald)
    • Boeing in even more federal trouble. (WSJ)
    • Swiss bank could lose license over 1MDB. (Reuters)
    • Trump orders meat packing plants to open, no worker protection mentioned. (WaPo)


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    ]]>     417 no     April 28, 2020-the Mike Ward edition In today’s edition of Daily Compliance News: Has there been too little GDPR enforcement? (NYT) Lessons for these ‘uncertain times’? (WSJ) Tech tools can help compliance. (WSJ) OSHA issues guidance. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Apr 2020 04:03:00 -0000 April 28, 2020-the Mike Ward edition full Tom Fox What are some o the top compliance and ethics stories for April 28, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Has there been too little GDPR enforcement? (NYT) Lessons for these ‘uncertain times’? (WSJ) Tech tools can help compliance. (WSJ) OSHA issues guidance. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Has there been too little GDPR enforcement? (NYT)
    • Lessons for these ‘uncertain times’? (WSJ)
    • Tech tools can help compliance. (WSJ)
    • OSHA issues guidance. (WaPo)


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    ]]>     417 no     April 27, 2020-the Worker Health edition In today’s edition of Daily Compliance News: Boeing pulls the plug on deal with Embraer. (NYT) Did Huawei do business in Iran? (NYT) FCPA enforcement here to stay. (WSJ) Will Trump Administration gut worker health safety?(WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Apr 2020 04:03:00 -0000 April 27, 2020-the Worker Health edition full Tom Fox What are some o the top compliance and ethics stories for April 27, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing pulls the plug on deal with Embraer. (NYT) Did Huawei do business in Iran? (NYT) FCPA enforcement here to stay. (WSJ) Will Trump Administration gut worker health safety?(WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Boeing pulls the plug on deal with Embraer. (NYT)
    • Did Huawei do business in Iran? (NYT)
    • FCPA enforcement here to stay. (WSJ)
    • Will Trump Administration gut worker health safety?(WaPo)


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    ]]>     417 no     April 25, 2020-the Boeing & Embraer edition In today’s edition of Daily Compliance News: Willing Boeing pull the plug on deal with Embraer. (FT) Amazon required to protect workers (in France). (FT) Richard Branson has a change of heart. (FT) What will private equity do with bailout money?(FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 Apr 2020 12:28:32 -0000 April 25, 2020-the Boeing & Embraer edition full Tom Fox What are some o the top compliance and ethics stories for April 25, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Willing Boeing pull the plug on deal with Embraer. (FT) Amazon required to protect workers (in France). (FT) Richard Branson has a change of heart. (FT) What will private equity do with bailout money?(FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Willing Boeing pull the plug on deal with Embraer. (FT)
    • Amazon required to protect workers (in France). (FT)
    • Richard Branson has a change of heart. (FT)
    • What will private equity do with bailout money?(FT)


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    ]]>     417 no     April 24, 2020-the M&A Not Dead (Yet) edition In today’s edition of Daily Compliance News: M&A is not dead. (FT) Businesses worry about opening too soon. (NYT) Google institutes KYA. (NYT) Who will protect workers? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Apr 2020 09:47:50 -0000 April 24, 2020-the M&A Not Dead (Yet) edition full Tom Fox What are some of the top compliance and ethics stories for April 24, 2020? Check in on the Daily Compliance News, the M&A is not dead edition to find out. In today’s edition of Daily Compliance News: M&A is not dead. (FT) Businesses worry about opening too soon. (NYT) Google institutes KYA. (NYT) Who will protect workers? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • M&A is not dead. (FT)
    • Businesses worry about opening too soon. (NYT)
    • Google institutes KYA. (NYT)
    • Who will protect workers? (Houston Chronicle)


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    ]]>     417 no     April 23, 2020-the Cora Suspended edition In today’s edition of Daily Compliance News: Insurers taken to lobbying to get out Coronavirus claims. (WaPo) COVID-19 could mitigate trade sanctions fine. (WSJ) What’s the right way to open the economy? (WaPo) Alex Cora suspended for one year. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Apr 2020 04:04:00 -0000 April 23, 2020-the Cora Suspended edition full Tom Fox What are some of the top compliance and ethics stories for April 23, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Insurers taken to lobbying to get out Coronavirus claims. (WaPo) COVID-19 could mitigate trade sanctions fine. (WSJ) What’s the right way to open the economy? (WaPo) Alex Cora suspended for one year. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Insurers taken to lobbying to get out Coronavirus claims. (WaPo)
    • COVID-19 could mitigate trade sanctions fine. (WSJ)
    • What’s the right way to open the economy? (WaPo)
    • Alex Cora suspended for one year. (SI)


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    ]]>     417 no     April 22, 2020-the Gronk Returns edition In today’s edition of Daily Compliance News: Trump Hotel asks Trump administration for relief. (NYT) Memo to Execs: Take a Pay Cut. (WSJ) Coronavirus spreads to another meatpacking plant. (WaPo) Gronk returns. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Apr 2020 04:09:00 -0000 April 22, 2020-the Gronk Returns edition full Tom Fox What are some of the top compliance and ethics stories for April 22, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump Hotel asks Trump administration for relief. (NYT) Memo to Execs: Take a Pay Cut. (WSJ) Coronavirus spreads to another meatpacking plant. (WaPo) Gronk returns. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Trump Hotel asks Trump administration for relief. (NYT)
    • Memo to Execs: Take a Pay Cut. (WSJ)
    • Coronavirus spreads to another meatpacking plant. (WaPo)
    • Gronk returns. (SI)


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    ]]>     417 no     April 21, 2020-the Oil Below $1 edition In today’s edition of Daily Compliance News: Norwegian sovereign wealth fund rocked by COI scandal. (FT) Andrew Hill sees parallels between COVID-19 and Deepwater Horizon. (FT) Never in my lifetime-oil below $1bbl. (WSJ) Will business travel return? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Apr 2020 04:09:00 -0000 April 21, 2020-the Oil Below $1 edition full Tom Fox What are some of the top compliance and ethics stories for April 21, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Norwegian sovereign wealth fund rocked by COI scandal. (FT) Andrew Hill sees parallels between COVID-19 and Deepwater Horizon. (FT) Never in my lifetime-oil below $1bbl. (WSJ) Will business travel return? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Norwegian sovereign wealth fund rocked by COI scandal. (FT)
    • Andrew Hill sees parallels between COVID-19 and Deepwater Horizon. (FT)
    • Never in my lifetime-oil below $1bbl. (WSJ)
    • Will business travel return? (NYT)


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    ]]>     417 no     April 20, 2020-the Deepwater Horizon edition In today’s edition of Daily Compliance News: Will beef be next? (WaPo) Companies seek COVID-19 tests for employees. (WSJ) Google wants to muzzle auditor. (WSJ) Deepwater Horizon blew up 10 years ago. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Apr 2020 10:09:27 -0000 April 20, 2020-the Deepwater Horizon edition full Tom Fox What are some of the top compliance and ethics stories for April 20, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will beef be next? (WaPo) Companies seek COVID-19 tests for employees. (WSJ) Google wants to muzzle auditor. (WSJ) Deepwater Horizon blew up 10 years ago. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Will beef be next? (WaPo)
    • Companies seek COVID-19 tests for employees. (WSJ)
    • Google wants to muzzle auditor. (WSJ)
    • Deepwater Horizon blew up 10 years ago. (Houston Chronicle)


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    ]]>     417 no     April 18, 2020-the Data Not Dates edition  In today’s edition of Daily Compliance News: FATF chides South Korea for politicians laundering money. (WSJ) Is opaqueness is a strong sign of underlying illegality? (JDSupra) SEC hits ENI with $24.5MM fine for FCPA violations. (Stanford Law School) NBA says opening will be guided by data, not dates. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 Apr 2020 13:08:04 -0000 April 18, 2020-the Data Not Dates edition full Tom Fox What are some of the top compliance and ethics stories for April 18, 2020? Check in on the Daily Compliance News to find out.  In today’s edition of Daily Compliance News: FATF chides South Korea for politicians laundering money. (WSJ) Is opaqueness is a strong sign of underlying illegality? (JDSupra) SEC hits ENI with $24.5MM fine for FCPA violations. (Stanford Law School) NBA says opening will be guided by data, not dates. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

    • FATF chides South Korea for politicians laundering money. (WSJ)
    • Is opaqueness is a strong sign of underlying illegality? (JDSupra)
    • SEC hits ENI with $24.5MM fine for FCPA violations. (Stanford Law School)
    • NBA says opening will be guided by data, not dates. (Houston Chronicle)

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    ]]>     417     April 17, 2020-the FOMO lives edition In today’s edition of Daily Compliance News: FOMO survives coronavirus. (NYT) Boeing to restart production in Washington state. (WSJ) Thousands of OSHA complaints filed over COVID-19 (WaPo) Coronavirus brings new compliance risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Apr 2020 04:04:00 -0000 April 17, 2020-the FOMO lives edition full Tom Fox What are some o the top compliance and ethics stories for April 17, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: FOMO survives coronavirus. (NYT) Boeing to restart production in Washington state. (WSJ) Thousands of OSHA complaints filed over COVID-19 (WaPo) Coronavirus brings new compliance risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • FOMO survives coronavirus. (NYT)
    • Boeing to restart production in Washington state. (WSJ)
    • Thousands of OSHA complaints filed over COVID-19 (WaPo)
    • Coronavirus brings new compliance risks. (WSJ)


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    ]]>     417     April 16, 2020-the End of Privacy? edition In today’s edition of Daily Compliance News: Is the end of privacy here, courtesy Coronavirus? (WSJ) Should Boeing sacrifice now? (Washington Post) Tour or No-Tour (does anyone know?) (WSJ) BAT under criminal investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Apr 2020 04:19:00 -0000 April 16, 2020-the End of Privacy? edition full Tom Fox What are some o the top compliance and ethics stories for April 16, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Is the end of privacy here, courtesy Coronavirus? (WSJ) Should Boeing sacrifice now? (Washington Post) Tour or No-Tour (does anyone know?) (WSJ) BAT under criminal investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Is the end of privacy here, courtesy Coronavirus? (WSJ)
    • Should Boeing sacrifice now? (Washington Post)
    • Tour or No-Tour (does anyone know?) (WSJ)
    • BAT under criminal investigation. (Reuters)


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    ]]>     417 no     April 15, 2020-the (Non) Tax Day edition In today’s edition of Daily Compliance News: Are monitors hobbled? (WSJ) US repatriates $300 stolen money to Malaysia. (DOJ Press Release) Former Goldman exec charged with ‘egregious’ FCPA violations. (FCPA Blog) Will Texas institution oil production limits? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Apr 2020 04:01:00 -0000 April 15, 2020-the (Non) Tax Day edition full Tom Fox What are some of the top compliance and ethics stories for April 14, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Are monitors hobbled? (WSJ) US repatriates $300 stolen money to Malaysia. (DOJ Press Release) Former Goldman exec charged with ‘egregious’ FCPA violations. (FCPA Blog) Will Texas institution oil production limits? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Are monitors hobbled? (WSJ)
    • US repatriates $300 stolen money to Malaysia. (DOJ Press Release)
    • Former Goldman exec charged with ‘egregious’ FCPA violations. (FCPA Blog)
    • Will Texas institution oil production limits? (WaPo)


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    ]]>     417 no     April 14, 2020-the Won’t Get Fooled Again edition In today’s edition of Daily Compliance News: Businesses to workers: you’re on your own. (NYT) No jail time for Alstom cooperator. (WSJ) Is he or isn’t he leaving? Bob Iger’s retirement or not. (WaPo) The wrong vision at Softbank (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Apr 2020 10:26:36 -0000 April 14, 2020-the Won’t Get Fooled Again edition full Tom Fox What are some o the top compliance and ethics stories for April 14, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Businesses to workers: you’re on your own. (NYT) No jail time for Alstom cooperator. (WSJ) Is he or isn’t he leaving? Bob Iger’s retirement or not. (WaPo) The wrong vision at Softbank (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Businesses to workers: you’re on your own. (NYT)
    • No jail time for Alstom cooperator. (WSJ)
    • Is he or isn’t he leaving? Bob Iger’s retirement or not. (WaPo)
    • The wrong vision at Softbank (WaPo)

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    ]]>     417 no     April 13, 2020-the Wordsworth edition In today’s edition of Daily Compliance News: What will the English do? (FT) Sometimes the least worst option is the best? (FT) Why is Boeing fighting transparency? (FT) How Wordsworth informs work from home. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Apr 2020 10:01:56 -0000 April 13, 2020-the Wordsworth edition full Tom Fox What are some o the top compliance and ethics stories for April 13, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What will the English do? (FT) Sometimes the least worst option is the best? (FT) Why is Boeing fighting transparency? (FT) How Wordsworth informs work from home. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • What will the English do? (FT)
    • Sometimes the least worst option is the best? (FT)
    • Why is Boeing fighting transparency? (FT)
    • How Wordsworth informs work from home. (FT)


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    ]]>     417 no     April 11, 2020-the Lost Vision edition In today’s edition of Daily Compliance News: Employees trust their companies around COVID-19. (Houston Chronicle) Banks slowing down business stimulus package? (WSJ) Has Softbank lost its vision? (Barron’s) At least Trump hasn’t blamed cell phone towers (yet). (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Apr 2020 11:18:03 -0000 April 11, 2020-the Lost Vision edition full Tom Fox What are some o the top compliance and ethics stories for April 11, 2020? Check in on the Daily Compliance News, the All FT edition to find out. In today’s edition of Daily Compliance News: Employees trust their companies around COVID-19. (Houston Chronicle) Banks slowing down business stimulus package? (WSJ) Has Softbank lost its vision? (Barron’s) At least Trump hasn’t blamed cell phone towers (yet). (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Employees trust their companies around COVID-19. (Houston Chronicle)
    • Banks slowing down business stimulus package? (WSJ)
    • Has Softbank lost its vision? (Barron’s)
    • At least Trump hasn’t blamed cell phone towers (yet). (Washington Post)


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    ]]>     417 no     April 10, 2020-the All FT edition  In today’s edition of Daily Compliance News: How do you define productivity in a pandemic? (FT) Supply chains need love too. (FT) HSBC reports potential AML breaches (again). (FT) Travis Kalanick and the ‘Ghost Kitchen’. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Apr 2020 10:57:08 -0000 April 10, 2020-the All FT edition full Tom Fox What are some o the top compliance and ethics stories for April 10, 2020? Check in on the Daily Compliance News, the All FT edition to find out.  In today’s edition of Daily Compliance News: How do you define productivity in a pandemic? (FT) Supply chains need love too. (FT) HSBC reports potential AML breaches (again). (FT) Travis Kalanick and the ‘Ghost Kitchen’. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

    • How do you define productivity in a pandemic? (FT)
    • Supply chains need love too. (FT)
    • HSBC reports potential AML breaches (again). (FT)
    • Travis Kalanick and the ‘Ghost Kitchen’. (FT)

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    ]]>     417 no     April 9, 2020-the What’s a Phone edition In today’s edition of Daily Compliance News: Phone calls make a comeback (did they ever leave?). (NYT) The end of WeWork? (WSJ) DOJ drops inquiry into CHS over facilitation payments in Mexico. (WSJ) A victim of coronavirus-Buffalo Wings. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Apr 2020 09:47:53 -0000 April 9, 2020-the What’s a Phone edition full Tom Fox What are some o the top compliance and ethics stories for April 9, 2020? Check in on the Daily Compliance News, the Tribute to John Prine edition to find out. In today’s edition of Daily Compliance News: Phone calls make a comeback (did they ever leave?). (NYT) The end of WeWork? (WSJ) DOJ drops inquiry into CHS over facilitation payments in Mexico. (WSJ) A victim of coronavirus-Buffalo Wings. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Phone calls make a comeback (did they ever leave?). (NYT)
    • The end of WeWork? (WSJ)
    • DOJ drops inquiry into CHS over facilitation payments in Mexico. (WSJ)
    • A victim of coronavirus-Buffalo Wings. (Washington Post)


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    ]]>     417 no     April 8, 2020-the Tribute to John Prine edition In today’s edition of Daily Compliance News: ·       Trump removes watchdog over CAREs bailout. (NYT) ·       Farewell to the hot desk? (NYT) ·       Boeing to close SC plant. (WaPo) ·       John Prine dies. (RollingStone) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Apr 2020 09:41:32 -0000 April 8, 2020-the Tribute to John Prine edition full Tom Fox What are some o the top compliance and ethics stories for April 8, 2020? Check in on the Daily Compliance News, the Tribute to John Prine edition to find out. In today’s edition of Daily Compliance News: ·       Trump removes watchdog over CAREs bailout. (NYT) ·       Farewell to the hot desk? (NYT) ·       Boeing to close SC plant. (WaPo) ·       John Prine dies. (RollingStone) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Trump removes watchdog over CAREs bailout. (NYT)

    ·       Farewell to the hot desk? (NYT)

    ·       Boeing to close SC plant. (WaPo)

    ·       John Prine dies. (RollingStone)

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    ]]>     417 no     April 7, 2020-the Scared to Death edition In today’s edition of Daily Compliance News: Former Fox Sports execs indicted for bribery violations. (Reuters) Whining Acting Navy Sec attacks former Captain of Theodore Roosevelt. (NYT) BoJo moved to intensive care. (WSJ) Companies now afraid of arbitration by customers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Apr 2020 08:45:39 -0000 April 7, 2020-the Scared to Death edition full Tom Fox What are some o the top compliance and ethics stories for April 7, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Former Fox Sports execs indicted for bribery violations. (Reuters) Whining Acting Navy Sec attacks former Captain of Theodore Roosevelt. (NYT) BoJo moved to intensive care. (WSJ) Companies now afraid of arbitration by customers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Former Fox Sports execs indicted for bribery violations. (Reuters)
    • Whining Acting Navy Sec attacks former Captain of Theodore Roosevelt. (NYT)
    • BoJo moved to intensive care. (WSJ)
    • Companies now afraid of arbitration by customers. (NYT)

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    ]]>     417 no     April 6, 2020-the Relieved of Command edition In today’s edition of Daily Compliance News: White House lawyer nominated to be CAREs IG. (WaPlo) Roosevelt Captain respectfully asked for help, was fired for his efforts. (WSJ) Zoom CEO admits ‘I really messed up’ over security flaws. (WSJ) Veneto leads the way in Italy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Apr 2020 04:05:00 -0000 April 6, 2020-the Relieved of Command edition full Tom Fox What are some o the top compliance and ethics stories for April 6, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: White House lawyer nominated to be CAREs IG. (WaPlo) Roosevelt Captain respectfully asked for help, was fired for his efforts. (WSJ) Zoom CEO admits ‘I really messed up’ over security flaws. (WSJ) Veneto leads the way in Italy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • White House lawyer nominated to be CAREs IG. (WaPlo)
    • Roosevelt Captain respectfully asked for help, was fired for his efforts. (WSJ)
    • Zoom CEO admits ‘I really messed up’ over security flaws. (WSJ)
    • Veneto leads the way in Italy. (FT)

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    ]]>     417 no     April 4, 2020-the Don’t Cry for CEOs edition In today’s edition of Daily Compliance News: Apparent new rule in US Navy-tell the truth and you’ll be fired. (NPR) Why supply chain financing is new risk. (WSJ) Don’t Cry for CEOs? (WSJ) Will PE use bailout funds to take over companies hit by coronavirus impact? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 Apr 2020 12:03:17 -0000 April 4, 2020-the Don’t Cry for CEOs edition full Tom Fox What are some o the top compliance and ethics stories for April 4, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Apparent new rule in US Navy-tell the truth and you’ll be fired. (NPR) Why supply chain financing is new risk. (WSJ) Don’t Cry for CEOs? (WSJ) Will PE use bailout funds to take over companies hit by coronavirus impact? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Apparent new rule in US Navy-tell the truth and you’ll be fired. (NPR)
    • Why supply chain financing is new risk. (WSJ)
    • Don’t Cry for CEOs? (WSJ)
    • Will PE use bailout funds to take over companies hit by coronavirus impact? (NYT)


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    ]]>     417 no     April 3, 2020-the Trump Companies Bailout Edition In today’s edition of Daily Compliance News: ·       Trump companies seek bailout? (NYT) ·       Jay Clayton favors private equity. (WSJ) ·       US sues to unwind Big Tobacco investment in Vaping. (WSJ) ·       Families of Citgo Executives Jailed in Venezuela Fear Coronavirus Threat (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Apr 2020 01:24:00 -0000 April 3, 2020-the Trump Companies Bailout Edition full Tom Fox What are some o the top compliance and ethics stories for April 3, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Trump companies seek bailout? (NYT) ·       Jay Clayton favors private equity. (WSJ) ·       US sues to unwind Big Tobacco investment in Vaping. (WSJ) ·       Families of Citgo Executives Jailed in Venezuela Fear Coronavirus Threat (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Trump companies seek bailout? (NYT)

    ·       Jay Clayton favors private equity. (WSJ)

    ·       US sues to unwind Big Tobacco investment in Vaping. (WSJ)

    ·       Families of Citgo Executives Jailed in Venezuela Fear Coronavirus Threat (WSJ)

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    ]]>     417 no     April 2, 2020-the Employment Relations Edition In today’s edition of Daily Compliance News: What happens when employers intentionally put workers in harms way? (WSJ) Kennedy Center gets $25MM from CAREs, immediately furloughs all workers. (NYT) Remote work and coronavirus pose hurdles for editors. (WSJ) Is company mistreatment of workers on the uptick? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Apr 2020 04:03:00 -0000 April 2, 2020-the Employment Relations Edition full Tom Fox What are some o the top compliance and ethics stories for April 2, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What happens when employers intentionally put workers in harms way? (WSJ) Kennedy Center gets $25MM from CAREs, immediately furloughs all workers. (NYT) Remote work and coronavirus pose hurdles for editors. (WSJ) Is company mistreatment of workers on the uptick? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • What happens when employers intentionally put workers in harms way? (WSJ)
    • Kennedy Center gets $25MM from CAREs, immediately furloughs all workers. (NYT)
    • Remote work and coronavirus pose hurdles for editors. (WSJ)
    • Is company mistreatment of workers on the uptick? (WaPo)


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    ]]>     417 no     April 1, 2020-the Not Fools Edition In today’s edition of Daily Compliance News: Pemex official jailed over bribery allegations. (com) How will COVID-19 impact your supply chain? (NYT) Huawei warns Beijing may retaliate against US companies. (WSJ) BP tells workers their jobs are safe for 3 months. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Apr 2020 04:07:00 -0000 April 1, 2020-the Not Fools Edition full Tom Fox What are some o the top compliance and ethics stories for April 1, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Pemex official jailed over bribery allegations. (com) How will COVID-19 impact your supply chain? (NYT) Huawei warns Beijing may retaliate against US companies. (WSJ) BP tells workers their jobs are safe for 3 months. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Pemex official jailed over bribery allegations. (com)
    • How will COVID-19 impact your supply chain? (NYT)
    • Huawei warns Beijing may retaliate against US companies. (WSJ)
    • BP tells workers their jobs are safe for 3 months. (Houston Chronicle)


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    ]]>     417 no     March 31, 2020-the Let Them Eat Cake edition In today’s edition of Daily Compliance News: GE employees demand to mfg ventilators? (com) Compliance Officer whistleblower awarded $450K by SEC. (RadicalCompliance) DOJ investigates lawmakers for insider trading. (WSJ) CEOs need to take pay cuts. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 31 Mar 2020 04:03:00 -0000 March 31, 2020-the Let Them Eat Cake edition full Tom Fox What are some o the top compliance and ethics stories for March 31, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: GE employees demand to mfg ventilators? (com) Compliance Officer whistleblower awarded $450K by SEC. (RadicalCompliance) DOJ investigates lawmakers for insider trading. (WSJ) CEOs need to take pay cuts. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • GE employees demand to mfg ventilators? (com)
    • Compliance Officer whistleblower awarded $450K by SEC. (RadicalCompliance)
    • DOJ investigates lawmakers for insider trading. (WSJ)
    • CEOs need to take pay cuts. (Houston Chronicle)


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    ]]>     417 no     March 30, 2020-the Tone Deaf edition In today’s edition of Daily Compliance News: How will coronavirus impact insurance premiums? (NYT) When your ads become tone deaf. (WSJ) Boeing as case study in keeping Wall Street happy while destroying your company. (Washington Post) Trump wants no oversight. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Mar 2020 09:26:33 -0000 March 30, 2020-the Tone Deaf edition full Tom Fox What does innovation in compliance look like? Find out in our concluding episode of 31 Days to a More Effective Program for innovation in compliance. In today’s edition of Daily Compliance News: How will coronavirus impact insurance premiums? (NYT) When your ads become tone deaf. (WSJ) Boeing as case study in keeping Wall Street happy while destroying your company. (Washington Post) Trump wants no oversight. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • How will coronavirus impact insurance premiums? (NYT)
    • When your ads become tone deaf. (WSJ)
    • Boeing as case study in keeping Wall Street happy while destroying your company. (Washington Post)
    • Trump wants no oversight. (Washington Post)


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    ]]>     417 no     March 28, 2020-the Will Lloyd’s Pay Out edition In today’s edition of Daily Compliance News: Dutch bank loses 10% of value on one trader. (FT) SEC gives more time to filers. (WSJ) BP to draft shareholder resolution on climate change. (WSJ) Will Lloyd’s pay out? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 28 Mar 2020 04:00:00 -0000 March 28, 2020-the Will Lloyd’s Pay Out edition full Tom Fox What are some o the top compliance and ethics stories for March 28, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Dutch bank loses 10% of value on one trader. (FT) SEC gives more time to filers. (WSJ) BP to draft shareholder resolution on climate change. (WSJ) Will Lloyd’s pay out? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Dutch bank loses 10% of value on one trader. (FT)
    • SEC gives more time to filers. (WSJ)
    • BP to draft shareholder resolution on climate change. (WSJ)
    • Will Lloyd’s pay out? (FT)


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    ]]>     417 no     March 27, 2020-the America First edition In today’s edition of Daily Compliance News: Spy on your subordinate, lost your bonus. (WSJ) Boeing’s financial crisis was of its own making. (WashingtonPost) State of Texas issues quarantine mandates for domestic travelers. (com) America now first in number of coronavirus cases. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Mar 2020 04:13:00 -0000 March 27, 2020-the America First edition full Tom Fox What are some o the top compliance and ethics stories for March 27, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Spy on your subordinate, lost your bonus. (WSJ) Boeing’s financial crisis was of its own making. (WashingtonPost) State of Texas issues quarantine mandates for domestic travelers. (com) America now first in number of coronavirus cases. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Spy on your subordinate, lost your bonus. (WSJ)
    • Boeing’s financial crisis was of its own making. (WashingtonPost)
    • State of Texas issues quarantine mandates for domestic travelers. (com)
    • America now first in number of coronavirus cases. (WSJ)


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    ]]>     417 no     March 26, 2020-the IOC and its Wazoo edition In today’s edition of Daily Compliance News: Pharma who tried to corner market on COVID-19 vax, pulls back due to reputational hit. (NYT) IOC pulls head out of its wazoo, postpones 2020 Olympics. (com) Coronavirus concerns could elevate ESG factors. (WSJ) What is your crisis playbook? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Mar 2020 04:11:00 -0000 March 26, 2020-the IOC and its Wazoo edition full Tom Fox What are some of the top compliance and ethics stories for March 26, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Pharma who tried to corner market on COVID-19 vax, pulls back due to reputational hit. (NYT) IOC pulls head out of its wazoo, postpones 2020 Olympics. (com) Coronavirus concerns could elevate ESG factors. (WSJ) What is your crisis playbook? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Pharma who tried to corner market on COVID-19 vax, pulls back due to reputational hit. (NYT)
    • IOC pulls head out of its wazoo, postpones 2020 Olympics. (com)
    • Coronavirus concerns could elevate ESG factors. (WSJ)
    • What is your crisis playbook? (WSJ)


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    ]]>     417 no     March 25, 2020-the Tribute to Judge Sporkin edition In today’s edition of Daily Compliance News, all stories about Judge Stanley Sporkin: (NYT) (Washington Post) (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Mar 2020 04:02:00 -0000 March 25, 2020-the Tribute to Judge Sporkin edition full Tom Fox In today’s edition of the Daily Compliance News, I pay tribute to Judge Stanley Sporkin, Father of the FCPA and Modern Compliance Profession. In today’s edition of Daily Compliance News, all stories about Judge Stanley Sporkin: (NYT) (Washington Post) (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News, all stories about Judge Stanley Sporkin:


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    ]]>     417 no     March 24, 2020-the PG&E Pleads Guilty edition In today’s edition of Daily Compliance News: PG&E pleads guilty to involuntary manslaughter. (NYT) Why middle managers are the backbone of an organization. (FT) Occidental closes in on settlement with Icahn. (HoustonChronicle) Ex-Rio Tinto worker goes to regulators. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Mar 2020 04:07:00 -0000 March 24, 2020-the PG&E Pleads Guilty edition full Tom Fox What are some of the top compliance and ethics stories for March 24, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: PG&E pleads guilty to involuntary manslaughter. (NYT) Why middle managers are the backbone of an organization. (FT) Occidental closes in on settlement with Icahn. (HoustonChronicle) Ex-Rio Tinto worker goes to regulators. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • PG&E pleads guilty to involuntary manslaughter. (NYT)
    • Why middle managers are the backbone of an organization. (FT)
    • Occidental closes in on settlement with Icahn. (HoustonChronicle)
    • Ex-Rio Tinto worker goes to regulators. (FT)


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    ]]>     417 no     March 23, 2020-the We Don’t Believe edition In today’s edition of Daily Compliance News: What do you do with workers who don’t believe there is a health crisis? (Washington Post) The end of ISP data caps. (Fast Company) WeWork Board prepares for fight. (WSJ) Boards need to review succession plans. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Mar 2020 04:09:00 -0000 March 23, 2020-the We Don’t Believe edition full Tom Fox What are some of the top compliance and ethics stories for March 23, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What do you do with workers who don’t believe there is a health crisis? (Washington Post) The end of ISP data caps. (Fast Company) WeWork Board prepares for fight. (WSJ) Boards need to review succession plans. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • What do you do with workers who don’t believe there is a health crisis? (Washington Post)
    • The end of ISP data caps. (Fast Company)
    • WeWork Board prepares for fight. (WSJ)
    • Boards need to review succession plans. (WSJ)


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    ]]>     417 no     March 21, 2020-the Levandowski pleads guilty edition In today’s edition of Daily Compliance News: PG&E reaches deal with CA. gov. (NYT) Levandowski pleads guilty to trade-secret theft. (Washington Post) The palm oil industry and the FCPA. (WSJ) Boards need to review succession plans. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 21 Mar 2020 12:38:08 -0000 March 21, 2020-the Levandowski pleads guilty edition full Tom Fox What are some o the top compliance and ethics stories for March 21, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: PG&E reaches deal with CA. gov. (NYT) Levandowski pleads guilty to trade-secret theft. (Washington Post) The palm oil industry and the FCPA. (WSJ) Boards need to review succession plans. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • PG&E reaches deal with CA. gov. (NYT)
    • Levandowski pleads guilty to trade-secret theft. (Washington Post)
    • The palm oil industry and the FCPA. (WSJ)
    • Boards need to review succession plans. (WSJ)


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    ]]>     417 no     March 20, 2020-the Where are you working? edition In today’s edition of Daily Compliance News: Will working from home require a cultural change? (WSJ) SwedBank fined $397 of AML violation. (WSJ) Dominoes is hiring. (Washington Post) Uber drives getting hammered. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Mar 2020 04:04:00 -0000 March 20, 2020-the Where are you working? edition full Tom Fox What are some o the top compliance and ethics stories for March 20, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will working from home require a cultural change? (WSJ) SwedBank fined $397 of AML violation. (WSJ) Dominoes is hiring. (Washington Post) Uber drives getting hammered. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

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

    ]]>     417 no     March 19, 2020-the $60bn Bailout for Boeing Boy edition In today’s edition of Daily Compliance News: Boeing wants $60bn bailout. (WSJ) Could regime change in Guyana sink Exxon? (NYT) Opposition to the mineral disclosure requirement. (WSJ) Sacklers given another 6 months of protection. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Mar 2020 04:03:00 -0000 March 19, 2020-the $60bn Bailout for Boeing Boy edition full Tom Fox What are some of the day's top compliance and corruption stories for March 19, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Boeing wants $60bn bailout. (WSJ) Could regime change in Guyana sink Exxon? (NYT) Opposition to the mineral disclosure requirement. (WSJ) Sacklers given another 6 months of protection. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Boeing wants $60bn bailout. (WSJ)
    • Could regime change in Guyana sink Exxon? (NYT)
    • Opposition to the mineral disclosure requirement. (WSJ)
    • Sacklers given another 6 months of protection. (WSJ)

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    ]]>     417 no     March 18, 2020-the Be Farewell to the Golden Boy edition In today’s edition of Daily Compliance News: Apple fined $1bn plus in Europe. (WSJ) FinCen urges caution out there. (CadwaladerCabinet) Worried about coronavirus? How about asbestos? (WSJ) The golden boy announces he’s leaving. (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Mar 2020 04:08:00 -0000 March 18, 2020-the Be Farewell to the Golden Boy edition full Tom Fox What are some of the day's top compliance and corruption stories for March 18, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Apple fined $1bn plus in Europe. (WSJ) FinCen urges caution out there. (CadwaladerCabinet) Worried about coronavirus? How about asbestos? (WSJ) The golden boy announces he’s leaving. (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Apple fined $1bn plus in Europe. (WSJ)
    • FinCen urges caution out there. (CadwaladerCabinet)
    • Worried about coronavirus? How about asbestos? (WSJ)
    • The golden boy announces he’s leaving. (Slate)


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    ]]>     417 no     March 17, 2020-the St. Patty’s Day edition In today’s edition of Daily Compliance News: US seeking to build criminal case against Boeing pilot. (WSJ) AG proposes changes to CCPA. (CadwaladerCabinet) Saudi detains nearly 300 in new anti-corruption push. (Reuters) Price gouging during coronavirus. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Mar 2020 04:04:00 -0000 March 17, 2020-the St. Patty’s Day edition full Tom Fox What are some of the day's top compliance and corruption stories for March 17, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: US seeking to build criminal case against Boeing pilot. (WSJ) AG proposes changes to CCPA. (CadwaladerCabinet) Saudi detains nearly 300 in new anti-corruption push. (Reuters) Price gouging during coronavirus. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • US seeking to build criminal case against Boeing pilot. (WSJ)
    • AG proposes changes to CCPA. (CadwaladerCabinet)
    • Saudi detains nearly 300 in new anti-corruption push. (Reuters)
    • Price gouging during coronavirus. (NYT)


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    ]]>     415 no     March 16, 2020-the More Problems for Airbus edition In today’s edition of Daily Compliance News: Ten most innovative brands of 2020. (Fast Company) 1700 Google workers NOT working on White House site. (NYT) Current Airbus CEO ran dodgy business unit. (WSJ) Employee data and coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Mar 2020 04:02:00 -0000 March 16, 2020-the More Problems for Airbus edition full Tom Fox What are some of the day's top compliance and corruption stories for March 16, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Ten most innovative brands of 2020. (Fast Company) 1700 Google workers NOT working on White House site. (NYT) Current Airbus CEO ran dodgy business unit. (WSJ) Employee data and coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Ten most innovative brands of 2020. (Fast Company)
    • 1700 Google workers NOT working on White House site. (NYT)
    • Current Airbus CEO ran dodgy business unit. (WSJ)
    • Employee data and coronavirus. (WSJ)


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    ]]>     415 no     March 14, 2020-the PI Day edition In today’s edition of Daily Compliance News: ZTE in FCPA trouble? (WSJ) Kenneth Chenault leaving Facebook Board. (WSJ) DoD defies Trump, asks court to let it reconsider JEDI contract. (WaPo) Bill Gates stepping down from Microsoft Board. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 14 Mar 2020 13:30:45 -0000 March 14, 2020-the PI Day edition full Tom Fox What are some o the top compliance and ethics stories for PI Day, March 14, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ZTE in FCPA trouble? (WSJ) Kenneth Chenault leaving Facebook Board. (WSJ) DoD defies Trump, asks court to let it reconsider JEDI contract. (WaPo) Bill Gates stepping down from Microsoft Board. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • ZTE in FCPA trouble? (WSJ)
    • Kenneth Chenault leaving Facebook Board. (WSJ)
    • DoD defies Trump, asks court to let it reconsider JEDI contract. (WaPo)
    • Bill Gates stepping down from Microsoft Board. (NYT)


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    ]]>     402 no     March 13, 2020-the All Coronavirus edition In today’s edition of Daily Compliance News: Flying today? (NYT) NCAA bans spectators from March Madness. (WSJ) Tips for working from home. (LinkedIn) Italy locks down country. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Mar 2020 04:02:00 -0000 March 13, 2020-the All Coronavirus edition full Tom Fox What are some of the top compliance and ethics stories for March 13, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Flying today? (NYT) NCAA bans spectators from March Madness. (WSJ) Tips for working from home. (LinkedIn) Italy locks down country. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Flying today? (NYT)
    • NCAA bans spectators from March Madness. (WSJ)
    • Tips for working from home. (LinkedIn)
    • Italy locks down country. (FT)


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    ]]>     402 no     March 12, 2020-the Banks Continue to Behave Badly edition In today’s edition of Daily Compliance News: ·       Malaysia names new anti-corruption head. (Bloomberg) ·       Former Wuhan official charged with corruption. (StraitTimes) ·       SwedBank self-discloses. (WSJ) ·       Boeing has new headache: coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Mar 2020 04:07:00 -0000 March 12, 2020-the Banks Continue to Behave Badly edition full Tom Fox What are some of the top compliance and ethics stories for March 12, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Malaysia names new anti-corruption head. (Bloomberg) ·       Former Wuhan official charged with corruption. (StraitTimes) ·       SwedBank self-discloses. (WSJ) ·       Boeing has new headache: coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Malaysia names new anti-corruption head. (Bloomberg)

    ·       Former Wuhan official charged with corruption. (StraitTimes)

    ·       SwedBank self-discloses. (WSJ)

    ·       Boeing has new headache: coronavirus. (WSJ)

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    ]]>     402 no     March 11, 2020-the I Promise to do Better edition In today’s edition of Daily Compliance News: Is working from home over-rated? (NYT) Wells Fargo CEO promises to do better. (NYT) John Wood reserves $46MM for FCPA settlement. (WSJ) Surge in sanctions lift need for compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Mar 2020 04:01:00 -0000 March 11, 2020-the I Promise to do Better edition full Tom Fox What are some of the top compliance and ethics stories for March 11, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Is working from home over-rated? (NYT) Wells Fargo CEO promises to do better. (NYT) John Wood reserves $46MM for FCPA settlement. (WSJ) Surge in sanctions lift need for compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Is working from home over-rated? (NYT)
    • Wells Fargo CEO promises to do better. (NYT)
    • John Wood reserves $46MM for FCPA settlement. (WSJ)
    • Surge in sanctions lift need for compliance. (WSJ)


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    ]]>     402 no     March 10, 2020-the Banks Continue to Behave Badly edition In today’s edition of Daily Compliance News: Another bank, more fraudulent accounts. (NYT) Wells Fargo board member resigns. (NYT) CFPB proposes whistleblower program. (WSJ) Companies fighting sick pay leave during coronavirus. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Mar 2020 04:03:00 -0000 March 10, 2020-the Banks Continue to Behave Badly edition full Tom Fox What are some o the top compliance and ethics stories for March 10, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Another bank, more fraudulent accounts. (NYT) Wells Fargo board member resigns. (NYT) CFPB proposes whistleblower program. (WSJ) Companies fighting sick pay leave during coronavirus. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Another bank, more fraudulent accounts. (NYT)
    • Wells Fargo board member resigns. (NYT)
    • CFPB proposes whistleblower program. (WSJ)
    • Companies fighting sick pay leave during coronavirus. (Washington Post)


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    ]]>     402 no     March 9, 2020-the Culture of Concealment edition In today’s edition of Daily Compliance News: More Boeing fines. (NYT) Congressional Report finds Boeing had a ‘culture of concealment’. (WSJ) What’s a few drinks at a strip club (and billing it to the government?) (WSJ) Court finds Amazon likely to win suit on Pentagon contract. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Mar 2020 04:03:00 -0000 March 9, 2020-the Culture of Concealment edition full Tom Fox What are some of the top compliance and corruption stories for March 9, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: More Boeing fines. (NYT) Congressional Report finds Boeing had a ‘culture of concealment’. (WSJ) What’s a few drinks at a strip club (and billing it to the government?) (WSJ) Court finds Amazon likely to win suit on Pentagon contract. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • More Boeing fines. (NYT)
    • Congressional Report finds Boeing had a ‘culture of concealment’. (WSJ)
    • What’s a few drinks at a strip club (and billing it to the government?) (WSJ)
    • Court finds Amazon likely to win suit on Pentagon contract. (Washington Post)

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    ]]>     392 no     March 7, 2020-the Banned Chinese Investments edition In today’s edition of Daily Compliance News: What Spanish Flu can teach businesses today about coronavirus. (FT) SXSW cancelled. (NYT) How will coronavirus impact ABC? (WSJ) Will Trump Administration ban all Chinese investments in US. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 07 Mar 2020 05:00:00 -0000 March 7, 2020-the Banned Chinese Investments edition full Tom Fox What are some of the top compliance and corruption stories for March 7, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What Spanish Flu can teach businesses today about coronavirus. (FT) SXSW cancelled. (NYT) How will coronavirus impact ABC? (WSJ) Will Trump Administration ban all Chinese investments in US. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • What Spanish Flu can teach businesses today about coronavirus. (FT)
    • SXSW cancelled. (NYT)
    • How will coronavirus impact ABC? (WSJ)
    • Will Trump Administration ban all Chinese investments in US. (Washington Post)


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    ]]>     392 no     March 6, 2020-the Remember the Alamo edition In today’s edition of Daily Compliance News: Even domestic bribery is illegal (sometimes). (WSJ) Will SCt. reward fraudsters? (Radical Compliance) Will US take over UAW like it did the Teamsters. (New York Times) Maxine Waters calls on Wells Fargo board members to resign and considers referral of former CEO Tim Sloan. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Mar 2020 05:03:00 -0000 March 6, 2020-the Remember the Alamo edition full Tom Fox What are some of the books which caught my eye for March 6, 2020? Find out on the Daily Compliance News. In today’s edition of Daily Compliance News: Even domestic bribery is illegal (sometimes). (WSJ) Will SCt. reward fraudsters? (Radical Compliance) Will US take over UAW like it did the Teamsters. (New York Times) Maxine Waters calls on Wells Fargo board members to resign and considers referral of former CEO Tim Sloan. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Even domestic bribery is illegal (sometimes). (WSJ)
    • Will SCt. reward fraudsters? (Radical Compliance)
    • Will US take over UAW like it did the Teamsters. (New York Times)
    • Maxine Waters calls on Wells Fargo board members to resign and considers referral of former CEO Tim Sloan. (Washington Post)


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    ]]>     392 no     March 5, 2020-the Kid Gloves Treatment edition In today’s edition of Daily Compliance News: Trump Administration promised Wells Fargo kid gloves treatment. (NYT) SEC seeks to ease more fund raising rules for start-ups. (WSJ) Is being a frequent flyer bad environmentally? (New York Times) Former Uber exec order to pay Google $179MM, files for bankruptcy. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Mar 2020 11:41:38 -0000 March 5, 2020-the Kid Gloves Treatment edition full Tom Fox What are some of the top compliance and corruption stories for March 5, 2020? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Trump Administration promised Wells Fargo kid gloves treatment. (NYT) SEC seeks to ease more fund raising rules for start-ups. (WSJ) Is being a frequent flyer bad environmentally? (New York Times) Former Uber exec order to pay Google $179MM, files for bankruptcy. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Trump Administration promised Wells Fargo kid gloves treatment. (NYT)
    • SEC seeks to ease more fund raising rules for start-ups. (WSJ)
    • Is being a frequent flyer bad environmentally? (New York Times)
    • Former Uber exec order to pay Google $179MM, files for bankruptcy. (Washington Post)


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    ]]>     392 no     March 4, 2020, the Herbalife edition In today’s edition of Daily Compliance News: ·       Herbalife reserves $40MM for FCPA settlement. (WSJ) ·       Was US Gymnastics one big scam? (WSJ) ·       Trump wants to lift ban on transporting LNG by train, putting every city, town and hamlet at risk. (Washington Post) ·       Banks claims that with coronavirus they need less regulation. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Mar 2020 05:06:00 -0000 March 4, 2020, the Herbalife edition full Tom Fox What are some of the top compliance and ethics stories for March 4, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Herbalife reserves $40MM for FCPA settlement. (WSJ) ·       Was US Gymnastics one big scam? (WSJ) ·       Trump wants to lift ban on transporting LNG by train, putting every city, town and hamlet at risk. (Washington Post) ·       Banks claims that with coronavirus they need less regulation. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Herbalife reserves $40MM for FCPA settlement. (WSJ)

    ·       Was US Gymnastics one big scam? (WSJ)

    ·       Trump wants to lift ban on transporting LNG by train, putting every city, town and hamlet at risk. (Washington Post)

    ·       Banks claims that with coronavirus they need less regulation. (Washington Post)

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    ]]>     402 no     March 3, 2020, the Devil’s Advocate edition In today’s edition of Daily Compliance News: Deutsche Bank red flag raises issues. (FT) VW hires ‘the devil’s advocate’. (FT) Will coronavirus change the ways businesses work? (FT) How coronavirus is negatively impacting one energy sector-LNG. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Mar 2020 05:05:00 -0000 March 3, 2020, the Devil’s Advocate edition full Tom Fox What are some of the top compliance and ethics stories for March 3, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Deutsche Bank red flag raises issues. (FT) VW hires ‘the devil’s advocate’. (FT) Will coronavirus change the ways businesses work? (FT) How coronavirus is negatively impacting one energy sector-LNG. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Deutsche Bank red flag raises issues. (FT)
    • VW hires ‘the devil’s advocate’. (FT)
    • Will coronavirus change the ways businesses work? (FT)
    • How coronavirus is negatively impacting one energy sector-LNG. (FT)

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    ]]>     402 no     March 2, 2020, the Cardinal Health edition In today’s edition of Daily Compliance News: Will another Rana Plaza collapse occur? (NYT) Cardinal Health settles FCPA enforcement action. (FCPA Blog) Did AMEX defraud small business owners? (WSJ) Companies, coronavirus and travel bans. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Mar 2020 05:05:00 -0000 March 2, 2020, the Cardinal Health edition full Tom Fox What are some of the top compliance and ethics stories for March 2, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Will another Rana Plaza collapse occur? (NYT) Cardinal Health settles FCPA enforcement action. (FCPA Blog) Did AMEX defraud small business owners? (WSJ) Companies, coronavirus and travel bans. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Will another Rana Plaza collapse occur? (NYT)
    • Cardinal Health settles FCPA enforcement action. (FCPA Blog)
    • Did AMEX defraud small business owners? (WSJ)
    • Companies, coronavirus and travel bans. (Washington Post)


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    ]]>     402 no     February 29, 2020, the Velvet Rope edition In today’s edition of Daily Compliance News: Is the US now a caste society? (NYT) Is your organization fit to compete in today’s economy? (WSJ) Another SFO trial loss. (WSJ) It’s not nice to fool Mother Nature (or mock regulators). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 29 Feb 2020 11:21:00 -0000 February 29, 2020, the Velvet Rope edition full Tom Fox What are some of the top compliance and ethics stories for February 29, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Is the US now a caste society? (NYT) Is your organization fit to compete in today’s economy? (WSJ) Another SFO trial loss. (WSJ) It’s not nice to fool Mother Nature (or mock regulators). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Is the US now a caste society? (NYT)
    • Is your organization fit to compete in today’s economy? (WSJ)
    • Another SFO trial loss. (WSJ)
    • It’s not nice to fool Mother Nature (or mock regulators). (WSJ)

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    ]]>     400 no     February 28, 2020, the Mental Toughness edition In today’s edition of Daily Compliance News: Does HR exist to help employees or exploit them? (FT) Trump Administration moves to muzzle CDC announcements on Coronavirus. (NYT) New database to expose companies which force employees to arbitrate harassment claims. (Washington Post) They brought it on themselves. Why this season will be so mentally tough on the Astros. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Feb 2020 05:06:00 -0000 February 28, 2020, the Mental Toughness edition full Tom Fox What are some o the top compliance and ethics stories for February 28, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Does HR exist to help employees or exploit them? (FT) Trump Administration moves to muzzle CDC announcements on Coronavirus. (NYT) New database to expose companies which force employees to arbitrate harassment claims. (Washington Post) They brought it on themselves. Why this season will be so mentally tough on the Astros. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Does HR exist to help employees or exploit them? (FT)
    • Trump Administration moves to muzzle CDC announcements on Coronavirus. (NYT)
    • New database to expose companies which force employees to arbitrate harassment claims. (Washington Post)
    • They brought it on themselves. Why this season will be so mentally tough on the Astros. (SI.com)


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    ]]>     400 no     February 27, 2020, the Hoskins FCPA verdict edition In today’s edition of Daily Compliance News: GOP chair of SEC voted against penalizing Wells Fargo. (Bloomberg) Another rich, white guy embroiled in sex trafficking allegations. (WSJ) CFPB decides its job is to protect debt holders, not consumers. (Washington Post) Hoskins FCPA convictions overturned by trial court. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Feb 2020 05:04:00 -0000 February 27, 2020, the Hoskins FCPA verdict edition full Tom Fox What are some of the day's top compliance and corruption stories for February 27, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: GOP chair of SEC voted against penalizing Wells Fargo. (Bloomberg) Another rich, white guy embroiled in sex trafficking allegations. (WSJ) CFPB decides its job is to protect debt holders, not consumers. (Washington Post) Hoskins FCPA convictions overturned by trial court. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • GOP chair of SEC voted against penalizing Wells Fargo. (Bloomberg)
    • Another rich, white guy embroiled in sex trafficking allegations. (WSJ)
    • CFPB decides its job is to protect debt holders, not consumers. (Washington Post)
    • Hoskins FCPA convictions overturned by trial court. (FCPA Blog)


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    ]]>     402 no     February 26, 2020, the Altuve Plunked edition In today’s edition of Daily Compliance News: SAP in deep trouble in South Africa. (Fin24) Trump says there is no coronavirus problem but asks Congress for $1.8bn to fight it. (Washington Post) Spying in the luxury hotel world. (WSJ) Altuve plunked in first at bat in preseason. (247Sports) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Feb 2020 05:04:00 -0000 February 26, 2020, the Altuve Plunked edition full Tom Fox What are some of the day's top compliance and corruption stories for February 26, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: SAP in deep trouble in South Africa. (Fin24) Trump says there is no coronavirus problem but asks Congress for $1.8bn to fight it. (Washington Post) Spying in the luxury hotel world. (WSJ) Altuve plunked in first at bat in preseason. (247Sports) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • SAP in deep trouble in South Africa. (Fin24)
    • Trump says there is no coronavirus problem but asks Congress for $1.8bn to fight it. (Washington Post)
    • Spying in the luxury hotel world. (WSJ)
    • Altuve plunked in first at bat in preseason. (247Sports)


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    ]]>     402 no     February 25, 2020, the Cocker Spaniel edition In today’s edition of Daily Compliance News: Harvey Weinstein found guilty. (NYT) Warren Buffett says too many independent directors are ‘cocker spaniels’. (NYT) NRA’s claim that CA trumps Court Subpoena rejected (by the courts). (WSJ) Derek Jeter says Astros sign-stealing scandal was black eye for baseball. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Feb 2020 05:03:00 -0000 February 25, 2020, the Cocker Spaniel edition full Tom Fox What are some of the day's top compliance and corruption stories for February 25, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Harvey Weinstein found guilty. (NYT) Warren Buffett says too many independent directors are ‘cocker spaniels’. (NYT) NRA’s claim that CA trumps Court Subpoena rejected (by the courts). (WSJ) Derek Jeter says Astros sign-stealing scandal was black eye for baseball. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Harvey Weinstein found guilty. (NYT)
    • Warren Buffett says too many independent directors are ‘cocker spaniels’. (NYT)
    • NRA’s claim that CA trumps Court Subpoena rejected (by the courts). (WSJ)
    • Derek Jeter says Astros sign-stealing scandal was black eye for baseball. (Houston Chronicle)


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    ]]>     402 no     February 24, 2020, the Coronavirus edition In today’s edition of Daily Compliance News: The downside of caretaker management. (FT) What has been the impact of coronavirus on your business? (NYT) Global supply chain at risk due to coronavirus. (WSJ) Coronavirus shuts down Venice Carnival. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Feb 2020 10:50:03 -0000 February 24, 2020, the Coronavirus edition full Tom Fox What are some of the day's top compliance and corruption stories for February 24, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: The downside of caretaker management. (FT) What has been the impact of coronavirus on your business? (NYT) Global supply chain at risk due to coronavirus. (WSJ) Coronavirus shuts down Venice Carnival. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • The downside of caretaker management. (FT)
    • What has been the impact of coronavirus on your business? (NYT)
    • Global supply chain at risk due to coronavirus. (WSJ)
    • Coronavirus shuts down Venice Carnival. (FT)


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    ]]>     402 no     February 22, 2020, the $3bn Club edition In today’s edition of Daily Compliance News: Did SFO employee leak investigation information? (Reuters) Wells Fargo joins the $3bn club. (WSJ) Grand Jury wants to know if Boeing top pilot lied to FAA. (WSJ) “I don’t think I should be held accountable” (Tone really does start at the top). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 22 Feb 2020 13:34:06 -0000 February 22, 2020, the $3bn Club edition full Tom Fox What are some o the top compliance and ethics stories for February 22, 2020? Check in on the Daily Compliance News, the $3bn club In today’s edition of Daily Compliance News: Did SFO employee leak investigation information? (Reuters) Wells Fargo joins the $3bn club. (WSJ) Grand Jury wants to know if Boeing top pilot lied to FAA. (WSJ) “I don’t think I should be held accountable” (Tone really does start at the top). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Did SFO employee leak investigation information? (Reuters)
    • Wells Fargo joins the $3bn club. (WSJ)
    • Grand Jury wants to know if Boeing top pilot lied to FAA. (WSJ)
    • “I don’t think I should be held accountable” (Tone really does start at the top). (WSJ)


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    ]]>     395 no     February 21, 2020, the Keeping Millennials Happy edition In today’s edition of Daily Compliance News: Kuwait launches probe into Airbus bribery. (ArabNews) Nigerian businessman to stand trial in Italy for bribery. (Reuters) Diageo settles channel stuffing claim. (WSJ) Keeping your millennial workers happy. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Feb 2020 05:01:00 -0000 February 21, 2020, the Keeping Millennials Happy edition full Tom Fox What are some o the top compliance and ethics stories for February 21, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Kuwait launches probe into Airbus bribery. (ArabNews) Nigerian businessman to stand trial in Italy for bribery. (Reuters) Diageo settles channel stuffing claim. (WSJ) Keeping your millennial workers happy. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Kuwait launches probe into Airbus bribery. (ArabNews)
    • Nigerian businessman to stand trial in Italy for bribery. (Reuters)
    • Diageo settles channel stuffing claim. (WSJ)
    • Keeping your millennial workers happy. (NYT)


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    ]]>     395 no     February 20, 2020, the More Alstom Indictments edition In today’s edition of Daily Compliance News: ·       More Alstom indictments. (FCPA Blog) ·       Another sentencing in the PdVSA ongoing bribery scandal. DOJ Press Release.  ·       France looking deeper into Carlos Ghosn. (WSJ) ·       Trump says he’s the top law enforcement official in US. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Feb 2020 05:02:00 -0000 February 20, 2020, the More Alstom Indictments edition full Tom Fox What are some o the top compliance and ethics stories for February 20, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       More Alstom indictments. (FCPA Blog) ·       Another sentencing in the PdVSA ongoing bribery scandal. DOJ Press Release.  ·       France looking deeper into Carlos Ghosn. (WSJ) ·       Trump says he’s the top law enforcement official in US. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       More Alstom indictments. (FCPA Blog)

    ·       Another sentencing in the PdVSA ongoing bribery scandal. DOJ Press Release. 

    ·       France looking deeper into Carlos Ghosn. (WSJ)

    ·       Trump says he’s the top law enforcement official in US. (NYT)

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    ]]>     395 no     February 19, 2020, the Pardons Pardons Pardons edition In today’s edition of Daily Compliance News: Airbus means a new dawn in French anti-corruption enforcement. (FT) Trump pardons white collar criminals. Are Stone, Flynn and Manafort next? (NYT) More grief for Boeing. (WSJ) Mossack Fonseca client pleads guilty. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Feb 2020 11:17:00 -0000 February 19, 2020, the Pardons Pardons Pardons edition full Tom Fox What are some of the top compliance and corruption stories for February 19, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Airbus means a new dawn in French anti-corruption enforcement. (FT) Trump pardons white collar criminals. Are Stone, Flynn and Manafort next? (NYT) More grief for Boeing. (WSJ) Mossack Fonseca client pleads guilty. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Airbus means a new dawn in French anti-corruption enforcement. (FT)
    • Trump pardons white collar criminals. Are Stone, Flynn and Manafort next? (NYT)
    • More grief for Boeing. (WSJ)
    • Mossack Fonseca client pleads guilty. (WSJ)

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    ]]>     396 no     February 18, 2020, the Take it Back edition In today’s edition of Daily Compliance News: ·       Rio Tinto goes after whistleblower. (FT) ·       What compliance continuity planning have you done?  (FT) ·       Morley tweet has cost NBA more than $400MM. (WSJ) ·       Baseball Commish wanted to take back Astros WS championship. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Feb 2020 05:02:00 -0000 February 18, 2020, the Take it Back edition full Tom Fox What are some o the top compliance and ethics stories for February 18, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Rio Tinto goes after whistleblower. (FT) ·       What compliance continuity planning have you done?  (FT) ·       Morley tweet has cost NBA more than $400MM. (WSJ) ·       Baseball Commish wanted to take back Astros WS championship. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Rio Tinto goes after whistleblower. (FT)

    ·       What compliance continuity planning have you done?  (FT)

    ·       Morley tweet has cost NBA more than $400MM. (WSJ)

    ·       Baseball Commish wanted to take back Astros WS championship. (Houston Chronicle)

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    ]]>     396 no     February 17, 2020, the Apocalypse is Nigh edition In today’s edition of Daily Compliance News: A company needs profits to have purpose. (NYT) Avianca office raided by Colombian authorities. (WSJ) Unilever to quit marketing ice cream. (Washington Post) Baseball Commish says Astros owner bird the world, not successful apology. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Feb 2020 05:07:00 -0000 February 17, 2020, the Apocalypse is Nigh edition full Tom Fox What are some o the top compliance and ethics stories for February 17, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: A company needs profits to have purpose. (NYT) Avianca office raided by Colombian authorities. (WSJ) Unilever to quit marketing ice cream. (Washington Post) Baseball Commish says Astros owner bird the world, not successful apology. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • A company needs profits to have purpose. (NYT)
    • Avianca office raided by Colombian authorities. (WSJ)
    • Unilever to quit marketing ice cream. (Washington Post)
    • Baseball Commish says Astros owner bird the world, not successful apology. (Houston Chronicle)


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    ]]>     393 no     February 15, 2020, the Tesla Again edition In today’s edition of Daily Compliance News: Tesla under yet another SEC investigation. (NYT) Listen to the Flight Attendant-it could save you from 2 years in prison. (NYT) Raytheon under SEC probe. (WSJ) AirAsia CEO to step down during investigation he received bribes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 15 Feb 2020 05:00:00 -0000 February 15, 2020, the Tesla Again edition full Tom Fox What are some o the top compliance and ethics stories for February 15, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Tesla under yet another SEC investigation. (NYT) Listen to the Flight Attendant-it could save you from 2 years in prison. (NYT) Raytheon under SEC probe. (WSJ) AirAsia CEO to step down during investigation he received bribes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Tesla under yet another SEC investigation. (NYT)
    • Listen to the Flight Attendant-it could save you from 2 years in prison. (NYT)
    • Raytheon under SEC probe. (WSJ)
    • AirAsia CEO to step down during investigation he received bribes. (BBC)


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    ]]>     393 no     February 14, 2020, the Pound Sand edition In today’s edition of Daily Compliance News: Huawei indicted on racketeering charges. (WSJ) Judge puts brakes on Microsoft cloud computing contract. (Washington Post) Astros owner tell everyone to pound sand. (com) Barclays CEO under investigation yet again? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Feb 2020 05:09:00 -0000 February 14, 2020, the Pound Sand edition full Tom Fox What are some o the top compliance and ethics stories for February 14, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Huawei indicted on racketeering charges. (WSJ) Judge puts brakes on Microsoft cloud computing contract. (Washington Post) Astros owner tell everyone to pound sand. (com) Barclays CEO under investigation yet again? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Huawei indicted on racketeering charges. (WSJ)
    • Judge puts brakes on Microsoft cloud computing contract. (Washington Post)
    • Astros owner tell everyone to pound sand. (com)
    • Barclays CEO under investigation yet again? (NYT)


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    ]]>     417 no     February 13, 2020, the Hesiod edition In today’s edition of Daily Compliance News: Puerto Rican bank to pay fine for laundering PdVSA money. (WSJ) Ex-Pemex boss arrested on corruption changes. (FT) UK to require pensions to disclose climate change plans. (WSJ) What was the world’s first milestone in economics? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Feb 2020 05:04:00 -0000 February 13, 2020, the Hesiod edition full Tom Fox What are some of the day's top compliance and corruption stories for February 13, 2020? Check in with Tom Fox on the Daily Compliance News, in the Hesiod edition. In today’s edition of Daily Compliance News: Puerto Rican bank to pay fine for laundering PdVSA money. (WSJ) Ex-Pemex boss arrested on corruption changes. (FT) UK to require pensions to disclose climate change plans. (WSJ) What was the world’s first milestone in economics? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Puerto Rican bank to pay fine for laundering PdVSA money. (WSJ)
    • Ex-Pemex boss arrested on corruption changes. (FT)
    • UK to require pensions to disclose climate change plans. (WSJ)
    • What was the world’s first milestone in economics? (NPR)


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    ]]>     417 no     February 12, 2020, the Trump Orders DOJ edition In today’s edition of Daily Compliance News: Trump orders DOJ reduce sentence recommendation on Roger Stone. (WSJ) FTC expands investigation into Big Tech. (WSJ) FED watching coronavirus risk, Trump says there is no risk. (WSJ) New Wells Fargo CEO makes structural changes to prevent more fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Feb 2020 05:00:00 -0000 February 12, 2020, the Trump Orders DOJ edition full Tom Fox What are some of the top compliance and corruption stories for February 12, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Trump orders DOJ reduce sentence recommendation on Roger Stone. (WSJ) FTC expands investigation into Big Tech. (WSJ) FED watching coronavirus risk, Trump says there is no risk. (WSJ) New Wells Fargo CEO makes structural changes to prevent more fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Trump orders DOJ reduce sentence recommendation on Roger Stone. (WSJ)
    • FTC expands investigation into Big Tech. (WSJ)
    • FED watching coronavirus risk, Trump says there is no risk. (WSJ)
    • New Wells Fargo CEO makes structural changes to prevent more fraud. (WSJ)

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    ]]>     392 no     February 11, 2020, the Dark Arts edition In today’s edition of Daily Compliance News: Chinese military officers charged in Equifax hack. (NYT) Andrew Hill on why Bernie Ebbers is more relevant today. (FT) Of dark arts and codebreakers. (WSJ) Panama Papers nets first tax evasion guilty plea. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Feb 2020 05:07:00 -0000 February 11, 2020, the Dark Arts edition full Tom Fox What are some of the day's top compliance and corruption stories for February 11, 2020? Check in with Tom Fox on the Daily Compliance News, in the Dark Arts edition. In today’s edition of Daily Compliance News: Chinese military officers charged in Equifax hack. (NYT) Andrew Hill on why Bernie Ebbers is more relevant today. (FT) Of dark arts and codebreakers. (WSJ) Panama Papers nets first tax evasion guilty plea. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Chinese military officers charged in Equifax hack. (NYT)
    • Andrew Hill on why Bernie Ebbers is more relevant today. (FT)
    • Of dark arts and codebreakers. (WSJ)
    • Panama Papers nets first tax evasion guilty plea. (WSJ)


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    ]]>     417 no     February 10, 2020, the Corp Spying edition In today’s edition of Daily Compliance News: Citgo 6 rearrested in Venezuela. (HoustonChronicle) Credit Suisse CEO fired for spying on subordinates. (FT) Top CitiGroup trader fired for stealing food from Canteen. (FT) Corporate CEO racially abuse Uber driver on tape, gets fired. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Feb 2020 05:01:00 -0000 February 10, 2020, the Corp Spying edition full Tom Fox What are some o the top compliance and ethics stories for February 10, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Citgo 6 rearrested in Venezuela. (HoustonChronicle) Credit Suisse CEO fired for spying on subordinates. (FT) Top CitiGroup trader fired for stealing food from Canteen. (FT) Corporate CEO racially abuse Uber driver on tape, gets fired. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Citgo 6 rearrested in Venezuela. (HoustonChronicle)
    • Credit Suisse CEO fired for spying on subordinates. (FT)
    • Top CitiGroup trader fired for stealing food from Canteen. (FT)
    • Corporate CEO racially abuse Uber driver on tape, gets fired. (NYT)


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    ]]>     417 no     February 8, 2020, the Jail Time edition In today’s edition of Daily Compliance News: Another Airbus casualty. (FreeMalaysiaToday) Undercover informant in NCAA scandal avoids jail time. (Bloomberg) Ex-Pimco CEO gets 9-month jail term. (Reuters) DOJ drops anti-trust inquiry into automakers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 08 Feb 2020 13:04:44 -0000 February 8, 2020, the Jail Time edition full Tom Fox What are some of the day's top compliance and corruption stories for February 8, 2020? Check in with Tom Fox on the Daily Compliance News, in the Airbus Fallout Continues edition. In today’s edition of Daily Compliance News: Another Airbus casualty. (FreeMalaysiaToday) Undercover informant in NCAA scandal avoids jail time. (Bloomberg) Ex-Pimco CEO gets 9-month jail term. (Reuters) DOJ drops anti-trust inquiry into automakers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Another Airbus casualty. (FreeMalaysiaToday)
    • Undercover informant in NCAA scandal avoids jail time. (Bloomberg)
    • Ex-Pimco CEO gets 9-month jail term. (Reuters)
    • DOJ drops anti-trust inquiry into automakers. (NYT)


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    ]]>     415 no     February 7, 2020, the Customer Fallout edition In today’s edition of Daily Compliance News: Boeing will not cooperate with reopened crash investigation. (NYT) EU deepens privacy inquiry into Facebook. (WSJ) Prada went blackface, now faces diversity training. (WSJ) Customer fallout from Airbus scandal. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Feb 2020 11:44:39 -0000 February 7, 2020, the Customer Fallout edition full Tom Fox What are some of the top compliance and corruption stories for February 7, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing will not cooperate with reopened crash investigation. (NYT) EU deepens privacy inquiry into Facebook. (WSJ) Prada went blackface, now faces diversity training. (WSJ) Customer fallout from Airbus scandal. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Boeing will not cooperate with reopened crash investigation. (NYT)
    • EU deepens privacy inquiry into Facebook. (WSJ)
    • Prada went blackface, now faces diversity training. (WSJ)
    • Customer fallout from Airbus scandal. (Aljazeera)

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    ]]>     415 no     February 6, 2020, the Mike Lynch Arrested edition In today’s edition of Daily Compliance News: US moves to extradite Mike Lynch. (BBC) COSO says don’t silo compliance. (WSJ) Odebrecht agrees to extend monitorship. (WSJ) DOJ ramps up Google anti-trust probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Feb 2020 05:00:00 -0000 February 6, 2020, the Mike Lynch Arrested edition full Tom Fox What are some of the top compliance and corruption stories for February 6, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: US moves to extradite Mike Lynch. (BBC) COSO says don’t silo compliance. (WSJ) Odebrecht agrees to extend monitorship. (WSJ) DOJ ramps up Google anti-trust probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • US moves to extradite Mike Lynch. (BBC)
    • COSO says don’t silo compliance. (WSJ)
    • Odebrecht agrees to extend monitorship. (WSJ)
    • DOJ ramps up Google anti-trust probe. (WSJ)


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    ]]>     392 no     February 5, 2020, the Airbus Fallout Continues edition In today’s edition of Daily Compliance News: Another Goldman Sachs banker involved in 1MDB banned. (NYT) Airbus resolution portends great international cooperation? (WSJ) Head of AirAsia out after Airbus settlement names him as bribe Recipient. (Bloomberg) Aviana opens corruption probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Feb 2020 05:00:00 -0000 February 5, 2020, the Airbus Fallout Continues edition full Tom Fox What are some of the day's top compliance and corruption stories for February 5, 2020? Check in with Tom Fox on the Daily Compliance News, in the Airbus Fallout Continues edition. In today’s edition of Daily Compliance News: Another Goldman Sachs banker involved in 1MDB banned. (NYT) Airbus resolution portends great international cooperation? (WSJ) Head of AirAsia out after Airbus settlement names him as bribe Recipient. (Bloomberg) Aviana opens corruption probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Another Goldman Sachs banker involved in 1MDB banned. (NYT)
    • Airbus resolution portends great international cooperation? (WSJ)
    • Head of AirAsia out after Airbus settlement names him as bribe Recipient. (Bloomberg)
    • Aviana opens corruption probe. (WSJ)


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    ]]>     424 no     February 4, 2020, the Farewell to a Telecom Cowboy edition In today’s edition of Daily Compliance News: ·       Bernie Ebbers dies. (NPR) ·       What was the culture at L Brands-make a compliant, you get fired. (NYT) ·       Keep your pants on at work (Part 31,297). (WSJ) ·       Airbus to have monitor. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Feb 2020 05:07:00 -0000 February 4, 2020, the Farewell to a Telecom Cowboy edition full Tom Fox What are some of the day's top compliance and corruption stories for February 4, 2020? Check in with Tom Fox on the Daily Compliance News, in the Farewell to a Telecom Cowboy edition. In today’s edition of Daily Compliance News: ·       Bernie Ebbers dies. (NPR) ·       What was the culture at L Brands-make a compliant, you get fired. (NYT) ·       Keep your pants on at work (Part 31,297). (WSJ) ·       Airbus to have monitor. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Bernie Ebbers dies. (NPR)

    ·       What was the culture at L Brands-make a compliant, you get fired. (NYT)

    ·       Keep your pants on at work (Part 31,297). (WSJ)

    ·       Airbus to have monitor. (WSJ)

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    ]]>     424 no     February 3, 2020, the Angels in Hell edition In today’s edition of Daily Compliance News: Angels in Hell. (NYT) Would you buy a used car from Wells Fargo (or financial advice for that matter)? (WSJ) What will Brexit mean for sanctions? (WSJ) Flush toilets and alternative facts. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Feb 2020 05:07:00 -0000 February 3, 2020, the Angels in Hell edition full Tom Fox What are some of the day's top compliance and corruption stories for February 3, 2020? Check in with Tom Fox on the Daily Compliance News, in the We're No. 1 edition. In today’s edition of Daily Compliance News: Angels in Hell. (NYT) Would you buy a used car from Wells Fargo (or financial advice for that matter)? (WSJ) What will Brexit mean for sanctions? (WSJ) Flush toilets and alternative facts. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Angels in Hell. (NYT)
    • Would you buy a used car from Wells Fargo (or financial advice for that matter)? (WSJ)
    • What will Brexit mean for sanctions? (WSJ)
    • Flush toilets and alternative facts. (Washington Post)


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    ]]>     424 no     February 1, 2020, the We’re No. 1 edition In today’s edition of Daily Compliance News: Delta, American and United all suspend travel to China. (NYT) Airbus becomes largest corruption fined company of all time. (FCPA Blog) With friends like that. (WSJ) Britain can no longer rely on US. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 01 Feb 2020 12:30:48 -0000 February 1, 2020, the We’re No. 1 edition full Tom Fox What are some of the day's top compliance and corruption stories for February 1, 2020? Check in with Tom Fox on the Daily Compliance News, in the We're No. 1 edition. In today’s edition of Daily Compliance News: Delta, American and United all suspend travel to China. (NYT) Airbus becomes largest corruption fined company of all time. (FCPA Blog) With friends like that. (WSJ) Britain can no longer rely on US. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Delta, American and United all suspend travel to China. (NYT)
    • Airbus becomes largest corruption fined company of all time. (FCPA Blog)
    • With friends like that. (WSJ)
    • Britain can no longer rely on US. (FT)


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    ]]>     424 no     January 31, 2020, the Some Deterrence is Better than No Deterrence edition In today’s edition of the Daily Compliance News: Did you help Carlos Ghosn escape Japan? If so, they want you. (NYT) Trump Administrated gutted Chemical Safety and Hazard Investigation Board. Can it do its job? (Houston Chronicle) Why there must be deterrence in white collar criminal enforcement. (FT) Astros fan catalogued every Astros cheat (via bat-banging). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 Jan 2020 05:07:00 -0000 January 31, 2020, the Some Deterrence is Better than No Deterrence edition full Tom Fox What are some of the top compliance and corruption stories for January 31, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of the Daily Compliance News: Did you help Carlos Ghosn escape Japan? If so, they want you. (NYT) Trump Administrated gutted Chemical Safety and Hazard Investigation Board. Can it do its job? (Houston Chronicle) Why there must be deterrence in white collar criminal enforcement. (FT) Astros fan catalogued every Astros cheat (via bat-banging). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Did you help Carlos Ghosn escape Japan? If so, they want you. (NYT)
    • Trump Administrated gutted Chemical Safety and Hazard Investigation Board. Can it do its job? (Houston Chronicle)
    • Why there must be deterrence in white collar criminal enforcement. (FT)
    • Astros fan catalogued every Astros cheat (via bat-banging). (WSJ)


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    ]]>     402 no     January 30, 2020, the How Bad Can it Get edition   In today’s edition of the Daily Compliance News: Can each email be a separate FCPA violation? (Law360) (sub req’d) Boeing burning through $1bn every four weeks. (FT) More in UK on auditor/consultancy conflict. (FT) BA first western airline to suspend flights to China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 Jan 2020 05:04:00 -0000 January 30, 2020, the How Bad Can it Get edition full Tom Fox What are some of the top compliance and ethics stories for January 30, 2020? Check out the Daily Compliance News with Tom Fox to find out.   In today’s edition of the Daily Compliance News: Can each email be a separate FCPA violation? (Law360) (sub req’d) Boeing burning through $1bn every four weeks. (FT) More in UK on auditor/consultancy conflict. (FT) BA first western airline to suspend flights to China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices  

    In today’s edition of the Daily Compliance News:

    • Can each email be a separate FCPA violation? (Law360) (sub req’d)
    • Boeing burning through $1bn every four weeks. (FT)
    • More in UK on auditor/consultancy conflict. (FT)
    • BA first western airline to suspend flights to China. (WSJ)


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    ]]>     424 no     January 29, 2020, the What’s a Billion Between Friends edition In today’s edition of the Daily Compliance News: Airbus to settle corruption allegations for nearly $4bn? (Bloomberg) Chair of Chemistry at Harvard arrested for working with Chinese. (Washington Post) Britain chooses Huawei over Trump. (NYT) The coronavirus outbreak as a business risk. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 Jan 2020 05:04:00 -0000 January 29, 2020, the What’s a Billion Between Friends edition full Tom Fox What are some of the top compliance and ethics stories for January 29, 2020? Check out the Daily Compliance News with Tom Fox to find out. In today’s edition of the Daily Compliance News: Airbus to settle corruption allegations for nearly $4bn? (Bloomberg) Chair of Chemistry at Harvard arrested for working with Chinese. (Washington Post) Britain chooses Huawei over Trump. (NYT) The coronavirus outbreak as a business risk. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Airbus to settle corruption allegations for nearly $4bn? (Bloomberg)
    • Chair of Chemistry at Harvard arrested for working with Chinese. (Washington Post)
    • Britain chooses Huawei over Trump. (NYT)
    • The coronavirus outbreak as a business risk. (Houston Chronicle)


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    ]]>     424 no     January 28, 2020, the Data Privacy Day edition In today’s edition of the Daily Compliance News: SFO goes to trial in SBM Offshore/Unaoil bribery trial. (Bloomberg) Eagle Shipping settles trade sanction violations. (WSJ) Hacker who leaked FIFA docs also leaked Isabel Dos Santos docs. (NYT) Pentagon against tightening restrictions on Huawei. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 Jan 2020 05:02:00 -0000 January 28, 2020, the Data Privacy Day edition full Tom Fox What are some of the top compliance and ethics stories for January 28, 2020? Check out the Daily Compliance News with Tom Fox to find out. In today’s edition of the Daily Compliance News: SFO goes to trial in SBM Offshore/Unaoil bribery trial. (Bloomberg) Eagle Shipping settles trade sanction violations. (WSJ) Hacker who leaked FIFA docs also leaked Isabel Dos Santos docs. (NYT) Pentagon against tightening restrictions on Huawei. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • SFO goes to trial in SBM Offshore/Unaoil bribery trial. (Bloomberg)
    • Eagle Shipping settles trade sanction violations. (WSJ)
    • Hacker who leaked FIFA docs also leaked Isabel Dos Santos docs. (NYT)
    • Pentagon against tightening restrictions on Huawei. (Washington Post)


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    ]]>     424 no     January 27, 2020, the No Morals edition In today’s edition of the Daily Compliance News: How lack of morals helped fuel opioid crisis. (FT) How UnderArmor lost its mojo. (NYT How Western companies can help to fight corruption. (NYT) Corruption through currency manipulation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 Jan 2020 05:05:00 -0000 January 27, 2020, the No Morals edition full Tom Fox What are some of the top compliance and ethics stories for the week ending January 27, 2020? Check in with Tom Fox and Jay Rosen on This Week in FCPA. In today’s edition of the Daily Compliance News: How lack of morals helped fuel opioid crisis. (FT) How UnderArmor lost its mojo. (NYT How Western companies can help to fight corruption. (NYT) Corruption through currency manipulation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • How lack of morals helped fuel opioid crisis. (FT)
    • How UnderArmor lost its mojo. (NYT
    • How Western companies can help to fight corruption. (NYT)
    • Corruption through currency manipulation. (FT)


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    ]]>     424 no     January 25, 2020, the Banned for Life edition In today’s edition of the Daily Compliance News: Goldman Sachs demands more diverse BODs. (NYT) Yet another guilty plea in PetroEcuador FCPA case. (DOJ Press Release) US starts secondary boycott of Iran. (WSJ) Former Wells Fargo CEO and other top execs banned for life. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 Jan 2020 05:00:00 -0000 January 25, 2020, the Banned for Life edition full Tom Fox What are some of the top compliance and ethics stories for the week ending January 25, 2020? Check in with Tom Fox and Jay Rosen on This Week in FCPA. In today’s edition of the Daily Compliance News: Goldman Sachs demands more diverse BODs. (NYT) Yet another guilty plea in PetroEcuador FCPA case. (DOJ Press Release) US starts secondary boycott of Iran. (WSJ) Former Wells Fargo CEO and other top execs banned for life. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Goldman Sachs demands more diverse BODs. (NYT)
    • Yet another guilty plea in PetroEcuador FCPA case. (DOJ Press Release)
    • US starts secondary boycott of Iran. (WSJ)
    • Former Wells Fargo CEO and other top execs banned for life. (Washington Post)


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    ]]>     424 no     January 24, 2020, the Biggest Tax Scam Ever? edition In today’s edition of the Daily Compliance News: Angola: Where did all the money go? A 5-part series. (TheAfricaReport) The biggest tax scam ever? (NYT) How compliance can create better corporate culture. (WSJ) Harvard and Texas A&M in spat of article on health effects of eating red meat. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 Jan 2020 05:03:00 -0000 January 24, 2020, the Biggest Tax Scam Ever? edition full Tom Fox What are some of top compliance and corruption stories for January 24, 2021. Find out in the Daily Compliance News, the Biggest Tax Scam ever edition. In today’s edition of the Daily Compliance News: Angola: Where did all the money go? A 5-part series. (TheAfricaReport) The biggest tax scam ever? (NYT) How compliance can create better corporate culture. (WSJ) Harvard and Texas A&M in spat of article on health effects of eating red meat. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Angola: Where did all the money go? A 5-part series. (TheAfricaReport)
    • The biggest tax scam ever? (NYT)
    • How compliance can create better corporate culture. (WSJ)
    • Harvard and Texas A&M in spat of article on health effects of eating red meat. (Houston Chronicle)

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    ]]>     420 no     January 23, 2020, the CEOs and Cell Phones edition In today’s edition of the Daily Compliance News: Mitsubishi Motors is under investigation for emissions-cheating in Germany. (NYT) Is your CEO’s phone safe? (NYT) Ex-Grammy’s chief files discrimination complaint. (WSJ) PwC partner resigns over Dos Santos work. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 Jan 2020 05:06:00 -0000 January 23, 2020, the CEOs and Cell Phones edition full Tom Fox What are some of top compliance and corruption stories for January 23, 2021. Find out in the Daily Compliance News, the CEOs and Cell Phones edition. In today’s edition of the Daily Compliance News: Mitsubishi Motors is under investigation for emissions-cheating in Germany. (NYT) Is your CEO’s phone safe? (NYT) Ex-Grammy’s chief files discrimination complaint. (WSJ) PwC partner resigns over Dos Santos work. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Mitsubishi Motors is under investigation for emissions-cheating in Germany. (NYT)
    • Is your CEO’s phone safe? (NYT)
    • Ex-Grammy’s chief files discrimination complaint. (WSJ)
    • PwC partner resigns over Dos Santos work. (BBC)


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    ]]>     414 no     January 22, 2020, the Heads Will Roll edition In today’s edition of the Daily Compliance News: PwC CEO warns ‘heads may roll’ over the firm’s work for Isabel Dos Santos. (The Guardian) Dos Santos banned from her own back. (NYT) Vale ex-CEO charged with homicide over dam collapses. (WSJ) Warren wants DOJ task force to investigate Trump administration corruption. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 Jan 2020 11:14:56 -0000 January 22, 2020, the Heads Will Roll edition full Tom Fox What are some of top compliance and corruption stories for January 22, 2021. Find out in the Daily Compliance News, the Collins Sentenced edition. In today’s edition of the Daily Compliance News: PwC CEO warns ‘heads may roll’ over the firm’s work for Isabel Dos Santos. (The Guardian) Dos Santos banned from her own back. (NYT) Vale ex-CEO charged with homicide over dam collapses. (WSJ) Warren wants DOJ task force to investigate Trump administration corruption. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • PwC CEO warns ‘heads may roll’ over the firm’s work for Isabel Dos Santos. (The Guardian)
    • Dos Santos banned from her own back. (NYT)
    • Vale ex-CEO charged with homicide over dam collapses. (WSJ)
    • Warren wants DOJ task force to investigate Trump administration corruption. (com)


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    ]]>     414 no     January 21, 2020, the Collins Sentenced edition In today’s edition of the Daily Compliance News: Huawei executive extradition hearing begins in Canada. (WSJ) How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT) Insider trading convicted Congressman sentenced to 26 months. (Washington Post) Energy companies given reprieve on Venezuela. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 Jan 2020 05:06:00 -0000 January 21, 2020, the Collins Sentenced edition full Tom Fox What are some of top compliance and corruption stories for January 20, 2021. Find out in the Daily Compliance News, the Collins Sentenced edition In today’s edition of the Daily Compliance News: Huawei executive extradition hearing begins in Canada. (WSJ) How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT) Insider trading convicted Congressman sentenced to 26 months. (Washington Post) Energy companies given reprieve on Venezuela. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Huawei executive extradition hearing begins in Canada. (WSJ)
    • How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT)
    • Insider trading convicted Congressman sentenced to 26 months. (Washington Post)
    • Energy companies given reprieve on Venezuela. (Houston Chronicle)


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    ]]>     414 no     January 20, 2020, the MLK edition edition In today’s edition of the Daily Compliance News: US companies helped Africa’s richest woman. (NYT) How to spot worker burnout. (Washington Post) America First means America Alone. (WSJ) The end of privacy as we know it. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 Jan 2020 05:02:00 -0000 January 20, 2020, the MLK edition edition full Tom Fox What are some of top compliance and corruption stories for January 20, 2020. Find out in the Daily Compliance News, MLK Day edition In today’s edition of the Daily Compliance News: US companies helped Africa’s richest woman. (NYT) How to spot worker burnout. (Washington Post) America First means America Alone. (WSJ) The end of privacy as we know it. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

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    ]]>     414 no     January 18, 2020, the Ethical Edge edition In today’s edition of the Daily Compliance News: How AB InBev uses the ‘ethical edge’. (WSJ) US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release) Grammy head alleges ‘irregularities’ is put on Administrative Leave. (NYT) Smith & Wesson President fired for unethical conduct. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 Jan 2020 05:00:00 -0000 January 18, 2020, the Ethical Edge edition full Tom Fox What are some of the top compliance and corruption stories for January 18 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of the Daily Compliance News: How AB InBev uses the ‘ethical edge’. (WSJ) US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release) Grammy head alleges ‘irregularities’ is put on Administrative Leave. (NYT) Smith & Wesson President fired for unethical conduct. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • How AB InBev uses the ‘ethical edge’. (WSJ)
    • US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release)
    • Grammy head alleges ‘irregularities’ is put on Administrative Leave. (NYT)
    • Smith & Wesson President fired for unethical conduct. (Washington Post)


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    ]]>     414 no     January 17, 2020, the What’s Your Plan edition In today’s edition of the Daily Compliance News: Judge overseeing PG&E bankruptcy wants to see the plan. (Bloomberg) ENI skates. (Reuters) Mets official blasts MLB whistleblower. (com) China pushes belt and road. Are you ready? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 Jan 2020 11:17:02 -0000 January 17, 2020, the What’s Your Plan edition full Tom Fox What are some of the top compliance and corruption stories for January 17 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of the Daily Compliance News: Judge overseeing PG&E bankruptcy wants to see the plan. (Bloomberg) ENI skates. (Reuters) Mets official blasts MLB whistleblower. (com) China pushes belt and road. Are you ready? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Judge overseeing PG&E bankruptcy wants to see the plan. (Bloomberg)
    • ENI skates. (Reuters)
    • Mets official blasts MLB whistleblower. (com)
    • China pushes belt and road. Are you ready? (NYT)


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    ]]>     414 no     January 16, 2020, Trump Tried to Repeal FCPA edition In today’s edition of the Daily Compliance News: We always knew he believed in bribery but Trump tried to unilaterally repeal the FCPA. (NYT) Goldman stock falls as 1MDB settlement nears. (WSJ) Red Sox fire Alex Cora, wait for MLB to drop the hammer. (WSJ) What’s wrong with keeping petty cash at home? (Daily Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 Jan 2020 05:03:00 -0000 January 16, 2020, Trump Tried to Repeal FCPA edition full Tom Fox What are some of the top compliance and corruption stories for January 16 2020? Check in with Tom Fox on the Daily Compliance News, the First Folio edition. In today’s edition of the Daily Compliance News: We always knew he believed in bribery but Trump tried to unilaterally repeal the FCPA. (NYT) Goldman stock falls as 1MDB settlement nears. (WSJ) Red Sox fire Alex Cora, wait for MLB to drop the hammer. (WSJ) What’s wrong with keeping petty cash at home? (Daily Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • We always knew he believed in bribery but Trump tried to unilaterally repeal the FCPA. (NYT)
    • Goldman stock falls as 1MDB settlement nears. (WSJ)
    • Red Sox fire Alex Cora, wait for MLB to drop the hammer. (WSJ)
    • What’s wrong with keeping petty cash at home? (Daily Mail)


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    ]]>     414 no     January 15, 2020, the Bridge of Sighs edition In today’s edition of the Daily Compliance News: Businesses take the lead in response to climate change. (NYC) Wells Fargo CEO admits he doesn’t have the answers yet. (Washington Post) Trump Administration orders no discussion of climate change in allowing drilling in national forests. (Houston Chronicle) Will Supreme Court further gut domestic corruption law? (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 Jan 2020 11:22:50 -0000 January 15, 2020, the Bridge of Sighs edition full Tom Fox What are some of the top compliance and corruption stories for January 15, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of the Daily Compliance News: Businesses take the lead in response to climate change. (NYC) Wells Fargo CEO admits he doesn’t have the answers yet. (Washington Post) Trump Administration orders no discussion of climate change in allowing drilling in national forests. (Houston Chronicle) Will Supreme Court further gut domestic corruption law? (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Businesses take the lead in response to climate change. (NYC)
    • Wells Fargo CEO admits he doesn’t have the answers yet. (Washington Post)
    • Trump Administration orders no discussion of climate change in allowing drilling in national forests. (Houston Chronicle)
    • Will Supreme Court further gut domestic corruption law? (Politico)

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    ]]>     414 no     January 14, 2020, the Astros Hammered edition In today’s edition of the Daily Compliance News: MLB lays down unprecedented fines on Houston Astros. (com) Astros owner fired GM and Manager. (Houston Chronicle) Former Astros GM declares “I am not a cheater”. (Houston Chronicle) Does MLB have a technology problem? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 Jan 2020 10:00:00 -0000 January 14, 2020, the Astros Hammered edition full Tom Fox What are some of the top compliance and corruption stories for January 14, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of the Daily Compliance News: MLB lays down unprecedented fines on Houston Astros. (com) Astros owner fired GM and Manager. (Houston Chronicle) Former Astros GM declares “I am not a cheater”. (Houston Chronicle) Does MLB have a technology problem? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • MLB lays down unprecedented fines on Houston Astros. (com)
    • Astros owner fired GM and Manager. (Houston Chronicle)
    • Former Astros GM declares “I am not a cheater”. (Houston Chronicle)
    • Does MLB have a technology problem? (ESPN)


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    ]]>     403 no     January 13, 2020, the First Folio edition In today’s edition of the Daily Compliance News: Can Big Tech and Law work together? They must opines the FT Editorial Board. (FT) Infosys clears itself. (FT) Should robots pay taxes (and be ethical)? (WSJ) Have some spare time? First Folio go to on market. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 Jan 2020 05:02:00 -0000 January 13, 2020, the First Folio edition full Tom Fox What are some of the top compliance and corruption stories for January 13 2020? Check in with Tom Fox on the Daily Compliance News, the First Folio edition. In today’s edition of the Daily Compliance News: Can Big Tech and Law work together? They must opines the FT Editorial Board. (FT) Infosys clears itself. (FT) Should robots pay taxes (and be ethical)? (WSJ) Have some spare time? First Folio go to on market. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of the Daily Compliance News:

    • Can Big Tech and Law work together? They must opines the FT Editorial Board. (FT)
    • Infosys clears itself. (FT)
    • Should robots pay taxes (and be ethical)? (WSJ)
    • Have some spare time? First Folio go to on market. (WSJ)

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    ]]>     414 no     Sunday Book Review for January 12, 2020 In today’s edition of Sunday Book Review: The Hidden History of Burma: Race, Capitalism, and the Crisis of Democracy in the 21st Century by Thant Myint-U Square Haunting: Five Writers in London Between the Wars by Francesca Wade The Cigarette: A Political History Hardcover by Sarah Milov Providence Lost-The Rise and Fall of Cromwell’s Protectorate by Paul Lay Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 12 Jan 2020 05:00:00 -0000 Sunday Book Review for January 12, 2020 full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review, for January 12, 2020 In today’s edition of Sunday Book Review: The Hidden History of Burma: Race, Capitalism, and the Crisis of Democracy in the 21st Century by Thant Myint-U Square Haunting: Five Writers in London Between the Wars by Francesca Wade The Cigarette: A Political History Hardcover by Sarah Milov Providence Lost-The Rise and Fall of Cromwell’s Protectorate by Paul Lay Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Sunday Book Review:


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    ]]>     414 no     January 11, 2020, the Bring in the Clowns edition In today’s edition of Daily Compliance News: Did clowns designed the 737 MAX? (WSJ) 20 years later, Andy Fastow admits he was wrong. (Houston Chronicle) Alphabet CLO to resign for having multiple relationships at company. (WSJ) An epic fix required-Boeing. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 Jan 2020 05:00:00 -0000 January 11, 2020, the Bring in the Clowns edition full Tom Fox What are some of the top compliance and corruption stories for January 11 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Did clowns designed the 737 MAX? (WSJ) 20 years later, Andy Fastow admits he was wrong. (Houston Chronicle) Alphabet CLO to resign for having multiple relationships at company. (WSJ) An epic fix required-Boeing. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Did clowns designed the 737 MAX? (WSJ)
    • 20 years later, Andy Fastow admits he was wrong. (Houston Chronicle)
    • Alphabet CLO to resign for having multiple relationships at company. (WSJ)
    • An epic fix required-Boeing. (Washington Post)


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    ]]>     414 no     January 10, 2020, the Used Car edition In today’s edition of Daily Compliance News: Matthew Miner leaves DOJ. (WSJ) Would you buy a used car from this man? Pete Carroll talks business. (NYT) What happens when you don’t take known risks into account? (WSJ) Trump Administrative vows new Iranian sanctions. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 Jan 2020 05:00:00 -0000 January 10, 2020, the Used Car edition full Tom Fox What are some of the top compliance and corruption stories for December 10, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Matthew Miner leaves DOJ. (WSJ) Would you buy a used car from this man? Pete Carroll talks business. (NYT) What happens when you don’t take known risks into account? (WSJ) Trump Administrative vows new Iranian sanctions. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Matthew Miner leaves DOJ. (WSJ)
    • Would you buy a used car from this man? Pete Carroll talks business. (NYT)
    • What happens when you don’t take known risks into account? (WSJ)
    • Trump Administrative vows new Iranian sanctions. (Washington Post)


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    ]]>     409 no     January 9, 2020, the I am not a Crook edition In today’s edition of Daily Compliance News: Carlos Ghosn channels his inner Tricky Dicky. (WSJ) Rod Rosenstein and Sally Yates in same law firm-bet that is a fun partners meeting. (WSJ) Banks taking closer look at ESG risks. (NYT) New crisis for Boeing. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 Jan 2020 05:02:00 -0000 January 9, 2020, the I am not a Crook edition full Tom Fox What are some of the top compliance and corruption stories for January 9, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Carlos Ghosn channels his inner Tricky Dicky. (WSJ) Rod Rosenstein and Sally Yates in same law firm-bet that is a fun partners meeting. (WSJ) Banks taking closer look at ESG risks. (NYT) New crisis for Boeing. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Carlos Ghosn channels his inner Tricky Dicky. (WSJ)
    • Rod Rosenstein and Sally Yates in same law firm-bet that is a fun partners meeting. (WSJ)
    • Banks taking closer look at ESG risks. (NYT)
    • New crisis for Boeing. (Washington Post)

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    ]]>     409 no     January 8, 2020, the Bedbug Terrorism edition In today’s edition of Daily Compliance News: Where will he run now? (CNN) Uber garners a declination from the DOJ. (WSJ) Why did Ghosn leave his wife to face the music in Japan? (NYT) Are you ready – Bedbug terrorism strikes Wal-Mart. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 Jan 2020 05:00:00 -0000 January 8, 2020, the Bedbug Terrorism edition full Tom Fox What are some of the top compliance and corruption stories for January 8, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Where will he run now? (CNN) Uber garners a declination from the DOJ. (WSJ) Why did Ghosn leave his wife to face the music in Japan? (NYT) Are you ready – Bedbug terrorism strikes Wal-Mart. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Where will he run now? (CNN)
    • Uber garners a declination from the DOJ. (WSJ)
    • Why did Ghosn leave his wife to face the music in Japan? (NYT)
    • Are you ready – Bedbug terrorism strikes Wal-Mart. (NYT)


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    ]]>     409 no     January 7, 2020, the Autocracy in the Corp World edition In today’s edition of Daily Compliance News: Too much partying – at McDonald’s? (WSJ) Does office sharing destroy employee morale? (FT) KPMG faces uphill climb to restore reputation in UK. (FT) Is management by deeming on the return? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 Jan 2020 05:00:00 -0000 January 7, 2020, the Autocracy in the Corp World edition full Tom Fox What are some of the top compliance and corruption stories for January 7, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Too much partying – at McDonald’s? (WSJ) Does office sharing destroy employee morale? (FT) KPMG faces uphill climb to restore reputation in UK. (FT) Is management by deeming on the return? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Too much partying – at McDonald’s? (WSJ)
    • Does office sharing destroy employee morale? (FT)
    • KPMG faces uphill climb to restore reputation in UK. (FT)
    • Is management by deeming on the return? (FT)


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    ]]>     409 no     January 6, 2020, the NCAA in Trouble edition In today’s edition of Daily Compliance News: Congress takes aim at NCAA. (WSJ) Massive Cambridge Analytica document dump. (The Guardian) Does Ghosn flight bode no bail for super wealthy going forward? (FT) Ex-Ecuador President charged with corruption in absentia. (Brussels Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 Jan 2020 10:00:00 -0000 January 6, 2020, the NCAA in Trouble edition full Tom Fox What are some of the top compliance and corruption stories for January 6, 2020? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Congress takes aim at NCAA. (WSJ) Massive Cambridge Analytica document dump. (The Guardian) Does Ghosn flight bode no bail for super wealthy going forward? (FT) Ex-Ecuador President charged with corruption in absentia. (Brussels Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Congress takes aim at NCAA. (WSJ)
    • Massive Cambridge Analytica document dump. (The Guardian)
    • Does Ghosn flight bode no bail for super wealthy going forward? (FT)
    • Ex-Ecuador President charged with corruption in absentia. (Brussels Times)

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    ]]>     409 no     January 5, 2020, the Sunday Book Review, New Releases in 2020 edition In today’s edition of Sunday Book Review: Capital and Ideology by Thomas Piketty Sabotage: The Hidden Nature of Finance by Anastasia Nesvetailova and Ronen Palan The Bridge: Natural Gas in a Redivided Europe by Thane Gustafson Reed Hastings: Building Netflix by Matt Burgess Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 05 Jan 2020 13:00:00 -0000 January 5, 2020, the Sunday Book Review, New Releases in 2020 edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review, the New Releases in 2020 edition of the Daily Compliance News. In today’s edition of Sunday Book Review: Capital and Ideology by Thomas Piketty Sabotage: The Hidden Nature of Finance by Anastasia Nesvetailova and Ronen Palan The Bridge: Natural Gas in a Redivided Europe by Thane Gustafson Reed Hastings: Building Netflix by Matt Burgess Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Sunday Book Review:

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

    ]]>     409 no     January 4, 2020, the More is Revealed edition In today’s edition of Daily Compliance News: Exxon wins reprieve from OFAC fine. (WSJ) Was the fix in for Ghosn to leave Japan? (NYT) Barbie tries to cut costs in Supply Chain. (WSJ) Oil hits $61 bbl after attack on Iranian General. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 Jan 2020 05:00:00 -0000 January 4, 2020, the More is Revealed edition full Tom Fox What are some of the top compliance and corruption stories for January 4, 2020? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Exxon wins reprieve from OFAC fine. (WSJ) Was the fix in for Ghosn to leave Japan? (NYT) Barbie tries to cut costs in Supply Chain. (WSJ) Oil hits $61 bbl after attack on Iranian General. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Exxon wins reprieve from OFAC fine. (WSJ)
    • Was the fix in for Ghosn to leave Japan? (NYT)
    • Barbie tries to cut costs in Supply Chain. (WSJ)
    • Oil hits $61 bbl after attack on Iranian General. (Houston Chronicle)


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    ]]>     409 no     January 3, 2020, the Farewell to Perfection edition In today’s edition of Daily Compliance News: Perfection passes as Don Larsen passes away. (com) How the NBA went international under David Stern. (NYT) How much has President Nguema stolen? (FT) What did BBVA do to foil a takeover attempt? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 Jan 2020 10:00:00 -0000 January 3, 2020, the Farewell to Perfection edition full Tom Fox What are some of the top compliance and ethics stories for January 3, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Perfection passes as Don Larsen passes away. (com) How the NBA went international under David Stern. (NYT) How much has President Nguema stolen? (FT) What did BBVA do to foil a takeover attempt? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Perfection passes as Don Larsen passes away. (com)
    • How the NBA went international under David Stern. (NYT)
    • How much has President Nguema stolen? (FT)
    • What did BBVA do to foil a takeover attempt? (FT)


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    ]]>     409 no     January 2, 2020, the Conspiracy edition In today’s edition of Daily Compliance News: How did Carlos Ghosn escape from Japan? (NYT) and (WSJ) US targets more human rights abusers with economic sanctions. (WSJ) Guilty of corruption, just get immunity. (Washington Post) Will corruption finally kill off Venice? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 Jan 2020 10:00:00 -0000 January 2, 2020, the Conspiracy edition full Tom Fox What are some of the top compliance and ethics stories for January 2, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: How did Carlos Ghosn escape from Japan? (NYT) and (WSJ) US targets more human rights abusers with economic sanctions. (WSJ) Guilty of corruption, just get immunity. (Washington Post) Will corruption finally kill off Venice? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • How did Carlos Ghosn escape from Japan? (NYT) and (WSJ)
    • US targets more human rights abusers with economic sanctions. (WSJ)
    • Guilty of corruption, just get immunity. (Washington Post)
    • Will corruption finally kill off Venice? (BBC)


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    ]]>     408 no     January 1, 2020, the New Year’s edition In today’s edition of Daily Compliance News: Only female billionaire in Africa has assets frozen. (Bloomberg) Former Cognizant GC wants prepayment for legal fees. (Times of India) CFTC announces $1MM whistleblower award. (Compliance Week) 23-day data breach at Wyze Labs. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 Jan 2020 05:00:00 -0000 January 1, 2020, the New Year’s edition full Tom Fox What are some of the top compliance and ethics stories for January 1, 2020? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Only female billionaire in Africa has assets frozen. (Bloomberg) Former Cognizant GC wants prepayment for legal fees. (Times of India) CFTC announces $1MM whistleblower award. (Compliance Week) 23-day data breach at Wyze Labs. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Only female billionaire in Africa has assets frozen. (Bloomberg)
    • Former Cognizant GC wants prepayment for legal fees. (Times of India)
    • CFTC announces $1MM whistleblower award. (Compliance Week)
    • 23-day data breach at Wyze Labs. (NYT)


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    ]]>     408 no     December 31, 2019, the End of the Teens edition In today’s edition of Daily Compliance News: Corruption returning to South America? NYT. Ghosn jumps bail in Japan. (WSJ) SEC wants to loosen auditor independence rules. (WSJ) Do you Belong? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 31 Dec 2019 05:00:00 -0000 December 31, 2019, the End of the Teens edition full Tom Fox What are some of the top compliance and ethics stories for December 31, 2019? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Corruption returning to South America? NYT. Ghosn jumps bail in Japan. (WSJ) SEC wants to loosen auditor independence rules. (WSJ) Do you Belong? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Corruption returning to South America? NYT.
    • Ghosn jumps bail in Japan. (WSJ)
    • SEC wants to loosen auditor independence rules. (WSJ)
    • Do you Belong? (Washington Post)


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    ]]>     394 no     December 30, 2019, the Joh Low is Missing edition In today’s edition of Daily Compliance News: Malaysia not getting much help to find Jho Low. (Bloomberg) Lilly said it would cut prices for generic insulin. Did it? (Washington Post) What does the CCPA mean? (NYT) Reports of sexual harassment at Apple stores. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Dec 2019 05:04:00 -0000 December 30, 2019, the Joh Low is Missing edition full Tom Fox What are some of the top compliance and ethics stories for December 30, 2019? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Malaysia not getting much help to find Jho Low. (Bloomberg) Lilly said it would cut prices for generic insulin. Did it? (Washington Post) What does the CCPA mean? (NYT) Reports of sexual harassment at Apple stores. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Malaysia not getting much help to find Jho Low. (Bloomberg)
    • Lilly said it would cut prices for generic insulin. Did it? (Washington Post)
    • What does the CCPA mean? (NYT)
    • Reports of sexual harassment at Apple stores. (Houston Chronicle)


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    ]]>     391 no     December 29, 2019, the Farewell to the Decade edition In today’s edition of Sunday Book Review: No Hard Feelings: The Secret Power of Embracing Emotions at Work-by Liz Fosslien Super Pumped: The Battle for Uber-Mike Isaac Range-Why Generalists Triumphed in a Specialized World-by David Epstein Big Business-A Love Letter to an American Anti-Hero-by Tyler Cowan Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 29 Dec 2019 13:00:00 -0000 December 29, 2019, the Farewell to the Decade edition full Tom Fox In this final edition of the Sunday Book Review for 2019 and indeed the second decade of the 21st Century, I take a look back at some of the most interesting business books of the past year. In today’s edition of Sunday Book Review: No Hard Feelings: The Secret Power of Embracing Emotions at Work-by Liz Fosslien Super Pumped: The Battle for Uber-Mike Isaac Range-Why Generalists Triumphed in a Specialized World-by David Epstein Big Business-A Love Letter to an American Anti-Hero-by Tyler Cowan Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Sunday Book Review:


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    ]]>     424 no     December 28, 2019, the Huawei Charm Offensive edition In today’s edition of Daily Compliance News: COSO to issue guidance on blockchain. (WSJ) US companies sued for allegedly paying protection money to Taliban. (WSJ) For the turnaround specialist, financial risk is also opportunity. (Houston Chronicle) Huawei charm offensive in Europe? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 28 Dec 2019 14:12:00 -0000 December 28, 2019, the Huawei Charm Offensive edition full Tom Fox What are some of the top compliance and ethics stories for December 28, 2019? Check in on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: COSO to issue guidance on blockchain. (WSJ) US companies sued for allegedly paying protection money to Taliban. (WSJ) For the turnaround specialist, financial risk is also opportunity. (Houston Chronicle) Huawei charm offensive in Europe? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • COSO to issue guidance on blockchain. (WSJ)
    • US companies sued for allegedly paying protection money to Taliban. (WSJ)
    • For the turnaround specialist, financial risk is also opportunity. (Houston Chronicle)
    • Huawei charm offensive in Europe? (NYT)

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    ]]>     391 no     December 27, 2019, the Kalanick Cashes Out edition In today’s edition of Daily Compliance News: Post-acquisition integration is the critical execution step. (WSJ) Deputy AAG Mathew Miner on why companies should invest in compliance. (WSJ) Travis Kalanick cashes out of Uber. (Washington Post) What is the risk in your supply chain? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Dec 2019 05:00:00 -0000 December 27, 2019, the Kalanick Cashes Out edition full Tom Fox What are some of the top compliance and corruption stories for December 27, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. In today’s edition of Daily Compliance News: Post-acquisition integration is the critical execution step. (WSJ) Deputy AAG Mathew Miner on why companies should invest in compliance. (WSJ) Travis Kalanick cashes out of Uber. (Washington Post) What is the risk in your supply chain? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Post-acquisition integration is the critical execution step. (WSJ)
    • Deputy AAG Mathew Miner on why companies should invest in compliance. (WSJ)
    • Travis Kalanick cashes out of Uber. (Washington Post)
    • What is the risk in your supply chain? (NYT)


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    ]]>     391 no     December 26, 2019, the Boxing Day edition In today’s edition of Daily Compliance News: Lloyd’s of London hotline down for 18 months. (BBC) How’s this for a Fat Cat meal-$7600 cost. (NYT) New Boeing CEO to try and win over regulators. (WSJ) Newest environmental risk-Trump on wind. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Dec 2019 13:06:00 -0000 December 26, 2019, the Boxing Day edition full Tom Fox What are some of the top compliance and corruption stories for December 26, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. In today’s edition of Daily Compliance News: Lloyd’s of London hotline down for 18 months. (BBC) How’s this for a Fat Cat meal-$7600 cost. (NYT) New Boeing CEO to try and win over regulators. (WSJ) Newest environmental risk-Trump on wind. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Lloyd’s of London hotline down for 18 months. (BBC)
    • How’s this for a Fat Cat meal-$7600 cost. (NYT)
    • New Boeing CEO to try and win over regulators. (WSJ)
    • Newest environmental risk-Trump on wind. (Washington Post)

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    ]]>     391 no     December 24, 2019, the Muilenburg Fired edition In today’s edition of Daily Compliance News: SEC investigating BMW over sales punching. (NYT) Boeing CEO Muilenburg fired. (NYT) Is Malta corruption’s greatest ally? (Jacobin) Pentagon wants US companies to build 5G network. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Dec 2019 10:00:00 -0000 December 24, 2019, the Muilenburg Fired edition full Tom Fox What are some of the top compliance and corruption stories for December 24, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. In today’s edition of Daily Compliance News: SEC investigating BMW over sales punching. (NYT) Boeing CEO Muilenburg fired. (NYT) Is Malta corruption’s greatest ally? (Jacobin) Pentagon wants US companies to build 5G network. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • SEC investigating BMW over sales punching. (NYT)
    • Boeing CEO Muilenburg fired. (NYT)
    • Is Malta corruption’s greatest ally? (Jacobin)
    • Pentagon wants US companies to build 5G network. (FT)

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    ]]>     385 no     December 23, 2019, the Why Does He Even Have a Job? edition In today’s edition of Daily Compliance News: Is anti-trust enforcement becoming more progressive? (NYT) With all his missteps how does Boeing CEO Muilenburg even have a job? (NYT) New risk for energy companies-banks cutting off funding. (WSJ) SFO loses yet another trial.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Dec 2019 05:00:00 -0000 December 23, 2019, the Why Does He Even Have a Job? edition full Tom Fox What are some of the top compliance and corruption stories for December 23, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. In today’s edition of Daily Compliance News: Is anti-trust enforcement becoming more progressive? (NYT) With all his missteps how does Boeing CEO Muilenburg even have a job? (NYT) New risk for energy companies-banks cutting off funding. (WSJ) SFO loses yet another trial.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Is anti-trust enforcement becoming more progressive? (NYT)
    • With all his missteps how does Boeing CEO Muilenburg even have a job? (NYT)
    • New risk for energy companies-banks cutting off funding. (WSJ)
    • SFO loses yet another trial.  (WSJ)


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    ]]>     385 no     December 22, 2019, the Sunday Book Review, the Design Thinking edition In today’s edition of Sunday Book Review: Design Works: A Guide to Creating and Sustaining Value through Business Design, Revised and Expanded Editionby Heather Fraser Design Thinking at Work: How Innovative Organizations are Embracing Design by David Dunne The Bartering Mindset: A Mostly Forgotten Framework for Mastering Your Next Negotiation by Brian Gunia Innovation by Design: How Any Organization Can Leverage Design Thinking to Produce Change, Drive New Ideas, and Deliver Meaningful Solutions by Thomas Lockwood Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 22 Dec 2019 13:00:00 -0000 December 22, 2019, the Sunday Book Review, the Design Thinking edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review, the Design Thinking edition of the Daily Compliance News for December 22, 2019. In today’s edition of Sunday Book Review: Design Works: A Guide to Creating and Sustaining Value through Business Design, Revised and Expanded Editionby Heather Fraser Design Thinking at Work: How Innovative Organizations are Embracing Design by David Dunne The Bartering Mindset: A Mostly Forgotten Framework for Mastering Your Next Negotiation by Brian Gunia Innovation by Design: How Any Organization Can Leverage Design Thinking to Produce Change, Drive New Ideas, and Deliver Meaningful Solutions by Thomas Lockwood Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Sunday Book Review:


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    ]]>     385 no     December 21, 2019, the $2bn Settlement? edition In today’s edition of Daily Compliance News: French execs criminally convicted of causing worker suicide. (NYT) Is Goldman close to a FCPA Settlement? (NYT) Nine month swim by cyber-criminals in WaWa data. (NYC) VW spanked by largest Australian fine ever. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 21 Dec 2019 13:57:52 -0000 December 21, 2019, the $2bn Settlement? edition full Tom Fox What are some of the top compliance and corruption stories for December 21, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. In today’s edition of Daily Compliance News: French execs criminally convicted of causing worker suicide. (NYT) Is Goldman close to a FCPA Settlement? (NYT) Nine month swim by cyber-criminals in WaWa data. (NYC) VW spanked by largest Australian fine ever. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • French execs criminally convicted of causing worker suicide. (NYT)
    • Is Goldman close to a FCPA Settlement? (NYT)
    • Nine month swim by cyber-criminals in WaWa data. (NYC)
    • VW spanked by largest Australian fine ever. (BBC)


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    ]]>     381 no     December 20, 2019, the Irony Upon Irony edition In today’s edition of Daily Compliance News: Irony upon Irony-insider trading charged at cyber security firm. (WSJ) Boeing CEO tells President Trump it has SW fix ready. (NYT) FT editorial Board tells Boeing to improve its culture. (FT) SNC-Lavalin pleads guilty to fraud for past work in Libya, will pay $280M fine. (CBC.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Dec 2019 05:00:00 -0000 December 20, 2019, the Irony Upon Irony edition full Tom Fox What are some of the top compliance and corruption stories for December 20, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. In today’s edition of Daily Compliance News: Irony upon Irony-insider trading charged at cyber security firm. (WSJ) Boeing CEO tells President Trump it has SW fix ready. (NYT) FT editorial Board tells Boeing to improve its culture. (FT) SNC-Lavalin pleads guilty to fraud for past work in Libya, will pay $280M fine. (CBC.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Irony upon Irony-insider trading charged at cyber security firm. (WSJ)
    • Boeing CEO tells President Trump it has SW fix ready. (NYT)
    • FT editorial Board tells Boeing to improve its culture. (FT)
    • SNC-Lavalin pleads guilty to fraud for past work in Libya, will pay $280M fine. (CBC.com)


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    ]]>     381 no     December 19, 2019, Trump Impeached edition In today’s edition of Daily Compliance News: What is ethics? Tom Coughlin fired at Jacksonville (SI.com) Speaking of ethical leaders, Ex-WorldCom CEO Bernie Ebbers granted early release from prison. (WSJ) COSO issues blueprint for managing cyber-risks. (WSJ) UK calls for changes in its audit sector. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Dec 2019 05:00:00 -0000 December 19, 2019, Trump Impeached edition full Tom Fox What are some of the top compliance and corruption stories for December 19, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. In today’s edition of Daily Compliance News: What is ethics? Tom Coughlin fired at Jacksonville (SI.com) Speaking of ethical leaders, Ex-WorldCom CEO Bernie Ebbers granted early release from prison. (WSJ) COSO issues blueprint for managing cyber-risks. (WSJ) UK calls for changes in its audit sector. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • What is ethics? Tom Coughlin fired at Jacksonville (SI.com)
    • Speaking of ethical leaders, Ex-WorldCom CEO Bernie Ebbers granted early release from prison. (WSJ)
    • COSO issues blueprint for managing cyber-risks. (WSJ)
    • UK calls for changes in its audit sector. (WSJ)

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    ]]>     381 no     December 18, 2019, the Big Brother is Watching edition In today’s edition of Daily Compliance News: Will UN adopt a united front against corruption? (UN News) Credit Suisse is watching you. Or is it? (FT) SFO charges Serco exec with fraud. (WSJ) Doing business in or with Russia? It’s tricky. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Dec 2019 11:37:16 -0000 December 18, 2019, the Big Brother is Watching edition full Tom Fox What are some of the top compliance and corruption stories for December 18, 2019? Check in with Tom Fox on the Daily Compliance News, the I Am Not a Crook edition to find out. In today’s edition of Daily Compliance News: Will UN adopt a united front against corruption? (UN News) Credit Suisse is watching you. Or is it? (FT) SFO charges Serco exec with fraud. (WSJ) Doing business in or with Russia? It’s tricky. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Will UN adopt a united front against corruption? (UN News)
    • Credit Suisse is watching you. Or is it? (FT)
    • SFO charges Serco exec with fraud. (WSJ)
    • Doing business in or with Russia? It’s tricky. (NYT)


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    ]]>     377 no     December 17, 2019, the NAFTA 2 in Trouble edition In today’s edition of Daily Compliance News: Mexico doesn’t like NAFTA 2 changes made by Trump Administration. (FT) Say you have ESG spend, better have documented it. (WSJ) Turkey warned over AML. (FT) Improving staff well-being. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Dec 2019 05:00:00 -0000 December 17, 2019, the NAFTA 2 in Trouble edition full Tom Fox What are some of the top compliance and corruption stories for December 17, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Mexico doesn’t like NAFTA 2 changes made by Trump Administration. (FT) Say you have ESG spend, better have documented it. (WSJ) Turkey warned over AML. (FT) Improving staff well-being. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Mexico doesn’t like NAFTA 2 changes made by Trump Administration. (FT)
    • Say you have ESG spend, better have documented it. (WSJ)
    • Turkey warned over AML. (FT)
    • Improving staff well-being. (FT)


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    ]]>     387 no     December 16, 2019, the Enablers edition In today’s edition of Daily Compliance News: WeWork had its enablers. (WSJ) How bad is it for Boeing? They are considering halting production of 737 MAX. (WSJ) Can AI help to both develop and execute corporate strategy? (WSJ) DOJ revises policy and export control and sanctions enforcement. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Dec 2019 05:07:00 -0000 December 16, 2019, the Enablers edition full Tom Fox What are some of the top compliance and corruption stories for December 16, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: WeWork had its enablers. (WSJ) How bad is it for Boeing? They are considering halting production of 737 MAX. (WSJ) Can AI help to both develop and execute corporate strategy? (WSJ) DOJ revises policy and export control and sanctions enforcement. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • WeWork had its enablers. (WSJ)
    • How bad is it for Boeing? They are considering halting production of 737 MAX. (WSJ)
    • Can AI help to both develop and execute corporate strategy? (WSJ)
    • DOJ revises policy and export control and sanctions enforcement. (WSJ)


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    ]]>     381 no     December 15, 2019, the Sunday Book Review, UT Press edition In today’s edition of Sunday Book Review: Big Wonderful Thing by Stephen Harrington Border Land, Border Water by CJ Alverez Taking the Land to Make the City by Mary Ryan No Way But To Fight by Andrew RM Smith Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 15 Dec 2019 13:57:04 -0000 December 15, 2019, the Sunday Book Review, UT Press edition full Tom Fox What are some of the book which caught my eye this week? Check out the Sunday Book Review, UT Press edition on the December 15 edition of the Daily Compliance News. In today’s edition of Sunday Book Review: Big Wonderful Thing by Stephen Harrington Border Land, Border Water by CJ Alverez Taking the Land to Make the City by Mary Ryan No Way But To Fight by Andrew RM Smith Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Sunday Book Review:

    • Big Wonderful Thing by Stephen Harrington
    • Border Land, Border Water by CJ Alverez
    • Taking the Land to Make the City by Mary Ryan
    • No Way But To Fight by Andrew RM Smith


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    ]]>     381 no     December 14, 2019, the I Am Not a Crook edition In today’s edition of Daily Compliance News: Sweden open Ericsson corruption investigation. (com) Mike Lynch channels his inner Tricky Dicky, “I am not a crook!” (FT) Retired pro football players federally charged in health care fraud. (com) “We trusted you”. Adam Neumann and fall of WeWork. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 14 Dec 2019 13:24:07 -0000 December 14, 2019, the I Am Not a Crook edition full Tom Fox What are some of the top compliance and corruption stories for December 14, 2019? Check in with Tom Fox on the Daily Compliance News, the I Am Not a Crook edition to find out. In today’s edition of Daily Compliance News: Sweden open Ericsson corruption investigation. (com) Mike Lynch channels his inner Tricky Dicky, “I am not a crook!” (FT) Retired pro football players federally charged in health care fraud. (com) “We trusted you”. Adam Neumann and fall of WeWork. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Sweden open Ericsson corruption investigation. (com)
    • Mike Lynch channels his inner Tricky Dicky, “I am not a crook!” (FT)
    • Retired pro football players federally charged in health care fraud. (com)
    • “We trusted you”. Adam Neumann and fall of WeWork. (NYT)


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    ]]>     381 no     December 13, 2019, the BoJo Is In edition In today’s edition of Daily Compliance News: Tories win landslide in UK. End of SFO? (FT) Did Mike Lynch tell ‘lie after lie”? (Is that a question or statement?). (Bloomberg) Even Mexico stunned by top cop arrest for corruption. (NYT) Fed lifts Consent Orders against JPMorgan and BancCorp. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Dec 2019 11:47:06 -0000 December 13, 2019, the BoJo Is In edition full Tom Fox What are some of the top compliance and corruption stories for December 13, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Tories win landslide in UK. End of SFO? (FT) Did Mike Lynch tell ‘lie after lie”? (Is that a question or statement?). (Bloomberg) Even Mexico stunned by top cop arrest for corruption. (NYT) Fed lifts Consent Orders against JPMorgan and BancCorp. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Tories win landslide in UK. End of SFO? (FT)
    • Did Mike Lynch tell ‘lie after lie”? (Is that a question or statement?). (Bloomberg)
    • Even Mexico stunned by top cop arrest for corruption. (NYT)
    • Fed lifts Consent Orders against JPMorgan and BancCorp. (NYT)


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    ]]>     368 no     December 11, 2019, the Caught Cheating Again edition In today’s edition of Daily Compliance News: Patriots caught cheating again. (ESPN) Peleton CEO ducks questions on ad which went awry. (NYT) Boeing whistleblower to testify to Congress. (NYT) Amazon accuses Trump of improper pressure in denying it Pentagon contract. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Dec 2019 10:58:06 -0000 December 11, 2019, the Caught Cheating Again edition full Tom Fox What are some of the top compliance and corruption stories for December 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Patriots caught cheating again. (ESPN) Peleton CEO ducks questions on ad which went awry. (NYT) Boeing whistleblower to testify to Congress. (NYT) Amazon accuses Trump of improper pressure in denying it Pentagon contract. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Patriots caught cheating again. (ESPN)
    • Peleton CEO ducks questions on ad which went awry. (NYT)
    • Boeing whistleblower to testify to Congress. (NYT)
    • Amazon accuses Trump of improper pressure in denying it Pentagon contract. (NYT)


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    ]]>     381 no     December 10, 2019, the Incompetence in Sports edition In today’s edition of Daily Compliance News: NBA to Rockets-We Got it Wrong But You Didn’t Tell Soon Enough? (ESPN) NFL to Everyone-we got it wrong, so what? (YaHoo Sports) WADA to Russia-you are banned from Olympics and World Cup. (NYT) IOC to the World-we really, really, really are against corruption in sports. (IOC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Dec 2019 05:00:00 -0000 December 10, 2019, the Incompetence in Sports edition full Tom Fox What are some of the top compliance and corruption stories for December 10, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: NBA to Rockets-We Got it Wrong But You Didn’t Tell Soon Enough? (ESPN) NFL to Everyone-we got it wrong, so what? (YaHoo Sports) WADA to Russia-you are banned from Olympics and World Cup. (NYT) IOC to the World-we really, really, really are against corruption in sports. (IOC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • NBA to Rockets-We Got it Wrong But You Didn’t Tell Soon Enough? (ESPN)
    • NFL to Everyone-we got it wrong, so what? (YaHoo Sports)
    • WADA to Russia-you are banned from Olympics and World Cup. (NYT)
    • IOC to the World-we really, really, really are against corruption in sports. (IOC Press Release)


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    ]]>     408 no     December 9, 2019, the Billion Dollar Baby edition In today’s edition of Daily Compliance News: Should Russia be kept out of the Olympics? (WSJ) Amazon moves into NYC, without tax subsidies. (NYT) Ericsson channels their inner Alice Cooper. (DOJ Press Release) China market for HW and SW to close by 2022. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Dec 2019 05:00:00 -0000 December 9, 2019, the Billion Dollar Baby edition full Tom Fox What are some of the top compliance and corruption stories for December 9, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Should Russia be kept out of the Olympics? (WSJ) Amazon moves into NYC, without tax subsidies. (NYT) Ericsson channels their inner Alice Cooper. (DOJ Press Release) China market for HW and SW to close by 2022. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Should Russia be kept out of the Olympics? (WSJ)
    • Amazon moves into NYC, without tax subsidies. (NYT)
    • Ericsson channels their inner Alice Cooper. (DOJ Press Release)
    • China market for HW and SW to close by 2022. (FT)

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    ]]>     381 no     December 8, 2019, the Sunday Book Review, Library of America edition In today’s edition of Sunday Book Review: Elmore Leonard Dashiell Hammett The Ross Macdonald Collection Women Crime Writers Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 08 Dec 2019 05:00:00 -0000 December 8, 2019, the Sunday Book Review, Library of America edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for December 8, 2019. In today’s edition of Sunday Book Review: Elmore Leonard Dashiell Hammett The Ross Macdonald Collection Women Crime Writers Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Sunday Book Review:


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    ]]>     418 no     December 7, 2019, the Pearl Harbor Day edition In today’s edition of Daily Compliance News: ·       DOJ says corporate compliance program can only help so much. (NYT) ·       Ericsson readies for billion-dollar FCPA enforcement action.  (Bloomberg) ·       Glencore under SFO investigation. (FT) ·       Bribery scandal in Israeli military procurement. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 07 Dec 2019 11:00:00 -0000 Daily Compliance News: December 7, 2019, the Pearl Harbor Day edition full Tom Fox What are some of the compliance and corruption stories for December 7, 2019? Check in on the Daily Compliance News, the Pearl Harbor edition? In today’s edition of Daily Compliance News: ·       DOJ says corporate compliance program can only help so much. (NYT) ·       Ericsson readies for billion-dollar FCPA enforcement action.  (Bloomberg) ·       Glencore under SFO investigation. (FT) ·       Bribery scandal in Israeli military procurement. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       DOJ says corporate compliance program can only help so much. (NYT)

    ·       Ericsson readies for billion-dollar FCPA enforcement action.  (Bloomberg)

    ·       Glencore under SFO investigation. (FT)

    ·       Bribery scandal in Israeli military procurement. (TimesofIsrael)

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    ]]>     420 no     December 6, 2019, the Is FIFA Corrupt edition In today’s edition of Daily Compliance News: Did FIFA admit Qatar bribed its way to hosting the World Cup. (NYT) Musk says calling someone a ‘pedo guy’ is OK. (NYT) Another United CEO steps down. (Washington Post) Uber releases report on rapes and murders by its drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Dec 2019 11:14:23 -0000 December 6, 2019, the Is FIFA Corrupt edition full Tom Fox What are some of the compliance and corruption stories for December 6, 2019? Check in on the Daily Compliance News, Is FIFA Corrupt edition? In today’s edition of Daily Compliance News: Did FIFA admit Qatar bribed its way to hosting the World Cup. (NYT) Musk says calling someone a ‘pedo guy’ is OK. (NYT) Another United CEO steps down. (Washington Post) Uber releases report on rapes and murders by its drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Did FIFA admit Qatar bribed its way to hosting the World Cup. (NYT)
    • Musk says calling someone a ‘pedo guy’ is OK. (NYT)
    • Another United CEO steps down. (Washington Post)
    • Uber releases report on rapes and murders by its drivers. (WSJ)


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    ]]>     420 no     December 5, 2019, the Trump Runs from London edition In today’s edition of Daily Compliance News: Peleton takes heat over TV ad. (Washington Post) Warren takes aim at bank mergers. (NYT) Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release) Risk and AI. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Dec 2019 05:07:00 -0000 December 5, 2019, the Trump Runs from London edition full Tom Fox What are some of the top compliance and corruption stories for December 5, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Peleton takes heat over TV ad. (Washington Post) Warren takes aim at bank mergers. (NYT) Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release) Risk and AI. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Peleton takes heat over TV ad. (Washington Post)
    • Warren takes aim at bank mergers. (NYT)
    • Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release)
    • Risk and AI. (WSJ)


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    ]]>     420 no     December 4, 2019, the Running from Trump edition In today’s edition of Daily Compliance News: NATO host BoJo flees London to avoid Trump. (FT) Razak takes stand, blames Low for looting 1MDB. (FT) Boeing and regulatory capture. (FT) Rest of world cannot trust America on trade policy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Dec 2019 11:36:34 -0000 December 4, 2019, the Running from Trump edition full Tom Fox What are some of the top compliance and corruption stories for December 4, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: NATO host BoJo flees London to avoid Trump. (FT) Razak takes stand, blames Low for looting 1MDB. (FT) Boeing and regulatory capture. (FT) Rest of world cannot trust America on trade policy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • NATO host BoJo flees London to avoid Trump. (FT)
    • Razak takes stand, blames Low for looting 1MDB. (FT)
    • Boeing and regulatory capture. (FT)
    • Rest of world cannot trust America on trade policy. (FT)


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    ]]>     420 no     December 3, 2019, the Boustani Acquited edition In today’s edition of Daily Compliance News: ·       Boustani Acquitted In $2B Mozambique Loan Fraud Case.  (Law360) ·       Malta PM in hot water over handling of journalists murder investigation. (FT) ·       Business jargon gets in the way of business. (FT) ·       Corruption in Namibia fishing industry? (AL Jazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Dec 2019 05:00:00 -0000 December 3, 2019, the Boustani Acquited edition full Tom Fox What are some of the top compliance and corruption stories for December 3, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: ·       Boustani Acquitted In $2B Mozambique Loan Fraud Case.  (Law360) ·       Malta PM in hot water over handling of journalists murder investigation. (FT) ·       Business jargon gets in the way of business. (FT) ·       Corruption in Namibia fishing industry? (AL Jazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Boustani Acquitted In $2B Mozambique Loan Fraud Case.  (Law360)

    ·       Malta PM in hot water over handling of journalists murder investigation. (FT)

    ·       Business jargon gets in the way of business. (FT)

    ·       Corruption in Namibia fishing industry? (AL Jazeera)

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    ]]>     420 no     December 2, 2019, the Will Corruption Kill Off Venice edition In today’s edition of Daily Compliance News: Tesla, market research and risk management. (WSJ) Is climate change a business risk, business opportunity or both? (Washington Post) Whither Hong Kong as global hub? (NYT) Will corruption finally kill off Venice? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 02 Dec 2019 10:00:00 -0000 December 2, 2019, the Will Corruption Kill Off Venice edition full Tom Fox What are some of the top compliance and corruption stories for December 2, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Tesla, market research and risk management. (WSJ) Is climate change a business risk, business opportunity or both? (Washington Post) Whither Hong Kong as global hub? (NYT) Will corruption finally kill off Venice? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Tesla, market research and risk management. (WSJ)
    • Is climate change a business risk, business opportunity or both? (Washington Post)
    • Whither Hong Kong as global hub? (NYT)
    • Will corruption finally kill off Venice? (FT)


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    ]]>     420 no     December 1, 2019, the Sunday Book Review, Hong Kong edition In today’s edition of Sunday Book Review: China's Hong Kong: the Politics of a Global City by Tim Summers The Trouble with Taiwan: History, the United States and a Rising China by Kerry Brown and Kalley Wu Tzu Hui Generation HK: Seeking Identity in China’s Shadow by Ben Bland City of Protest: A Recent History of Dissent in Hong Kong by Anthony Dapiran Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 01 Dec 2019 05:00:00 -0000 December 1, 2019, the Sunday Book Review, Hong Kong edition full Tom Fox In this edition of the Sunday Book Review, I consider four books about Hong Kong which caught my eye over the past week and were featured this week's FT. In today’s edition of Sunday Book Review: China's Hong Kong: the Politics of a Global City by Tim Summers The Trouble with Taiwan: History, the United States and a Rising China by Kerry Brown and Kalley Wu Tzu Hui Generation HK: Seeking Identity in China’s Shadow by Ben Bland City of Protest: A Recent History of Dissent in Hong Kong by Anthony Dapiran Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Sunday Book Review:


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    ]]>     418 no     November 30, 2019, the Business Turkey of 2019 edition In today’s edition of Daily Compliance News: DNP under investigation. (Reuters) CFTC coordinating more with criminal prosecutors. (WSJ) Corporate debt has surged. What will it mean for compliance? (Washington Post) Boeing wins Business Turkey award for 2019. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 30 Nov 2019 11:00:00 -0000 November 30, 2019, the Business Turkey of 2019 edition full Tom Fox What are some of the top compliance and corruption stories for November 30, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: DNP under investigation. (Reuters) CFTC coordinating more with criminal prosecutors. (WSJ) Corporate debt has surged. What will it mean for compliance? (Washington Post) Boeing wins Business Turkey award for 2019. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • DNP under investigation. (Reuters)
    • CFTC coordinating more with criminal prosecutors. (WSJ)
    • Corporate debt has surged. What will it mean for compliance? (Washington Post)
    • Boeing wins Business Turkey award for 2019. (Washington Post)


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    ]]>     420 no     November 29, 2019, the I Ate Too Much edition In today’s edition of Daily Compliance News: Deloitte chief in Switzerland fired over ethical lapses. (FT) What do riots in Hong Kong mean for BODs? (FT) Baseball close to new opioid policy. (WSJ) Should convicted fraudsters be allowed to keep their ill-gotten gains? US SCt to decide. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Nov 2019 13:51:00 -0000 November 29, 2019, the I Ate Too Much edition full Tom Fox What are some of the top compliance and corruption stories for November 29, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Deloitte chief in Switzerland fired over ethical lapses. (FT) What do riots in Hong Kong mean for BODs? (FT) Baseball close to new opioid policy. (WSJ) Should convicted fraudsters be allowed to keep their ill-gotten gains? US SCt to decide. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Deloitte chief in Switzerland fired over ethical lapses. (FT)
    • What do riots in Hong Kong mean for BODs? (FT)
    • Baseball close to new opioid policy. (WSJ)
    • Should convicted fraudsters be allowed to keep their ill-gotten gains? US SCt to decide. (NYT)

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    ]]>     420 no     November 27, 2019, the Are You Cool? edition In today’s edition of Daily Compliance News: Saudi Arabian businessman charged with attempted bribery. (Gulfnews) Are you cool? Trying using the term ‘narrative violation’. (NYT) Feds change position in Och-Ziff restitution case. (WSJ) Ousted Papa John’s founder says quality has dropped without his guiding hand. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Nov 2019 05:00:00 -0000 November 27, 2019, the Are You Cool? edition full Tom Fox What are some of the top compliance and corruption stories for November 27, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Saudi Arabian businessman charged with attempted bribery. (Gulfnews) Are you cool? Trying using the term ‘narrative violation’. (NYT) Feds change position in Och-Ziff restitution case. (WSJ) Ousted Papa John’s founder says quality has dropped without his guiding hand. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Saudi Arabian businessman charged with attempted bribery. (Gulfnews)
    • Are you cool? Trying using the term ‘narrative violation’. (NYT)
    • Feds change position in Och-Ziff restitution case. (WSJ)
    • Ousted Papa John’s founder says quality has dropped without his guiding hand. (Washington Post)


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    ]]>     420 no     November 26, 2019, the Uber Loses its License (again) edition In today’s edition of Daily Compliance News: Petrofac identified as Unaoil client and under SFO investigation. (The Guardian) Uber license not renewed in London. (NYT) Feds charge former executives of startup Outcome Health with fraud. (WSJ) Alstom’s UK sub ordered to pay $21.2MM for corruption in Tunisia. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Nov 2019 05:00:00 -0000 November 26, 2019, the Uber Loses its License (again) edition full Tom Fox What are some of the top compliance and corruption stories for November 26, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Petrofac identified as Unaoil client and under SFO investigation. (The Guardian) Uber license not renewed in London. (NYT) Feds charge former executives of startup Outcome Health with fraud. (WSJ) Alstom’s UK sub ordered to pay $21.2MM for corruption in Tunisia. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Petrofac identified as Unaoil client and under SFO investigation. (The Guardian)
    • Uber license not renewed in London. (NYT)
    • Feds charge former executives of startup Outcome Health with fraud. (WSJ)
    • Alstom’s UK sub ordered to pay $21.2MM for corruption in Tunisia. (WSJ)


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    ]]>     420 no     November 25, 2019, the Another FCPA Guilty Verdict edition In today’s edition of Daily Compliance News: Another guilty verdict in FCPA trial. (WSJ) Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ Press Release) Tyler Swift calls out Carlyle Group over Scooter Braun imbroglio. (NYT) Corruption protests in Colombia. (Independent) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Nov 2019 05:00:00 -0000 November 25, 2019, the Another FCPA Guilty Verdict edition full Tom Fox What are some of the top compliance and corruption stories for November 25, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Another guilty verdict in FCPA trial. (WSJ) Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ Press Release) Tyler Swift calls out Carlyle Group over Scooter Braun imbroglio. (NYT) Corruption protests in Colombia. (Independent) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Another guilty verdict in FCPA trial. (WSJ)
    • Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ Press Release)
    • Tyler Swift calls out Carlyle Group over Scooter Braun imbroglio. (NYT)
    • Corruption protests in Colombia. (Independent)


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    ]]>     420 no     November 23, 2019, the Bribery is Just Tipping edition In today’s edition of Daily Compliance News: Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360) Work for WeWork, T---S---, unless of course you are Adam Neumann. (NYT) Mother was right, “Don’t Lie”. Former Och-Ziff exec sentenced to prison for lying to FBI. (WSJ) Banks snubbed on Aramco IPO. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 23 Nov 2019 05:00:00 -0000 November 23, 2019, the Bribery is Just Tipping edition full Tom Fox What are some of the top compliance and corruption stories for November 23, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360) Work for WeWork, T---S---, unless of course you are Adam Neumann. (NYT) Mother was right, “Don’t Lie”. Former Och-Ziff exec sentenced to prison for lying to FBI. (WSJ) Banks snubbed on Aramco IPO. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360)
    • Work for WeWork, T---S---, unless of course you are Adam Neumann. (NYT)
    • Mother was right, “Don’t Lie”. Former Och-Ziff exec sentenced to prison for lying to FBI. (WSJ)
    • Banks snubbed on Aramco IPO. (FT)


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    ]]>     418 no     November 22, 2019, the Netanyahu Indicted edition In today’s edition of Daily Compliance News: Germany passes a raft of AML laws. (com) Israelis PM indicted on corruption charges. (NYT) FCPA leniency program gets tweaks. (WSJ) Wells Fargo in hot water again. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Nov 2019 05:02:00 -0000 November 22, 2019, the Netanyahu Indicted edition full Tom Fox What are some of the top compliance and corruption stories for November 22, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Germany passes a raft of AML laws. (com) Israelis PM indicted on corruption charges. (NYT) FCPA leniency program gets tweaks. (WSJ) Wells Fargo in hot water again. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Germany passes a raft of AML laws. (com)
    • Israelis PM indicted on corruption charges. (NYT)
    • FCPA leniency program gets tweaks. (WSJ)
    • Wells Fargo in hot water again. (Washington Post)

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    ]]>     418 no     November 21, 2019, the 50MM Chickens edition In today’s edition of Daily Compliance News: Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d Criminal books and records charges filed against former Braskem CEO. (DOJ Press Release) Former BA exec charged with accepting $5MM in bribes from contractor for work. (New York Post) Studio exec wanted Julia Roberts to play Harriet Tubman in movie. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Nov 2019 14:16:19 -0000 November 21, 2019, the 50MM Chickens edition full Tom Fox What are some of the top compliance and corruption stories for November 21, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d Criminal books and records charges filed against former Braskem CEO. (DOJ Press Release) Former BA exec charged with accepting $5MM in bribes from contractor for work. (New York Post) Studio exec wanted Julia Roberts to play Harriet Tubman in movie. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d
    • Criminal books and records charges filed against former Braskem CEO. (DOJ Press Release)
    • Former BA exec charged with accepting $5MM in bribes from contractor for work. (New York Post)
    • Studio exec wanted Julia Roberts to play Harriet Tubman in movie. (MarketWatch)


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    ]]>     418 no     November 20, 2019, the Fishy Letters edition In today’s edition of Daily Compliance News: Top Vatican AML official leaves post. (YahooNews) SEC Chair cites fishy letters as support for his policy change. (Bloomberg) Federal workers who failed to check in on Epstein arrested. (NYT) FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Nov 2019 05:00:00 -0000 November 20, 2019, the Fishy Letters edition full Tom Fox What are some of the top compliance and corruption stories for November 20, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Top Vatican AML official leaves post. (YahooNews) SEC Chair cites fishy letters as support for his policy change. (Bloomberg) Federal workers who failed to check in on Epstein arrested. (NYT) FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Top Vatican AML official leaves post. (YahooNews)
    • SEC Chair cites fishy letters as support for his policy change. (Bloomberg)
    • Federal workers who failed to check in on Epstein arrested. (NYT)
    • FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post)


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    ]]>     372 no     November 19, 2019, the FBI Warned Us edition In today’s edition of Daily Compliance News: ·       FBI warned BOA not to purchase Constellation.  (FT) ·       Guy who wrote the book on Latin American crime charged with money laundering.  (WSJ) ·       Trump advertises his hotel on Twitter. (MarketWatch) ·       SEC says whistleblower tips declined in last fiscal year. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Nov 2019 05:00:00 -0000 November 19, 2019, the FBI Warned Us edition full Tom Fox What are some of the top compliance and corruption stories for November 19, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       FBI warned BOA not to purchase Constellation.  (FT) ·       Guy who wrote the book on Latin American crime charged with money laundering.  (WSJ) ·       Trump advertises his hotel on Twitter. (MarketWatch) ·       SEC says whistleblower tips declined in last fiscal year. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       FBI warned BOA not to purchase Constellation.  (FT)

    ·       Guy who wrote the book on Latin American crime charged with money laundering.  (WSJ)

    ·       Trump advertises his hotel on Twitter. (MarketWatch)

    ·       SEC says whistleblower tips declined in last fiscal year. (WSJ)

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    ]]>     389 no     November 18, 2019 the Worst TV Interview Ever edition In today’s edition of Daily Compliance News: Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog) Turns out Trump is pro-vaping. (NYT) Watching PR disaster in real-time. (FT) WeWork under SEC investigation. (San Antonio Express-News) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Nov 2019 16:07:57 -0000 November 18, 2019 the Worst TV Interview Ever edition full Tom Fox What are some of the top compliance and corruption stories for November 18, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog) Turns out Trump is pro-vaping. (NYT) Watching PR disaster in real-time. (FT) WeWork under SEC investigation. (San Antonio Express-News) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog)
    • Turns out Trump is pro-vaping. (NYT)
    • Watching PR disaster in real-time. (FT)
    • WeWork under SEC investigation. (San Antonio Express-News)

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    ]]>     389 no     November 17, 2019 Sunday Book Review In today’s edition Sunday Book Review edition of Daily Compliance News: ·      God’s Strange Work-By David L. Rowe ·      The Divine Dramatist-by Harry Stout ·      Brigham Young : Pioneer Prophet-by John Turner ·      Aimee Semple McPherson and the Resurrection of Christian America-By Matthew Avery Sutton Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Nov 2019 03:25:28 -0000 November 17, 2019 Sunday Book Review full Tom Fox What are some of the books which caught my eye for November 17, 2019? Find out on the Sunday Book Review. In today’s edition Sunday Book Review edition of Daily Compliance News: ·      God’s Strange Work-By David L. Rowe ·      The Divine Dramatist-by Harry Stout ·      Brigham Young : Pioneer Prophet-by John Turner ·      Aimee Semple McPherson and the Resurrection of Christian America-By Matthew Avery Sutton Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:

    ·      God’s Strange Work-By David L. Rowe

    ·      The Divine Dramatist-by Harry Stout

    ·      Brigham Young : Pioneer Prophet-by John Turner

    ·      Aimee Semple McPherson and the Resurrection of Christian America-By Matthew Avery Sutton

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    ]]>     386 no     November 16, 2019, the Dodgy Accounting edition In today’s edition of Daily Compliance News: Did Under Armour’s aggressive sales goals lead to accounting fraud? (WSJ) Google says it will give advertiser less data. Do you believe them? (WSJ) Managing risk. Smith & Wesson to be spun off. (NYT) Amazon to protest Trump intercession in Pentagon contract. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Nov 2019 03:19:19 -0000 November 16, 2019, the Dodgy Accounting edition full Tom Fox What are some of the top compliance and corruption stories for November 16, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Did Under Armour’s aggressive sales goals lead to accounting fraud? (WSJ) Google says it will give advertiser less data. Do you believe them? (WSJ) Managing risk. Smith & Wesson to be spun off. (NYT) Amazon to protest Trump intercession in Pentagon contract. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Did Under Armour’s aggressive sales goals lead to accounting fraud? (WSJ)
    • Google says it will give advertiser less data. Do you believe them? (WSJ)
    • Managing risk. Smith & Wesson to be spun off. (NYT)
    • Amazon to protest Trump intercession in Pentagon contract. (NYT)


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    ]]>     403 no     November 15, 2019, the We’ve Become Our Parents edition In today’s edition of Daily Compliance News: The role of coaches in Varsity Blues. (WSJ) New headache for compliance professions, foreign espionage. (WSJ) Boomers tell Millennials “we have the money”. Sounds like a generation gap to me. (Washington Post) Merkel says Europe must seize its data back from Silicon Valley. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Nov 2019 14:00:16 -0000 November 15, 2019, the We’ve Become Our Parents edition full Tom Fox In today's episode of the Daily Compliance News, we consider some of the top stories for November 15, 2019. In today’s edition of Daily Compliance News: The role of coaches in Varsity Blues. (WSJ) New headache for compliance professions, foreign espionage. (WSJ) Boomers tell Millennials “we have the money”. Sounds like a generation gap to me. (Washington Post) Merkel says Europe must seize its data back from Silicon Valley. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • The role of coaches in Varsity Blues. (WSJ)
    • New headache for compliance professions, foreign espionage. (WSJ)
    • Boomers tell Millennials “we have the money”. Sounds like a generation gap to me. (Washington Post)
    • Merkel says Europe must seize its data back from Silicon Valley. (FT)


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    ]]>     398 no     November 14, 2019, the Astros Caught Cheating edition In today’s edition of Daily Compliance News: McDermott doesn’t bother to tell lenders it was under SEC investigation. (WSJ) Astros accused of cheating. Why MLB must step in? (ESPN.com) USOPC President tells Congress they can’t engage in oversight. Good luck with that. (WSJ) Merkel says Europe must seize its data back from Silicon Valley. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Nov 2019 05:00:00 -0000 November 14, 2019, the Astros Caught Cheating edition full Tom Fox What are some of the top compliance and corruption stories for November 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: McDermott doesn’t bother to tell lenders it was under SEC investigation. (WSJ) Astros accused of cheating. Why MLB must step in? (ESPN.com) USOPC President tells Congress they can’t engage in oversight. Good luck with that. (WSJ) Merkel says Europe must seize its data back from Silicon Valley. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • McDermott doesn’t bother to tell lenders it was under SEC investigation. (WSJ)
    • Astros accused of cheating. Why MLB must step in? (ESPN.com)
    • USOPC President tells Congress they can’t engage in oversight. Good luck with that. (WSJ)
    • Merkel says Europe must seize its data back from Silicon Valley. (FT)


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    ]]>     411 no     November 13, 2019, the CEOs Discover Trust edition In today’s edition of Daily Compliance News: SW company discloses possible trade sanction violations. (WSJ) Is Softbank a giant bait and switch operation? (NYT) Leaders looking at trust. Who knew it was so critical? (NYT) The ‘Virtual Boardroom is in academia. Can reality be far behind? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Nov 2019 05:00:00 -0000 November 13, 2019, the CEOs Discover Trust edition full Tom Fox What are some of the top compliance and corruption stories for November 13, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SW company discloses possible trade sanction violations. (WSJ) Is Softbank a giant bait and switch operation? (NYT) Leaders looking at trust. Who knew it was so critical? (NYT) The ‘Virtual Boardroom is in academia. Can reality be far behind? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • SW company discloses possible trade sanction violations. (WSJ)
    • Is Softbank a giant bait and switch operation? (NYT)
    • Leaders looking at trust. Who knew it was so critical? (NYT)
    • The ‘Virtual Boardroom is in academia. Can reality be far behind? (Washington Post)


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    ]]>     411 no     November 12, 2019, the CEOs and Trust edition In today’s edition of Daily Compliance News: CEOs need to regain American’s trust. (Houston Chronicle) Square drops non-GAAP metric only after SEC decision. (MarketWatch) Was killing of Jamal Khashoggi equal to death of a woman who was hit by a self-driving car? (NYT) Najib Razak to enter a defense at his first corruption trial. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Nov 2019 05:00:00 -0000 November 12, 2019, the CEOs and Trust edition full Tom Fox What are some of the top compliance and corruption stories for November 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: CEOs need to regain American’s trust. (Houston Chronicle) Square drops non-GAAP metric only after SEC decision. (MarketWatch) Was killing of Jamal Khashoggi equal to death of a woman who was hit by a self-driving car? (NYT) Najib Razak to enter a defense at his first corruption trial. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • CEOs need to regain American’s trust. (Houston Chronicle)
    • Square drops non-GAAP metric only after SEC decision. (MarketWatch)
    • Was killing of Jamal Khashoggi equal to death of a woman who was hit by a self-driving car? (NYT)
    • Najib Razak to enter a defense at his first corruption trial. (MarketWatch)


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    ]]>     411 no     November 11, 2019, the Veteran’s Day edition In today’s edition of Daily Compliance News: Boeing seeks to move 737 Max lawsuits out of US. (NYT) Kaiser Permanente CEO dies at 60. (Washington Post) Leading suspect in Mexico corruption case disappears. (Washington Post) For the entrepreneur, just as for the CCO, execution is where the rubber meets the road. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Nov 2019 05:01:00 -0000 November 11, 2019, the Veteran’s Day edition full Tom Fox What are some of the top compliance and corruption stories for November 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing seeks to move 737 Max lawsuits out of US. (NYT) Kaiser Permanente CEO dies at 60. (Washington Post) Leading suspect in Mexico corruption case disappears. (Washington Post) For the entrepreneur, just as for the CCO, execution is where the rubber meets the road. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Boeing seeks to move 737 Max lawsuits out of US. (NYT)
    • Kaiser Permanente CEO dies at 60. (Washington Post)
    • Leading suspect in Mexico corruption case disappears. (Washington Post)
    • For the entrepreneur, just as for the CCO, execution is where the rubber meets the road. (Houston Chronicle)


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    ]]>     411 no     November 10, 2019 Sunday Book Review In today’s edition Sunday Book Review edition of Daily Compliance News: The Mysterious Affair at Olivetti, by Meyrle Secrest This Could Be Our Future, by Yancey Strickler The Great Reversal), by Thomas Phillippon Berenzina by Sylvain Tesson Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 10 Nov 2019 05:00:00 -0000 November 10, 2019 Sunday Book Review full Tom Fox What are some of the books which caught my eye for November 10, 2019? Find out on the Sunday Book Review. In today’s edition Sunday Book Review edition of Daily Compliance News: The Mysterious Affair at Olivetti, by Meyrle Secrest This Could Be Our Future, by Yancey Strickler The Great Reversal), by Thomas Phillippon Berenzina by Sylvain Tesson Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:

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    ]]>     426 no     November 9, 2019, the Just a Little Game edition In today’s edition of Daily Compliance News: French court dismisses charges against LaFargeHolcim. (FT) UK audit watchdog urges breakup of Big 4. (FT) Romantic relationships at work, the rules are a-changing. (FT) Claiming no responsibility for its part in the opioid crisis, Teva reserves another $468MM for opioid claims settlement. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 09 Nov 2019 05:00:00 -0000 November 9, 2019, the Just a Little Game edition full Tom Fox What are some of the top compliance and corruption stories for November 9, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: French court dismisses charges against LaFargeHolcim. (FT) UK audit watchdog urges breakup of Big 4. (FT) Romantic relationships at work, the rules are a-changing. (FT) Claiming no responsibility for its part in the opioid crisis, Teva reserves another $468MM for opioid claims settlement. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • French court dismisses charges against LaFargeHolcim. (FT)
    • UK audit watchdog urges breakup of Big 4. (FT)
    • Romantic relationships at work, the rules are a-changing. (FT)
    • Claiming no responsibility for its part in the opioid crisis, Teva reserves another $468MM for opioid claims settlement. (FT)


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    ]]>     383 no     November 8, 2019, the Hope You Kept Your Pants on edition In today’s edition of Daily Compliance News: ·       Google Board investigating wide-ranging allegations of sexual misconduct within the company.  (NYT) ·       Golden Passport program ending in Cyprus?  (FT) ·       Hoskins goes to the jury. (WSJ) ·       Did Uber shortchange its own drivers? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Nov 2019 09:47:14 -0000 November 8, 2019, the Hope You Kept Your Pants on edition full Tom Fox What are some of the top compliance and corruption stories for November 8, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Google Board investigating wide-ranging allegations of sexual misconduct within the company.  (NYT) ·       Golden Passport program ending in Cyprus?  (FT) ·       Hoskins goes to the jury. (WSJ) ·       Did Uber shortchange its own drivers? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Google Board investigating wide-ranging allegations of sexual misconduct within the company.  (NYT)

    ·       Golden Passport program ending in Cyprus?  (FT)

    ·       Hoskins goes to the jury. (WSJ)

    ·       Did Uber shortchange its own drivers? (Washington Post)

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    ]]>     383 no     November 7, 2019, the Saudi spying on US edition In today’s edition of Daily Compliance News: US charges former Twitter employees with spying for Saudi Arabia? (WSJ) The Hoskins case goes to the jury. (WSJ) Facebook fights California investigation. (NYT) Will Xerox takeover HP? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Nov 2019 05:00:00 -0000 November 7, 2019, the Saudi spying on US edition full Tom Fox What are some of the top compliance and corruption stories for November 7, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: US charges former Twitter employees with spying for Saudi Arabia? (WSJ) The Hoskins case goes to the jury. (WSJ) Facebook fights California investigation. (NYT) Will Xerox takeover HP? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • US charges former Twitter employees with spying for Saudi Arabia? (WSJ)
    • The Hoskins case goes to the jury. (WSJ)
    • Facebook fights California investigation. (NYT)
    • Will Xerox takeover HP? (Washington Post)


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    ]]>     383 no     November 6, 2019, the ‘What Race Are You’? edition In today’s edition of Daily Compliance News: How should you handle whistleblower allegations? (FT) “What race are you”? (NYT) Vale CEO called whistleblower ‘a cancer’. (WSJ) FACEBOOK goes all caps. Is it just making online noise? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Nov 2019 05:00:00 -0000 November 6, 2019, the ‘What Race Are You’? edition full Tom Fox What are some of the top compliance and corruption stories for November 6, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: How should you handle whistleblower allegations? (FT) “What race are you”? (NYT) Vale CEO called whistleblower ‘a cancer’. (WSJ) FACEBOOK goes all caps. Is it just making online noise? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • How should you handle whistleblower allegations? (FT)
    • “What race are you”? (NYT)
    • Vale CEO called whistleblower ‘a cancer’. (WSJ)
    • FACEBOOK goes all caps. Is it just making online noise? (Washington Post)


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    ]]>     402 no     November 5, 2019, the $2bn Is Not Enough edition In today’s edition of Daily Compliance News: Malaysia rejects $2bn settlement offer from Goldman Sachs. (FT) Memo to CEOs-quit sleeping with the staff? (WSJ) DOJ trying to silence ‘anonymous’? (NYT) Under Armour shares take tumble. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Nov 2019 05:00:00 -0000 November 5, 2019, the $2bn Is Not Enough edition full Tom Fox What are some of the top compliance and corruption stories for November 5, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Malaysia rejects $2bn settlement offer from Goldman Sachs. (FT) Memo to CEOs-quit sleeping with the staff? (WSJ) DOJ trying to silence ‘anonymous’? (NYT) Under Armour shares take tumble. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Malaysia rejects $2bn settlement offer from Goldman Sachs. (FT)
    • Memo to CEOs-quit sleeping with the staff? (WSJ)
    • DOJ trying to silence ‘anonymous’? (NYT)
    • Under Armour shares take tumble. (Washington Post)


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    ]]>     396 no     November 4, 2019, the Secret Vatican Accounts edition In today’s edition of Daily Compliance News: UAW President steps aside amid corruption probe. (Washington Post) When should you split CEO/Chairman Roles? (WSJ) What happens when you get too close to secret Vatican bank accounts? (com) Will prosecutors ever charge Boeing? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Nov 2019 05:00:00 -0000 November 4, 2019, the Secret Vatican Accounts edition full Tom Fox What are some of the top compliance and corruption stories for November 4, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: UAW President steps aside amid corruption probe. (Washington Post) When should you split CEO/Chairman Roles? (WSJ) What happens when you get too close to secret Vatican bank accounts? (com) Will prosecutors ever charge Boeing? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • UAW President steps aside amid corruption probe. (Washington Post)
    • When should you split CEO/Chairman Roles? (WSJ)
    • What happens when you get too close to secret Vatican bank accounts? (com)
    • Will prosecutors ever charge Boeing? (WSJ)


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    ]]>     396 no     November 3, 2019 Sunday Book Review In today’s edition Sunday Book Review edition of Daily Compliance News: The Prosperity Paradox: How Innovation Can Lift Nations Out of Poverty, by Clayton M. Christensen, Efosa Ojomo, and Karen Dillon Possible Minds: 25 Ways of Looking at AI, by John Brockman Why Do So Many Incompetent Men Become Leaders? (And How to Fix It), by Tomas Chamorro-Premuzic Zucked: Waking Up to the Facebook Catastrophe, by Roger McNamee Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 03 Nov 2019 04:00:00 -0000 November 3, 2019 Sunday Book Review full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for November 3, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News: The Prosperity Paradox: How Innovation Can Lift Nations Out of Poverty, by Clayton M. Christensen, Efosa Ojomo, and Karen Dillon Possible Minds: 25 Ways of Looking at AI, by John Brockman Why Do So Many Incompetent Men Become Leaders? (And How to Fix It), by Tomas Chamorro-Premuzic Zucked: Waking Up to the Facebook Catastrophe, by Roger McNamee Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:


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    ]]>     411 no     November 2, 2019, the Farewell to Twitter edition In today’s edition of Daily Compliance News: ·       Elon musk taking a twitter break.  (NYT) ·       Tesla under investigation for defective batteries? (NYT) ·       Compliance and the compensation of athletes? (SI.com) ·       Mattress Mack and risk management. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 02 Nov 2019 13:31:54 -0000 November 2, 2019, the Farewell to Twitter edition full Tom Fox What are some of the top compliance and corruption stories for November 2, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Elon musk taking a twitter break.  (NYT) ·       Tesla under investigation for defective batteries? (NYT) ·       Compliance and the compensation of athletes? (SI.com) ·       Mattress Mack and risk management. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Elon musk taking a twitter break.  (NYT)

    ·       Tesla under investigation for defective batteries? (NYT)

    ·       Compliance and the compensation of athletes? (SI.com)

    ·       Mattress Mack and risk management. (Houston Chronicle)

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    ]]>     411 no     November 1, 2019, the Corruption in Soccer edition In today’s edition of Daily Compliance News: Is going public even necessary any longer? (FT) Is soccer the most corruption sport? (Reuters) Did Russia bribe its way to hosting the World Cup? (Moscow Times) EU to mandate stronger AML laws. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Nov 2019 10:56:20 -0000 November 1, 2019, the Corruption in Soccer edition full Tom Fox What are some of the top compliance and corruption stories for November 1, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Is going public even necessary any longer? (FT) Is soccer the most corruption sport? (Reuters) Did Russia bribe its way to hosting the World Cup? (Moscow Times) EU to mandate stronger AML laws. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Is going public even necessary any longer? (FT)
    • Is soccer the most corruption sport? (Reuters)
    • Did Russia bribe its way to hosting the World Cup? (Moscow Times)
    • EU to mandate stronger AML laws. (FT)

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    ]]>     411 no     October 31, 2019, the Happy Halloween edition In today’s edition of Daily Compliance News: Jho Low forfeits $700 worth of purloined goods. (WSJ) Unaoil execs plead guilty. (FCPA Blog) Special congratulations to the Washington Nationals for winning the World Series. (everywhere) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 31 Oct 2019 11:31:00 -0000 October 31, 2019, the Happy Halloween edition full Tom Fox What are some of the top compliance and corruption stories for October 31, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Jho Low forfeits $700 worth of purloined goods. (WSJ) Unaoil execs plead guilty. (FCPA Blog) Special congratulations to the Washington Nationals for winning the World Series. (everywhere) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Jho Low forfeits $700 worth of purloined goods. (WSJ)
    • Unaoil execs plead guilty. (FCPA Blog)
    • Special congratulations to the Washington Nationals for winning the World Series. (everywhere)

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    ]]>     411 no     October 30, 2019, the Hoskins Goes to Trial edition  In today’s edition of Daily Compliance News: Hoskins goes to trial. (WSJ) John Wood Group may be in deep trouble over use of Unaoil. (Sunday Post) Boeing’s CEO knew about pilot’s warning before 2nd (NYT) Did PG&E lines start the Sonoma Fire? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Oct 2019 10:51:28 -0000 October 30, 2019, the Hoskins Goes to Trial edition full Tom Fox What are some of the top compliance and corruption stories for October 30, 2019? Check in on the Daily Compliance News with Tom Fox.  In today’s edition of Daily Compliance News: Hoskins goes to trial. (WSJ) John Wood Group may be in deep trouble over use of Unaoil. (Sunday Post) Boeing’s CEO knew about pilot’s warning before 2nd (NYT) Did PG&E lines start the Sonoma Fire? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:

    • Hoskins goes to trial. (WSJ)
    • John Wood Group may be in deep trouble over use of Unaoil. (Sunday Post)
    • Boeing’s CEO knew about pilot’s warning before 2nd (NYT)
    • Did PG&E lines start the Sonoma Fire? (Washington Post)

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    ]]>     411 no     October 29, 2019- the We Made Mistakes edition In today’s edition of Daily Compliance News: Did EY cover up drug money and gold smuggling for a client? (BBC) Boeing CEO to testify to Congress “We Made Mistakes”. (NYT) Spotify’s CFO, used Direct Listing model to retire. (WSJ) Did Game 5 prove you need robotic umps calling balls and strikes? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Oct 2019 04:00:00 -0000 October 29, 2019- the We Made Mistakes edition full Tom Fox What are some of the top compliance and corruption stories for October 29, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Did EY cover up drug money and gold smuggling for a client? (BBC) Boeing CEO to testify to Congress “We Made Mistakes”. (NYT) Spotify’s CFO, used Direct Listing model to retire. (WSJ) Did Game 5 prove you need robotic umps calling balls and strikes? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Did EY cover up drug money and gold smuggling for a client? (BBC)
    • Boeing CEO to testify to Congress “We Made Mistakes”. (NYT)
    • Spotify’s CFO, used Direct Listing model to retire. (WSJ)
    • Did Game 5 prove you need robotic umps calling balls and strikes? (Washington Post)


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    ]]>     411 no     October 28, 2019-the Not in the Best Interest of Safety edition In today’s edition of Daily Compliance News: Boeing stymied government regulators with bill “not in the best interest of safety”. (NYT) Google struggling with employee trust. (Washington Post) Will WeWork investment damage Softbank? (WSJ) Even in Houston businesses recognize “Climate change is going to hurt bottom lines.” (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Oct 2019 04:00:00 -0000 October 28, 2019-the Not in the Best Interest of Safety edition full Tom Fox What are some of the top compliance and corruption stories for October 28, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Boeing stymied government regulators with bill “not in the best interest of safety”. (NYT) Google struggling with employee trust. (Washington Post) Will WeWork investment damage Softbank? (WSJ) Even in Houston businesses recognize “Climate change is going to hurt bottom lines.” (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Boeing stymied government regulators with bill “not in the best interest of safety”. (NYT)
    • Google struggling with employee trust. (Washington Post)
    • Will WeWork investment damage Softbank? (WSJ)
    • Even in Houston businesses recognize “Climate change is going to hurt bottom lines.” (Houston Chronicle)

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    ]]>     396 no     October 27, 2019 Sunday Book Review -the UNC Press edition In today’s edition Sunday Book Review edition of Daily Compliance News: India and the Cold War by Manu Bhagavan Blood Sweat and Tears by Derrick White Conquered by Larry Daniel An Insider’s Guide to Working with Universities-James Dean and Deborah Clark Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 27 Oct 2019 04:00:00 -0000 October 27, 2019 Sunday Book Review -the UNC Press edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for October 27, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News: India and the Cold War by Manu Bhagavan Blood Sweat and Tears by Derrick White Conquered by Larry Daniel An Insider’s Guide to Working with Universities-James Dean and Deborah Clark Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:

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    ]]>     408 no     October 26, 2019-the Truly Sorry edition In today’s edition of Daily Compliance News: In a print ad campaign, Boeing said it is “Truly sorry”. (FT) and others Of whistleblowers and Infosys. (FT) Sanctions should target a network not simply a country. (WSJ) Trump weighing sale of DC hotel. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Oct 2019 04:00:00 -0000 October 26, 2019-the Truly Sorry edition full Tom Fox What are some of the top compliance and corruption stories for October 26, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: In a print ad campaign, Boeing said it is “Truly sorry”. (FT) and others Of whistleblowers and Infosys. (FT) Sanctions should target a network not simply a country. (WSJ) Trump weighing sale of DC hotel. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • In a print ad campaign, Boeing said it is “Truly sorry”. (FT) and others
    • Of whistleblowers and Infosys. (FT)
    • Sanctions should target a network not simply a country. (WSJ)
    • Trump weighing sale of DC hotel. (Washington Post)


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    ]]>     396 no     October 25, 2019-the Every Boy Needs Toys edition In today’s edition of Daily Compliance News: Toys of the corrupt super-rich. (The Guardian) Astros fire Brandon Taubman. (com) VA used whistleblower office to attack whistleblowers. (WSJ) Citgo gets a lifeline. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Oct 2019 04:02:00 -0000 October 25, 2019-the Every Boy Needs Toys edition full Tom Fox What are some of the top compliance and corruption stories for October 25, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Toys of the corrupt super-rich. (The Guardian) Astros fire Brandon Taubman. (com) VA used whistleblower office to attack whistleblowers. (WSJ) Citgo gets a lifeline. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Toys of the corrupt super-rich. (The Guardian)
    • Astros fire Brandon Taubman. (com)
    • VA used whistleblower office to attack whistleblowers. (WSJ)
    • Citgo gets a lifeline. (NYT)


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    ]]>     396 no     October 24, 2019- the Need a Car Wash edition In today’s edition of Daily Compliance News: House passes bill to unmask shell companies in US. (com.sg) Astros continue to trip over zero tolerance. (WSJ) CFTC commissions will not have to testify. (WSJ) Swiss prosecutors file first Car Wash charges. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Oct 2019 04:00:00 -0000 October 24, 2019- the Need a Car Wash edition full Tom Fox What are some of the top compliance and corruption stories for October 24, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: House passes bill to unmask shell companies in US. (com.sg) Astros continue to trip over zero tolerance. (WSJ) CFTC commissions will not have to testify. (WSJ) Swiss prosecutors file first Car Wash charges. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • House passes bill to unmask shell companies in US. (com.sg)
    • Astros continue to trip over zero tolerance. (WSJ)
    • CFTC commissions will not have to testify. (WSJ)
    • Swiss prosecutors file first Car Wash charges. (Reuters)

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    ]]>     411 no     October 23, 2019- the Corruption Continues edition In today’s edition of Daily Compliance News: Fresenius under investigation in Germany for bribery and corruption. (com) South Africa corruption scandal ensnares Deloitte. (BBC) German engineering firm sued over Brazilian dam collapse. (ABC News) Two Brits charged in Nigeria for corruption over failed energy deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Oct 2019 13:26:00 -0000 October 23, 2019- the Corruption Continues edition full Tom Fox What are some of the top compliance and corruption stories for October 23, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Fresenius under investigation in Germany for bribery and corruption. (com) South Africa corruption scandal ensnares Deloitte. (BBC) German engineering firm sued over Brazilian dam collapse. (ABC News) Two Brits charged in Nigeria for corruption over failed energy deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Fresenius under investigation in Germany for bribery and corruption. (com)
    • South Africa corruption scandal ensnares Deloitte. (BBC)
    • German engineering firm sued over Brazilian dam collapse. (ABC News)
    • Two Brits charged in Nigeria for corruption over failed energy deal. (Reuters)

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    ]]>     411 no     October 22, 2019- the What Else Haven’t You Told Us edition In today’s edition of Daily Compliance News: Lebanese President bows to anti-corruption fervor. (NBC) Softbank rescues WeWork. (WSJ) What else haven’t they told us? More trouble for Boeing. (NYT) Why we need more storytellers (and less economists)? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Oct 2019 04:00:00 -0000 October 22, 2019- the What Else Haven’t You Told Us edition full Tom Fox What are some of the top compliance and corruption stories for October 22, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Lebanese President bows to anti-corruption fervor. (NBC) Softbank rescues WeWork. (WSJ) What else haven’t they told us? More trouble for Boeing. (NYT) Why we need more storytellers (and less economists)? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Lebanese President bows to anti-corruption fervor. (NBC)
    • Softbank rescues WeWork. (WSJ)
    • What else haven’t they told us? More trouble for Boeing. (NYT)
    • Why we need more storytellers (and less economists)? (Washington Post)


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    ]]>     411 no     October 21, 2019- the Hanky Panky edition In today’s edition of Daily Compliance News: Will the first opioid case go to trial on Monday or settle? (NYT) More bad news for Boeing. (WSJ) What happens when an investigation gets too close to the BOE? (BBC) Is there ‘Hanky Panky’ going on regarding insider trading and the Trump Administration? (Vanity Fair) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Oct 2019 04:00:00 -0000 October 21, 2019- the Hanky Panky edition full Tom Fox What are some of the top compliance and corruption stories for October 21, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Will the first opioid case go to trial on Monday or settle? (NYT) More bad news for Boeing. (WSJ) What happens when an investigation gets too close to the BOE? (BBC) Is there ‘Hanky Panky’ going on regarding insider trading and the Trump Administration? (Vanity Fair) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Will the first opioid case go to trial on Monday or settle? (NYT)
    • More bad news for Boeing. (WSJ)
    • What happens when an investigation gets too close to the BOE? (BBC)
    • Is there ‘Hanky Panky’ going on regarding insider trading and the Trump Administration? (Vanity Fair)


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    ]]>     411 no     October 20, 2019 Sunday Book Review -the Chicago Press edition In today’s edition Sunday Book Review edition of Daily Compliance News: The Demon in the Machine by Paul Davies The Cabinet of Liguistic Curiosities by Paul Anthony Jones American Warsaw by Dominic Pacyga Arthur Vandenberg-Hendrik Meijer Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 20 Oct 2019 04:00:00 -0000 October 20, 2019 Sunday Book Review -the Chicago Press edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for October 20, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News: The Demon in the Machine by Paul Davies The Cabinet of Liguistic Curiosities by Paul Anthony Jones American Warsaw by Dominic Pacyga Arthur Vandenberg-Hendrik Meijer Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:


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    ]]>     408 no     October 19, 2019- the Mother Said ‘Don’t Tell Lies’ edition In today’s edition of Daily Compliance News: There’s a reason Mother said don’t tell lies. (Business Insider) You shouldn’t even lie unintentionally. (WSJ) Pharma CEOs going to the woodshed? (NYT) Will SEC move towards more direct listings? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 19 Oct 2019 04:00:00 -0000 October 19, 2019- the Mother Said ‘Don’t Tell Lies’ edition full Tom Fox What are some of the day's top compliance and corruption stories for September 19, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: There’s a reason Mother said don’t tell lies. (Business Insider) You shouldn’t even lie unintentionally. (WSJ) Pharma CEOs going to the woodshed? (NYT) Will SEC move towards more direct listings? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • There’s a reason Mother said don’t tell lies. (Business Insider)
    • You shouldn’t even lie unintentionally. (WSJ)
    • Pharma CEOs going to the woodshed? (NYT)
    • Will SEC move towards more direct listings? (FT)


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    ]]>     408 no     Daily Compliance News: October 18, 2019- the CITGO sign edition In today’s edition of Daily Compliance News: Aramco IPO delayed yet again. (WSJ) Swiss trade fined for bribe payments to DRC leaders? (Bloomberg) When will the CITGO sign go down? (NYT) FASB delays implementation of new accounting standards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Oct 2019 04:00:00 -0000 October 18, 2019- the CITGO sign edition full Tom Fox What are some of the day's top compliance and corruption stories for September 18, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Aramco IPO delayed yet again. (WSJ) Swiss trade fined for bribe payments to DRC leaders? (Bloomberg) When will the CITGO sign go down? (NYT) FASB delays implementation of new accounting standards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Aramco IPO delayed yet again. (WSJ)
    • Swiss trade fined for bribe payments to DRC leaders? (Bloomberg)
    • When will the CITGO sign go down? (NYT)
    • FASB delays implementation of new accounting standards. (WSJ)

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    ]]>     408 no     October 17, 2019- the $50bn edition In today’s edition of Daily Compliance News: Broadcom ordered to stop anti-competitive practices in Europe. (WSJ) Is it real or is it payback? (Washington Post) Will big pharma pay $50bn to settle opioid litigation? (NYT) Wirecard’s fraudulent accounting practices revealed. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Oct 2019 04:00:00 -0000 October 17, 2019- the $50bn edition full Tom Fox What are some of the day's top compliance and corruption stories for October 17, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Broadcom ordered to stop anti-competitive practices in Europe. (WSJ) Is it real or is it payback? (Washington Post) Will big pharma pay $50bn to settle opioid litigation? (NYT) Wirecard’s fraudulent accounting practices revealed. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Broadcom ordered to stop anti-competitive practices in Europe. (WSJ)
    • Is it real or is it payback? (Washington Post)
    • Will big pharma pay $50bn to settle opioid litigation? (NYT)
    • Wirecard’s fraudulent accounting practices revealed. (FT)

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    ]]>     408 no     October 16, 2019- the Doobie Brothers for the HOF edition In today’s edition of Daily Compliance News: Has Trump administration gutted the PCAOB? (WSJ) Before the NBA stepped in it (in China); the NFL did. (WSJ) Doobie Brothers head list for 2020 Rock & Roll HOF. (Houston Chronicle) Zuma corruption cost South African over $34bn? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Oct 2019 04:00:00 -0000 October 16, 2019- the Doobie Brothers for the HOF edition full Tom Fox What are some of the day's top compliance and corruption stories for October 16, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Has Trump administration gutted the PCAOB? (WSJ) Before the NBA stepped in it (in China); the NFL did. (WSJ) Doobie Brothers head list for 2020 Rock & Roll HOF. (Houston Chronicle) Zuma corruption cost South African over $34bn? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    • Has Trump administration gutted the PCAOB? (WSJ)
    • Before the NBA stepped in it (in China); the NFL did. (WSJ)
    • Doobie Brothers head list for 2020 Rock & Roll HOF. (Houston Chronicle)
    • Zuma corruption cost South African over $34bn? (FT)

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    ]]>     408 no     October 15, 2019- the More than Meets the Eye edition In today’s edition of Daily Compliance News:A lot more to Deutsche Bank than meets the eye (in China). (NYT)Boeing CEO stripped of Board Chairmanship by other Board members. (NYT)Monitoring emails for signs of stress? (Washington Post)Will Vale-type dam disaster come to America? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Oct 2019 04:00:00 -0000 October 15, 2019- the More than Meets the Eye edition full Tom Fox what are some of the day's top compliance and corruption stories for October 15, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:A lot more to Deutsche Bank than meets the eye (in China). (NYT)Boeing CEO stripped of Board Chairmanship by other Board members. (NYT)Monitoring emails for signs of stress? (Washington Post)Will Vale-type dam disaster come to America? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:A lot more to Deutsche Bank than meets the eye (in China). (NYT)Boeing CEO stripped of Board Chairmanship by other Board members. (NYT)Monitoring emails for signs of stress? (Washington Post)Will Vale-type dam disaster come to America? (WSJ)

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    ]]>     408 no     October 14, 2019- the dodgy deal edition In today’s edition of Daily Compliance News:Barclays bankers say deal with Qatar was ‘dodgy’. (BBC)What did the Angels know and when did they know it? (WSJ)Your mouth will get you every time. (Washington Post)Will the ‘resource curse’ hit Mozambique? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Oct 2019 04:00:00 -0000 October 14, 2019- the dodgy deal edition full Tom Fox What are some of the day's top compliance and corruption stories for October 14, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Barclays bankers say deal with Qatar was ‘dodgy’. (BBC)What did the Angels know and when did they know it? (WSJ)Your mouth will get you every time. (Washington Post)Will the ‘resource curse’ hit Mozambique? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Barclays bankers say deal with Qatar was ‘dodgy’. (BBC)What did the Angels know and when did they know it? (WSJ)Your mouth will get you every time. (Washington Post)Will the ‘resource curse’ hit Mozambique? (FT)

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    ]]>     408 no     October 13, 2019 Sunday Book Review -the Leadership edition In today’s edition Sunday Book Review edition of Daily Compliance News:Dare to Leadby Brené BrownExtreme Ownership by Jonko WIllnik and Leif BabinNever Split the Difference by Chris Voss13 Things Mentally Strong People Don’t Do-Amy Morin Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 13 Oct 2019 04:00:00 -0000 October 13, 2019 Sunday Book Review -the Leadership edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for October 13, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News:Dare to Leadby Brené BrownExtreme Ownership by Jonko WIllnik and Leif BabinNever Split the Difference by Chris Voss13 Things Mentally Strong People Don’t Do-Amy Morin Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:Dare to Leadby Brené BrownExtreme Ownership by Jonko WIllnik and Leif BabinNever Split the Difference by Chris Voss13 Things Mentally Strong People Don’t Do-Amy Morin

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    ]]>     408 no     October 12, 2019- the Pissed Off Employee edition In today’s edition of Daily Compliance News:What is a recalcitrant (or pissed off) employee? (GoingConcern)Guilty plea in PetroEcuador FCPA case. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)Fraud comes (back) to track and field. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 12 Oct 2019 11:17:00 -0000 October 12, 2019- the Pissed Off Employee edition full Tom Fox What are some of the top compliance and corruption stories for October 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:What is a recalcitrant (or pissed off) employee? (GoingConcern)Guilty plea in PetroEcuador FCPA case. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)Fraud comes (back) to track and field. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:What is a recalcitrant (or pissed off) employee? (GoingConcern)Guilty plea in PetroEcuador FCPA case. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)Fraud comes (back) to track and field. (FT)

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    ]]>     408 no     October 11, 2019- the SFO delays edition In today’s edition of Daily Compliance News:What is the cause of SFO delays? (WSJ)EU looks to tweak how it compiles dirty money blacklist. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)OECD to propose international corporate tax reform. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Oct 2019 10:57:28 -0000 October 11, 2019- the SFO delays edition full Tom Fox What are some of the top compliance and corruption stories for October 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:What is the cause of SFO delays? (WSJ)EU looks to tweak how it compiles dirty money blacklist. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)OECD to propose international corporate tax reform. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:What is the cause of SFO delays? (WSJ)EU looks to tweak how it compiles dirty money blacklist. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)OECD to propose international corporate tax reform. (FT)

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    ]]>     408 no     October 10, 2019- the My Little Sister’s Birthday edition In today’s edition of Daily Compliance News:Employee named in corruption investigation can’t sue for defamation. (Law360)NBA finds a spine, events in China cancelled as a result. (SI.com)Navy whistleblower claims fraud in submarine building. (Washington Post)Can a whistleblower manipulate the system? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Oct 2019 04:00:00 -0000 October 10, 2019- the My Little Sister’s Birthday edition full Tom Fox What are some of the day's top compliance and corruption stories for October 10, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Employee named in corruption investigation can’t sue for defamation. (Law360)NBA finds a spine, events in China cancelled as a result. (SI.com)Navy whistleblower claims fraud in submarine building. (Washington Post)Can a whistleblower manipulate the system? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Employee named in corruption investigation can’t sue for defamation. (Law360)NBA finds a spine, events in China cancelled as a result. (SI.com)Navy whistleblower claims fraud in submarine building. (Washington Post)Can a whistleblower manipulate the system? (FT)

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    ]]>     408 no     October 9, 2019- the NBA in Hot Water edition In today’s edition of Daily Compliance News:Former South African President’s son denies receiving $40MM bribe offer. (IBTimes)NBA in hot water in China over Hong Kong support. (NYT)Can’t pay your FCPA fine, the Justice Department will listen to your plea of poverty. (WSJ)Dick’s Sporting Goods puts money where its mouth is. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Oct 2019 04:00:00 -0000 October 9, 2019- the NBA in Hot Water edition full Tom Fox What are some of the day's top compliance and corruption stories for October 9, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Former South African President’s son denies receiving $40MM bribe offer. (IBTimes)NBA in hot water in China over Hong Kong support. (NYT)Can’t pay your FCPA fine, the Justice Department will listen to your plea of poverty. (WSJ)Dick’s Sporting Goods puts money where its mouth is. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Former South African President’s son denies receiving $40MM bribe offer. (IBTimes)NBA in hot water in China over Hong Kong support. (NYT)Can’t pay your FCPA fine, the Justice Department will listen to your plea of poverty. (WSJ)Dick’s Sporting Goods puts money where its mouth is. (Washington Post)

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    ]]>     408 no     October 8, 2019- the Human Factors edition In today’s edition of Daily Compliance News:Why should businesses be concerned with human factors at the workplace. (FT)Can a hedge fund run a soccer club to both win and make money? (FT)Danske banker speaks out. (Bloomberg)Nissan crisis is deep and cold. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Oct 2019 04:00:00 -0000 October 8, 2019- the Human Factors edition full Tom Fox What are some of the day's top compliance and corruption stories for October 8, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Why should businesses be concerned with human factors at the workplace. (FT)Can a hedge fund run a soccer club to both win and make money? (FT)Danske banker speaks out. (Bloomberg)Nissan crisis is deep and cold. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Why should businesses be concerned with human factors at the workplace. (FT)Can a hedge fund run a soccer club to both win and make money? (FT)Danske banker speaks out. (Bloomberg)Nissan crisis is deep and cold. (NYT)

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    ]]>     408 no     October 7, 2019- the Holmes Stiffs Her Lawyers edition In today’s edition of Daily Compliance News: ·       Agri-giant CHS admits to bribery in Mexico. (Star Tribune)·       After defrauding investors and the public, Elizabeth Holmes stiffs her lawyers. (Washington Post)·       Texas Most Dangerous border. (Houston Chronicle)·       Can You be fired for being gay? The Supreme Court is about to tell us. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Oct 2019 04:00:00 -0000 October 7, 2019- tthe Holmes Stiffs Her Lawyers edition full Tom Fox What are some of the top compliance and corruption stories for October 7, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Agri-giant CHS admits to bribery in Mexico. (Star Tribune)·       After defrauding investors and the public, Elizabeth Holmes stiffs her lawyers. (Washington Post)·       Texas Most Dangerous border. (Houston Chronicle)·       Can You be fired for being gay? The Supreme Court is about to tell us. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Agri-giant CHS admits to bribery in Mexico. (Star Tribune)·       After defrauding investors and the public, Elizabeth Holmes stiffs her lawyers. (Washington Post)·       Texas Most Dangerous border. (Houston Chronicle)·       Can You be fired for being gay? The Supreme Court is about to tell us. (NYT)

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    ]]>     408 no     Sunday Book Review -the Economics and Economists edition In today’s edition Sunday Book Review edition of Daily Compliance News:Measure What Matters by John DoerrThe Economists Hour by Binyamin AppelbaumThe Marginal Revolutionaries by Janek WassermanOn Fire-the (Burning) Case for a Green New Deal-Naomi Klein Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 06 Oct 2019 12:45:16 -0000 Sunday Book Review -the Economics and Economists edition full Tom Fox These are some of the books which caught my eye over the past week. It's the Economics and Economist edition of the Sunday Book Review. In today’s edition Sunday Book Review edition of Daily Compliance News:Measure What Matters by John DoerrThe Economists Hour by Binyamin AppelbaumThe Marginal Revolutionaries by Janek WassermanOn Fire-the (Burning) Case for a Green New Deal-Naomi Klein Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:Measure What Matters by John DoerrThe Economists Hour by Binyamin AppelbaumThe Marginal Revolutionaries by Janek WassermanOn Fire-the (Burning) Case for a Green New Deal-Naomi Klein

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    ]]>     408 no     October 5, 2019- the Is It Wrong to be a Billionaire edition In today’s edition of Daily Compliance News:Will Trump’s call for China to investigate Biden challenge trade talks? (NYT)HP to cut 9000 jobs worldwide. (NYT)DOJ ends investigation in the allegations of Shell bribery in Nigeria. (WSJ)Is it wrong to be a billionaire? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 05 Oct 2019 13:06:08 -0000 October 5, 2019- the Is It Wrong to be a Billionaire edition full Tom Fox What are some of the top compliance and corruption stories for October 5, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Will Trump’s call for China to investigate Biden challenge trade talks? (NYT)HP to cut 9000 jobs worldwide. (NYT)DOJ ends investigation in the allegations of Shell bribery in Nigeria. (WSJ)Is it wrong to be a billionaire? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Will Trump’s call for China to investigate Biden challenge trade talks? (NYT)HP to cut 9000 jobs worldwide. (NYT)DOJ ends investigation in the allegations of Shell bribery in Nigeria. (WSJ)Is it wrong to be a billionaire? (Washington Post)

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    ]]>     387 no     October 4, 2019- the Home Vault edition In today’s edition of Daily Compliance News:Chinese official found with 13 tons of gold and $300MM in cash at home. (Daily Mail)Facebook forced to delete requested content worldwide. (WSJ)Christian Dawkins sentenced. (ESPN)FIFA bans former VP for life for taking bribes. (USAToday) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Oct 2019 04:00:00 -0000 October 4, 2019- the Home Vault edition full Tom Fox What are some of the top compliance and corruption stories for October 4, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Chinese official found with 13 tons of gold and $300MM in cash at home. (Daily Mail)Facebook forced to delete requested content worldwide. (WSJ)Christian Dawkins sentenced. (ESPN)FIFA bans former VP for life for taking bribes. (USAToday) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Chinese official found with 13 tons of gold and $300MM in cash at home. (Daily Mail)Facebook forced to delete requested content worldwide. (WSJ)Christian Dawkins sentenced. (ESPN)FIFA bans former VP for life for taking bribes. (USAToday)

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    ]]>     387 no     October 3, 2019- the James Bond and Credit Suisse edition In today’s edition of Daily Compliance News: ·       Boeing whistleblower say safety system was vetoed on 737 MAX. (NYT)·       Credit Suisse in turmoil over spy scandal. (WSJ)·       DOJ closes inquiry into ENI for Nigeria, Algeria bribery allegations. (WSJ)·       AdvoCare pays for running a pyramid scheme. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Oct 2019 04:00:00 -0000 October 3, 2019- the James Bond and Credit Suisse edition full Tom Fox What are some of the top compliance and corruption stories for October 3, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Boeing whistleblower say safety system was vetoed on 737 MAX. (NYT)·       Credit Suisse in turmoil over spy scandal. (WSJ)·       DOJ closes inquiry into ENI for Nigeria, Algeria bribery allegations. (WSJ)·       AdvoCare pays for running a pyramid scheme. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Boeing whistleblower say safety system was vetoed on 737 MAX. (NYT)·       Credit Suisse in turmoil over spy scandal. (WSJ)·       DOJ closes inquiry into ENI for Nigeria, Algeria bribery allegations. (WSJ)·       AdvoCare pays for running a pyramid scheme. (NYT)

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    ]]>     387 no     October 2, 2019- the Abbey Road Turns 50 edition In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Oct 2019 11:45:52 -0000 October 2, 2019- the Abbey Road Turns 50 edition full Tom Fox What are some of the top compliance and corruption stories for October 2, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ)

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    ]]>     387 no     October 1, 2019- the Give your phones back? edition In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Oct 2019 10:16:34 -0000 October 1, 2019- the Give your phones back? edition full Tom Fox What are some of the top compliance and corruption stories for October 1, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette)

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    ]]>     387 no     September 30, 2019- the End of the (FCPA Fiscal) Year edition In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 30 Sep 2019 04:00:00 -0000 September 30, 2019- the End of the (FCPA Fiscal) Year edition full Tom Fox What are some of the top compliance and corruption stories for September 30, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog)

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    ]]>     393 no     September 29, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News: ·      Range: Why Generalists Triumph in a Specialized World-by David Epstein ·      The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan ·      The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 29 Sep 2019 12:00:00 -0000 September 29, 2019 Sunday Book Review edition full Tom Fox In this special Part 2 of a two-part series, I am reviewing the Short List for the Financial Times Business Book of the Year award. In today’s edition Sunday Book Review edition of Daily Compliance News: ·      Range: Why Generalists Triumph in a Specialized World-by David Epstein ·      The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan ·      The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:

    ·      Range: Why Generalists Triumph in a Specialized World-by David Epstein

    ·      The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan

    ·      The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman

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    ]]>     405 no     September 28, 2019- the Need a Used Jet edition In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 28 Sep 2019 11:58:50 -0000 September 28, 2019- the Need a Used Jet edition full Tom Fox What are some of the day's top compliance and corruption stories for September 28, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT)

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    ]]>     393 no     Daily Compliance News: September 27, 2019- the Risk and Compliance Journal edition In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 27 Sep 2019 04:00:00 -0000 Daily Compliance News: September 27, 2019- the Risk and Compliance Journal edition full Tom Fox What are some of the day's top compliance and corruption stories for September 27, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ)

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    ]]>     403 no     September 26, 2019- the Suicide or Other edition In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 26 Sep 2019 04:00:00 -0000 September 26, 2019- the Suicide or Other edition full Tom Fox What are some of the day's top compliance and corruption stories for September 26, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT)

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    ]]>     403 no     September 25, 2019- the Running with the Big Dogs edition In today’s edition of Daily Compliance News: ·       WeWork founder steps down. (WSJ)·       VW execs and Ex-CEO charged with Market Manipulation. (NYT)·       More Venezuelan sanctions issued. (WSJ)·       How does your state rate on corruption?  (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 25 Sep 2019 01:09:53 -0000 September 25, 2019- the Running with the Big Dogs edition full Tom Fox What are some of the day's top compliance and corruption stories for September 25, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       WeWork founder steps down. (WSJ)·       VW execs and Ex-CEO charged with Market Manipulation. (NYT)·       More Venezuelan sanctions issued. (WSJ)·       How does your state rate on corruption?  (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       WeWork founder steps down. (WSJ)·       VW execs and Ex-CEO charged with Market Manipulation. (NYT)·       More Venezuelan sanctions issued. (WSJ)·       How does your state rate on corruption?  (FCPA Blog)

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    ]]>     403 no     September 24, 2019- the Nissan Still a Mess edition In today’s edition of Daily Compliance News:Nissan is still a mess. (WSJ)NCAA says it will go after Kansas. (Yahoo Sports)SEC settles charges against PwC. (MarketWatch)TechnipFMC settles SEC charges for $5MM. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 24 Sep 2019 04:02:00 -0000 September 24, 2019- the Nissan Still a Mess edition full Tom Fox What are some of the day's top compliance and corruption stories for September 24, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Nissan is still a mess. (WSJ)NCAA says it will go after Kansas. (Yahoo Sports)SEC settles charges against PwC. (MarketWatch)TechnipFMC settles SEC charges for $5MM. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Nissan is still a mess. (WSJ)NCAA says it will go after Kansas. (Yahoo Sports)SEC settles charges against PwC. (MarketWatch)TechnipFMC settles SEC charges for $5MM. (FCPA Blog)

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    ]]>     400 no     September 23, 2019- the Fall is Here edition In today’s edition of Daily Compliance News: ·       Uber redux, as BOD members want to remove WeWork CEO? (WSJ)·       Have I told you how humble I am? (FT)·       HUD Secretary Ben Carson gives talk in SF. What could go wrong? (Washington Post)·       Spirit or Led Zeppelin? Which band wrote “Stairway to Heaven”?  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 23 Sep 2019 10:45:19 -0000 September 23, 2019- the Fall is Here edition full Tom Fox What are some of the day's top compliance and corruption stories for September 23, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Uber redux, as BOD members want to remove WeWork CEO? (WSJ)·       Have I told you how humble I am? (FT)·       HUD Secretary Ben Carson gives talk in SF. What could go wrong? (Washington Post)·       Spirit or Led Zeppelin? Which band wrote “Stairway to Heaven”?  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Uber redux, as BOD members want to remove WeWork CEO? (WSJ)·       Have I told you how humble I am? (FT)·       HUD Secretary Ben Carson gives talk in SF. What could go wrong? (Washington Post)·       Spirit or Led Zeppelin? Which band wrote “Stairway to Heaven”?  (NYT)

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    ]]>     400 no     September 22, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award: The Age of Surveillance Capitalism by Shoshana ZuboffInvisible Women by Caroline Criado PerezKochland by Christopher Leonard Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 22 Sep 2019 11:00:00 -0000 September 22, 2019 Sunday Book Review edition full Tom Fox In today’s edition Sunday Book Review edition of Daily Compliance News for September 22, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award. In today’s edition Sunday Book Review edition of Daily Compliance News, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award: The Age of Surveillance Capitalism by Shoshana ZuboffInvisible Women by Caroline Criado PerezKochland by Christopher Leonard Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award:

    The Age of Surveillance Capitalism by Shoshana ZuboffInvisible Women by Caroline Criado PerezKochland by Christopher Leonard

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    ]]>     405 no     September 21, 2019- the Corruption in Afghanistan it edition In today’s edition of Daily Compliance News:Shocked, shocked to find there is corruption in Afghanistan? (Fox News)Criminal charges filed in Vale dam collapse. (WSJ)Saudi Aramco IPO theme song-“With a Little Help From My Friends. (NYT)Traveling to China, you might want to think about it. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 21 Sep 2019 04:00:00 -0000 September 21, 2019- the Corruption in Afghanistan it edition full Tom Fox What are some of the top compliance and corruption stories for September 21, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Shocked, shocked to find there is corruption in Afghanistan? (Fox News)Criminal charges filed in Vale dam collapse. (WSJ)Saudi Aramco IPO theme song-“With a Little Help From My Friends. (NYT)Traveling to China, you might want to think about it. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Shocked, shocked to find there is corruption in Afghanistan? (Fox News)Criminal charges filed in Vale dam collapse. (WSJ)Saudi Aramco IPO theme song-“With a Little Help From My Friends. (NYT)Traveling to China, you might want to think about it. (WSJ)

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    ]]>     393 no     September 20, 2019- the Good Work if You can Get it edition In today’s edition of Daily Compliance News:Will Brazil move past its corrupt administration? (FT)What if you ID audit partners? (WSJ)US Bank pays $4MM to settle sanctions allegations. (WSJ)Good work if you can get it. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 20 Sep 2019 04:00:00 -0000 September 20, 2019- the Good Work if You can Get it edition full Tom Fox What are some of the day's top compliance and corruption stories for September 20, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Will Brazil move past its corrupt administration? (FT)What if you ID audit partners? (WSJ)US Bank pays $4MM to settle sanctions allegations. (WSJ)Good work if you can get it. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Will Brazil move past its corrupt administration? (FT)What if you ID audit partners? (WSJ)US Bank pays $4MM to settle sanctions allegations. (WSJ)Good work if you can get it. (Washington Post)

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    ]]>     400 no     September 19, 2019- the Root Out Corruption edition In today’s edition of Daily Compliance News:White House fires Homeland Security Deputy GC. (NYT)Netherlands proposes nationwide AML system. (Dipping Through Geometries)Did unprepared pilots contribute to 737 MAX disasters? (NYT)Why that “stupid piece of paper” still matters. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 19 Sep 2019 04:00:00 -0000 September 19, 2019- the Root Out Corruption edition full Tom Fox What are some of the day's top compliance and corruption stories for September 19, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:White House fires Homeland Security Deputy GC. (NYT)Netherlands proposes nationwide AML system. (Dipping Through Geometries)Did unprepared pilots contribute to 737 MAX disasters? (NYT)Why that “stupid piece of paper” still matters. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:White House fires Homeland Security Deputy GC. (NYT)Netherlands proposes nationwide AML system. (Dipping Through Geometries)Did unprepared pilots contribute to 737 MAX disasters? (NYT)Why that “stupid piece of paper” still matters. (Washington Post)

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    ]]>     400 no     September 18, 2019- the Root Out Corruption edition In today’s edition of Daily Compliance News:WeWork shelves IPO. (FT)Big government rivalry hampering Big Tech antitrust investigation? (WSJ)How to master office small talk. (NYT)Warren vows to root out corruption in Washington. (Salon) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 18 Sep 2019 04:00:00 -0000 September 18, 2019- the Root Out Corruption edition full Tom Fox What are some of the top compliance and corruption stories for September 18, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:WeWork shelves IPO. (FT)Big government rivalry hampering Big Tech antitrust investigation? (WSJ)How to master office small talk. (NYT)Warren vows to root out corruption in Washington. (Salon) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:WeWork shelves IPO. (FT)Big government rivalry hampering Big Tech antitrust investigation? (WSJ)How to master office small talk. (NYT)Warren vows to root out corruption in Washington. (Salon)

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    ]]>     393 no     September 17, 2019- the Tax Returns edition In today’s edition of Daily Compliance News:What is risk? (Lesson #365,333) (NYT)Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post)Int’l panel chastises FAA over 737 Max approval process. (WSJ)NYC DA subpoenas 8 years of Trump taxes. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 17 Sep 2019 04:00:00 -0000 September 17, 2019- the Tax Returns edition full Tom Fox what are some of the day's top compliance and corruption stories for September 17, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:What is risk? (Lesson #365,333) (NYT)Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post)Int’l panel chastises FAA over 737 Max approval process. (WSJ)NYC DA subpoenas 8 years of Trump taxes. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:What is risk? (Lesson #365,333) (NYT)Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post)Int’l panel chastises FAA over 737 Max approval process. (WSJ)NYC DA subpoenas 8 years of Trump taxes. (MarketWatch)

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    ]]>     400 no     September 16, 2019- the Cool Billion edition In today’s edition of Daily Compliance News: ·      Boeing Board calls for more safety changes at company. (NYT)·      How big can a COI be? Disney’s Iger resigns from Apple board. (WSJ)·      NY AG alleges Sacker family had over $1bn in wire transfers out of Perdue Pharma into private accounts. (Washington Post)·      Andrew Hill says to have some sympathy for Refinitiv.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 16 Sep 2019 04:00:00 -0000 September 16, 2019- the Cool Billion edition full Tom Fox What are some of the day's top compliance and corruption stories for September 16, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      Boeing Board calls for more safety changes at company. (NYT)·      How big can a COI be? Disney’s Iger resigns from Apple board. (WSJ)·      NY AG alleges Sacker family had over $1bn in wire transfers out of Perdue Pharma into private accounts. (Washington Post)·      Andrew Hill says to have some sympathy for Refinitiv.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Boeing Board calls for more safety changes at company. (NYT)·      How big can a COI be? Disney’s Iger resigns from Apple board. (WSJ)·      NY AG alleges Sacker family had over $1bn in wire transfers out of Perdue Pharma into private accounts. (Washington Post)·      Andrew Hill says to have some sympathy for Refinitiv.  (FT)

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    ]]>     400 no     September 15, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News:The Art of Statistics-David SpiegelhalterVC-Thomas NicholasPalaces of Pleasure-Lee JacksonThe Memory Police-Yoko Ozawa Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 15 Sep 2019 12:00:00 -0000 September 15, 2019 Sunday Book Review edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for September 15, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News:The Art of Statistics-David SpiegelhalterVC-Thomas NicholasPalaces of Pleasure-Lee JacksonThe Memory Police-Yoko Ozawa Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:The Art of Statistics-David SpiegelhalterVC-Thomas NicholasPalaces of Pleasure-Lee JacksonThe Memory Police-Yoko Ozawa

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    ]]>     400 no     September 14, 2019- the WeWork ReWork edition In today’s edition of Daily Compliance News:Corruption across EU leaves EU Home Affairs Commissioner Cecilia Malmstroem breathless. (BBC)WeWork ReWorks CorpGov. (NYT)DOJ will consider ‘inability to pay’ for corp fines. (WSJ)Be careful out there as Jets lose starting QB to Mono. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 14 Sep 2019 11:54:37 -0000 September 14, 2019- the WeWork ReWork edition full Tom Fox What are some of the top compliance and corruption stories for September 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Corruption across EU leaves EU Home Affairs Commissioner Cecilia Malmstroem breathless. (BBC)WeWork ReWorks CorpGov. (NYT)DOJ will consider ‘inability to pay’ for corp fines. (WSJ)Be careful out there as Jets lose starting QB to Mono. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Corruption across EU leaves EU Home Affairs Commissioner Cecilia Malmstroem breathless. (BBC)WeWork ReWorks CorpGov. (NYT)DOJ will consider ‘inability to pay’ for corp fines. (WSJ)Be careful out there as Jets lose starting QB to Mono. (ESPN)

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    ]]>     400 no     September 13, 2019- the rattle out of the pram edition In today’s edition of Daily Compliance News:Government orders Google to let employees speak. (WSJ)NCAA throws temper tantrum.(Forbes)145 key business leaders demand action on guns. (NYT)Former Peruvian President accused of corruption denied bail in US. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 13 Sep 2019 04:00:00 -0000 September 13, 2019- the rattle out of the pram edition full Tom Fox What are some of the day's top compliance and corruption stories for September 13, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Government orders Google to let employees speak. (WSJ)NCAA throws temper tantrum.(Forbes)145 key business leaders demand action on guns. (NYT)Former Peruvian President accused of corruption denied bail in US. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Government orders Google to let employees speak. (WSJ)NCAA throws temper tantrum.(Forbes)145 key business leaders demand action on guns. (NYT)Former Peruvian President accused of corruption denied bail in US. (Bloomberg)

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    ]]>     400 no     September 12, 2019- the pots and kettles edition In today’s edition of Daily Compliance News:Beijing, er Hong Kong wants to take over the London Stock Exchange. What could go wrong? (NYT)Pots and Kettles, as US tells Switzerland to ramp up oversight on Facebook’s cryptocurrency. (WSJ)Fair Pay to Play? California bill would allow college athletes to benefit from their toils/images. (com)SEC wants to ditch PCAOB member. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 12 Sep 2019 04:00:00 -0000 September 12, 2019- the pots and kettles edition full Tom Fox What are some of the top compliance and corruption stories for September 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Beijing, er Hong Kong wants to take over the London Stock Exchange. What could go wrong? (NYT)Pots and Kettles, as US tells Switzerland to ramp up oversight on Facebook’s cryptocurrency. (WSJ)Fair Pay to Play? California bill would allow college athletes to benefit from their toils/images. (com)SEC wants to ditch PCAOB member. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Beijing, er Hong Kong wants to take over the London Stock Exchange. What could go wrong? (NYT)Pots and Kettles, as US tells Switzerland to ramp up oversight on Facebook’s cryptocurrency. (WSJ)Fair Pay to Play? California bill would allow college athletes to benefit from their toils/images. (com)SEC wants to ditch PCAOB member. (MarketWatch)

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    ]]>     391 no     September 11, 2019- the 9/11 edition In today’s edition of Daily Compliance News:Who is the most powerful regulator on the planet? (Hint-she’s not aYank) (NYT)Cloudfare confirms possible sanction violation disclosure to government. (WSJ)New California labor bill may help Uber/Lyft drivers. (NYT)FEMA officials in Puerto Rico charged with corruption and fraud. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 11 Sep 2019 04:00:00 -0000 September 11, 2019- the 9/11 edition full Tom Fox What are some of the day's top compliance and corruption stories for September 11, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Who is the most powerful regulator on the planet? (Hint-she’s not aYank) (NYT)Cloudfare confirms possible sanction violation disclosure to government. (WSJ)New California labor bill may help Uber/Lyft drivers. (NYT)FEMA officials in Puerto Rico charged with corruption and fraud. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Who is the most powerful regulator on the planet? (Hint-she’s not aYank) (NYT)Cloudfare confirms possible sanction violation disclosure to government. (WSJ)New California labor bill may help Uber/Lyft drivers. (NYT)FEMA officials in Puerto Rico charged with corruption and fraud. (Washington Post)

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    ]]>     400 no     September 10, 2019- the Volfefe speaks edition In today’s edition of Daily Compliance News:How is employee activism different than CEO activism? (com)DOJ charges Chinese Professor with theft of trade secrets for Huawei. (WSJ)SEC chair criticizes the rest of the world for poor ABC enforcement. (WSJ)Trump risk formalized in Volfefe index. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 10 Sep 2019 10:14:17 -0000 September 10, 2019- the Volfefe speaks edition full Tom Fox What are some of the day's top compliance and corruption stories for September 10, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:How is employee activism different than CEO activism? (com)DOJ charges Chinese Professor with theft of trade secrets for Huawei. (WSJ)SEC chair criticizes the rest of the world for poor ABC enforcement. (WSJ)Trump risk formalized in Volfefe index. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:How is employee activism different than CEO activism? (com)DOJ charges Chinese Professor with theft of trade secrets for Huawei. (WSJ)SEC chair criticizes the rest of the world for poor ABC enforcement. (WSJ)Trump risk formalized in Volfefe index. (FT)

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    ]]>     400 no     September 9, 2019- pay me now and later edition In today’s edition of Daily Compliance News:2020 is almost here. Are you ready for the CCPA? (WSJ)Why due diligence is a must. (lesson 334,259) (Washington Post)How big tech companies targeted by feds. (NYT)Restitution in the Och-Ziff FCPA matter? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 09 Sep 2019 10:23:25 -0000 September 9, 2019- pay me now and later edition full Tom Fox What are some of the day's top compliance and corruption stories for September 9, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:2020 is almost here. Are you ready for the CCPA? (WSJ)Why due diligence is a must. (lesson 334,259) (Washington Post)How big tech companies targeted by feds. (NYT)Restitution in the Och-Ziff FCPA matter? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:2020 is almost here. Are you ready for the CCPA? (WSJ)Why due diligence is a must. (lesson 334,259) (Washington Post)How big tech companies targeted by feds. (NYT)Restitution in the Och-Ziff FCPA matter? (WSJ)

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    ]]>     400 no     September 8, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News:The Anarchy-William DalrympleTough Luck-R.D. RosenWhite Hot Silence-Henry PotterSovietistan: Travels in Turkmenistan, Kazakhstan, Tajikistan, Kyrgyzstan, and Uzbekistan-Erika Fatland Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 08 Sep 2019 13:00:00 -0000 September 8, 2019 Sunday Book Review edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for September 8, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News:The Anarchy-William DalrympleTough Luck-R.D. RosenWhite Hot Silence-Henry PotterSovietistan: Travels in Turkmenistan, Kazakhstan, Tajikistan, Kyrgyzstan, and Uzbekistan-Erika Fatland Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:The Anarchy-William DalrympleTough Luck-R.D. RosenWhite Hot Silence-Henry PotterSovietistan: Travels in Turkmenistan, Kazakhstan, Tajikistan, Kyrgyzstan, and Uzbekistan-Erika Fatland

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    ]]>     400 no     September 7, 2019- losing my reputation edition In today’s edition of Daily Compliance News:How fast can a corp lose its reputation? For J&J, in one lawsuit. (FT)What is ethics? H&M stops purchasing Brazilian leather. (NYT)Just Kidding…WeWork’s dropping valuation by ½. (WSJ)20% of IPOs audited have material weaknesses. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 07 Sep 2019 13:11:09 -0000 September 7, 2019- losing my reputation edition full Tom Fox What are some of the top compliance and ethics stories for the week ending September 7, 2019? Check in with Tom Fox and Jay Rosen on This Week in FCPA. In today’s edition of Daily Compliance News:How fast can a corp lose its reputation? For J&J, in one lawsuit. (FT)What is ethics? H&M stops purchasing Brazilian leather. (NYT)Just Kidding…WeWork’s dropping valuation by ½. (WSJ)20% of IPOs audited have material weaknesses. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:How fast can a corp lose its reputation? For J&J, in one lawsuit. (FT)What is ethics? H&M stops purchasing Brazilian leather. (NYT)Just Kidding…WeWork’s dropping valuation by ½. (WSJ)20% of IPOs audited have material weaknesses. (MarketWatch)

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    ]]>     400 no     September 6, 2019- the Bring out Your Dead edition In today’s edition of Daily Compliance News:Nissan execs simply awarded themselves extra bonuses. (FT)Former Malaysian PM Najib Razak tried to get China to bail out 1MDB. (Bloomberg)Dealbook asks—is the US ready to reign in big tech? (NYT)MSU fined record amount for Nassar reporting failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 06 Sep 2019 04:00:00 -0000 September 6, 2019- the Bring out Your Dead edition full Tom Fox What are some of the top compliance and corruption stories for September 6, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Nissan execs simply awarded themselves extra bonuses. (FT)Former Malaysian PM Najib Razak tried to get China to bail out 1MDB. (Bloomberg)Dealbook asks—is the US ready to reign in big tech? (NYT)MSU fined record amount for Nassar reporting failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Nissan execs simply awarded themselves extra bonuses. (FT)Former Malaysian PM Najib Razak tried to get China to bail out 1MDB. (Bloomberg)Dealbook asks—is the US ready to reign in big tech? (NYT)MSU fined record amount for Nassar reporting failures. (WSJ)

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    ]]>     391 no     September 5, 2019- NCAA spanked yet again edition In today’s edition of Daily Compliance News:Google fined for violating child privacy. (NYT)Judge denies NCAA access to FBI corruption material. (247Sports)Wells Fargo reads NYT story, starts internal investigation. (NYT)Odebrecht fined and certain subsidiaries debarred by the Inter-American Development Bank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 05 Sep 2019 10:10:34 -0000 September 5, 2019- NCAA spanked yet again edition full Tom Fox What are some of the day's top compliance and corruption stories for September 5, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Google fined for violating child privacy. (NYT)Judge denies NCAA access to FBI corruption material. (247Sports)Wells Fargo reads NYT story, starts internal investigation. (NYT)Odebrecht fined and certain subsidiaries debarred by the Inter-American Development Bank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Google fined for violating child privacy. (NYT)Judge denies NCAA access to FBI corruption material. (247Sports)Wells Fargo reads NYT story, starts internal investigation. (NYT)Odebrecht fined and certain subsidiaries debarred by the Inter-American Development Bank. (WSJ)

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    ]]>     400 no     September 4, 2019- how much per night edition In today’s edition of Daily Compliance News:As part of gun and ammo policy change, Walmart makes its firearm compliance program available to other retailers. (NYT)How much is Trump charging Pence to stay at his resort in Ireland? (Washington Post)Huawei accuses US government of dirty tricks. (WSJ)Why is now the right time for compliance hiring? (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 04 Sep 2019 04:00:00 -0000 September 4, 2019- how much per night edition full Tom Fox What are some of the day's top compliance and corruption stories for September 4, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:As part of gun and ammo policy change, Walmart makes its firearm compliance program available to other retailers. (NYT)How much is Trump charging Pence to stay at his resort in Ireland? (Washington Post)Huawei accuses US government of dirty tricks. (WSJ)Why is now the right time for compliance hiring? (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:As part of gun and ammo policy change, Walmart makes its firearm compliance program available to other retailers. (NYT)How much is Trump charging Pence to stay at his resort in Ireland? (Washington Post)Huawei accuses US government of dirty tricks. (WSJ)Why is now the right time for compliance hiring? (Forbes)

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    ]]>     400 no     September 3, 2019- the savage v. sauvage edition In today’s edition of Daily Compliance News:CFO’s say new lease accounting rules are tough. (WSJ)Mexico President to fight corruption. (APNews)New Saudi anticorruption chief to focus on public servant corruption. (Reuters)Savage v. Sauvage and Native Americans. What could go wrong? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 03 Sep 2019 04:00:00 -0000 September 3, 2019- the savage v. sauvage edition full Tom Fox What are some of the top compliance and corruption stories for September 3, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:CFO’s say new lease accounting rules are tough. (WSJ)Mexico President to fight corruption. (APNews)New Saudi anticorruption chief to focus on public servant corruption. (Reuters)Savage v. Sauvage and Native Americans. What could go wrong? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:CFO’s say new lease accounting rules are tough. (WSJ)Mexico President to fight corruption. (APNews)New Saudi anticorruption chief to focus on public servant corruption. (Reuters)Savage v. Sauvage and Native Americans. What could go wrong? (Washington Post)

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    ]]>     391 no     September 1, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News:Talking to Strangers-Malcomb GladwellBeyond Happiness and Meaning-Steve MintzFrom Problem Solving to Solution Design- Eduardo and Erica CamposThe Transpacific Experiment-Matt Sheehan Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 01 Sep 2019 13:00:00 -0000 September 1, 2019 Sunday Book Review edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for September 1, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News:Talking to Strangers-Malcomb GladwellBeyond Happiness and Meaning-Steve MintzFrom Problem Solving to Solution Design- Eduardo and Erica CamposThe Transpacific Experiment-Matt Sheehan Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:Talking to Strangers-Malcomb GladwellBeyond Happiness and Meaning-Steve MintzFrom Problem Solving to Solution Design- Eduardo and Erica CamposThe Transpacific Experiment-Matt Sheehan

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    ]]>     400 no     Daily Compliance News: August 31, 2019- the old white guys edition In today’s edition of Daily Compliance News:Most start-ups founded by 45 year old white males. (NYT)Stellar information lands whistleblower award. (FCPA Blog)Is the $12bn proposed by Perdue Pharma to settle enough? (WSJ)SEC charges investment adviser to NFL players. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 31 Aug 2019 11:00:00 -0000 August 31, 2019- the old white guys edition full Tom Fox What are some of the day's top compliance and corruption stories for August 31, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Most start-ups founded by 45 year old white males. (NYT)Stellar information lands whistleblower award. (FCPA Blog)Is the $12bn proposed by Perdue Pharma to settle enough? (WSJ)SEC charges investment adviser to NFL players. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Most start-ups founded by 45 year old white males. (NYT)Stellar information lands whistleblower award. (FCPA Blog)Is the $12bn proposed by Perdue Pharma to settle enough? (WSJ)SEC charges investment adviser to NFL players. (MarketWatch)

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    ]]>     400 no     August 30, 2019- the with friends like that edition In today’s edition of Daily Compliance News:Uber & Lyft fight drivers having employment rights. (NYT)Feeling the whiplash, you aren’t the only one. (NYT)Juniper Networks settles long standing FCPA violation. (FCPA Blog)Department of Treasury financial crimes unit opens foreign branch. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 30 Aug 2019 04:02:00 -0000 August 30, 2019- the with friends like that edition full Tom Fox What are some of the day's top compliance and corruption stories for August 30, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Uber & Lyft fight drivers having employment rights. (NYT)Feeling the whiplash, you aren’t the only one. (NYT)Juniper Networks settles long standing FCPA violation. (FCPA Blog)Department of Treasury financial crimes unit opens foreign branch. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Uber & Lyft fight drivers having employment rights. (NYT)Feeling the whiplash, you aren’t the only one. (NYT)Juniper Networks settles long standing FCPA violation. (FCPA Blog)Department of Treasury financial crimes unit opens foreign branch. (WSJ)

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    ]]>     400 no     August 29, 2019- the pardons before crimes edition In today’s edition of Daily Compliance News:If you were offered a Presidential pardon to commit a crime, would you do so? (Washington Post)Proposed opioid deal with end Sackler family control of Perdue Pharma. (NYT)Worst deal ever? Bayer purchase of Monsanto in the running. (WSJ)RSM International charged with violating the SEC's auditor independence rules. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 29 Aug 2019 10:32:25 -0000 August 29, 2019- the pardons before crimes edition full Tom Fox What are some of the day's top compliance and corruption stories for August 29, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:If you were offered a Presidential pardon to commit a crime, would you do so? (Washington Post)Proposed opioid deal with end Sackler family control of Perdue Pharma. (NYT)Worst deal ever? Bayer purchase of Monsanto in the running. (WSJ)RSM International charged with violating the SEC's auditor independence rules. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:If you were offered a Presidential pardon to commit a crime, would you do so? (Washington Post)Proposed opioid deal with end Sackler family control of Perdue Pharma. (NYT)Worst deal ever? Bayer purchase of Monsanto in the running. (WSJ)RSM International charged with violating the SEC's auditor independence rules. (FCPA Blog)

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    ]]>     396 no     Daily Compliance News: August 28, 2019- the ‘Did he just say that?’ edition In today’s edition of Daily Compliance News:Former Uber engineer charged with theft of trade secrets. (NYT)Deutsche Bank has Trump tax returns. (WSJ)Will Perdue Pharma settle in Bankruptcy Court? (Reuters)Lowe’s EVP puts big foot in wide open mouth. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 28 Aug 2019 04:00:00 -0000 August 28, 2019- the ‘Did he just say that?’ edition full Tom Fox What are some of the day's top compliance and corruption stories for August 28, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Former Uber engineer charged with theft of trade secrets. (NYT)Deutsche Bank has Trump tax returns. (WSJ)Will Perdue Pharma settle in Bankruptcy Court? (Reuters)Lowe’s EVP puts big foot in wide open mouth. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Former Uber engineer charged with theft of trade secrets. (NYT)Deutsche Bank has Trump tax returns. (WSJ)Will Perdue Pharma settle in Bankruptcy Court? (Reuters)Lowe’s EVP puts big foot in wide open mouth. (WSJ)

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    ]]>     396 no     Daily Compliance News: August 27, 2019-J&J spanked edition In today’s edition of Daily Compliance News:Hungary investigating Microsoft bribery allegations. (ABC News)J&J hit with $500MM+ award over opioid crisis . (NYT)CFTC Chairman to answer to court. (WSJ)DOJ puts pen to paper in opioid crisis (they just call it data analytics). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 27 Aug 2019 04:00:00 -0000 August 27, 2019-J&J spanked edition full Tom Fox What are some of the day's top compliance and corruption stories for August 27, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Hungary investigating Microsoft bribery allegations. (ABC News)J&J hit with $500MM+ award over opioid crisis . (NYT)CFTC Chairman to answer to court. (WSJ)DOJ puts pen to paper in opioid crisis (they just call it data analytics). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Hungary investigating Microsoft bribery allegations. (ABC News)J&J hit with $500MM+ award over opioid crisis . (NYT)CFTC Chairman to answer to court. (WSJ)DOJ puts pen to paper in opioid crisis (they just call it data analytics). (WSJ)

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    ]]>     396 no     Daily Compliance News: August 26, 2019-the Uber got lost edition In today’s edition of Daily Compliance News:How Uber lost its way. (NYT)J&J faces judgment over opioid crisis . (FT)Mandatory company praise. What could go wrong? (FT)Doing business with the world’s 2nd largest economy?. Better start making contingency plans. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 26 Aug 2019 10:08:01 -0000 August 26, 2019-Uber got lost edition full Tom Fox What are some of the day's top compliance and corruption stories for August 26, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:How Uber lost its way. (NYT)J&J faces judgment over opioid crisis . (FT)Mandatory company praise. What could go wrong? (FT)Doing business with the world’s 2nd largest economy?. Better start making contingency plans. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:How Uber lost its way. (NYT)J&J faces judgment over opioid crisis . (FT)Mandatory company praise. What could go wrong? (FT)Doing business with the world’s 2nd largest economy?. Better start making contingency plans. (NYT)

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    ]]>     396 no     Daily Compliance News: August 25, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News: ·      King of the World: The Life of Louis XIV-Phillip Mansel·      Legacy: One Family, A Cup of Tea and the Company that Took on the World-Thomas Harding·      Cold Warriors- Duncan White·      The Misquito-Timothy Windguard Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 25 Aug 2019 13:27:59 -0000 August 25, 2019 Sunday Book Review edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for August 25, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News: ·      King of the World: The Life of Louis XIV-Phillip Mansel·      Legacy: One Family, A Cup of Tea and the Company that Took on the World-Thomas Harding·      Cold Warriors- Duncan White·      The Misquito-Timothy Windguard Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:

    ·      King of the World: The Life of Louis XIV-Phillip Mansel·      Legacy: One Family, A Cup of Tea and the Company that Took on the World-Thomas Harding·      Cold Warriors- Duncan White·      The Misquito-Timothy Windguard

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    ]]>     396 no     Daily Compliance News: August 24, 2019-get out of China edition In today’s edition of Daily Compliance News: Deutsche Bank spanked in FCPA enforcement action. (Bloomberg)Carrefour business unit investigated . (Reuters.com)Trump order US companies to ‘get out of China”. What could go wrong? (FT)When “no win, no fee” really isn’t true. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 24 Aug 2019 12:00:00 -0000 August 24, 2019-get out of China edition full Tom Fox What are some of the day's top compliance and corruption stories for August 24, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Deutsche Bank spanked in FCPA enforcement action. (Bloomberg)Carrefour business unit investigated . (Reuters.com)Trump order US companies to ‘get out of China”. What could go wrong? (FT)When “no win, no fee” really isn’t true. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Deutsche Bank spanked in FCPA enforcement action. (Bloomberg)Carrefour business unit investigated . (Reuters.com)Trump order US companies to ‘get out of China”. What could go wrong? (FT)When “no win, no fee” really isn’t true. (WSJ)

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    ]]>     396 no     Daily Compliance News: August 23, 2019-you can’t make this stuff up edition In today’s edition of Daily Compliance News: ·      More allegations against Huawei are released. (WSJ)·      Venezuelan opposition leader gets to appoint CITGO Board. (Houston Chronicle)·      Why does Buford have an in-house PI and why did he trade confidential documents for a sex tape? (FT)·      You can’t make this stuff up.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 23 Aug 2019 11:14:18 -0000 August 23, 2019-you can’t make this stuff up edition full Tom Fox What are some of the day's top compliance and corruption stories for August 23, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·      More allegations against Huawei are released. (WSJ)·      Venezuelan opposition leader gets to appoint CITGO Board. (Houston Chronicle)·      Why does Buford have an in-house PI and why did he trade confidential documents for a sex tape? (FT)·      You can’t make this stuff up.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      More allegations against Huawei are released. (WSJ)·      Venezuelan opposition leader gets to appoint CITGO Board. (Houston Chronicle)·      Why does Buford have an in-house PI and why did he trade confidential documents for a sex tape? (FT)·      You can’t make this stuff up.  (NYT)

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    ]]>     396 no     Daily Compliance News: August 22, 2019-the more whistleblowers fired edition In today’s edition of Daily Compliance News: Did Phillips fire whistleblower to get rid of him? (com)Senator Warren wants Wells Fargo to explain fees charged on closed accounts. (NYT)Trial court rejects Alstom employee attempt to have case dismissed. (WSJ)Mickey is not happy about now. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 22 Aug 2019 04:02:00 -0000 August 22, 2019-the more whistleblowers fired edition full Tom Fox What are some of the day's top compliance and corruption stories for August 22, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Did Phillips fire whistleblower to get rid of him? (com)Senator Warren wants Wells Fargo to explain fees charged on closed accounts. (NYT)Trial court rejects Alstom employee attempt to have case dismissed. (WSJ)Mickey is not happy about now. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Did Phillips fire whistleblower to get rid of him? (com)Senator Warren wants Wells Fargo to explain fees charged on closed accounts. (NYT)Trial court rejects Alstom employee attempt to have case dismissed. (WSJ)Mickey is not happy about now. (MarketWatch)

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    ]]>     396 no     Daily Compliance News: August 21, 2019-the Purpose of a Corporation edition In today’s edition of Daily Compliance News:Overall, most pro, some con. (NYT)Andrew Ross Sorkin says corporations are looking back to the future. (NYT)WSJ Op-Ed uses it to attack Sanders/Warren. (WSJ)FT applauds and says America leads the way, yet again. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 21 Aug 2019 04:03:00 -0000 August 21, 2019-the Purpose of a Corporation edition full Tom Fox What are some of the day's top compliance and corruption stories for August 21, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Overall, most pro, some con. (NYT)Andrew Ross Sorkin says corporations are looking back to the future. (NYT)WSJ Op-Ed uses it to attack Sanders/Warren. (WSJ)FT applauds and says America leads the way, yet again. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Overall, most pro, some con. (NYT)Andrew Ross Sorkin says corporations are looking back to the future. (NYT)WSJ Op-Ed uses it to attack Sanders/Warren. (WSJ)FT applauds and says America leads the way, yet again. (FT)

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    ]]>     396 no     Daily Compliance News: August 20, 2019-the dog years edition In today’s edition of Daily Compliance News:Former SEC Chair Arthur Levitt says the SEC plan to gut internal controls reporting is misplaced. (WSJ)The Business Roundtable redefines “the purpose of a corporation.” (NYT)BVI lawyer skewers ABA for opposing AML legislation. (FCPA Blog)When employment years count as dog years. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 20 Aug 2019 04:00:00 -0000 August 20, 2019-the dog years edition full 20 Tom Fox What are some of the day's top compliance and corruption stories for August 20, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Former SEC Chair Arthur Levitt says the SEC plan to gut internal controls reporting is misplaced. (WSJ)The Business Roundtable redefines “the purpose of a corporation.” (NYT)BVI lawyer skewers ABA for opposing AML legislation. (FCPA Blog)When employment years count as dog years. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Former SEC Chair Arthur Levitt says the SEC plan to gut internal controls reporting is misplaced. (WSJ)The Business Roundtable redefines “the purpose of a corporation.” (NYT)BVI lawyer skewers ABA for opposing AML legislation. (FCPA Blog)When employment years count as dog years. (WSJ)

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    ]]>     396 no     Daily Compliance News: August 19, 2019-the Opioid Memo edition In today’s edition of Daily Compliance News:Will the Justice Department Memo on the Opioid Crisis be a turning point? (NYT)Trump wants to “look at” purchasing Greenland. (WSJ)More regime change and corruption investigations. (The Guardian)what to look for as WeWork goes public? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 19 Aug 2019 10:31:22 -0000 August 19, 2019-the Opioid Memo edition full Tom Fox What are some of the day's top compliance and corruption stories for August 19, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Will the Justice Department Memo on the Opioid Crisis be a turning point? (NYT)Trump wants to “look at” purchasing Greenland. (WSJ)More regime change and corruption investigations. (The Guardian)what to look for as WeWork goes public? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Will the Justice Department Memo on the Opioid Crisis be a turning point? (NYT)Trump wants to “look at” purchasing Greenland. (WSJ)More regime change and corruption investigations. (The Guardian)what to look for as WeWork goes public? (MarketWatch)

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    ]]>     396 no     Daily Compliance News: August 18, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News:The Great Partnership-Christian KellerLithium-Walter BrownJob-A New Translation- Edward GreensteinInland-Tea Obreht Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 18 Aug 2019 12:11:13 -0000 August 18, 2019 Sunday Book Review edition full Tom Fox In this edition of the Sunday Book Review, I consider four books which caught my eye over the past week. In today’s edition Sunday Book Review edition of Daily Compliance News:The Great Partnership-Christian KellerLithium-Walter BrownJob-A New Translation- Edward GreensteinInland-Tea Obreht Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:The Great Partnership-Christian KellerLithium-Walter BrownJob-A New Translation- Edward GreensteinInland-Tea Obreht

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    ]]>     396 no     Daily Compliance News: August 17, 2019-the up in smoke edition In today’s edition of Daily Compliance News: GE shares tank 11% after Markopolos report. (FT)Corporate governance (or lack thereof) at WeWork. (FT)Avianca notifies DOJ of potential FCPA violations. (WSJ)Up in smoke? FBI seeks info on corruption in cannabis industry. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 17 Aug 2019 11:00:00 -0000 August 17, 2019-the up in smoke edition full Tom Fox What are some of the day's top compliance and corruption stories for August 17, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: GE shares tank 11% after Markopolos report. (FT)Corporate governance (or lack thereof) at WeWork. (FT)Avianca notifies DOJ of potential FCPA violations. (WSJ)Up in smoke? FBI seeks info on corruption in cannabis industry. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    GE shares tank 11% after Markopolos report. (FT)Corporate governance (or lack thereof) at WeWork. (FT)Avianca notifies DOJ of potential FCPA violations. (WSJ)Up in smoke? FBI seeks info on corruption in cannabis industry. (Forbes)

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    ]]>     396 no     Daily Compliance News: August 16, 2019-the double trouble edition In today’s edition of Daily Compliance News:GE target of Madoff whistleblower. (WSJ)Epstein death-murder or suicide. (Washington Post)NY Attorney General subpoenas Sacklers bank recording. (NYT)Did Nike pay Zion Williamson’s family? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 16 Aug 2019 04:00:00 -0000 August 16, 2019-the double trouble edition full Tom Fox What are some of the top compliance and corruption stories for August 16, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:GE target of Madoff whistleblower. (WSJ)Epstein death-murder or suicide. (Washington Post)NY Attorney General subpoenas Sacklers bank recording. (NYT)Did Nike pay Zion Williamson’s family? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:GE target of Madoff whistleblower. (WSJ)Epstein death-murder or suicide. (Washington Post)NY Attorney General subpoenas Sacklers bank recording. (NYT)Did Nike pay Zion Williamson’s family? (ESPN)

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    ]]>     391 no     Daily Compliance News: August 15, 2019-the tip of the iceberg edition In today’s edition of Daily Compliance News:The tip of the iceberg? (com)Company claims SFO review is bogus and sues to stop corruption investigation. (Bloomberg)Sealed air switches auditors. (WSJ)JonesDay partner “What would a man do on parental leave — watch his wife unload the dishwasher.” (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 15 Aug 2019 08:01:30 -0000 August 15, 2019-the tip of the iceberg edition full Tom Fox What are some of the top compliance and corruption stories for August 15, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:The tip of the iceberg? (com)Company claims SFO review is bogus and sues to stop corruption investigation. (Bloomberg)Sealed air switches auditors. (WSJ)JonesDay partner “What would a man do on parental leave — watch his wife unload the dishwasher.” (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:The tip of the iceberg? (com)Company claims SFO review is bogus and sues to stop corruption investigation. (Bloomberg)Sealed air switches auditors. (WSJ)JonesDay partner “What would a man do on parental leave — watch his wife unload the dishwasher.” (NYT)

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    ]]>     391 no     Daily Compliance News: August 14, 2019-the Steinmetz indicted edition In today’s edition of Daily Compliance News:Beny Steinmetz indicted in Switzerland over Guinea mine deal. (Reuters)New study which shows that when independent auditors do their jobs correctly, they have trouble getting hired. (WSJ)Non-profit puts down escrow money for house for its CEO. How could that be wrong? (WSJ)KPMG partner ousted over messages brouhaha. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 14 Aug 2019 04:05:00 -0000 August 14, 2019-the Steinmetz indicted edition full Tom Fox What are some of the top compliance and corruption stories for August 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Beny Steinmetz indicted in Switzerland over Guinea mine deal. (Reuters)New study which shows that when independent auditors do their jobs correctly, they have trouble getting hired. (WSJ)Non-profit puts down escrow money for house for its CEO. How could that be wrong? (WSJ)KPMG partner ousted over messages brouhaha. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Beny Steinmetz indicted in Switzerland over Guinea mine deal. (Reuters)New study which shows that when independent auditors do their jobs correctly, they have trouble getting hired. (WSJ)Non-profit puts down escrow money for house for its CEO. How could that be wrong? (WSJ)KPMG partner ousted over messages brouhaha. (FT)

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    ]]>     391 no     Daily Compliance News: August 13, 2019-the confetti edition In today’s edition of Daily Compliance News:How much in jeopardy is CITGO? (Hint-a lot). (FT)How relevant is the NCAA? It sanctions schools for using confetti. (SI)Have a job at Anadarko? Be afraid, be very afraid. (Houston Matters)Undocumented workers on Trump properties? What me worry? (Vox) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 13 Aug 2019 04:00:00 -0000 August 13, 2019-the confetti edition full Tom Fox What are some of the day's top compliance and corruption stories for August 13, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:How much in jeopardy is CITGO? (Hint-a lot). (FT)How relevant is the NCAA? It sanctions schools for using confetti. (SI)Have a job at Anadarko? Be afraid, be very afraid. (Houston Matters)Undocumented workers on Trump properties? What me worry? (Vox) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:How much in jeopardy is CITGO? (Hint-a lot). (FT)How relevant is the NCAA? It sanctions schools for using confetti. (SI)Have a job at Anadarko? Be afraid, be very afraid. (Houston Matters)Undocumented workers on Trump properties? What me worry? (Vox)

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    ]]>     396 no     Daily Compliance News: August 12, 2019, the Ng Loses Appeal edition In today’s edition of Daily Compliance News: ICE raids against companies continue but few charges against those companies raided. (Washington Post)Definition of agent big issue in Hoskins trial. (WSJ)Even sweating can get companies into trouble. (NYT)Ng loses appeal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 12 Aug 2019 04:00:00 -0000 August 12, 2019, the Ng Loses Appeal edition full Tom Fox What are some of the day's top compliance and corruption stories for August 12, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ICE raids against companies continue but few charges against those companies raided. (Washington Post)Definition of agent big issue in Hoskins trial. (WSJ)Even sweating can get companies into trouble. (NYT)Ng loses appeal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ICE raids against companies continue but few charges against those companies raided. (Washington Post)Definition of agent big issue in Hoskins trial. (WSJ)Even sweating can get companies into trouble. (NYT)Ng loses appeal. (Reuters)

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    ]]>     396 no     Daily Compliance News: August 11, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News:The Peterloo Massacre-Robert ReidBallads and Songs of Peterloo-Allison MorganPeterloo: The English Uprising- Robert PoolePeterloo: The Story of a Massacre-Jacqueline Riding Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 11 Aug 2019 11:00:00 -0000 August 11, 2019 Sunday Book Review edition full Tom Fox In this episode of the Sunday Book Review we look at a quartet of books about the Peterloo Massacre of 1819. In today’s edition Sunday Book Review edition of Daily Compliance News:The Peterloo Massacre-Robert ReidBallads and Songs of Peterloo-Allison MorganPeterloo: The English Uprising- Robert PoolePeterloo: The Story of a Massacre-Jacqueline Riding Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:The Peterloo Massacre-Robert ReidBallads and Songs of Peterloo-Allison MorganPeterloo: The English Uprising- Robert PoolePeterloo: The Story of a Massacre-Jacqueline Riding

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    ]]>     396 no     Daily Compliance News: August 10, 2019, the Malaysia acts edition In today’s edition of Daily Compliance News: Malaysia files criminal charges against 17 Goldman execs. (FT)Want a real compliance challenge-how about the Aramco public offering? (WSJ)Just say Nyet as Russia open inquiry into Apple. (NYT)Yet another sporting association rocked by sexual scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 10 Aug 2019 12:28:00 -0000 August 10, 2019, the Malaysia acts edition full Tom Fox What are some of the day's top compliance and corruption stories for August 10, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Malaysia files criminal charges against 17 Goldman execs. (FT)Want a real compliance challenge-how about the Aramco public offering? (WSJ)Just say Nyet as Russia open inquiry into Apple. (NYT)Yet another sporting association rocked by sexual scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Malaysia files criminal charges against 17 Goldman execs. (FT)Want a real compliance challenge-how about the Aramco public offering? (WSJ)Just say Nyet as Russia open inquiry into Apple. (NYT)Yet another sporting association rocked by sexual scandal. (NYT)

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    ]]>     396 no     Daily Compliance News: August 9, 2019, the lying doesn’t matter edition In today’s edition of Daily Compliance News: Auditors in UK begin to fire shady clients. (FT)Novartis CEO says it didn’t matter that company misled FDA. (NYT)Banks hand over documents on Trump business dealings with Russia. (WSJ)NCAA targets Rich Paul with its new anti-Rich Paul Rule. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 09 Aug 2019 04:00:00 -0000 August 9, 2019, the lying doesn’t matter edition full Tom Fox What are some of the top compliance and corruption stories for August 9, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Auditors in UK begin to fire shady clients. (FT)Novartis CEO says it didn’t matter that company misled FDA. (NYT)Banks hand over documents on Trump business dealings with Russia. (WSJ)NCAA targets Rich Paul with its new anti-Rich Paul Rule. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Auditors in UK begin to fire shady clients. (FT)Novartis CEO says it didn’t matter that company misled FDA. (NYT)Banks hand over documents on Trump business dealings with Russia. (WSJ)NCAA targets Rich Paul with its new anti-Rich Paul Rule. (SI)

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    ]]>     396 no     Daily Compliance News: August 8, 2019, the ostrich edition In today’s edition of Daily Compliance News: Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)SFO issues guidance for corporate cooperation. (FCPA Blog)Why DD in the pre-acquistion phase is so critical. (WSJ)Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 08 Aug 2019 04:04:00 -0000 August 8, 2019, the ostrich edition full Tom Fox What are some of the top compliance and corruption stories for August 8, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)SFO issues guidance for corporate cooperation. (FCPA Blog)Why DD in the pre-acquistion phase is so critical. (WSJ)Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)SFO issues guidance for corporate cooperation. (FCPA Blog)Why DD in the pre-acquistion phase is so critical. (WSJ)Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters)

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    ]]>     396 no     Daily Compliance News: August 7, 2019, the travel warnings edition In today’s edition of Daily Compliance News:How bad is gun violence by white supremacist in America? Venezuela and Mexico issue travel warnings for coming to US. (MarketWatch)Why do you need employee due diligence? (WSJ)Is it really any wonder? Novartis accused of hiding negative data during trials. (NYT)Can Equifax ever be trusted again? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Aug 2019 04:00:00 -0000 August 7, 2019, the travel warnings edition full Tom Fox What are some of the day's top compliance and corruption stories for August 7, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:How bad is gun violence by white supremacist in America? Venezuela and Mexico issue travel warnings for coming to US. (MarketWatch)Why do you need employee due diligence? (WSJ)Is it really any wonder? Novartis accused of hiding negative data during trials. (NYT)Can Equifax ever be trusted again? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:How bad is gun violence by white supremacist in America? Venezuela and Mexico issue travel warnings for coming to US. (MarketWatch)Why do you need employee due diligence? (WSJ)Is it really any wonder? Novartis accused of hiding negative data during trials. (NYT)Can Equifax ever be trusted again? (Washington Post)

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    ]]>     396 no     Daily Compliance News: August 6 2019, the SFO names names edition In today’s edition of Daily Compliance News: ·       Four Petrofac managers named by SFO in bribery scheme. (The Guardian)·       Good work if you can get it; law firm’s bills NRA $97K per day. (AboveTheLaw)·       Is this why chicken costs so much? (WSJ)·      Businesses struggle to come to grips with massacares. (Dealbook) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 06 Aug 2019 10:00:00 -0000 August 6 2019, the SFO names names edition full Tom Fox What are some of the day's top compliance and corruption stories for August 6, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Four Petrofac managers named by SFO in bribery scheme. (The Guardian)·       Good work if you can get it; law firm’s bills NRA $97K per day. (AboveTheLaw)·       Is this why chicken costs so much? (WSJ)·      Businesses struggle to come to grips with massacares. (Dealbook) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Four Petrofac managers named by SFO in bribery scheme. (The Guardian)·       Good work if you can get it; law firm’s bills NRA $97K per day. (AboveTheLaw)·       Is this why chicken costs so much? (WSJ)·      Businesses struggle to come to grips with massacares. (Dealbook)

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    ]]>     396 no     Daily Compliance News: August 5, 2019, the Wells Fargo sick of being taken advantage of edition In today’s edition of Daily Compliance News: Wells Fargo sick of being taken advantage of by vendors. (Dealbreaker)What is a conflict of interest? When a charity directs its members to a top donor. (NYT)US Soccer continues to discriminate against Women’s soccer. (WSJ)Bubble wrap maker and its auditor under federal investigation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Aug 2019 04:00:00 -0000 August 5, 2019, the Wells Fargo sick of being taken advantage of edition full Tom Fox What are some of the day's top compliance and corruption stories for August 5, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Wells Fargo sick of being taken advantage of by vendors. (Dealbreaker)What is a conflict of interest? When a charity directs its members to a top donor. (NYT)US Soccer continues to discriminate against Women’s soccer. (WSJ)Bubble wrap maker and its auditor under federal investigation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Wells Fargo sick of being taken advantage of by vendors. (Dealbreaker)What is a conflict of interest? When a charity directs its members to a top donor. (NYT)US Soccer continues to discriminate against Women’s soccer. (WSJ)Bubble wrap maker and its auditor under federal investigation. (WSJ)

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    ]]>     396 no     Daily Compliance News: August 4 , 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News: Fried and Justified-Mick HoughtonBagehot-James GrantRange-David EpsteinAfter the Fall: Tobias Buck Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 04 Aug 2019 12:00:00 -0000 August 4 , 2019 Sunday Book Review edition full Tom Fox The Sunday Book Review for August 4, 2019 is out. Check out some of the books reviewed this week which caught my eye. In today’s edition Sunday Book Review edition of Daily Compliance News: Fried and Justified-Mick HoughtonBagehot-James GrantRange-David EpsteinAfter the Fall: Tobias Buck Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:

    Fried and Justified-Mick HoughtonBagehot-James GrantRange-David EpsteinAfter the Fall: Tobias Buck

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    ]]>     396 no     Daily Compliance News: August 3, 2019, the let them eat cake edition In today’s edition of Daily Compliance News: Wells Fargo does not only abuse customers but vendors as well. (WSJ)PwC fined in Mexico. (MarketWatch)Right wing groups want CITGO to go down. (Houston Chronicle)FCR fines KPMG $6.1MM? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 03 Aug 2019 11:59:34 -0000 August 3, 2019, the let them eat cake edition full Tom Fox What are some of the day's top compliance and corruption stories for August 3, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Wells Fargo does not only abuse customers but vendors as well. (WSJ)PwC fined in Mexico. (MarketWatch)Right wing groups want CITGO to go down. (Houston Chronicle)FCR fines KPMG $6.1MM? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Wells Fargo does not only abuse customers but vendors as well. (WSJ)PwC fined in Mexico. (MarketWatch)Right wing groups want CITGO to go down. (Houston Chronicle)FCR fines KPMG $6.1MM? (WSJ)

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    ]]>     396 no     Daily Compliance News: August 2, 2019, the Summertime Blues edition In today’s edition of Daily Compliance News:Another way in which the 737 MAX is impacting the economy. (WSJ)Chinese billionaire indicted in tariff scam. (WSJ)Trump want the Pentagon to use Oracle, the Pentagon does not. (Washington Post)Did Google fire an engineer for being a Republican? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Aug 2019 04:04:00 -0000 August 2, 2019, the Summertime Blues edition full Tom Fox What are some of the day's top compliance and corruption stories for August 2, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Another way in which the 737 MAX is impacting the economy. (WSJ)Chinese billionaire indicted in tariff scam. (WSJ)Trump want the Pentagon to use Oracle, the Pentagon does not. (Washington Post)Did Google fire an engineer for being a Republican? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Another way in which the 737 MAX is impacting the economy. (WSJ)Chinese billionaire indicted in tariff scam. (WSJ)Trump want the Pentagon to use Oracle, the Pentagon does not. (Washington Post)Did Google fire an engineer for being a Republican? (WSJ)

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    ]]>     396 no     Daily Compliance News: August 1, 2019, the no harm, no foul edition In today’s edition of Daily Compliance News:Martin Shkreli Loses His Appeal (NYT)Surprise Surprise, Huawei making money. (WSJ)Can Karimova pay her way out of prison? (Global Anticorruption Blog)Are higher audit costs worth paying? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 01 Aug 2019 04:00:00 -0000 August 1, 2019, the no harm, no foul edition full Tom Fox What are some of the day's top compliance and corruption stories for August 1, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Martin Shkreli Loses His Appeal (NYT)Surprise Surprise, Huawei making money. (WSJ)Can Karimova pay her way out of prison? (Global Anticorruption Blog)Are higher audit costs worth paying? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Martin Shkreli Loses His Appeal (NYT)Surprise Surprise, Huawei making money. (WSJ)Can Karimova pay her way out of prison? (Global Anticorruption Blog)Are higher audit costs worth paying? (FT)

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    ]]>     396 no     Daily Compliance News: July 31, 2019, the changes at the DOJ edition In today’s edition of Daily Compliance News: Changes in the DOJ Fraud Section. (WSJ)Micronesian government official sentenced in FCPA case. (WSJ)Auditors in the spotlight in Oxy proxy fight. (MarketWatch)Rolls Royce booked with bribery in India. (TheHindu) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 31 Jul 2019 04:00:00 -0000 July 31, 2019, the changes at the DOJ edition full Tom Fox What are some of the day's top compliance and corruption stories for July 31, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Changes in the DOJ Fraud Section. (WSJ)Micronesian government official sentenced in FCPA case. (WSJ)Auditors in the spotlight in Oxy proxy fight. (MarketWatch)Rolls Royce booked with bribery in India. (TheHindu) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Changes in the DOJ Fraud Section. (WSJ)Micronesian government official sentenced in FCPA case. (WSJ)Auditors in the spotlight in Oxy proxy fight. (MarketWatch)Rolls Royce booked with bribery in India. (TheHindu)

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    ]]>     405 no     Daily Compliance News: July 30, 2019, are CEOs sociopaths edition In today’s edition of Daily Compliance News: In a provocative piece the NYT Dealbook explores a new approach to corporate governance. (NYT)As a middle manager do you need stage presence? (FT)Deutsche Banks even fouls about employee terminations.(FT)FT OpEd says DOJ must make antitrust work for the tech era. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Jul 2019 04:00:00 -0000 July 30, 2019, are CEOs sociopaths edition full Tom Fox What are some of the top compliance and corruption stories for July 30, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: In a provocative piece the NYT Dealbook explores a new approach to corporate governance. (NYT)As a middle manager do you need stage presence? (FT)Deutsche Banks even fouls about employee terminations.(FT)FT OpEd says DOJ must make antitrust work for the tech era. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    In a provocative piece the NYT Dealbook explores a new approach to corporate governance. (NYT)As a middle manager do you need stage presence? (FT)Deutsche Banks even fouls about employee terminations.(FT)FT OpEd says DOJ must make antitrust work for the tech era. (FT)

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    ]]>     388 no     Daily Compliance News: July 29, 2019, the your boss is spying on you edition In today’s edition of Daily Compliance News:737 Max scandal almost inevitable. (NYT)Making your meetings better. (FT)Israeli government to shutter anti-corruption office. (Haaretz)Don’t worry about Chinese spying on you, worry about your boss. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Jul 2019 04:02:00 -0000 July 29, 2019, the your boss is spying on you edition full Tom Fox What are some of the day's top compliance and corruption stories for July 29, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:737 Max scandal almost inevitable. (NYT)Making your meetings better. (FT)Israeli government to shutter anti-corruption office. (Haaretz)Don’t worry about Chinese spying on you, worry about your boss. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:737 Max scandal almost inevitable. (NYT)Making your meetings better. (FT)Israeli government to shutter anti-corruption office. (Haaretz)Don’t worry about Chinese spying on you, worry about your boss. (WSJ)

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    ]]>     405 no     Daily Compliance News: July 28, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News:Because Internet-Gretchen McCulloghTurbulence-David SzalayBeethoven-The Relentless Revolutionary-John KlubbeBecoming Superman: My Journey From Poverty to Hollywood-Michael Straczynski Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 28 Jul 2019 04:00:00 -0000 July 28, 2019 Sunday Book Review edition full Tom Fox These are some of the books which caught my eye over the past week for the Sunday Book Review, July 28, 2019. In today’s edition Sunday Book Review edition of Daily Compliance News:Because Internet-Gretchen McCulloghTurbulence-David SzalayBeethoven-The Relentless Revolutionary-John KlubbeBecoming Superman: My Journey From Poverty to Hollywood-Michael Straczynski Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News:Because Internet-Gretchen McCulloghTurbulence-David SzalayBeethoven-The Relentless Revolutionary-John KlubbeBecoming Superman: My Journey From Poverty to Hollywood-Michael Straczynski

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    ]]>     405 no     Daily Compliance News: July 27, 2019, the 3 year olds are a danger edition In today’s edition of Daily Compliance News:One of the country’s top border officers cannot say whether a 3-year-old child might pose a “criminal or national security threat.” (Slate)Does Audi stink? (NYT)McKinsey advised big pharma on how to ramp up opioid sales. (NYT)Teva clawsback over $50MM (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 27 Jul 2019 04:00:00 -0000 July 27, 2019, the 3 year olds are a danger edition full Tom Fox What are some of the day's top compliance and corruption stories for July 27, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:One of the country’s top border officers cannot say whether a 3-year-old child might pose a “criminal or national security threat.” (Slate)Does Audi stink? (NYT)McKinsey advised big pharma on how to ramp up opioid sales. (NYT)Teva clawsback over $50MM (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:One of the country’s top border officers cannot say whether a 3-year-old child might pose a “criminal or national security threat.” (Slate)Does Audi stink? (NYT)McKinsey advised big pharma on how to ramp up opioid sales. (NYT)Teva clawsback over $50MM (TimesofIsrael)

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    ]]>     405 no     Daily Compliance News: July 26, 2019, the who are you friends edition In today’s edition of Daily Compliance News: CFTC adds a FCPA investigation of Glencore? (Reuters)Women in the Board room. (WSJ)Auto industry signs up with California for more regulation. (NYT)Do you know how your friends are? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Jul 2019 04:03:00 -0000 July 26, 2019, the who are you friends edition full Tom Fox What are some of the day's top compliance and corruption stories for July 26, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: CFTC adds a FCPA investigation of Glencore? (Reuters)Women in the Board room. (WSJ)Auto industry signs up with California for more regulation. (NYT)Do you know how your friends are? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    CFTC adds a FCPA investigation of Glencore? (Reuters)Women in the Board room. (WSJ)Auto industry signs up with California for more regulation. (NYT)Do you know how your friends are? (Washington Post)

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    ]]>     405 no     Daily Compliance News: July 25, 2019, the Video Killed the Radio star edition In today’s edition of Daily Compliance News:FTC orders compliance. Will Facebook comply? (NYT)Video killed the radio star, did Amazon kill retail? (Trump administration says yes). (Washington Post)SFO opens corruption investigation for work in South Sudan. (WSJ)Iraq orders arrests of government officials for alleged corruption. (Kurdistan24) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Jul 2019 04:09:00 -0000 July 25, 2019, the Video Killed the Radio star edition full Tom Fox What are some of the day's top compliance and corruption stories for July 25, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:FTC orders compliance. Will Facebook comply? (NYT)Video killed the radio star, did Amazon kill retail? (Trump administration says yes). (Washington Post)SFO opens corruption investigation for work in South Sudan. (WSJ)Iraq orders arrests of government officials for alleged corruption. (Kurdistan24) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:FTC orders compliance. Will Facebook comply? (NYT)Video killed the radio star, did Amazon kill retail? (Trump administration says yes). (Washington Post)SFO opens corruption investigation for work in South Sudan. (WSJ)Iraq orders arrests of government officials for alleged corruption. (Kurdistan24)

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    ]]>     405 no     Daily Compliance News: July 24, 2019, the ‘I think we’re responsible for something’ edition In today’s edition of Daily Compliance News: Epstein moved money out of US. (NYT)McKesson compliance chief-“I think we’re responsible for something”. (Washington Post)Facebook settlement requires Zuckerberg to certify compliance. (WSJ)SFO criticized for neglectful culture. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Jul 2019 04:03:00 -0000 July 24, 2019, the ‘I think we’re responsible for something’ edition full Tom Fox What are some of the day's top compliance and corruption stories for July 24, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Epstein moved money out of US. (NYT)McKesson compliance chief-“I think we’re responsible for something”. (Washington Post)Facebook settlement requires Zuckerberg to certify compliance. (WSJ)SFO criticized for neglectful culture. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Epstein moved money out of US. (NYT)McKesson compliance chief-“I think we’re responsible for something”. (Washington Post)Facebook settlement requires Zuckerberg to certify compliance. (WSJ)SFO criticized for neglectful culture. (FT)

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    ]]>     405 no     Daily Compliance News: July 23, 2019, Microsoft settles edition In today’s edition of Daily Compliance News:Microsoft settles FCPA matter. (FCPABlog)Where were you during the sustainability charade? (CPA Journal)Does Boeing’s legal team give it “a margin of error”? (Bloomberg)Making leaders accountable for worklife balance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 23 Jul 2019 04:03:00 -0000 July 23, 2019, Microsoft settles edition full Tom Fox What are some of the day's top compliance and corruption stories for July 23, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Microsoft settles FCPA matter. (FCPABlog)Where were you during the sustainability charade? (CPA Journal)Does Boeing’s legal team give it “a margin of error”? (Bloomberg)Making leaders accountable for worklife balance. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Microsoft settles FCPA matter. (FCPABlog)Where were you during the sustainability charade? (CPA Journal)Does Boeing’s legal team give it “a margin of error”? (Bloomberg)Making leaders accountable for worklife balance. (FT)

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    ]]>     405 no     Daily Compliance News: July 22, 2019, Pickers and Packers edition In today’s edition of Daily Compliance News: CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT)Even head of FCA says regs to complicated. (FT)Be careful out there: British Airways and Lufthansa canceled all flights to Cairo. (Washington Post)Lawmakers ask Trump to get out of Pentagon contracting decisions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Jul 2019 04:01:00 -0000 July 22, 2019, Pickers and Packers edition full Tom Fox What are some of the day's top compliance and corruption stories for July 22, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT)Even head of FCA says regs to complicated. (FT)Be careful out there: British Airways and Lufthansa canceled all flights to Cairo. (Washington Post)Lawmakers ask Trump to get out of Pentagon contracting decisions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT)Even head of FCA says regs to complicated. (FT)Be careful out there: British Airways and Lufthansa canceled all flights to Cairo. (Washington Post)Lawmakers ask Trump to get out of Pentagon contracting decisions. (Reuters)

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    ]]>     405 no     Daily Compliance News: July 21, 2019 Sunday Book Review edition In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels: ·      The Shape of Water·      Terra-Cotta Dog·      The Snack Thief·      Voice of the Violin Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 21 Jul 2019 10:00:00 -0000 July 21, 2019 Sunday Book Review edition full Tom Fox In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels. In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels: ·      The Shape of Water·      Terra-Cotta Dog·      The Snack Thief·      Voice of the Violin Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels:

    ·      The Shape of Water·      Terra-Cotta Dog·      The Snack Thief·      Voice of the Violin

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    ]]>     400 no     Daily Compliance News: July 20, 2019, Boeing takes a charge edition In today’s edition of Daily Compliance News:Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg)Feds charge CCO with conspiracy to distribute opioids. (WSJ)Trump to try and block Amazon contract with Pentagon. (Washington Post)Boeing takes $7.3bn charge for 737 MAX scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 20 Jul 2019 11:00:00 -0000 July 20, 2019, Boeing takes a charge edition full Tom Fox What are some of the day's top compliance and corruption stories for July 20, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg)Feds charge CCO with conspiracy to distribute opioids. (WSJ)Trump to try and block Amazon contract with Pentagon. (Washington Post)Boeing takes $7.3bn charge for 737 MAX scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg)Feds charge CCO with conspiracy to distribute opioids. (WSJ)Trump to try and block Amazon contract with Pentagon. (Washington Post)Boeing takes $7.3bn charge for 737 MAX scandal. (NYT)

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    ]]>     400     Daily Compliance News: July 19, 2019, Qualcomm spanked edition In today’s edition of Daily Compliance News: Qualcomm spanked in Europe for antitrust behavior. (NYT)UK Financial Reporting Council gets a new leader.(WSJ)Epstein denied bail. (WSJ)Zuma about to quit anti-corruption probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Jul 2019 04:01:00 -0000 July 19, 2019, Qualcomm spanked edition full Tom Fox What are some of the day's top compliance and corruption stories for July 19, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Qualcomm spanked in Europe for antitrust behavior. (NYT)UK Financial Reporting Council gets a new leader.(WSJ)Epstein denied bail. (WSJ)Zuma about to quit anti-corruption probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Qualcomm spanked in Europe for antitrust behavior. (NYT)UK Financial Reporting Council gets a new leader.(WSJ)Epstein denied bail. (WSJ)Zuma about to quit anti-corruption probe. (FT)

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    ]]>     400 no     Daily Compliance News: July 18, 2019, revenge for Freedom Fries edition In today’s edition of Daily Compliance News: Sackler family name removed from the Louvre. (NYT)More fallout from Sarclad acquitals. (WSJ)EU open anti-competition investigation into Amazon. (Washington Post)Payola hoops coach sentenced to time served. (NY Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Jul 2019 04:00:00 -0000 July 18, 2019, revenge for Freedom Fries edition full Tom Fox What are some of the day's top compliance and corruption stories for July 18, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Sackler family name removed from the Louvre. (NYT)More fallout from Sarclad acquitals. (WSJ)EU open anti-competition investigation into Amazon. (Washington Post)Payola hoops coach sentenced to time served. (NY Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Sackler family name removed from the Louvre. (NYT)More fallout from Sarclad acquitals. (WSJ)EU open anti-competition investigation into Amazon. (Washington Post)Payola hoops coach sentenced to time served. (NY Post)

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    ]]>     400 no     Daily Compliance News: July 17, 2019, the don’t give a damn about my bad reputation edition In today’s edition of Daily Compliance News:What happens when you have an innovation and no one trusts you? Facebook is about to find out. (NYT)How complex are whistleblower awards? (WSJ)Why did Austrailian MOD give contract to US firm blacklisted for bribery and corruption. (The Guardian)Peru ex-President faces corruption charges after arrest in US. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Jul 2019 04:00:00 -0000 July 17, 2019, the don’t give a damn about my bad reputation edition full Tom Fox What are some of the day's top compliance and corruption stories for July 17, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:What happens when you have an innovation and no one trusts you? Facebook is about to find out. (NYT)How complex are whistleblower awards? (WSJ)Why did Austrailian MOD give contract to US firm blacklisted for bribery and corruption. (The Guardian)Peru ex-President faces corruption charges after arrest in US. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:What happens when you have an innovation and no one trusts you? Facebook is about to find out. (NYT)How complex are whistleblower awards? (WSJ)Why did Austrailian MOD give contract to US firm blacklisted for bribery and corruption. (The Guardian)Peru ex-President faces corruption charges after arrest in US. (The Guardian)

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    ]]>     400 no     Daily Compliance News: July 16, 2019, the Zuma to testify edition In today’s edition of Daily Compliance News: ·       French bank Société Générale sued over Cuba holdings.(WSJ) ·       In testimony, former South African President Zuma says no graft occurred. (Irish Times) ·       Waivers and the SEC. (WSJ) ·       EU holds seven optical companies guilty of cartel behavior. (EU Competition Commission)  Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Jul 2019 09:48:46 -0000 July 16, 2019, the Zuma to testify edition full Tom Fox What are some of the day's top compliance and corruption stories for July 16, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       French bank Société Générale sued over Cuba holdings.(WSJ) ·       In testimony, former South African President Zuma says no graft occurred. (Irish Times) ·       Waivers and the SEC. (WSJ) ·       EU holds seven optical companies guilty of cartel behavior. (EU Competition Commission)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       French bank Société Générale sued over Cuba holdings.(WSJ)

    ·       In testimony, former South African President Zuma says no graft occurred. (Irish Times)

    ·       Waivers and the SEC. (WSJ)

    ·       EU holds seven optical companies guilty of cartel behavior. (EU Competition Commission) 

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    ]]>     400 no     Daily Compliance News: July 15, 2019, the Podcasts are Powerful edition In today’s edition of Daily Compliance News: Think podcasts aren’t powerful? (NYT)No COI in Microsoft Pentagon bid (Washington Post)Antitrust Division releases compliance program policy. (DOJ Press Release)More bad news for Boeing. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Jul 2019 04:04:00 -0000 July 15, 2019, the Podcasts are Powerful edition full Tom Fox What are some of the day's top compliance and corruption stories for July 15, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Think podcasts aren’t powerful? (NYT)No COI in Microsoft Pentagon bid (Washington Post)Antitrust Division releases compliance program policy. (DOJ Press Release)More bad news for Boeing. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Think podcasts aren’t powerful? (NYT)No COI in Microsoft Pentagon bid (Washington Post)Antitrust Division releases compliance program policy. (DOJ Press Release)More bad news for Boeing. (WSJ)

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    ]]>     396 no     Daily Compliance News: July 14, 2019 Sunday Book Review edition In today’s edition of Daily Compliance News: Models from the Past in Roman Culture by Matthew RollerExemplary Ethics in Ancient Rome by Rebecca LanglandsRoman Literature under Nerva, Hadrian and Trajan KÖnig and Whitten, editorsWriting and Power in the Roman World by Hella Eckardt Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 14 Jul 2019 11:00:00 -0000 July 14, 2019 Sunday Book Review edition full Tom Fox In this episode of the Daily Compliance News-Sunday Book Review edition, I consider 4 recent books from the ancient Roman world and how they inform your compliance program today. In today’s edition of Daily Compliance News: Models from the Past in Roman Culture by Matthew RollerExemplary Ethics in Ancient Rome by Rebecca LanglandsRoman Literature under Nerva, Hadrian and Trajan KÖnig and Whitten, editorsWriting and Power in the Roman World by Hella Eckardt Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Models from the Past in Roman Culture by Matthew RollerExemplary Ethics in Ancient Rome by Rebecca LanglandsRoman Literature under Nerva, Hadrian and Trajan KÖnig and Whitten, editorsWriting and Power in the Roman World by Hella Eckardt

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    ]]>     399 no     Daily Compliance News: July 13, 2019, the Facebook fined edition In today’s edition of Daily Compliance News: FTC proposes a $5 bn fine for Facebook. (NYT)Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta resigns. (WSJ)Deutsche Bank pays $175MM to settle bribery allegations. (FT)Head of Vatican’s Sistene Chapel choir resigns amid fraud allegations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 13 Jul 2019 12:18:48 -0000 July 13, 2019, the Facebook fined edition full Tom Fox What are some of the top compliance and corruption stories for July 13, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: FTC proposes a $5 bn fine for Facebook. (NYT)Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta resigns. (WSJ)Deutsche Bank pays $175MM to settle bribery allegations. (FT)Head of Vatican’s Sistene Chapel choir resigns amid fraud allegations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    FTC proposes a $5 bn fine for Facebook. (NYT)Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta resigns. (WSJ)Deutsche Bank pays $175MM to settle bribery allegations. (FT)Head of Vatican’s Sistene Chapel choir resigns amid fraud allegations. (Reuters)

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    ]]>     399 no     Daily Compliance News: July 12, 2019, the tit-for-tat edition In today’s edition of Daily Compliance News: ·       Export sanctions with Huawei change yet again. (FT)·       US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)·       In a tit-for-tat exercise, France institutes digital tax on US companies.  (NYT)·       No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Jul 2019 11:00:20 -0000 July 12, 2019, the tit-for-tat edition full Tom Fox What are some of the top compliance and corruption stories for July 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Export sanctions with Huawei change yet again. (FT)·       US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)·       In a tit-for-tat exercise, France institutes digital tax on US companies.  (NYT)·       No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Export sanctions with Huawei change yet again. (FT)·       US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)·       In a tit-for-tat exercise, France institutes digital tax on US companies.  (NYT)·       No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch) 

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    ]]>     396 no     Daily Compliance News: July 11, 2019, the yet even more trouble for Deutsche Bank edition In today’s edition of Daily Compliance News: ·       Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ)·       Harvard suspends star professor for sexual harassment claim. (NYT)·       US House passes whistleblower law fix.  (Radical Compliance)·       French ex-President questioned in Brazilian figher jet probe. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Jul 2019 04:00:00 -0000 July 11, 2019, the yet even more trouble for Deutsche Bank edition full Tom Fox What are some of the top compliance and corruption stories for July 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ)·       Harvard suspends star professor for sexual harassment claim. (NYT)·       US House passes whistleblower law fix.  (Radical Compliance)·       French ex-President questioned in Brazilian figher jet probe. (Reuters)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ)·       Harvard suspends star professor for sexual harassment claim. (NYT)·       US House passes whistleblower law fix.  (Radical Compliance)·       French ex-President questioned in Brazilian figher jet probe. (Reuters) 

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    ]]>     388 no     Daily Compliance News: July 10, 2019, the where is John Grisham when you need him edition In today’s edition of Daily Compliance News: ·       Administration lawyers cannot bow out of census case. (WSJ)·       Was it a good deal or sweetheart deal? (WSJ)·       Platinum Partners found guilty.  (WSJ)·       In Paris, Orange CEO found not guilty. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Jul 2019 04:00:00 -0000 July 10, 2019, the where is John Grisham when you need him edition full Tom Fox What are some of the top compliance and corruption stories for July 10, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Administration lawyers cannot bow out of census case. (WSJ)·       Was it a good deal or sweetheart deal? (WSJ)·       Platinum Partners found guilty.  (WSJ)·       In Paris, Orange CEO found not guilty. (FT)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Administration lawyers cannot bow out of census case. (WSJ)·       Was it a good deal or sweetheart deal? (WSJ)·       Platinum Partners found guilty.  (WSJ)·       In Paris, Orange CEO found not guilty. (FT) 

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    ]]>     388 no     Daily Compliance News: July 9, 2019, the who you gonna call edition In today’s edition of Daily Compliance News: ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance)Carnival Corp to hire first CCO. (WSJ)Who answers 911 calls? (Hint: Not the Ghostbusters) (NYT)New DFS chief wants to protect consumers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Jul 2019 04:00:00 -0000 July 9, 2019, the who you gonna call edition full Tom Fox What are some of the day's top compliance and corruption stories for July 9, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance)Carnival Corp to hire first CCO. (WSJ)Who answers 911 calls? (Hint: Not the Ghostbusters) (NYT)New DFS chief wants to protect consumers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance)Carnival Corp to hire first CCO. (WSJ)Who answers 911 calls? (Hint: Not the Ghostbusters) (NYT)New DFS chief wants to protect consumers. (WSJ)

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    ]]>     396 no     Daily Compliance News: July 8, 2019, the fire the lawyers edition In today’s edition of Daily Compliance News: ·       Lose your case at every turn? Just fire the lawyers. (WSJ)·       What is the cost of corruption? (NYT)·       Top admiral quits admit ethics investigation.  (WSJ)·       Is meeting with customers corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Jul 2019 10:52:55 -0000 July 8, 2019, the fire the lawyers edition full Tom Fox What are some of the day's top compliance and corruption stories for July 8, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Lose your case at every turn? Just fire the lawyers. (WSJ)·       What is the cost of corruption? (NYT)·       Top admiral quits admit ethics investigation.  (WSJ)·       Is meeting with customers corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Lose your case at every turn? Just fire the lawyers. (WSJ)·       What is the cost of corruption? (NYT)·       Top admiral quits admit ethics investigation.  (WSJ)·       Is meeting with customers corruption? (WSJ)

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    ]]>     396 no     Daily Compliance News: July 7, 2019 Sunday Book Review edition In today’s edition of Daily Compliance News: The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of Hitlerby Tobias StraumannBallpark: Baseball in the American City by Paul GoldbergerKnife by Jo Nesbo Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 07 Jul 2019 11:00:00 -0000 July 7, 2019 Sunday Book Review edition full Tom Fox What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for July 7, 2019. In today’s edition of Daily Compliance News: The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of Hitlerby Tobias StraumannBallpark: Baseball in the American City by Paul GoldbergerKnife by Jo Nesbo Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of Hitlerby Tobias StraumannBallpark: Baseball in the American City by Paul GoldbergerKnife by Jo Nesbo

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    ]]>     396 no     Daily Compliance News: July 6, 2019, the farewell to Alfred E. Newman edition In today’s edition of Daily Compliance News: Danske bank sought to discredit whistleblower. (FT)Sanctions get real as Iranian tanker seized on high seas. (FT)Is the wolf corralled? (WSJ)Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 Jul 2019 10:00:00 -0000 July 6, 2019, the farewell to Alfred E. Newman edition full Tom Fox What are some of the top compliance and corruption stories for July 6, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Danske bank sought to discredit whistleblower. (FT)Sanctions get real as Iranian tanker seized on high seas. (FT)Is the wolf corralled? (WSJ)Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Danske bank sought to discredit whistleblower. (FT)Sanctions get real as Iranian tanker seized on high seas. (FT)Is the wolf corralled? (WSJ)Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg)

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    ]]>     388 no     Daily Compliance News: July 5, 2019, the farewell to Paris edition In today’s edition of Daily Compliance News: ·       Samsung faces child labor charges in France. (FT)·       French Police raid Renault headquarters in Paris. (NYT)·       Where will the next technology battle be? In IoT. (FT)·       Turned down for a job, maybe you can sue.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Jul 2019 10:00:00 -0000 July 5, 2019, the farewell to Paris edition full Tom Fox In today's episode of the Daily Compliance News, we consider some of the top stories for July 5, 2019. In today’s edition of Daily Compliance News: ·       Samsung faces child labor charges in France. (FT)·       French Police raid Renault headquarters in Paris. (NYT)·       Where will the next technology battle be? In IoT. (FT)·       Turned down for a job, maybe you can sue.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Samsung faces child labor charges in France. (FT)·       French Police raid Renault headquarters in Paris. (NYT)·       Where will the next technology battle be? In IoT. (FT)·       Turned down for a job, maybe you can sue.  (FT)

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    ]]>     388 no     Daily Compliance News: July 4, 2019, the 4th from Paris edition In today’s edition of Daily Compliance News: SFO announces new DPA over Bribery Act violations? (SFOPress Release)French Police raid Renault headquarters in Paris. (NYT)UK launches regulatory probe against online markters. (FT)Too little Too Late? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Jul 2019 06:07:29 -0000 July 4, 2019, the 4th from Paris edition full Tom Fox What are some of the top compliance and corruption stories for July 4, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: SFO announces new DPA over Bribery Act violations? (SFOPress Release)French Police raid Renault headquarters in Paris. (NYT)UK launches regulatory probe against online markters. (FT)Too little Too Late? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    SFO announces new DPA over Bribery Act violations? (SFOPress Release)French Police raid Renault headquarters in Paris. (NYT)UK launches regulatory probe against online markters. (FT)Too little Too Late? (WSJ)

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    ]]>     388 no     Daily Compliance News: July 3, 2019, the SFO drops another investigation edition In today’s edition of Daily Compliance News: Why did the SFO drop its investigation into the principals of Unaoil? (The Guardian)Walmart compliance professional nominated to federal bench. (Radical Compliance)Two more charged in PetroEcuador bribe case. (FCPA Blog)CFTC awards two whistleblowers. (CFTC Award) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Jul 2019 04:00:00 -0000 July 3, 2019, the SFO drops another investigation edition full Tom Fox What are some of the day's top compliance and corruption stories for July 3, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Why did the SFO drop its investigation into the principals of Unaoil? (The Guardian)Walmart compliance professional nominated to federal bench. (Radical Compliance)Two more charged in PetroEcuador bribe case. (FCPA Blog)CFTC awards two whistleblowers. (CFTC Award) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Why did the SFO drop its investigation into the principals of Unaoil? (The Guardian)Walmart compliance professional nominated to federal bench. (Radical Compliance)Two more charged in PetroEcuador bribe case. (FCPA Blog)CFTC awards two whistleblowers. (CFTC Award)

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    ]]>     396 no     Daily Compliance News: July 2, 2019, no job for you edition In today’s edition of Daily Compliance News: ·       Is GDPR holding businesses back? (FT)·       Non-Competes for Interns? Really? (WSJ)·       Will Trump’s goal of energy independence kill off the US energy industry.  (NYT)·       The worst run franchise in the NBA takes its ineptness to a new level. (Sports Illustrated) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Jul 2019 04:00:00 -0000 July 2, 2019, no job for you edition full Tom Fox What are some of the day's top compliance and corruption stories for July 2, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       Is GDPR holding businesses back? (FT)·       Non-Competes for Interns? Really? (WSJ)·       Will Trump’s goal of energy independence kill off the US energy industry.  (NYT)·       The worst run franchise in the NBA takes its ineptness to a new level. (Sports Illustrated) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Is GDPR holding businesses back? (FT)·       Non-Competes for Interns? Really? (WSJ)·       Will Trump’s goal of energy independence kill off the US energy industry.  (NYT)·       The worst run franchise in the NBA takes its ineptness to a new level. (Sports Illustrated)

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    ]]>     396 no     Daily Compliance News: July 1, 2019, the out of her depth edition In today’s edition of Daily Compliance News: Don’t buy a used franchise from Subway. (NYT)Why is status cling so corrosive? (NYT)BOA cuts ties with private prisons. (Washington Post)DOJ expands it criminal investigation at Boeing. (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Jul 2019 04:00:00 -0000 July 1, 2019, the out of her depth edition full Tom Fox What are some of the day's top compliance and corruption stories for July 1, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Don’t buy a used franchise from Subway. (NYT)Why is status cling so corrosive? (NYT)BOA cuts ties with private prisons. (Washington Post)DOJ expands it criminal investigation at Boeing. (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Don’t buy a used franchise from Subway. (NYT)Why is status cling so corrosive? (NYT)BOA cuts ties with private prisons. (Washington Post)DOJ expands it criminal investigation at Boeing. (Seattle Times)

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    ]]>     396 no     Daily Compliance News: June 30, 2019 Sunday Book Review edition In today’s edition of Daily Compliance News: The Anxious Triumph: The Global History of Capitalism, 1860-1914 by Donald SassonThe Spirit of Inquiry by Susanna GibsonThe Last Pirate of New Yorkby Rich CohenSongs of America by Jon Meacham and Tim McGraw Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 30 Jun 2019 12:14:13 -0000 June 30, 2019 Sunday Book Reivew edition full Tom Fox What are some of the books which caught my eye this weekend? Check out the Sunday Book Review on the Daily Compliance News for June 30. In today’s edition of Daily Compliance News: The Anxious Triumph: The Global History of Capitalism, 1860-1914 by Donald SassonThe Spirit of Inquiry by Susanna GibsonThe Last Pirate of New Yorkby Rich CohenSongs of America by Jon Meacham and Tim McGraw Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    The Anxious Triumph: The Global History of Capitalism, 1860-1914 by Donald SassonThe Spirit of Inquiry by Susanna GibsonThe Last Pirate of New Yorkby Rich CohenSongs of America by Jon Meacham and Tim McGraw

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    ]]>     396 no     Daily Compliance News: June 29, 2019, the day of reckoning is set edition In today’s edition of Daily Compliance News: Trial date set in Theranos criminal trial. (WSJ)Deutsche Bank to lay of 20% of workforce. (NYT)86 pounds of drugs found on Brazilian gov plane headed to G20. (Washington Post)Shareholders standing up to over-priced M&A deals. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 29 Jun 2019 12:19:56 -0000 June 29, 2019, the day of reckoning is set edition full Tom Fox What are some of the day's top compliance and corruption stories for June 29, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Trial date set in Theranos criminal trial. (WSJ)Deutsche Bank to lay of 20% of workforce. (NYT)86 pounds of drugs found on Brazilian gov plane headed to G20. (Washington Post)Shareholders standing up to over-priced M&A deals. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Trial date set in Theranos criminal trial. (WSJ)Deutsche Bank to lay of 20% of workforce. (NYT)86 pounds of drugs found on Brazilian gov plane headed to G20. (Washington Post)Shareholders standing up to over-priced M&A deals. (FT)

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    ]]>     396 no     Daily Compliance News: June 28, 2019, the out of her depth edition In today’s edition of Daily Compliance News:Was Whitman out of her depth? Mike Lynch thinks so. (FT)Zuckerberg backs privacy measures. (WSJ)BlackBerry violates SEC rules with use of non-standard metrics. (MarketWatch)A little good PR didn’t hurt Walmart. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Jun 2019 10:24:25 -0000 June 28, 2019, the out of her depth edition full Tom Fox What are some of the day's top compliance and corruption stories for June 28, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:Was Whitman out of her depth? Mike Lynch thinks so. (FT)Zuckerberg backs privacy measures. (WSJ)BlackBerry violates SEC rules with use of non-standard metrics. (MarketWatch)A little good PR didn’t hurt Walmart. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Was Whitman out of her depth? Mike Lynch thinks so. (FT)Zuckerberg backs privacy measures. (WSJ)BlackBerry violates SEC rules with use of non-standard metrics. (MarketWatch)A little good PR didn’t hurt Walmart. (WSJ)

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    ]]>     388 no     Daily Compliance News: June 27, 2019, the corruption is bad for business edition In today’s edition of Daily Compliance News: Trump wants to sue Google and Facebook but doesn’t know why. (Washington Post)What if you business model is so bad your employees walk out? (NYT)Allegations of corruption are bad for business. (FT)Major corruption scandal in Hawaii. (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Jun 2019 10:15:59 -0000 June 27, 2019, the corruption is bad for business edition full Tom Fox What are some of the day's top compliance and corruption stories for June 27, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Trump wants to sue Google and Facebook but doesn’t know why. (Washington Post)What if you business model is so bad your employees walk out? (NYT)Allegations of corruption are bad for business. (FT)Major corruption scandal in Hawaii. (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Trump wants to sue Google and Facebook but doesn’t know why. (Washington Post)What if you business model is so bad your employees walk out? (NYT)Allegations of corruption are bad for business. (FT)Major corruption scandal in Hawaii. (Slate)

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    ]]>     396 no     Daily Compliance News: June 26 2019 the TechnipFMC settles edition In today’s edition of Daily Compliance News: Recidivist TechnipFMC settles FCPA enforcement action. (FCPA Blog)Merrill Lynch settles market manipulation charges. (WSJ)We want to comply but can’t. (Washington Post)US chip companies still selling to Huawei. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Jun 2019 10:47:36 -0000 June 26 2019 the TechnipFMC settles edition full Tom Fox What are some of the day's top compliance and corruption stories for June 26, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Recidivist TechnipFMC settles FCPA enforcement action. (FCPA Blog)Merrill Lynch settles market manipulation charges. (WSJ)We want to comply but can’t. (Washington Post)US chip companies still selling to Huawei. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Recidivist TechnipFMC settles FCPA enforcement action. (FCPA Blog)Merrill Lynch settles market manipulation charges. (WSJ)We want to comply but can’t. (Washington Post)US chip companies still selling to Huawei. (NYT)

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    ]]>     396 no     Daily Compliance News: June 25, 2019, the cheating on tests edition In today’s edition of Daily Compliance News:Daimler shares fall on allegations it manipulated diesel tests. (WSJ)CTFT awards $2.5MM whistleblower award. (FCPA Blog)Chinese bank faces ‘death penalty’ sanctions. (Washington Post)Airbus shuts down business unit in bribery scandal. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 25 Jun 2019 04:03:00 -0000 June 25, 2019, the cheating on tests edition full Tom Fox What are some of the top compliance and corruption stories for June 25, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Daimler shares fall on allegations it manipulated diesel tests. (WSJ)CTFT awards $2.5MM whistleblower award. (FCPA Blog)Chinese bank faces ‘death penalty’ sanctions. (Washington Post)Airbus shuts down business unit in bribery scandal. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Daimler shares fall on allegations it manipulated diesel tests. (WSJ)CTFT awards $2.5MM whistleblower award. (FCPA Blog)Chinese bank faces ‘death penalty’ sanctions. (Washington Post)Airbus shuts down business unit in bribery scandal. (The Guardian)

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    ]]>     388 no     Daily Compliance News: June 24, 2019, the company you keep edition In today’s edition of Daily Compliance News:Just who are your friends and why does it matter.(FT)Networking for newbies. (Washington Post)Who are your friends (Part Duex). (NYT)Ex-head of Interpol pleads guility to corruption in Chinese court. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Jun 2019 04:05:00 -0000 June 24, 2019, the company you keep edition full Tom Fox What are some of the top compliance and corruption stories for June 24, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Just who are your friends and why does it matter.(FT)Networking for newbies. (Washington Post)Who are your friends (Part Duex). (NYT)Ex-head of Interpol pleads guility to corruption in Chinese court. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Just who are your friends and why does it matter.(FT)Networking for newbies. (Washington Post)Who are your friends (Part Duex). (NYT)Ex-head of Interpol pleads guility to corruption in Chinese court. (BBC)

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    ]]>     388     Daily Compliance News: June 23, 2019 Sunday Book Review edition In today’s edition of Daily Compliance News we present the Sunday Book Review: War and Peace: FDR’s Final Odyssey, D-Day to Yalta, 1943 -1945 by Nigel HamiltonThe Capital by Robert MenasseLoonshots: How to Nurture the Crazy Ideas That Win Wars, Cure Diseases, and Transform Industries by Safi BahcalConviction by Denise Mina Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 23 Jun 2019 11:44:00 -0000 June 23, 2019 Sunday Book Reivew edition full Tom Fox In this episode of the Sunday Book Review edition of the Daily Compliance News for June 23, I discuss some of the books which caught my eye. In today’s edition of Daily Compliance News we present the Sunday Book Review: War and Peace: FDR’s Final Odyssey, D-Day to Yalta, 1943 -1945 by Nigel HamiltonThe Capital by Robert MenasseLoonshots: How to Nurture the Crazy Ideas That Win Wars, Cure Diseases, and Transform Industries by Safi BahcalConviction by Denise Mina Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News we present the Sunday Book Review:

    War and Peace: FDR’s Final Odyssey, D-Day to Yalta, 1943 -1945 by Nigel HamiltonThe Capital by Robert MenasseLoonshots: How to Nurture the Crazy Ideas That Win Wars, Cure Diseases, and Transform Industries by Safi BahcalConviction by Denise Mina

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    ]]>     396 no     Daily Compliance News: June 22, 2019 when Sully speaks edition In today’s edition of Daily Compliance News: When Sully talks, aviation safety regulators should listen. (FT)Odebrecht to file for bankruptcy. (Reuters)Novatis in settlement talks with DOJ over corruption allegations. (Bloomberg)Expedia sued over use of Cuban hotel. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 22 Jun 2019 04:00:00 -0000 June 22, 2019 when Sully speaks edition full Tom Fox What are some of the day's top compliance and corruption stories for June 22, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: When Sully talks, aviation safety regulators should listen. (FT)Odebrecht to file for bankruptcy. (Reuters)Novatis in settlement talks with DOJ over corruption allegations. (Bloomberg)Expedia sued over use of Cuban hotel. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    When Sully talks, aviation safety regulators should listen. (FT)Odebrecht to file for bankruptcy. (Reuters)Novatis in settlement talks with DOJ over corruption allegations. (Bloomberg)Expedia sued over use of Cuban hotel. (WSJ)

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    ]]>     396 no     Daily Compliance News: June 21, 2019 Walmart settles edition In today’s edition of Daily Compliance News (all dedicated to the Walmart FCPA settlement): ·       FCPA Blog·       Wall Street Journal·       New York Times·       Barron’s Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Jun 2019 04:03:00 -0000 full Tom Fox What are some of the day's top compliance and corruption stories for June 21, 2019? Check in with Tom Fox on the Daily Compliance News in the all Walmart edition. In today’s edition of Daily Compliance News (all dedicated to the Walmart FCPA settlement): ·       FCPA Blog·       Wall Street Journal·       New York Times·       Barron’s Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News (all dedicated to the Walmart FCPA settlement):

    ·       FCPA Blog·       Wall Street Journal·       New York Times·       Barron’s

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    ]]>     396 no     Daily Compliance News: June 20, 2019 the kiss and make up edition In today’s edition of Daily Compliance News: ·       Nissan and Renault agree to resolve corp governance dispute. (WSJ)·       Swedebank suspends Estonian unit CEO and CFO. (New York Times)·       Deutsche Bank may face criminal investigation for AML lapses.  (NYT)·       Ex-French President to stand trial for corruption. (France24.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Jun 2019 04:03:00 -0000 June 20, 2019 the kiss and make up edition full Tom Fox What are some of the top compliance and corruption stories for June 20, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: ·       Nissan and Renault agree to resolve corp governance dispute. (WSJ)·       Swedebank suspends Estonian unit CEO and CFO. (New York Times)·       Deutsche Bank may face criminal investigation for AML lapses.  (NYT)·       Ex-French President to stand trial for corruption. (France24.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Nissan and Renault agree to resolve corp governance dispute. (WSJ)·       Swedebank suspends Estonian unit CEO and CFO. (New York Times)·       Deutsche Bank may face criminal investigation for AML lapses.  (NYT)·       Ex-French President to stand trial for corruption. (France24.com)

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    ]]>     396 no     Daily Compliance News: June 19 2019, the more on KPMG edition In today’s edition of Daily Compliance News:The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)If doctors would not send their children to a hospital, should you? (New York Times)FIFA on the lookout for match-fixing. (NYT)Michael Platani detained in Qatar corruption probe. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Jun 2019 11:13:31 -0000 June 19 2019, the more on KPMG edition full Tom Fox What are some of the top compliance and corruption stories for June 19, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News:The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)If doctors would not send their children to a hospital, should you? (New York Times)FIFA on the lookout for match-fixing. (NYT)Michael Platani detained in Qatar corruption probe. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)If doctors would not send their children to a hospital, should you? (New York Times)FIFA on the lookout for match-fixing. (NYT)Michael Platani detained in Qatar corruption probe. (NYT)

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    ]]>     396 no     Daily Compliance News: June 18, 2019, the KPMG edition In today’s edition of Daily Compliance News:Day of Reckoning for KPMG. (WSJ)Huawei says ban will cost it $30bn? (Washington Post)Fallout continues for UBS over sick pig comment.(FT)Is piling on back? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Jun 2019 04:00:00 -0000 June 18, 2019, the KPMG edition full Tom Fox What are some of the top compliance and corruption stories for June 18, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Day of Reckoning for KPMG. (WSJ)Huawei says ban will cost it $30bn? (Washington Post)Fallout continues for UBS over sick pig comment.(FT)Is piling on back? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Day of Reckoning for KPMG. (WSJ)Huawei says ban will cost it $30bn? (Washington Post)Fallout continues for UBS over sick pig comment.(FT)Is piling on back? (WSJ)

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    ]]>     388 no     Daily Compliance News: June 17, 2019-the Boeing Finally Apologizes edition In today’s edition of Daily Compliance News:Boeing CEO finally apologizes. (NYT)A conversation about hugging in the workplace. (Washington Post)SEC fines Chinese bank $42 million for mishandling ADRs. (MarketWatch)Israeli Court Convicts Sara Netanyahu of corruption. (Jeruselem Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Jun 2019 04:05:00 -0000 June 17, 2019-the Boeing Finally Apologizes edition full Tom Fox What are some of the top compliance and corruption stories for June 17, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News:Boeing CEO finally apologizes. (NYT)A conversation about hugging in the workplace. (Washington Post)SEC fines Chinese bank $42 million for mishandling ADRs. (MarketWatch)Israeli Court Convicts Sara Netanyahu of corruption. (Jeruselem Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Boeing CEO finally apologizes. (NYT)A conversation about hugging in the workplace. (Washington Post)SEC fines Chinese bank $42 million for mishandling ADRs. (MarketWatch)Israeli Court Convicts Sara Netanyahu of corruption. (Jeruselem Post)

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    ]]>     396 no     Daily Compliance News: June 16, 2019-the Sunday Book Review edition Books reviewed in today’s edition of Daily Compliance News:One Giant Leap: The Impossible Mission that Flew Us to the Moon-Charles FishmanApollo 11: The Inside Story-David WhitehouseThe Moon: A History for the Future-Oliver Morton Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 16 Jun 2019 04:00:00 -0000 June 16, 2019-the Sunday Book Review edition full Tom Fox What are some of the to book reviews for June 16, 2019? Check in with Tom Fox on the Sunday Book Review edition of the Daily Compliance News. Books reviewed in today’s edition of Daily Compliance News:One Giant Leap: The Impossible Mission that Flew Us to the Moon-Charles FishmanApollo 11: The Inside Story-David WhitehouseThe Moon: A History for the Future-Oliver Morton Learn more about your ad choices. Visit megaphone.fm/adchoices Books reviewed in today’s edition of Daily Compliance News:One Giant Leap: The Impossible Mission that Flew Us to the Moon-Charles FishmanApollo 11: The Inside Story-David WhitehouseThe Moon: A History for the Future-Oliver Morton

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    ]]>     396 no     Daily Compliance News: June 15, 2019, the KPMG edition In today’s edition of Daily Compliance News: KPMG to pay $50MM fine. (MarketWatch)Corruption in China? Who knew? (NYT)Don’t talk about sick pigs and China. (FT)What is your corporate battle rhythm? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 15 Jun 2019 12:08:51 -0000 June 15, 2019, the KPMG edition full Tom Fox What are some of the top compliance and corruption stories for June 15, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: KPMG to pay $50MM fine. (MarketWatch)Corruption in China? Who knew? (NYT)Don’t talk about sick pigs and China. (FT)What is your corporate battle rhythm? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    KPMG to pay $50MM fine. (MarketWatch)Corruption in China? Who knew? (NYT)Don’t talk about sick pigs and China. (FT)What is your corporate battle rhythm? (WSJ)

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    ]]>     396 no     Daily Compliance News: June 14, 2019, the don't drink the water edition In today’s edition of Daily Compliance News:Don’t drink the water (not in Mexico) in Flint. (NYT)Corruption as free speech? (BBC)Well that’s akward. Wife of GOP rep pleads guilty to husband/wife corruption? (Bloomberg)Ex-Houston Texas GM accused of targeting blacks for termination and replacement with white employees. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Jun 2019 10:47:00 -0000 June 14, 2019, the don't dring the water edition full Tom Fox What are some of the top compliance and corruption stories for June 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Don’t drink the water (not in Mexico) in Flint. (NYT)Corruption as free speech? (BBC)Well that’s akward. Wife of GOP rep pleads guilty to husband/wife corruption? (Bloomberg)Ex-Houston Texas GM accused of targeting blacks for termination and replacement with white employees. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Don’t drink the water (not in Mexico) in Flint. (NYT)Corruption as free speech? (BBC)Well that’s akward. Wife of GOP rep pleads guilty to husband/wife corruption? (Bloomberg)Ex-Houston Texas GM accused of targeting blacks for termination and replacement with white employees. (SI.com)

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    ]]>     396 no     Daily Compliance News: June 13, 2019, the 6 months at home edition In today’s edition of Daily Compliance News:Are high numbers of athletes at a university indicia of bribery? (Washington Post)Tesla shareholders fail to pass corporate governance improvements. (WSJ)Will Switzerland become a global courthouse? (FT)No water time for ex-Stanford sailing coach, at least for 6 months. (Reuters.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Jun 2019 04:00:00 -0000 June 13, 2019, the 6 months at home edition full Tom Fox What are some of the top compliance and corruption stories for June 13, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Are high numbers of athletes at a university indicia of bribery? (Washington Post)Tesla shareholders fail to pass corporate governance improvements. (WSJ)Will Switzerland become a global courthouse? (FT)No water time for ex-Stanford sailing coach, at least for 6 months. (Reuters.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Are high numbers of athletes at a university indicia of bribery? (Washington Post)Tesla shareholders fail to pass corporate governance improvements. (WSJ)Will Switzerland become a global courthouse? (FT)No water time for ex-Stanford sailing coach, at least for 6 months. (Reuters.com)

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    ]]>     388 no     Daily Compliance News: June 12, 2019, the Hipster Anti-trust edition In today’s edition of Daily Compliance News: ·       Is hipster anti-trust coming? (Reuters)·       Trump Tower in Moscow-the Forbes Report. (forbes.com)·       What are premerger notification requirements and why you should follow them.  (WSJ)·       Yet more reports of Deutsche Bank failings on AML. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Jun 2019 04:00:00 -0000 June 12, 2019, the Hipster Anti-trust edition full Tom Fox What are some of the top compliance and corruption stories for June 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: ·       Is hipster anti-trust coming? (Reuters)·       Trump Tower in Moscow-the Forbes Report. (forbes.com)·       What are premerger notification requirements and why you should follow them.  (WSJ)·       Yet more reports of Deutsche Bank failings on AML. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Is hipster anti-trust coming? (Reuters)·       Trump Tower in Moscow-the Forbes Report. (forbes.com)·       What are premerger notification requirements and why you should follow them.  (WSJ)·       Yet more reports of Deutsche Bank failings on AML. (FT.com)

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    ]]>     388 no     Daily Compliance News: June 11, 2019, the little bit concerned edition In today’s edition of Daily Compliance News:Senegal justice ministry calls for inquiry into energy contracts. (Reuters)Convicted opioid pusher Insys files for bankruptcy. (NYT)Trump said he was “a little bit concerned” about Raytheon/United Technologies merger. (Washington Post)Will California strengthen its data protection laws? Not if Big Tech can help it. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Jun 2019 04:00:00 -0000 June 11, 2019, the little bit concerned edition full Tom Fox What are some of the top compliance and corruption stories for June 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Senegal justice ministry calls for inquiry into energy contracts. (Reuters)Convicted opioid pusher Insys files for bankruptcy. (NYT)Trump said he was “a little bit concerned” about Raytheon/United Technologies merger. (Washington Post)Will California strengthen its data protection laws? Not if Big Tech can help it. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Senegal justice ministry calls for inquiry into energy contracts. (Reuters)Convicted opioid pusher Insys files for bankruptcy. (NYT)Trump said he was “a little bit concerned” about Raytheon/United Technologies merger. (Washington Post)Will California strengthen its data protection laws? Not if Big Tech can help it. (Bloomberg)

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    ]]>     120 no     Daily Compliance News: June 10, 2019, the double secret probation issue edition In today’s edition of Daily Compliance News:Corruption caused the death of 250 schoolchildren in South Korea. Has anything changed? (NYT)Leaders must know how to manage up as well as down. (FT)Administration efforts to gut banking regs falls flat. (WSJ)Is double secret probation coming for Mexico? (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Jun 2019 10:40:55 -0000 June 10, 2019, the double secret probation issue edition full Tom Fox What are some of the top compliance and corruption stories for June 10, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Corruption caused the death of 250 schoolchildren in South Korea. Has anything changed? (NYT)Leaders must know how to manage up as well as down. (FT)Administration efforts to gut banking regs falls flat. (WSJ)Is double secret probation coming for Mexico? (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Corruption caused the death of 250 schoolchildren in South Korea. Has anything changed? (NYT)Leaders must know how to manage up as well as down. (FT)Administration efforts to gut banking regs falls flat. (WSJ)Is double secret probation coming for Mexico? (Slate)

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    ]]>     387 no     Daily Compliance News: June 9, 2019-the Sunday Book Review edition Books reviewed in today’s edition of Daily Compliance News: Leadership and the Rise of Great Powers-Yan XuetongChina and Japan: Facing History-Ezra VogelChina’s Vision of Victory-Jonathan DT Ward Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 09 Jun 2019 04:00:00 -0000 June 9, 2019-the Sunday Book Review edition full Tom Fox What are some of the top new books on China and its relationship with the US and Japan? Find out in the June 9 edition of the Sunday Book Review on the Daily Compliance News. Books reviewed in today’s edition of Daily Compliance News: Leadership and the Rise of Great Powers-Yan XuetongChina and Japan: Facing History-Ezra VogelChina’s Vision of Victory-Jonathan DT Ward Learn more about your ad choices. Visit megaphone.fm/adchoices Books reviewed in today’s edition of Daily Compliance News:

    Leadership and the Rise of Great Powers-Yan XuetongChina and Japan: Facing History-Ezra VogelChina’s Vision of Victory-Jonathan DT Ward

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    ]]>     396 no     Daily Compliance News: June 8, 2019-the thrown under the bus edition In today’s edition of Daily Compliance News: FIFA VP detained for questioning by French Police.(NYT)In the UK, expect fines to increase under GDPR. (Compliance Week)Want to go the ISS? NASA has a ticket for you (limited leg room in coach) (NYT)What happens when new CEO throws old CEO ‘under the bus’? Meg Whitman explains. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 08 Jun 2019 04:00:00 -0000 June 8, 2019-the thrown under the bus edition full Tom Fox What are the top compliance and ethics stories for June 8? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: FIFA VP detained for questioning by French Police.(NYT)In the UK, expect fines to increase under GDPR. (Compliance Week)Want to go the ISS? NASA has a ticket for you (limited leg room in coach) (NYT)What happens when new CEO throws old CEO ‘under the bus’? Meg Whitman explains. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    FIFA VP detained for questioning by French Police.(NYT)In the UK, expect fines to increase under GDPR. (Compliance Week)Want to go the ISS? NASA has a ticket for you (limited leg room in coach) (NYT)What happens when new CEO throws old CEO ‘under the bus’? Meg Whitman explains. (FT)

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    ]]>     396 no     Daily Compliance News: June 7, 2019-the Bring out your Dead edition In today’s edition of Daily Compliance News:OSI announces both DOJ and SEC have dropped their FCPA investigations of the company? (YaHooFinance)Fiat Chrysler’s U.S. Sales Chief Files Whistleblower Lawsuit. (WSJ)Will JPMorgan settlement lead to increase in Dad-leave? (Washington Post)SEC investigating Siemens AG, Philips NV and General Electric Co for FCPA violations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Jun 2019 04:00:00 -0000 June 7, 2019-the Bring out your Dead edition full Tom Fox What are some of the day's top compliance and corruption stories for June 7, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:OSI announces both DOJ and SEC have dropped their FCPA investigations of the company? (YaHooFinance)Fiat Chrysler’s U.S. Sales Chief Files Whistleblower Lawsuit. (WSJ)Will JPMorgan settlement lead to increase in Dad-leave? (Washington Post)SEC investigating Siemens AG, Philips NV and General Electric Co for FCPA violations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:OSI announces both DOJ and SEC have dropped their FCPA investigations of the company? (YaHooFinance)Fiat Chrysler’s U.S. Sales Chief Files Whistleblower Lawsuit. (WSJ)Will JPMorgan settlement lead to increase in Dad-leave? (Washington Post)SEC investigating Siemens AG, Philips NV and General Electric Co for FCPA violations. (Reuters)

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    ]]>     396 no     Daily Compliance News: June 6, 2019-the 75th anniversary of D-Day edition In today’s edition of Daily Compliance News:VW says it wants to stop cheating?(NYT)Mario Rubio says you can’t trust a Chinese audit. (WSJ)Is it compliance or is it customer relations? Uber may fire you as a customer.(WSJ)What does the 2019 Guidance mean for Boards of Directors. (Harvard Law School Forum on Corporate Governance and Financial Regulation) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Jun 2019 04:00:00 -0000 June 6, 2019-the 75th anniversary of D-Day edition full Tom Fox What are some of the day's top compliance and corruption stories for June 6, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News:VW says it wants to stop cheating?(NYT)Mario Rubio says you can’t trust a Chinese audit. (WSJ)Is it compliance or is it customer relations? Uber may fire you as a customer.(WSJ)What does the 2019 Guidance mean for Boards of Directors. (Harvard Law School Forum on Corporate Governance and Financial Regulation) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:VW says it wants to stop cheating?(NYT)Mario Rubio says you can’t trust a Chinese audit. (WSJ)Is it compliance or is it customer relations? Uber may fire you as a customer.(WSJ)What does the 2019 Guidance mean for Boards of Directors. (Harvard Law School Forum on Corporate Governance and Financial Regulation)

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    ]]>     396 no     Daily Compliance News: June 5, 2019-the SFO lives edition In today’s edition of Daily Compliance News: KPMG Director accused of bullying steps down?(FT)The SFO fines F.H. Bertling Ltd. £850,000 for role in Angola bribery. (WSJ)SEC files charges against unregistered $100 million crypto token offering.(MarketWatch)SEC issues joint whistleblower award. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Jun 2019 10:31:00 -0000 June 5, 2019-the SFO lives edition full Tom Fox What are some of the day's top compliance and corruption stories for June 5, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: KPMG Director accused of bullying steps down?(FT)The SFO fines F.H. Bertling Ltd. £850,000 for role in Angola bribery. (WSJ)SEC files charges against unregistered $100 million crypto token offering.(MarketWatch)SEC issues joint whistleblower award. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    KPMG Director accused of bullying steps down?(FT)The SFO fines F.H. Bertling Ltd. £850,000 for role in Angola bribery. (WSJ)SEC files charges against unregistered $100 million crypto token offering.(MarketWatch)SEC issues joint whistleblower award. (FCPA Blog)

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    ]]>     396 no     Daily Compliance News: June 4, 2019, the leadership edition In today’s edition of Daily Compliance News:Why are bashful bosses better leaders? (FT)Leaders must know their weaknesses better than their strengths? (FT)A key leadership problem-setting boundaries. (Washington Post)A younger generation of leadership for Glencore is coming. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Jun 2019 04:00:00 -0000 June 4, 2019, the leadership edition full Tom Fox I take things in a different direction on this episode of the Daily Compliance News. I focus on 4 articles on leadership which caught my eye. In today’s edition of Daily Compliance News:Why are bashful bosses better leaders? (FT)Leaders must know their weaknesses better than their strengths? (FT)A key leadership problem-setting boundaries. (Washington Post)A younger generation of leadership for Glencore is coming. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Why are bashful bosses better leaders? (FT)Leaders must know their weaknesses better than their strengths? (FT)A key leadership problem-setting boundaries. (Washington Post)A younger generation of leadership for Glencore is coming. (Bloomberg)

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    ]]>     387 no     Daily Compliance News: June 3, 2019, the more lessons from Boeing edition In today’s edition of Daily Compliance News: Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)What price did a whistleblower pay in tennis for reporting match fixing? (NYT)UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Jun 2019 04:02:00 -0000 June 3, 2019, the more lessons from Boeing edition full Tom Fox What are some of the top compliance and corruption stories for June 3, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)What price did a whistleblower pay in tennis for reporting match fixing? (NYT)UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)What price did a whistleblower pay in tennis for reporting match fixing? (NYT)UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT)

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    ]]>     387 no     Daily Compliance News: June 2, 2019-the Sunday Book Review edition In today’s edition of Daily Compliance News: The First Wave by Alex KershawSoldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die by Giles MiltonNormandy ’44: D-Day and the Epic 77-Day Battle for France by James HollandSand and Steel by Peter Caddick-Adams Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 02 Jun 2019 04:00:00 -0000 full Tom Fox What are some of the top new books on D-Day? Find out in the June 2 edition of the Sunday Book Review on the Daily Compliance News. In today’s edition of Daily Compliance News: The First Wave by Alex KershawSoldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die by Giles MiltonNormandy ’44: D-Day and the Epic 77-Day Battle for France by James HollandSand and Steel by Peter Caddick-Adams Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    The First Wave by Alex KershawSoldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die by Giles MiltonNormandy ’44: D-Day and the Epic 77-Day Battle for France by James HollandSand and Steel by Peter Caddick-Adams

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    ]]>     396 no     Daily Compliance News: June 1, 2019-the Management Incentives edition In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can’t have any.(FT)Claus von Bülow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 01 Jun 2019 04:00:00 -0000 June 1, 2019-the Management Incentives edition full Tom Fox What are some of the top compliance and corruption stories for June 1, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can’t have any.(FT)Claus von Bülow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can’t have any.(FT)Claus von Bülow dies. (NYT)

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    ]]>     396 no     Daily Compliance News: May 31, 2019-the May is done edition In today’s edition of Daily Compliance News:CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)Who else did Chuck Blazer bribe? (NYT)Who is in your supply chain? (FT)Former head of Pemex charged with bribery and tax fraud? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 31 May 2019 04:04:00 -0000 May 31, 2019-the May is done edition full Tom Fox What are some of the top compliance and corruption stories for May 31, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News:CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)Who else did Chuck Blazer bribe? (NYT)Who is in your supply chain? (FT)Former head of Pemex charged with bribery and tax fraud? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)Who else did Chuck Blazer bribe? (NYT)Who is in your supply chain? (FT)Former head of Pemex charged with bribery and tax fraud? (NYT)

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    ]]>     396 no     Daily Compliance News: May 30, 2019-is a spanking is coming edition In today’s edition of Daily Compliance News: Is the SEC useless? Mark Cuban thinks so. (Yahoo Finance)Monitor orderd for Wynn Casinos in Massachusettes. (WSJ)Frederick Pierucci continues his crusade against the DOJ and FCPA enforcement.(Shine)What will happen to Carnival Cruise Lines? (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 30 May 2019 04:05:00 -0000 May 30, 2019-is a spanking is coming edition full Tom Fox What are some of the top compliance and corruption stories for May 30, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Is the SEC useless? Mark Cuban thinks so. (Yahoo Finance)Monitor orderd for Wynn Casinos in Massachusettes. (WSJ)Frederick Pierucci continues his crusade against the DOJ and FCPA enforcement.(Shine)What will happen to Carnival Cruise Lines? (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Is the SEC useless? Mark Cuban thinks so. (Yahoo Finance)Monitor orderd for Wynn Casinos in Massachusettes. (WSJ)Frederick Pierucci continues his crusade against the DOJ and FCPA enforcement.(Shine)What will happen to Carnival Cruise Lines? (Miami Herald)

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    ]]>     391 no     Daily Compliance News: May 29, 2019-the Workers Unite edition  In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of America unite? (Washington Post)The long road ahead for Fiat-Chrysler/Renault. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 29 May 2019 04:02:00 -0000 May 29, 2019-the Workers Unite edition full Tom Fox What are some of the top compliance and corruption stories for May 29, 2019? Check in on the Daily Compliance News with Tom Fox.  In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of America unite? (Washington Post)The long road ahead for Fiat-Chrysler/Renault. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices  In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of America unite? (Washington Post)The long road ahead for Fiat-Chrysler/Renault. (NYT)

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    ]]>     391 no     Daily Compliance News: May 28, 2019-the Opioid trial edition In today’s edition of Daily Compliance News: ·       Head of Romanian Social Democrats Party jailed for corruption.  (BBC)·       Does compliance need to review corp ads? (WSJ)·       Can you avoid sanctions by ousting Maduro? (WSJ)·       First civil opioid trial slated to begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 28 May 2019 10:16:11 -0000 full Tom Fox What are some of the top compliance and corruption stories for May 28, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: ·       Head of Romanian Social Democrats Party jailed for corruption.  (BBC)·       Does compliance need to review corp ads? (WSJ)·       Can you avoid sanctions by ousting Maduro? (WSJ)·       First civil opioid trial slated to begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Head of Romanian Social Democrats Party jailed for corruption.  (BBC)·       Does compliance need to review corp ads? (WSJ)·       Can you avoid sanctions by ousting Maduro? (WSJ)·       First civil opioid trial slated to begin. (NYT)

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    ]]>     391 no     Daily Compliance News: May 27, 2019-the Memorial Day edition In today’s edition of Daily Compliance News: ·       Is corruption across the EU ‘stunning’? (BBC)·       What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate Governance and Financial Regulation)·       What is leadership in action? (Washington Post)·       Why did it take you so long? Nike ends financial penalties for pregnant athletes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 27 May 2019 13:08:21 -0000 full Tom Fox What are some of the top compliance and corruption stories for May 27, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: ·       Is corruption across the EU ‘stunning’? (BBC)·       What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate Governance and Financial Regulation)·       What is leadership in action? (Washington Post)·       Why did it take you so long? Nike ends financial penalties for pregnant athletes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Is corruption across the EU ‘stunning’? (BBC)·       What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate Governance and Financial Regulation)·       What is leadership in action? (Washington Post)·       Why did it take you so long? Nike ends financial penalties for pregnant athletes. (NYT)

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    ]]>     391 no     Daily Compliance News: May 26, 2019-the Sunday Book Review edition n today’s edition of Daily Compliance News:Oliver Wendall Holmes by Stephen BudianskyBrothers Down by Walter BornemanSacred Duty by Tom CottonRise and Fall: The Story of 9/11 by Mitchell Zuckoff Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 26 May 2019 04:00:00 -0000 May 26, 2019-the Sunday Book Review edition full Tom Fox In this episode the Sunday Book Review, I discuss four book with Memorial Day themes. n today’s edition of Daily Compliance News:Oliver Wendall Holmes by Stephen BudianskyBrothers Down by Walter BornemanSacred Duty by Tom CottonRise and Fall: The Story of 9/11 by Mitchell Zuckoff Learn more about your ad choices. Visit megaphone.fm/adchoices n today’s edition of Daily Compliance News:Oliver Wendall Holmes by Stephen BudianskyBrothers Down by Walter BornemanSacred Duty by Tom CottonRise and Fall: The Story of 9/11 by Mitchell Zuckoff

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    ]]>     391 no     Daily Compliance News: May 25, 2019-the execs behaving badly edition In today’s edition of Daily Compliance News:Chief Executives behaving badly. (Financial Times)Deloitte offices raided in connection with 1MDB scandal. (Channel News Asia)What is leadership? (WSJ)What is a conflict of interest? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 25 May 2019 04:00:00 -0000 May 25, 2019-the execs behaving badly edition full Tom Fox What are some of the top compliance and corruption stories for May 25, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News:Chief Executives behaving badly. (Financial Times)Deloitte offices raided in connection with 1MDB scandal. (Channel News Asia)What is leadership? (WSJ)What is a conflict of interest? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Chief Executives behaving badly. (Financial Times)Deloitte offices raided in connection with 1MDB scandal. (Channel News Asia)What is leadership? (WSJ)What is a conflict of interest? (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: May 24, 2019-the Memorial Day Weekend edition In today’s edition of Daily Compliance News:BeIN Media Group CEO charged in corruption scandal. (FoxNews)Deutsche Bank finds flaw in reporting system. (Wall Street Journal)Whose in your supply chain? (NYT)Compliance staff for banks tough to find? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 24 May 2019 04:00:00 -0000 May 24, 2019-the Memorial Day Weekend edition full Tom Fox What are some of the top compliance and corruption stories for May 23, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News:BeIN Media Group CEO charged in corruption scandal. (FoxNews)Deutsche Bank finds flaw in reporting system. (Wall Street Journal)Whose in your supply chain? (NYT)Compliance staff for banks tough to find? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:BeIN Media Group CEO charged in corruption scandal. (FoxNews)Deutsche Bank finds flaw in reporting system. (Wall Street Journal)Whose in your supply chain? (NYT)Compliance staff for banks tough to find? (Wall Street Journal)

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    ]]>     390 no     Daily Compliance News: May 23, 2019-the life or death In today’s edition of Daily Compliance News: Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)In EU 75% of those who observe illegal corp activity afraid to report it. (FT)KPMG to be hit by massive fine in UK. (Reuters)What is risk management (as in when its life or death)? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 23 May 2019 10:46:38 -0000 May 23, 2019-the life or death full Tom Fox What are some of the top compliance and corruption stories for May 23, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News: Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)In EU 75% of those who observe illegal corp activity afraid to report it. (FT)KPMG to be hit by massive fine in UK. (Reuters)What is risk management (as in when its life or death)? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)In EU 75% of those who observe illegal corp activity afraid to report it. (FT)KPMG to be hit by massive fine in UK. (Reuters)What is risk management (as in when its life or death)? (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: May 22, 2019, the what is ethics edition In today’s edition of Daily Compliance News: What is ethics? Pimco and Rick Singer (WSJ)Big changes coming to Corporate Leniency Program? (DOJ Press Release)France seeks trial of former IAAF head. (Financial Times)Former South Africa President wants corruption charges thrown out. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 22 May 2019 04:00:00 -0000 May 22, 2019, the what is ethics edition full Tom Fox What are some of the top compliance and corruption stories for May 22, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News: What is ethics? Pimco and Rick Singer (WSJ)Big changes coming to Corporate Leniency Program? (DOJ Press Release)France seeks trial of former IAAF head. (Financial Times)Former South Africa President wants corruption charges thrown out. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    What is ethics? Pimco and Rick Singer (WSJ)Big changes coming to Corporate Leniency Program? (DOJ Press Release)France seeks trial of former IAAF head. (Financial Times)Former South Africa President wants corruption charges thrown out. (Bloomberg)

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    ]]>     387 no     Daily Compliance News: May 21, 2019, all FT edition In today’s edition of Daily Compliance News: ·       US spy chief says Chinese will steal your IP. (Financial Times)·       Why civility in the workplace matters. (Financial Times)·       Should you take advice from a machine? (Financial Times)·       How long has Boeing engaged in half measures? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 21 May 2019 04:00:00 -0000 May 21, 2019, all FT edition full Tom Fox What are some of the top compliance and corruption stories for May 21, 2019? In today’s edition of Daily Compliance News: ·       US spy chief says Chinese will steal your IP. (Financial Times)·       Why civility in the workplace matters. (Financial Times)·       Should you take advice from a machine? (Financial Times)·       How long has Boeing engaged in half measures? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       US spy chief says Chinese will steal your IP. (Financial Times)·       Why civility in the workplace matters. (Financial Times)·       Should you take advice from a machine? (Financial Times)·       How long has Boeing engaged in half measures? (Financial Times)

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    ]]>     387 no     Daily Compliance News: May 20, 2019, Compliance Week 2019 is here edition In today’s edition of Daily Compliance News: ·       So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT)·       Red flags on Trump and Kushner? I’m shocked. (New York Times)·       Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)·       Compliance Week 2019 kicks off (it’s not too late to attend). (Compliance Week) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 20 May 2019 10:12:42 -0000 May 20, 2019, Compliance Week 2019 is here edition full Tom Fox What are some of the top compliance and corruption stories for May 20, 2019? Check in on the Daily Compliance News with Tom Fox to find out. In today’s edition of Daily Compliance News: ·       So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT)·       Red flags on Trump and Kushner? I’m shocked. (New York Times)·       Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)·       Compliance Week 2019 kicks off (it’s not too late to attend). (Compliance Week) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT)·       Red flags on Trump and Kushner? I’m shocked. (New York Times)·       Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)·       Compliance Week 2019 kicks off (it’s not too late to attend). (Compliance Week)

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    ]]>     387 no     Daily Compliance News: May 19, 2019-the Sunday Book Review-con men edition In today’s edition of Daily Compliance News:King Con by Paul WillettsChasing Phil by David HowardUltimate Folly by Henry MacroryDuped by Abbe EllinThe Confidence Game by Maris KonnikovaAdditional resources-Golden Age of the Grift Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 19 May 2019 04:00:00 -0000 May 19, 2019-the Sunday Book Review-con men edition full Tom Fox In this Sunday Book Review edition of the Daily Compliance News for May 19, 2019, I take a look at five books dealing with con men. In today’s edition of Daily Compliance News:King Con by Paul WillettsChasing Phil by David HowardUltimate Folly by Henry MacroryDuped by Abbe EllinThe Confidence Game by Maris KonnikovaAdditional resources-Golden Age of the Grift Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:King Con by Paul WillettsChasing Phil by David HowardUltimate Folly by Henry MacroryDuped by Abbe EllinThe Confidence Game by Maris KonnikovaAdditional resources-Golden Age of the Grift

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    ]]>     391 no     Daily Compliance News: May 18, 2019-the more bad news from Brazil edition In today’s edition of Daily Compliance News: Four more banks named in London bribery suit. (Bloomberg)Can blockchain help in the fight against corruption? (World Economic Forum)South African President appoints new head of bribery unit. (Reuters)FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazilian graft case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 18 May 2019 04:00:00 -0000 May 18, 2019-the more bad news from Brazil edition full Tom Fox What some of the top compliance and corruption stories for May 18, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: Four more banks named in London bribery suit. (Bloomberg)Can blockchain help in the fight against corruption? (World Economic Forum)South African President appoints new head of bribery unit. (Reuters)FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazilian graft case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Four more banks named in London bribery suit. (Bloomberg)Can blockchain help in the fight against corruption? (World Economic Forum)South African President appoints new head of bribery unit. (Reuters)FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazilian graft case. (Reuters)

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    ]]>     391 no     Daily Compliance News: May 17, 2019-the broken windows edition In today’s edition of Daily Compliance News:Father of broken window policing dies. (NYT)Do large companies fear legal violations? (New York Times)Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. (FCPA Blog)KPMG bucks up. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 17 May 2019 04:00:00 -0000 May 17, 2019-the broken windows edition full Tom Fox What are some of the top compliance and corruption stories for May 17, 2019? Check in with Tom Fox on the Daily Compliance News to find out. In today’s edition of Daily Compliance News:Father of broken window policing dies. (NYT)Do large companies fear legal violations? (New York Times)Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. (FCPA Blog)KPMG bucks up. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Father of broken window policing dies. (NYT)Do large companies fear legal violations? (New York Times)Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. (FCPA Blog)KPMG bucks up. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: May 16, 2019-the CEOs and ethical lapses edition In today’s edition of Daily Compliance News:More business leaders forced out for ethical lapses than for poor financial performance in 2019. (Washington Post)Do large companies fear legal violations? (New York Times)Nordic/Baltic countries agree to share AML information. (Wall Street Journal)Anti-corruption measures as KPIs for government ministers. What a novel idea. (Yahoo Business News) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 16 May 2019 04:00:00 -0000 May 16, 2019-the CEOs and ethical lapses edition full Tom Fox What were some of the top ethics and compliance stories for May 16, 2019? Check out the Daily Compliance News to find out. In today’s edition of Daily Compliance News:More business leaders forced out for ethical lapses than for poor financial performance in 2019. (Washington Post)Do large companies fear legal violations? (New York Times)Nordic/Baltic countries agree to share AML information. (Wall Street Journal)Anti-corruption measures as KPIs for government ministers. What a novel idea. (Yahoo Business News) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:More business leaders forced out for ethical lapses than for poor financial performance in 2019. (Washington Post)Do large companies fear legal violations? (New York Times)Nordic/Baltic countries agree to share AML information. (Wall Street Journal)Anti-corruption measures as KPIs for government ministers. What a novel idea. (Yahoo Business News)

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    ]]>     391 no     Daily Compliance News: May 15, 2019-the whistleblower protection edition In today’s edition of Daily Compliance News: ·       FCA Whistleblowers given additional protection by US Supreme Court . (Mondovisione)·       More regulatory on capture of the FAA by Boeing? (Wall Street Journal)·       Why good governance matters. (Financial Times)·       CEO pays fine, penalty includes teaching business ethics. (Yahoo Business News) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 15 May 2019 04:00:00 -0000 May 15, 2019-the whistleblower protection edition full Tom Fox What are some of the day's top compliance and corruption stories for May 15, 2019? Check in with Tom Fox on the Daily Compliance News. In today’s edition of Daily Compliance News: ·       FCA Whistleblowers given additional protection by US Supreme Court . (Mondovisione)·       More regulatory on capture of the FAA by Boeing? (Wall Street Journal)·       Why good governance matters. (Financial Times)·       CEO pays fine, penalty includes teaching business ethics. (Yahoo Business News) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       FCA Whistleblowers given additional protection by US Supreme Court . (Mondovisione)·       More regulatory on capture of the FAA by Boeing? (Wall Street Journal)·       Why good governance matters. (Financial Times)·       CEO pays fine, penalty includes teaching business ethics. (Yahoo Business News)

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    ]]>     391 no     Daily Compliance News: May 14, 2019-the from bad to worser edition edition In today’s edition of Daily Compliance News:Judge scolds SEC over VW lawsuit. (WSJ)With friends like this? (Corporate Counsel)Bombadier faces World Bank debarment. (org.cn)Things go from bad to terrible for Bayer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 14 May 2019 04:00:00 -0000 May 14, 2019-the from bad to worser edition edition full Tom Fox What are some of the top compliance and corruption stories for May 14, 2019? Check in on the Daily Compliance News with Tom Fox. In today’s edition of Daily Compliance News:Judge scolds SEC over VW lawsuit. (WSJ)With friends like this? (Corporate Counsel)Bombadier faces World Bank debarment. (org.cn)Things go from bad to terrible for Bayer. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Judge scolds SEC over VW lawsuit. (WSJ)With friends like this? (Corporate Counsel)Bombadier faces World Bank debarment. (org.cn)Things go from bad to terrible for Bayer. (WSJ)

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    ]]>     391 no     Daily Compliance News: May 13, 2019-the regime change edition In today’s edition of Daily Compliance News:DOJ asks Judge to remove lead defense counsel for Huawei. (NYT)Did cost cutting cause Boeing 737 Max crashes? (Bloomberg)House Financial Services approves bill to overturn Digital Trust Realty. (Radical Compliance)States allege generic drug makers obstructed justice in cartel probe. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 13 May 2019 04:00:00 -0000 Daily Compliance News: May 13, 2019-the regime change edition full Tom Fox Daily Compliance News: May 13, 2019-the regime change edition In today’s edition of Daily Compliance News:DOJ asks Judge to remove lead defense counsel for Huawei. (NYT)Did cost cutting cause Boeing 737 Max crashes? (Bloomberg)House Financial Services approves bill to overturn Digital Trust Realty. (Radical Compliance)States allege generic drug makers obstructed justice in cartel probe. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:DOJ asks Judge to remove lead defense counsel for Huawei. (NYT)Did cost cutting cause Boeing 737 Max crashes? (Bloomberg)House Financial Services approves bill to overturn Digital Trust Realty. (Radical Compliance)States allege generic drug makers obstructed justice in cartel probe. (Washington Post)

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    ]]>     391 no     Daily Compliance News: May 12, 2019-the Sunday Book Review edition In today’s edition of Daily Compliance News: ·      The Unnamable Present. (WSJ)·      The Ghosts of Gold Mountain? (WSJ)·      The history of publishing, in 3 book reviewed in the FT. (Financial Times)·      Ponzi’s Scheme (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 12 May 2019 04:00:00 -0000 Daily Compliance News: May 12, 2019-the Sunday Book Review edition full Tom Fox Daily Compliance News: May 12, 2019-the Sunday Book Review edition In today’s edition of Daily Compliance News: ·      The Unnamable Present. (WSJ)·      The Ghosts of Gold Mountain? (WSJ)·      The history of publishing, in 3 book reviewed in the FT. (Financial Times)·      Ponzi’s Scheme (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      The Unnamable Present. (WSJ)·      The Ghosts of Gold Mountain? (WSJ)·      The history of publishing, in 3 book reviewed in the FT. (Financial Times)·      Ponzi’s Scheme (New York Times)

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    ]]>     387 no     Daily Compliance News: May 11, 2019-the what is data security edition In today’s edition of Daily Compliance News: ·      What is data security? Ask Jonathan Armstrong. (Financial Times)·      Uber tanks at IPO opening. What did compliance have to do with it? (WSJ)·      SEC Thursday fined Telefônica Brasil S.A. $4.125MM for World Cup tickets. (FCPABlog)·      What to do when the boss tells you to lie to the feds? Ask Don McGahn. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 11 May 2019 11:25:40 -0000 Daily Compliance News: May 11, 2019-the what is data security edition full Tom Fox Daily Compliance News: May 11, 2019-the what is data security edition In today’s edition of Daily Compliance News: ·      What is data security? Ask Jonathan Armstrong. (Financial Times)·      Uber tanks at IPO opening. What did compliance have to do with it? (WSJ)·      SEC Thursday fined Telefônica Brasil S.A. $4.125MM for World Cup tickets. (FCPABlog)·      What to do when the boss tells you to lie to the feds? Ask Don McGahn. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      What is data security? Ask Jonathan Armstrong. (Financial Times)·      Uber tanks at IPO opening. What did compliance have to do with it? (WSJ)·      SEC Thursday fined Telefônica Brasil S.A. $4.125MM for World Cup tickets. (FCPABlog)·      What to do when the boss tells you to lie to the feds? Ask Don McGahn. (New York Times)

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    ]]>     387 no     Daily Compliance News: May 10, 2019-the what is hubris edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 10 May 2019 04:02:00 -0000 Daily Compliance News: May 10, 2019-the what is hubris edition full Tom Fox Daily Compliance News: May 10, 2019-the what is hubris edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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)

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    ]]>     387 no     Daily Compliance News: May 9, 2019-the regime change edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 09 May 2019 04:00:00 -0000 Daily Compliance News: May 9, 2019-the regime change edition full Tom Fox Daily Compliance News: May 9, 2019-the regime change edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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)

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    ]]>     391 no     Daily Compliance News: May 8, 2019-the Is He or Isn’t He edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 08 May 2019 05:00:00 -0000 Daily Compliance News: May 8, 2019-the Is He or Isn’t He edition full Tom Fox Daily Compliance News: May 8, 2019-the Is He or Isn’t He edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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)

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    ]]>     391 no     Daily Compliance News: May 7, 2019-the Welcome to the US edition In today’s edition of Daily Compliance News: ·       Roger Ng extradicted 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 07 May 2019 05:01:00 -0000 Daily Compliance News: May 7, 2019-the Welcome to the US edition full Tom Fox Daily Compliance News: May 7, 2019-the Welcome to the US edition In today’s edition of Daily Compliance News: ·       Roger Ng extradicted 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) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       Roger Ng extradicted 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)

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    ]]>     391 no     Daily Compliance News: May 6, 2019-the Diamonds are Forever edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 06 May 2019 05:02:00 -0000 Daily Compliance News: May 6, 2019-the Diamonds are Forever edition full Tom Fox Daily Compliance News: May 6, 2019-the Diamonds are Forever edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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)

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    ]]>     391 no     Daily Compliance News: May 5, 2019-the Sunday Book Review edition In today’s edition of Daily Compliance News: ·       New David McCullough book. (Wall Street Journal)·       How streaming changed music and us. (Financial Times)·       The Lord Lucan Murder case still fascinates. (Financial Times)·       Harper Lee lives on. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 05 May 2019 05:00:00 -0000 Daily Compliance News: May 5, 2019-the Sunday Book Review edition full Tom Fox Daily Compliance News: May 5, 2019-the Sunday Book Review edition In today’s edition of Daily Compliance News: ·       New David McCullough book. (Wall Street Journal)·       How streaming changed music and us. (Financial Times)·       The Lord Lucan Murder case still fascinates. (Financial Times)·       Harper Lee lives on. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·       New David McCullough book. (Wall Street Journal)·       How streaming changed music and us. (Financial Times)·       The Lord Lucan Murder case still fascinates. (Financial Times)·       Harper Lee lives on. (New York Times)

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    ]]>     391 no     Daily Compliance News: May 4, 2019-the Enter Slow, Exit fast edition In today’s edition of Daily Compliance News:What to do when the founder is toxic? (New York Times)Michael Senna informs 3rdparty risk management. (Wall Street Journal)Exxon sues Cuban companies for expropriation. (Wall Street Journal)Model airplane enthusiasts stop drone delivery. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 04 May 2019 11:44:34 -0000 Daily Compliance News: May 4, 2019-the Enter Slow, Exit fast edition full Tom Fox Daily Compliance News: May 4, 2019-the Enter Slow, Exit fast edition In today’s edition of Daily Compliance News:What to do when the founder is toxic? (New York Times)Michael Senna informs 3rdparty risk management. (Wall Street Journal)Exxon sues Cuban companies for expropriation. (Wall Street Journal)Model airplane enthusiasts stop drone delivery. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:What to do when the founder is toxic? (New York Times)Michael Senna informs 3rdparty risk management. (Wall Street Journal)Exxon sues Cuban companies for expropriation. (Wall Street Journal)Model airplane enthusiasts stop drone delivery. (Financial Times)

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    ]]>     391 no     Daily Compliance News: May 3, 2019-the Insys execs guilty edition In today’s edition of Daily Compliance News: ·  Insys execs found guilty of racketeering. (New York Times)    Is a socialist revolt coming? (New York Times)·       What’s the going rate for paying BB players at Arizona? Apparently as high as $10K per month. (ESPN)·       Where goeth Tesla? Hat in hand looking for cash apparently. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 03 May 2019 05:00:00 -0000 Daily Compliance News: May 3, 2019-the Insys execs guilty edition full Tom Fox Daily Compliance News: May 3, 2019-the Insys execs guilty edition In today’s edition of Daily Compliance News: ·  Insys execs found guilty of racketeering. (New York Times)    Is a socialist revolt coming? (New York Times)·       What’s the going rate for paying BB players at Arizona? Apparently as high as $10K per month. (ESPN)·       Where goeth Tesla? Hat in hand looking for cash apparently. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·  Insys execs found guilty of racketeering. (New York Times)    Is a socialist revolt coming? (New York Times)·       What’s the going rate for paying BB players at Arizona? Apparently as high as $10K per month. (ESPN)·       Where goeth Tesla? Hat in hand looking for cash apparently. (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: May 2, 2019-the Evaluation edition In today’s edition of Daily Compliance News: ·      Wall Street Journal·      Radical Compliance·      FCPA Compliance and Ethics Blog (Part 1)·       Board and Fraud Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 02 May 2019 10:55:23 -0000 Daily Compliance News: May 2, 2019-the Evaluation edition full Tom Fox Daily Compliance News: May 2, 2019-the Evaluation edition In today’s edition of Daily Compliance News: ·      Wall Street Journal·      Radical Compliance·      FCPA Compliance and Ethics Blog (Part 1)·       Board and Fraud Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Wall Street Journal·      Radical Compliance·      FCPA Compliance and Ethics Blog (Part 1)·       Board and Fraud

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    ]]>     387     Daily Compliance News: May 1, 2019-the May Day edition In today’s edition of Daily Compliance News: ·      What happens when your customer is hit by scandal? (Wall Street Journal)·      Tear gas and the Whitney, what does it all mean? (New York Times)·       Boeing CEO confronts hostile shareholders. (Washington Post)·       Will the EU do something about money-laundering? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 01 May 2019 05:00:00 -0000 Daily Compliance News: April 1, 2019-the May Day edition full Tom Fox Daily Compliance News: April 1, 2019-the May Day edition In today’s edition of Daily Compliance News: ·      What happens when your customer is hit by scandal? (Wall Street Journal)·      Tear gas and the Whitney, what does it all mean? (New York Times)·       Boeing CEO confronts hostile shareholders. (Washington Post)·       Will the EU do something about money-laundering? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      What happens when your customer is hit by scandal? (Wall Street Journal)·      Tear gas and the Whitney, what does it all mean? (New York Times)·       Boeing CEO confronts hostile shareholders. (Washington Post)·       Will the EU do something about money-laundering? (Financial Times)

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    ]]>     391 no     Daily Compliance News: April 30, 2019-the End of April edition In today’s edition of Daily Compliance News:Prosecutors ask for hold on Sunny Balwani SEC civil action. (MarketWatch)What’s $5bn among friends? (New York Times)Did Varsity Blues parents engage in a conspiracy or just old-fashioned bribery? (New York Times)Bank regulators behaving badly. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 30 Apr 2019 05:00:00 -0000 Daily Compliance News: April 30, 2019-the End of April edition full Tom Fox Daily Compliance News: April 30, 2019-the End of April edition In today’s edition of Daily Compliance News:Prosecutors ask for hold on Sunny Balwani SEC civil action. (MarketWatch)What’s $5bn among friends? (New York Times)Did Varsity Blues parents engage in a conspiracy or just old-fashioned bribery? (New York Times)Bank regulators behaving badly. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Prosecutors ask for hold on Sunny Balwani SEC civil action. (MarketWatch)What’s $5bn among friends? (New York Times)Did Varsity Blues parents engage in a conspiracy or just old-fashioned bribery? (New York Times)Bank regulators behaving badly. (Financial Times)

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    ]]>     391 no     Daily Compliance News: April 29, 2019-the Welcome to my Tweet-Up edition In today’s edition of Daily Compliance News:SW Airlines not told of deactivated safety feature on Boeing 737 Max. (Wall Street Journal)Sexual harassment claims hit the energy industry. (I’m shocked) (Wall Street Journal)Welcome to my Tweet-Up, as Musk/SEC settlement twitter imbroglio. (Wall Street Journal)Power, corruption and duplicity in Alabama over a superfund site. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 29 Apr 2019 05:06:00 -0000 Daily Compliance News: April 29, 2019-the Welcome to my Tweet-Up edition full Tom Fox Daily Compliance News: April 29, 2019-the Welcome to my Tweet-Up edition In today’s edition of Daily Compliance News:SW Airlines not told of deactivated safety feature on Boeing 737 Max. (Wall Street Journal)Sexual harassment claims hit the energy industry. (I’m shocked) (Wall Street Journal)Welcome to my Tweet-Up, as Musk/SEC settlement twitter imbroglio. (Wall Street Journal)Power, corruption and duplicity in Alabama over a superfund site. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:SW Airlines not told of deactivated safety feature on Boeing 737 Max. (Wall Street Journal)Sexual harassment claims hit the energy industry. (I’m shocked) (Wall Street Journal)Welcome to my Tweet-Up, as Musk/SEC settlement twitter imbroglio. (Wall Street Journal)Power, corruption and duplicity in Alabama over a superfund site. (Washington Post)

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    ]]>     391 no     Daily Compliance News: April 28, 2019-the Sunday Book Review edition In today’s edition of Daily Compliance News: ·      What was behind “Our Man in Havana? (Financial Times)·      Why Ovid is still an inspiration. (New York Times)·       Life of John Hersey. (Wall Street Journal)·      The Best Five. Allison Lurie on heroines over 50. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Sun, 28 Apr 2019 16:11:00 -0000 Daily Compliance News: April 28, 2019-the Sunday Book Review edition full Tom Fox Daily Compliance News: April 28, 2019-the Sunday Book Review edition In today’s edition of Daily Compliance News: ·      What was behind “Our Man in Havana? (Financial Times)·      Why Ovid is still an inspiration. (New York Times)·       Life of John Hersey. (Wall Street Journal)·      The Best Five. Allison Lurie on heroines over 50. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      What was behind “Our Man in Havana? (Financial Times)·      Why Ovid is still an inspiration. (New York Times)·       Life of John Hersey. (Wall Street Journal)·      The Best Five. Allison Lurie on heroines over 50. (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: April 27, 2019-the Havlicek stole the ball edition In today’s edition of Daily Compliance News: ·      What hath Zion wrought? (NY Post)·      Petrobras revisiting its ill treatment of whistleblowers. (Reuters.com)·       Glencore under CFTC investigation for FCPA violations.(Bloomberg)·       Who owns Huawei? (The company says it’s the workers.)(New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 27 Apr 2019 05:00:00 -0000 Daily Compliance News: April 27, 2019-the Havlicek stole the ball edition full Tom Fox Daily Compliance News: April 27, 2019-the Havlicek stole the ball edition In today’s edition of Daily Compliance News: ·      What hath Zion wrought? (NY Post)·      Petrobras revisiting its ill treatment of whistleblowers. (Reuters.com)·       Glencore under CFTC investigation for FCPA violations.(Bloomberg)·       Who owns Huawei? (The company says it’s the workers.)(New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      What hath Zion wrought? (NY Post)·      Petrobras revisiting its ill treatment of whistleblowers. (Reuters.com)·       Glencore under CFTC investigation for FCPA violations.(Bloomberg)·       Who owns Huawei? (The company says it’s the workers.)(New York Times)

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    ]]>     391 no     Daily Compliance News: April 26, 2019-the Endgame edition In today’s edition of Daily Compliance News:DOJ wants Goldman Sachs to plead guilty over 1MDB. (Financial Times)How did Wirecard generate its profits? (Financial Times)UK agrees to use Huawei to build out its 5G network. What will be the US response? (Financial Times)Be part of the $300MM pool of money—see Endgame this weekend. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 26 Apr 2019 05:06:00 -0000 Daily Compliance News: April 26, 2019-the Endgame edition full Tom Fox Daily Compliance News: April 26, 2019-the Endgame edition In today’s edition of Daily Compliance News:DOJ wants Goldman Sachs to plead guilty over 1MDB. (Financial Times)How did Wirecard generate its profits? (Financial Times)UK agrees to use Huawei to build out its 5G network. What will be the US response? (Financial Times)Be part of the $300MM pool of money—see Endgame this weekend. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:DOJ wants Goldman Sachs to plead guilty over 1MDB. (Financial Times)How did Wirecard generate its profits? (Financial Times)UK agrees to use Huawei to build out its 5G network. What will be the US response? (Financial Times)Be part of the $300MM pool of money—see Endgame this weekend. (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: April 25, 2019-the Give a Hoot edition In today’s edition of Daily Compliance News: Give a hoot: don’t pay bribes and you won’t go to jail. (BBC)My boss told me to break the law-now what? (Washington Post)What is ‘naked indecency’? (New York Times)Boeing admits the obvious, sales in the tank in the wake of the 737 MAX scandal? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 25 Apr 2019 05:00:00 -0000 Daily Compliance News: April 25, 2019-the Give a Hoot edition full Tom Fox Daily Compliance News: April 25, 2019-the Give a Hoot edition In today’s edition of Daily Compliance News: Give a hoot: don’t pay bribes and you won’t go to jail. (BBC)My boss told me to break the law-now what? (Washington Post)What is ‘naked indecency’? (New York Times)Boeing admits the obvious, sales in the tank in the wake of the 737 MAX scandal? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Give a hoot: don’t pay bribes and you won’t go to jail. (BBC)My boss told me to break the law-now what? (Washington Post)What is ‘naked indecency’? (New York Times)Boeing admits the obvious, sales in the tank in the wake of the 737 MAX scandal? (Washington Post)

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    ]]>     391 no     Daily Compliance News: April 24, 2019-the bit player edition In today’s edition of Daily Compliance News: ·      Opioid distributor faces criminal charges. (New York Times)·      NCAA scandal; little fish=big charges. (New York Times)·       Walmart investigates Flipkart’s compliance lapses and bribe paid to govt officials. (EnTracker)·       How does the rest of the world see FCPA enforcement? (AsiaTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 24 Apr 2019 05:00:00 -0000 Daily Compliance News: April 24, 2019-the bit player edition full Tom Fox Daily Compliance News: April 24, 2019-the bit player edition In today’s edition of Daily Compliance News: ·      Opioid distributor faces criminal charges. (New York Times)·      NCAA scandal; little fish=big charges. (New York Times)·       Walmart investigates Flipkart’s compliance lapses and bribe paid to govt officials. (EnTracker)·       How does the rest of the world see FCPA enforcement? (AsiaTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Opioid distributor faces criminal charges. (New York Times)·      NCAA scandal; little fish=big charges. (New York Times)·       Walmart investigates Flipkart’s compliance lapses and bribe paid to govt officials. (EnTracker)·       How does the rest of the world see FCPA enforcement? (AsiaTimes)

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    ]]>     391 no     Daily Compliance News: April 22, 2019-the asking for a Ferrari edition In today’s edition of Daily Compliance News: ·      McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)·      Odebrecht scandal shows no sign of waning. (BBC)·       Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)·       Brian Lamp signs off. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 22 Apr 2019 10:33:25 -0000 Daily Compliance News: April 22, 2019-the asking for a Ferrari edition full Tom Fox Daily Compliance News: April 22, 2019-the asking for a Ferrari edition In today’s edition of Daily Compliance News: ·      McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)·      Odebrecht scandal shows no sign of waning. (BBC)·       Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)·       Brian Lamp signs off. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)·      Odebrecht scandal shows no sign of waning. (BBC)·       Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)·       Brian Lamp signs off. (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: April 19, 2019-the Good Friday edition In today’s edition of Daily Compliance News:When safety has a training issue, what is the answer? (Wall Street Journal)Where will Fyre bankruptcy lead? (Wall Street Journal)More focus on Peru after former President’s suicide. (Wall Street Journal)Want a job, Japan wants you. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 19 Apr 2019 10:07:20 -0000 Daily Compliance News: April 19, 2019-the Good Friday edition full Tom Fox Daily Compliance News: April 19, 2019-the Good Friday edition In today’s edition of Daily Compliance News:When safety has a training issue, what is the answer? (Wall Street Journal)Where will Fyre bankruptcy lead? (Wall Street Journal)More focus on Peru after former President’s suicide. (Wall Street Journal)Want a job, Japan wants you. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:When safety has a training issue, what is the answer? (Wall Street Journal)Where will Fyre bankruptcy lead? (Wall Street Journal)More focus on Peru after former President’s suicide. (Wall Street Journal)Want a job, Japan wants you. (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: April 18, 2019-the what am I going to be edition In today’s edition of Daily Compliance News: ·      Pension fund demands GE can KPMG. (Accounting Today)·      What will be the role for compliance when it ‘grows up’? (Wall Street Journal)·       Former Peru President commits suicide when facing arrest. (Washington Post)·       New U.S. Policy on Cuba Sanctions Threatens EU Ties. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 18 Apr 2019 05:00:00 -0000 Daily Compliance News: April 18, 2019-the whistleblower protection edition full Tom Fox Daily Compliance News: April 18, 2019-the whistleblower protection edition In today’s edition of Daily Compliance News: ·      Pension fund demands GE can KPMG. (Accounting Today)·      What will be the role for compliance when it ‘grows up’? (Wall Street Journal)·       Former Peru President commits suicide when facing arrest. (Washington Post)·       New U.S. Policy on Cuba Sanctions Threatens EU Ties. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Pension fund demands GE can KPMG. (Accounting Today)·      What will be the role for compliance when it ‘grows up’? (Wall Street Journal)·       Former Peru President commits suicide when facing arrest. (Washington Post)·       New U.S. Policy on Cuba Sanctions Threatens EU Ties. (Wall Street Journal)

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    ]]>     391 no     Daily Compliance News: April 17, 2019-the whistleblower protection edition In today’s edition of Daily Compliance News: ·      Ongoing graft in India? I’m shocked! (The Economic Times)·      When is a facilitation payment a bribe? (FCPA Blog)·       Whistleblowers garner EU wide protection? (BBC)·       FT slams SFO for dropping Rolls-Royce; GSK investigations. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 17 Apr 2019 05:00:00 -0000 Daily Compliance News: April 17, 2019-the whistleblower protection edition full Tom Fox Daily Compliance News: April 17, 2019-the whistleblower protection edition In today’s edition of Daily Compliance News: ·      Ongoing graft in India? I’m shocked! (The Economic Times)·      When is a facilitation payment a bribe? (FCPA Blog)·       Whistleblowers garner EU wide protection? (BBC)·       FT slams SFO for dropping Rolls-Royce; GSK investigations. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Ongoing graft in India? I’m shocked! (The Economic Times)·      When is a facilitation payment a bribe? (FCPA Blog)·       Whistleblowers garner EU wide protection? (BBC)·       FT slams SFO for dropping Rolls-Royce; GSK investigations. (Financial Times)

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    ]]>     391 no     Daily Compliance News: April 16, 2019-the Integrity edition In today’s edition of Daily Compliance News: ·      What is the most important leadership trait? (Inc.com)·      When is a facilitation payment a bribe? (FCPA Blog)·       What happened to one-stop GDPR enforcement? (Compliance and Enforcement Blog)·       Former VW CEO indicted in Germany. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 16 Apr 2019 05:05:00 -0000 Daily Compliance News: April 16, 2019-the Integrity edition full Tom Fox Daily Compliance News: April 16, 2019-the Integrity edition In today’s edition of Daily Compliance News: ·      What is the most important leadership trait? (Inc.com)·      When is a facilitation payment a bribe? (FCPA Blog)·       What happened to one-stop GDPR enforcement? (Compliance and Enforcement Blog)·       Former VW CEO indicted in Germany. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      What is the most important leadership trait? (Inc.com)·      When is a facilitation payment a bribe? (FCPA Blog)·       What happened to one-stop GDPR enforcement? (Compliance and Enforcement Blog)·       Former VW CEO indicted in Germany. (New York Times)

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    ]]>     391 no     Daily Compliance News: April 15, 2019-the Tiger Wins edition In today’s edition of Daily Compliance News: Tesla halts online sales of its cheapest model. (Wall Street Journal)A deep dive into MBS. (Wall Street Journal)Chevron offers $50bn for Anadarko. (New York Times)Is the liability for social media companies about to change? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 15 Apr 2019 05:03:00 -0000 Daily Compliance News: April 15, 2019-the Tiger Wins edition full Tom Fox Daily Compliance News: April 15, 2019-the Tiger Wins edition In today’s edition of Daily Compliance News: Tesla halts online sales of its cheapest model. (Wall Street Journal)A deep dive into MBS. (Wall Street Journal)Chevron offers $50bn for Anadarko. (New York Times)Is the liability for social media companies about to change? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Tesla halts online sales of its cheapest model. (Wall Street Journal)A deep dive into MBS. (Wall Street Journal)Chevron offers $50bn for Anadarko. (New York Times)Is the liability for social media companies about to change? (Financial Times)

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    ]]>     391 no     Daily Compliance News: April 13, 2019-the Saturday the 13th edition In today’s edition of Daily Compliance News: ·      Les Moonves forfeited $34.5MM in comp. (Wall Street Journal)·      Grant Thornton in how water in UK. (Wall Street Journal)·       Conflict of interest in Hollywood (I’m really shocked). (New York Times)·       What is risk? When growth fuels a change. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 13 Apr 2019 12:35:00 -0000 Daily Compliance News: April 123, 2019-the Saturday the 13th edition full Tom Fox Daily Compliance News: April 123, 2019-the Saturday the 13th edition In today’s edition of Daily Compliance News: ·      Les Moonves forfeited $34.5MM in comp. (Wall Street Journal)·      Grant Thornton in how water in UK. (Wall Street Journal)·       Conflict of interest in Hollywood (I’m really shocked). (New York Times)·       What is risk? When growth fuels a change. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Les Moonves forfeited $34.5MM in comp. (Wall Street Journal)·      Grant Thornton in how water in UK. (Wall Street Journal)·       Conflict of interest in Hollywood (I’m really shocked). (New York Times)·       What is risk? When growth fuels a change. (Washington Post)

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    ]]>     391 no     Daily Compliance News: April 12, 2019-the Uber FCPA investigation edition In today’s edition of Daily Compliance News: ·      Uber is under FCPA investigation. (FCPA Blog)·      Did you break the rules? Just rewrite them in your favor. (Wall Street Journal)·       Apple requires supply chain compliance re: climate warming emissions. (Washington Post)·       Halloween comes early this year for the UK. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 12 Apr 2019 05:05:00 -0000 Daily Compliance News: April 12, 2019-the Uber FCPA investigation edition full Tom Fox Daily Compliance News: April 12, 2019-the Uber FCPA investigation edition In today’s edition of Daily Compliance News: ·      Uber is under FCPA investigation. (FCPA Blog)·      Did you break the rules? Just rewrite them in your favor. (Wall Street Journal)·       Apple requires supply chain compliance re: climate warming emissions. (Washington Post)·       Halloween comes early this year for the UK. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Uber is under FCPA investigation. (FCPA Blog)·      Did you break the rules? Just rewrite them in your favor. (Wall Street Journal)·       Apple requires supply chain compliance re: climate warming emissions. (Washington Post)·       Halloween comes early this year for the UK. (New York Times)

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    ]]>     391 no     Daily Compliance News: April 11, 2019-the what is Uber risk edition In today’s edition of Daily Compliance News: New enforcement around Petrobras scandal ramping up. (Reuters)Is something is rotten at Airbus? (Reuters)How do you evaluate ‘Uber’ risk? (Financial Times)Trump Building Condo Tied to Scandal-Scarred Foreign Leader. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 11 Apr 2019 05:00:00 -0000 Daily Compliance News: April 11, 2019-the what is Uber risk edition full Tom Fox Daily Compliance News: April 11, 2019-the what is Uber risk edition In today’s edition of Daily Compliance News: New enforcement around Petrobras scandal ramping up. (Reuters)Is something is rotten at Airbus? (Reuters)How do you evaluate ‘Uber’ risk? (Financial Times)Trump Building Condo Tied to Scandal-Scarred Foreign Leader. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    New enforcement around Petrobras scandal ramping up. (Reuters)Is something is rotten at Airbus? (Reuters)How do you evaluate ‘Uber’ risk? (Financial Times)Trump Building Condo Tied to Scandal-Scarred Foreign Leader. (Financial Times)

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    ]]>     391 no     Daily Compliance News: April 10, 2019-the $1.1bn edition In today’s edition of Daily Compliance News: Standard Chartered joins the $1 bn fine club. (New York Times)Are you missing any hotline metrics? (Radical Compliance)AML charges in Varsity Blues, can tax fraud be far behind? (New York Times)Institutional investors dump Vale stock. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 10 Apr 2019 05:00:00 -0000 Daily Compliance News: April 10, 2019-the $1.1bn edition full Tom Fox Daily Compliance News: April 10, 2019-the $1.1bn edition In today’s edition of Daily Compliance News: Standard Chartered joins the $1 bn fine club. (New York Times)Are you missing any hotline metrics? (Radical Compliance)AML charges in Varsity Blues, can tax fraud be far behind? (New York Times)Institutional investors dump Vale stock. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Standard Chartered joins the $1 bn fine club. (New York Times)Are you missing any hotline metrics? (Radical Compliance)AML charges in Varsity Blues, can tax fraud be far behind? (New York Times)Institutional investors dump Vale stock. (Financial Times)

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    ]]>     391 no     Daily Compliance News: April 9, 2019-the Varsity Blues-guilty pleas edition APRIL 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      First round of guilty pleas in Varsity Blues. (Huffington Post)·      How can you tell if a company is overpaying its CEO? (MarketWatch)·       Dirty money and Scandinavian banks. (New York Times)·       Nissan shareholders erupt at annual meeting. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 09 Apr 2019 05:00:00 -0000 Daily Compliance News: April 9, 2019-the Varsity Blues-guilty pleas edition full Tom Fox Daily Compliance News: April 9, 2019-the Varsity Blues-guilty pleas edition APRIL 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      First round of guilty pleas in Varsity Blues. (Huffington Post)·      How can you tell if a company is overpaying its CEO? (MarketWatch)·       Dirty money and Scandinavian banks. (New York Times)·       Nissan shareholders erupt at annual meeting. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices APRIL 9, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      First round of guilty pleas in Varsity Blues. (Huffington Post)·      How can you tell if a company is overpaying its CEO? (MarketWatch)·       Dirty money and Scandinavian banks. (New York Times)·       Nissan shareholders erupt at annual meeting. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: April 8, 2019-the changing spots edition In today’s edition of Daily Compliance News: ·      Can a leopard (in this case Equifax) change its spots. (New York Times)·      Investigations for Boeing mount. (Washington Post)·       More corruption alleged in cricket, yet again. (BBC)·       Nominee for No. 2 at DOJ faces tough Senate hearing. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 08 Apr 2019 05:00:00 -0000 Daily Compliance News: April 8, 2019-the changing spots edition full Tom Fox Daily Compliance News: April 8, 2019-the changing spots edition In today’s edition of Daily Compliance News: ·      Can a leopard (in this case Equifax) change its spots. (New York Times)·      Investigations for Boeing mount. (Washington Post)·       More corruption alleged in cricket, yet again. (BBC)·       Nominee for No. 2 at DOJ faces tough Senate hearing. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Can a leopard (in this case Equifax) change its spots. (New York Times)·      Investigations for Boeing mount. (Washington Post)·       More corruption alleged in cricket, yet again. (BBC)·       Nominee for No. 2 at DOJ faces tough Senate hearing. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: April 6, 2019-the return on bribe (ROB) edition APRIL 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Pharma exec who developed return on bribe metric goes to jury. (NPR)·      Wilkie-Farr co-chair pleads guilty in admissions scandal. (Bloomberg)·      How the Nordic banks came to grief in the Baltics. (FT-Big Read)·      Schlumberger in trouble over sanctions violations again.  (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 06 Apr 2019 11:39:24 -0000 Daily Compliance News: April 6, 2019-the return on bribe (ROB) edition full Tom Fox Daily Compliance News: April 6, 2019-the return on bribe (ROB) edition APRIL 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Pharma exec who developed return on bribe metric goes to jury. (NPR)·      Wilkie-Farr co-chair pleads guilty in admissions scandal. (Bloomberg)·      How the Nordic banks came to grief in the Baltics. (FT-Big Read)·      Schlumberger in trouble over sanctions violations again.  (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices APRIL 6, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Pharma exec who developed return on bribe metric goes to jury. (NPR)·      Wilkie-Farr co-chair pleads guilty in admissions scandal. (Bloomberg)·      How the Nordic banks came to grief in the Baltics. (FT-Big Read)·      Schlumberger in trouble over sanctions violations again.  (Financial Times)

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    ]]>     387 no     Daily Compliance News: April 5, 2019-the I feel very much loved edition APRIL 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Judge gives SEC and Musk 14 days to settle their differences. (New York Times)·      3 drug companies settle FCA claims for $122MM. (Wall Street Journal)·      7 key considerations for M&A site visits. (Merrill blog)·      Top 10 most interesting expense reimbursement claims. (Corporate Compliance Insights) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 05 Apr 2019 05:00:00 -0000 Daily Compliance News: April 5, 2019-the I feel very much loved edition full Tom Fox Daily Compliance News: April 5, 2019-the I feel very much loved edition APRIL 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Judge gives SEC and Musk 14 days to settle their differences. (New York Times)·      3 drug companies settle FCA claims for $122MM. (Wall Street Journal)·      7 key considerations for M&A site visits. (Merrill blog)·      Top 10 most interesting expense reimbursement claims. (Corporate Compliance Insights) Learn more about your ad choices. Visit megaphone.fm/adchoices APRIL 5, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Judge gives SEC and Musk 14 days to settle their differences. (New York Times)·      3 drug companies settle FCA claims for $122MM. (Wall Street Journal)·      7 key considerations for M&A site visits. (Merrill blog)·      Top 10 most interesting expense reimbursement claims. (Corporate Compliance Insights)

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    ]]>     388 no     Daily Compliance News: April 4, 2019-the Bigot Law edition APRIL 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Wynn Casinos said to have hidden claims against Steve Wynn. (New York Times)·      Is your airline watching you? (New York Times)·       Hertz goes after former execs for restatement costs. (Compliance Week)·       Texas senate passes Bigot Law. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 04 Apr 2019 05:00:00 -0000 Daily Compliance News: April 4, 2019-the Bigot Law edition full Tom Fox Daily Compliance News: April 4, 2019-the Bigot Law edition APRIL 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Wynn Casinos said to have hidden claims against Steve Wynn. (New York Times)·      Is your airline watching you? (New York Times)·       Hertz goes after former execs for restatement costs. (Compliance Week)·       Texas senate passes Bigot Law. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices APRIL 4, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Wynn Casinos said to have hidden claims against Steve Wynn. (New York Times)·      Is your airline watching you? (New York Times)·       Hertz goes after former execs for restatement costs. (Compliance Week)·       Texas senate passes Bigot Law. (Houston Chronicle)

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    ]]>     387 no     Daily Compliance News: April 3, 2019-the trial of the century begins edition In today’s edition of Daily Compliance News: ·      Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)·      Shocked, just shocked to find out drug company pushed opioids. (NPR)·       Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)·       UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 03 Apr 2019 05:05:00 -0000 Daily Compliance News: April 3, 2019-the trial of the century begins edition full Tom Fox Daily Compliance News: April 3, 2019-the trial of the century begins edition In today’s edition of Daily Compliance News: ·      Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)·      Shocked, just shocked to find out drug company pushed opioids. (NPR)·       Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)·       UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal)  Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)·      Shocked, just shocked to find out drug company pushed opioids. (NPR)·       Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)·       UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal) 

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    ]]>     387 no     Daily Compliance News: April 2, 2019-the FB mea culpa edition In today’s edition of Daily Compliance News: ·      Is it illegal to do business with corrupt governments? (New York Times)·      Does PG&E really want a judge running its business? (Hint-no). (Wall Street Journal)·       Mark Zuckerberg asks for more regulation. (Wall Street Journal)·       Anti-Corruption lawyer elected PM of Slovakia? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 02 Apr 2019 05:00:00 -0000 Daily Compliance News: April 2, 2019-the FB mea culpa edition full Tom Fox Daily Compliance News: April 2, 2019-the FB mea culpa edition In today’s edition of Daily Compliance News: ·      Is it illegal to do business with corrupt governments? (New York Times)·      Does PG&E really want a judge running its business? (Hint-no). (Wall Street Journal)·       Mark Zuckerberg asks for more regulation. (Wall Street Journal)·       Anti-Corruption lawyer elected PM of Slovakia? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Is it illegal to do business with corrupt governments? (New York Times)·      Does PG&E really want a judge running its business? (Hint-no). (Wall Street Journal)·       Mark Zuckerberg asks for more regulation. (Wall Street Journal)·       Anti-Corruption lawyer elected PM of Slovakia? (Financial Times)

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    ]]>     387 no     Daily Compliance News: April 1, 2019-the Not April Fool’s edition In today’s edition of Daily Compliance News: ·      GOP congressmen threaten to kill NAFTA 2. (Washington Post)·      CBS Credit Union shut down as one employee embezzled $40MM.  (Deadline)·       Scott Moritz on why every college should now perform a root cause analysis. (Proviti)·       What does Occam’s Razor have to do with blockchain? (McKinsey White Paper) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 01 Apr 2019 05:00:00 -0000 Daily Compliance News: April 1, 2019-the Not April Fool’s edition full Tom Fox Daily Compliance News: April 1, 2019-the Not April Fool’s edition In today’s edition of Daily Compliance News: ·      GOP congressmen threaten to kill NAFTA 2. (Washington Post)·      CBS Credit Union shut down as one employee embezzled $40MM.  (Deadline)·       Scott Moritz on why every college should now perform a root cause analysis. (Proviti)·       What does Occam’s Razor have to do with blockchain? (McKinsey White Paper) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      GOP congressmen threaten to kill NAFTA 2. (Washington Post)·      CBS Credit Union shut down as one employee embezzled $40MM.  (Deadline)·       Scott Moritz on why every college should now perform a root cause analysis. (Proviti)·       What does Occam’s Razor have to do with blockchain? (McKinsey White Paper)

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    ]]>     387 no     Daily Compliance News: March 30, 2019-the Sackler family sued edition In today’s edition of Daily Compliance News: Wirecare in deep trouble. (Financial Times)Nissan was in big trouble and still may be. (New York Times)New York state sues Sackler family directly. (Wall Street Journal)PG&E needs compliance on its Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 30 Mar 2019 12:59:56 -0000 Daily Compliance News: March 30, 2019-the Sackler family sued edition full Tom Fox Daily Compliance News: March 30, 2019-the Sackler family sued edition In today’s edition of Daily Compliance News: Wirecare in deep trouble. (Financial Times)Nissan was in big trouble and still may be. (New York Times)New York state sues Sackler family directly. (Wall Street Journal)PG&E needs compliance on its Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Wirecare in deep trouble. (Financial Times)Nissan was in big trouble and still may be. (New York Times)New York state sues Sackler family directly. (Wall Street Journal)PG&E needs compliance on its Board. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 29, 2019-the out like a lamb edition MARCH 29, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      JPMorgan under fire for bribery in Nigeria.  (New York Times)https://www.nytimes.com/2019/03/28/business/jpmorgan-nigeria.html·      Black and Decker settle Iranian sanctions case.  (Wall Street Journal)·      Having failed to change its culture, Wells Fargo CEO quits, effective immediately. (NPR)·       Swedbank President fired over money-laundering scandal. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 29 Mar 2019 05:00:00 -0000 Daily Compliance News: March 29, 2019-the out like a lamb edition full Tom Fox Daily Compliance News: March 29, 2019-the out like a lamb edition MARCH 29, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      JPMorgan under fire for bribery in Nigeria.  (New York Times)https://www.nytimes.com/2019/03/28/business/jpmorgan-nigeria.html·      Black and Decker settle Iranian sanctions case.  (Wall Street Journal)·      Having failed to change its culture, Wells Fargo CEO quits, effective immediately. (NPR)·       Swedbank President fired over money-laundering scandal. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 29, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      JPMorgan under fire for bribery in Nigeria.  (New York Times)https://www.nytimes.com/2019/03/28/business/jpmorgan-nigeria.html·      Black and Decker settle Iranian sanctions case.  (Wall Street Journal)·      Having failed to change its culture, Wells Fargo CEO quits, effective immediately. (NPR)·       Swedbank President fired over money-laundering scandal. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 28, 2019-the SFO sued edition MARCH 28, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is your cybersecurity rating?  (Wall Street Journal)·      Trump tweets on North Korea sanctions as coverup for incompetence?  (Washington Post)·      SFO sued for investigation. (FinancialTimes)·       Russian money laundering scandal spreads to Sweden. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 28 Mar 2019 05:08:00 -0000 Daily Compliance News: March 28, 2019-the SFO sued edition full Tom Fox Daily Compliance News: March 28, 2019-the SFO sued edition MARCH 28, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is your cybersecurity rating?  (Wall Street Journal)·      Trump tweets on North Korea sanctions as coverup for incompetence?  (Washington Post)·      SFO sued for investigation. (FinancialTimes)·       Russian money laundering scandal spreads to Sweden. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 28, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      What is your cybersecurity rating?  (Wall Street Journal)·      Trump tweets on North Korea sanctions as coverup for incompetence?  (Washington Post)·      SFO sued for investigation. (FinancialTimes)·       Russian money laundering scandal spreads to Sweden. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 27, 2019-the Autonomy trial begins edition MARCH 27, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Former Autonomy CEO goes to trial in UK.  (The Register)·      Want credit in FCPA sentencing? Engage in random acts of kindness while in jail. (New York Times)·      SEC pays whistleblowers $50MM. (FCPA Blog)·       Stormy Daniels lawyer charged with attempted extortion. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 27 Mar 2019 05:00:00 -0000 Daily Compliance News: March 27, 2019-the Autonomy trial begins edition full Tom Fox Daily Compliance News: March 27, 2019-the Autonomy trial begins edition MARCH 27, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Former Autonomy CEO goes to trial in UK.  (The Register)·      Want credit in FCPA sentencing? Engage in random acts of kindness while in jail. (New York Times)·      SEC pays whistleblowers $50MM. (FCPA Blog)·       Stormy Daniels lawyer charged with attempted extortion. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 27, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Former Autonomy CEO goes to trial in UK.  (The Register)·      Want credit in FCPA sentencing? Engage in random acts of kindness while in jail. (New York Times)·      SEC pays whistleblowers $50MM. (FCPA Blog)·       Stormy Daniels lawyer charged with attempted extortion. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 26, 2019-the UK AG edition MARCH 26, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why is UK Attorney General sitting on Airbus corruption case? (The Guardian) ·      Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)·      Duke pays over $110MM for filing false research grant applications? (New York Times)·       Charitable institutions to Sacklers: We don’t want your money. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 26 Mar 2019 05:15:00 -0000 Daily Compliance News: March 26, 2019-the UK AG edition full Tom Fox Daily Compliance News: March 26, 2019-the UK AG edition MARCH 26, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why is UK Attorney General sitting on Airbus corruption case? (The Guardian) ·      Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)·      Duke pays over $110MM for filing false research grant applications? (New York Times)·       Charitable institutions to Sacklers: We don’t want your money. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 26, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Why is UK Attorney General sitting on Airbus corruption case? (The Guardian) ·      Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)·      Duke pays over $110MM for filing false research grant applications? (New York Times)·       Charitable institutions to Sacklers: We don’t want your money. (New York Times)

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    ]]>     387 no     Daily Compliance News: March 25, 2019-the would you do business with this man edition MARCH 25, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Jeff Skilling wants you to invest your money with him. What could go wrong? (Wall Street Journal) ·      Most bitcoin trading is faked. (Wall Street Journal)·      What do sanctions mean anyway? (Wall Street Journal)·       Two charitable donations rejected, Sackler family trying to settle OxyContin lawsuits. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 25 Mar 2019 05:15:00 -0000 Daily Compliance News: March 25, 2019-the would you do business with this man edition full Tom Fox Daily Compliance News: March 25, 2019-the would you do business with this man edition MARCH 25, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Jeff Skilling wants you to invest your money with him. What could go wrong? (Wall Street Journal) ·      Most bitcoin trading is faked. (Wall Street Journal)·      What do sanctions mean anyway? (Wall Street Journal)·       Two charitable donations rejected, Sackler family trying to settle OxyContin lawsuits. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 25, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Jeff Skilling wants you to invest your money with him. What could go wrong? (Wall Street Journal) ·      Most bitcoin trading is faked. (Wall Street Journal)·      What do sanctions mean anyway? (Wall Street Journal)·       Two charitable donations rejected, Sackler family trying to settle OxyContin lawsuits. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 23, 2019-the who’s on your Board edition MARCH 23, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Should safety be a ‘nice to have’? (New York Times)·      Boeing loses first contract for 737 MAX jets. (Wall Street Journal)·      Unrepentant Rujat Gupta says jury got it wrong, he never violated the law. (New York Times)·      What is his compliance experience? Shaq joins the Papa John Board of Directors (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 23 Mar 2019 05:00:00 -0000 Daily Compliance News: March 23, 2019-the who’s on your Board edition full Tom Fox Daily Compliance News: March 23, 2019-the who’s on your Board edition MARCH 23, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Should safety be a ‘nice to have’? (New York Times)·      Boeing loses first contract for 737 MAX jets. (Wall Street Journal)·      Unrepentant Rujat Gupta says jury got it wrong, he never violated the law. (New York Times)·      What is his compliance experience? Shaq joins the Papa John Board of Directors (Business Insider) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 23, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Should safety be a ‘nice to have’? (New York Times)·      Boeing loses first contract for 737 MAX jets. (Wall Street Journal)·      Unrepentant Rujat Gupta says jury got it wrong, he never violated the law. (New York Times)·      What is his compliance experience? Shaq joins the Papa John Board of Directors (Business Insider)

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    ]]>     387 no     Daily Compliance News: March 22, 2019-the my bracket is already blown edition MARCH 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Google & Facebook defrauded to the tune of $100. (Wall Street Journal)·      Too scared to drink Miller Lite? (New York Times) ·      Corporate execs trading on insider information? I’m shocked. (Financial Times)·      K-Pop scandal rocks South Korea. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Mar 2019 05:00:00 -0000 Daily Compliance News: March 22, 2019-the my bracket is already blown edition full Tom Fox March 22, 2019-the my bracket is already blown edition MARCH 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Google & Facebook defrauded to the tune of $100. (Wall Street Journal)·      Too scared to drink Miller Lite? (New York Times) ·      Corporate execs trading on insider information? I’m shocked. (Financial Times)·      K-Pop scandal rocks South Korea. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 22, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Google & Facebook defrauded to the tune of $100. (Wall Street Journal)·      Too scared to drink Miller Lite? (New York Times) ·      Corporate execs trading on insider information? I’m shocked. (Financial Times)·      K-Pop scandal rocks South Korea. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 21, 2019-the Google spanked edition MARCH 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Chuck Pearson pleads guilty. (France24.com) ·      USC goes after the students fraudulently admitted. (NPR)·      EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times)·       Bayer stock plummets. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Mar 2019 05:00:00 -0000 Daily Compliance News: March 21, 2019-the Google spanked edition full Tom Fox March 21, 2019-the Google spanked edition MARCH 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Chuck Pearson pleads guilty. (France24.com) ·      USC goes after the students fraudulently admitted. (NPR)·      EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times)·       Bayer stock plummets. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 21, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Chuck Pearson pleads guilty. (France24.com) ·      USC goes after the students fraudulently admitted. (NPR)·      EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times)·       Bayer stock plummets. (Washington Post)

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

    ]]>     387 no     Daily Compliance News: March 20, 2019-the Risky Business edition MARCH 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Cambridge Analytica cover up? (The Daily Beast) ·      SEC ‘stunned’ Musk violated court order. (Bloomberg)·      Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports)·       It’s risky business to loan money to Donald Trump. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Mar 2019 05:00:00 -0000 Daily Compliance News: March 20, 2019-the Risky Business edition full Tom Fox Daily Compliance News: March 20, 2019-the Risky Business edition MARCH 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Cambridge Analytica cover up? (The Daily Beast) ·      SEC ‘stunned’ Musk violated court order. (Bloomberg)·      Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports)·       It’s risky business to loan money to Donald Trump. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 20, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Cambridge Analytica cover up? (The Daily Beast) ·      SEC ‘stunned’ Musk violated court order. (Bloomberg)·      Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports)·       It’s risky business to loan money to Donald Trump. (New York Times)

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

    ]]>     387 no     Daily Compliance News: March 19, 2019-the filling out my bracket edition MARCH 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Of money laundering and cars in Ireland. (Irish Mirror)·      Warner Brothers head to step down due to an inappropriate relationship. (Wall Street Journal) ·      Feds open criminal investigation into Boeing regulatory approval of 737Max. (Wall Street Journal)·       FDIC settles with PwC. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Mar 2019 05:00:00 -0000 Daily Compliance News: March 19, 2019-the filling out my bracket edition full Tom Fox Daily Compliance News: March 19, 2019-the filling out my bracket edition MARCH 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Of money laundering and cars in Ireland. (Irish Mirror)·      Warner Brothers head to step down due to an inappropriate relationship. (Wall Street Journal) ·      Feds open criminal investigation into Boeing regulatory approval of 737Max. (Wall Street Journal)·       FDIC settles with PwC. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 19, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Of money laundering and cars in Ireland. (Irish Mirror)·      Warner Brothers head to step down due to an inappropriate relationship. (Wall Street Journal) ·      Feds open criminal investigation into Boeing regulatory approval of 737Max. (Wall Street Journal)·       FDIC settles with PwC. (MarketWatch)

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

    ]]>     387 no     Daily Compliance News: March 18, 2019-the selection Monday edition MARCH 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Bribery and tax breaks, only in America? (Washington Post) ·      When you snow plough what does it teach? (New York Times) ·      Victoria Beckham lunches with the FT. (Financial Times)·       Why are mid-sized companies such cyber-security risks? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Mar 2019 05:00:00 -0000 Daily Compliance News: March 18, 2019-the selection Monday edition full Tom Fox Daily Compliance News: March 18, 2019-the selection Monday edition MARCH 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Bribery and tax breaks, only in America? (Washington Post) ·      When you snow plough what does it teach? (New York Times) ·      Victoria Beckham lunches with the FT. (Financial Times)·       Why are mid-sized companies such cyber-security risks? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 18, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Bribery and tax breaks, only in America? (Washington Post) ·      When you snow plough what does it teach? (New York Times) ·      Victoria Beckham lunches with the FT. (Financial Times)·       Why are mid-sized companies such cyber-security risks? (Houston Chronicle)

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

    ]]>     387 no     Daily Compliance News: March 16, 2019-the VW sued (yet again) edition MARCH 16, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Will horseracing end in California? (New York Times) ·      Will NAFTA 2 get thru? Texas Senator John Cornyn says it will be tough. (Houston Chronicle)·      Even the FT says USC is the ‘University of Spoiled Children. (Financial Times)·       VW sued by SEC. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 16 Mar 2019 13:47:36 -0000 Daily Compliance News: March 16, 2019-the VW sued (yet again) edition full Tom Fox Daily Compliance News: March 16, 2019-the VW sued (yet again) edition MARCH 16, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Will horseracing end in California? (New York Times) ·      Will NAFTA 2 get thru? Texas Senator John Cornyn says it will be tough. (Houston Chronicle)·      Even the FT says USC is the ‘University of Spoiled Children. (Financial Times)·       VW sued by SEC. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 16, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Will horseracing end in California? (New York Times) ·      Will NAFTA 2 get thru? Texas Senator John Cornyn says it will be tough. (Houston Chronicle)·      Even the FT says USC is the ‘University of Spoiled Children. (Financial Times)·       VW sued by SEC. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 15, 2019-the all-NYT edition MARCH 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      No. 3 at Facebook leaves of Facebook’s new direction. (New York Times)·      Admissions scandal hits USC hard. (New York Times)·      Bill Powers, author of the Powers Report on Enron passes away. (New York Times)·       The Wrecking Crew loses another member. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Mar 2019 05:00:00 -0000 Daily Compliance News: March 15, 2019-the all-NYT edition full Tom Fox Daily Compliance News: March 15, 2019-the all-NYT edition MARCH 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      No. 3 at Facebook leaves of Facebook’s new direction. (New York Times)·      Admissions scandal hits USC hard. (New York Times)·      Bill Powers, author of the Powers Report on Enron passes away. (New York Times)·       The Wrecking Crew loses another member. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 15, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      No. 3 at Facebook leaves of Facebook’s new direction. (New York Times)·      Admissions scandal hits USC hard. (New York Times)·      Bill Powers, author of the Powers Report on Enron passes away. (New York Times)·       The Wrecking Crew loses another member. (New York Times)

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    ]]>     387 no     Daily Compliance News: March 14, 2019-the ethics premium edition MARCH 14, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is the ‘ethics premium? (Radical Compliance)·      The strippings start. (Risk & Compliance Journal) ·      60 Minutes episode leads to DPA. (MarketWatch)·       DOJ program for self-disclosure making headway. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Mar 2019 05:00:00 -0000 Daily Compliance News: March 14, 2019-the ethics premium edition full Tom Fox Daily Compliance News: March 14, 2019-the ethics premium edition MARCH 14, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is the ‘ethics premium? (Radical Compliance)·      The strippings start. (Risk & Compliance Journal) ·      60 Minutes episode leads to DPA. (MarketWatch)·       DOJ program for self-disclosure making headway. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 14, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      What is the ‘ethics premium? (Radical Compliance)·      The strippings start. (Risk & Compliance Journal) ·      60 Minutes episode leads to DPA. (MarketWatch)·       DOJ program for self-disclosure making headway. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 13, 2019-the Back to School edition MARCH 13, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ex-Olympus boss wins pension suit. (Financial Times)·      Feds bring massive college admission scam action. (Washington Post) ·      The OECD is watching. (Calgary Herald)·       Former KPMG partners convicted in PCAOB scandal. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Mar 2019 05:00:00 -0000 Daily Compliance News: March 13, 2019-the Back to School edition full Tom Fox Daily Compliance News: March 13, 2019-the Back to School edition MARCH 13, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ex-Olympus boss wins pension suit. (Financial Times)·      Feds bring massive college admission scam action. (Washington Post) ·      The OECD is watching. (Calgary Herald)·       Former KPMG partners convicted in PCAOB scandal. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 13, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Ex-Olympus boss wins pension suit. (Financial Times)·      Feds bring massive college admission scam action. (Washington Post) ·      The OECD is watching. (Calgary Herald)·       Former KPMG partners convicted in PCAOB scandal. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 12, 2019-the loonshot edition MARCH 12, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did Oracle violate the FCPA? (Tech Central)·      General David Petraeus calls for the end of shell companies. (Washington Post)·      Jay Clayton says prepare for market turmoil if there’s a hard Brexit. (MarketWatch)·       What is a ‘loonshot’? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Mar 2019 11:41:35 -0000 Daily Compliance News: March 12, 2019-the loonshot edition full Tom Fox Daily Compliance News: March 12, 2019-the loonshot edition. MARCH 12, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did Oracle violate the FCPA? (Tech Central)·      General David Petraeus calls for the end of shell companies. (Washington Post)·      Jay Clayton says prepare for market turmoil if there’s a hard Brexit. (MarketWatch)·       What is a ‘loonshot’? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 12, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Did Oracle violate the FCPA? (Tech Central)·      General David Petraeus calls for the end of shell companies. (Washington Post)·      Jay Clayton says prepare for market turmoil if there’s a hard Brexit. (MarketWatch)·       What is a ‘loonshot’? (Financial Times)

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    ]]>     387 no     Daily Compliance News: March 11, 2019-the Wells Fargo edition MARCH 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Wells Fargo and terrible corporate culture. (New York Times) ·      Martin Shekreli continues to run company (from prison). (Washington Post)·      LSU suspends BB coach indefinitely. (Sports Illustrated)·       Leadership Lessons from Sandra Day O’Conner. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Mar 2019 05:00:00 -0000 Daily Compliance News: March 11, 2019-the Wells Fargo edition full Tom Fox March 11, 2019-the Wells Fargo edition MARCH 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Wells Fargo and terrible corporate culture. (New York Times) ·      Martin Shekreli continues to run company (from prison). (Washington Post)·      LSU suspends BB coach indefinitely. (Sports Illustrated)·       Leadership Lessons from Sandra Day O’Conner. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 11, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Wells Fargo and terrible corporate culture. (New York Times) ·      Martin Shekreli continues to run company (from prison). (Washington Post)·      LSU suspends BB coach indefinitely. (Sports Illustrated)·       Leadership Lessons from Sandra Day O’Conner. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: March 9, 2019-the Podfest Expo edition MARCH 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      A COI at the top is bad. (Financial Times)·      There are more $100 bills than $1 bills. What does that mean for compliance? (Financial Times) ·      Will Justin Trudeau survive? (Financial Times)·      What happens when billionaires fight? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 09 Mar 2019 12:24:13 -0000 Daily Compliance News: March 9, 2019-the Podfest Expo edition full Tom Fox March 9, 2019-the Podfest Expo edition MARCH 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      A COI at the top is bad. (Financial Times)·      There are more $100 bills than $1 bills. What does that mean for compliance? (Financial Times) ·      Will Justin Trudeau survive? (Financial Times)·      What happens when billionaires fight? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices MARCH 9, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      A COI at the top is bad. (Financial Times)·      There are more $100 bills than $1 bills. What does that mean for compliance? (Financial Times) ·      Will Justin Trudeau survive? (Financial Times)·      What happens when billionaires fight? (Financial Times)

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    ]]>     387 no     Daily Compliance News: March 8, 2019-the Gulnara Karimova edition 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 Fri, 08 Mar 2019 06:00:00 -0000 Daily Compliance News: March 8, 2019-the Gulnara Karimova edition full 2019 Tom Fox Daily Compliance News: March 8, 2019-the Gulnara Karimova edition 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 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)

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    ]]>     387 no     Daily Compliance News: March 7, 2019-the Russian Telecom edition 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 Thu, 07 Mar 2019 06:00:00 -0000 Daily Compliance News: March 7, 2019-the Russian Telecom edition full Tom Fox Daily Compliance News: March 7, 2019-the Russian Telecom edition 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 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)

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    ]]>     387 no     Daily Compliance News: March 6, 2019-the Remember the Alamo edition 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 Wed, 06 Mar 2019 06:00:00 -0000 Daily Compliance News: March 6, 2019-the Remember the Alamo edition full Tom Fox March 6, 2019-the Remember the Alamo edition 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 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)

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    ]]>     387 no     Daily Compliance News: March 5, 2019-the Shell in in trouble edition 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 Tue, 05 Mar 2019 06:00:00 -0000 Daily Compliance News: March 5, 2019-the Shell in in trouble edition full Tom Fox March 5, 2019-the Shell in in trouble edition 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 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)

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    ]]>     387 no     Daily Compliance News: March 4, 2019-the WSJ edition 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 Mon, 04 Mar 2019 06:00:00 -0000 Daily Compliance News: March 4, 2019-the WSJ edition full Tom Fox March 4, 2019-the WSJ edition 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 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)

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    ]]>     387 no     Daily Compliance News: March 1, 2019-Lion or Lamb? edition 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 Fri, 01 Mar 2019 06:00:00 -0000 Daily Compliance News: March 1, 2019-Lion or Lamb? edition full Tom Fox March 1, 2019-Lion or Lamb? edition 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 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

    ]]>     387 no     Daily Compliance News: February 28, 2019-the farewell to February edition 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 Thu, 28 Feb 2019 06:00:00 -0000 Daily Compliance News: February 28, 2019-the farewell to February edition full Tom Fox February 28, 2019-the farewell to February edition 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 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)

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    ]]>     387 no     Daily Compliance News: February 27, 2019-the CITGO in more trouble edition 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 Wed, 27 Feb 2019 06:00:00 -0000 Daily Compliance News: February 27, 2019-the CITGO in more trouble edition full Tom Fox February 27, 2019-the CITGO in more trouble edition 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 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)

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    ]]>     387 no     Daily Compliance News: February 26, 2019-the No War is Won edition 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 Tue, 26 Feb 2019 06:00:00 -0000 Daily Compliance News: February 26, 2019-the No War is Won edition full Tom Fox February 26, 2019-the No War is Won edition 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 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

    ]]>     387 no     Daily Compliance News: February 25, 2019-the risk management edition 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 Mon, 25 Feb 2019 06:00:00 -0000 Daily Compliance News: February 25, 2019-the risk management edition full Tom Fox February 25, 2019-the risk management edition 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 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

    ]]>     387 no     Daily Compliance News: February 22, 2019-the farewell to UK edition FEBRUARY 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      The table comes to Zuckerberg. (BBC)·      When is your value chain in jeopardy? (The Telegraph)·      When is your supply chain in jeopardy? (UK Times)·      Will Brexit damage your compliance program? (UK Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 22 Feb 2019 09:57:08 -0000 Daily Compliance News: February 22, 2019-the farewell to UK edition full Tom Fox February 22, 2019-the farewell to UK edition FEBRUARY 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      The table comes to Zuckerberg. (BBC)·      When is your value chain in jeopardy? (The Telegraph)·      When is your supply chain in jeopardy? (UK Times)·      Will Brexit damage your compliance program? (UK Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 22, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      The table comes to Zuckerberg. (BBC)·      When is your value chain in jeopardy? (The Telegraph)·      When is your supply chain in jeopardy? (UK Times)·      Will Brexit damage your compliance program? (UK Times)

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

    ]]>     387 no     Daily Compliance News: February 21, 2019-the Lex edition FEBRUARY 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      HSBC is still compliance challenged? (Financial Times)·      Manolete takes a bow. (Financial Times)·      What does it mean for compliance when competitors go tete-a-tete? (Financial Times)·      What happens if Wal-Mart goes online only? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 21 Feb 2019 06:00:00 -0000 Daily Compliance News: February 21, 2019-the Lex edition full Tom Fox February 21, 2019-the Lex edition FEBRUARY 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      HSBC is still compliance challenged? (Financial Times)·      Manolete takes a bow. (Financial Times)·      What does it mean for compliance when competitors go tete-a-tete? (Financial Times)·      What happens if Wal-Mart goes online only? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 21, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      HSBC is still compliance challenged? (Financial Times)·      Manolete takes a bow. (Financial Times)·      What does it mean for compliance when competitors go tete-a-tete? (Financial Times)·      What happens if Wal-Mart goes online only? (Financial Times)

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

    ]]>     387 no     Daily Compliance News: February 20, 2019-the still in London edition FEBRUARY 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What does the fraying of Atlanticism mean for compliance? (Financial Times)·      Telia execs walks free on Uzbekistan bribery. (Stockholm News)·      Are Brexit fears based on reality? Ask the workers at Honda’s Swindon plant. (TheTelegraph)·      Estonia orders Danske Bank to close local branch. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 20 Feb 2019 06:00:00 -0000 Daily Compliance News: February 20, 2019-the still in London edition full Tom Fox February 20, 2019-the still in London edition FEBRUARY 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      What does the fraying of Atlanticism mean for compliance? (Financial Times)·      Telia execs walks free on Uzbekistan bribery. (Stockholm News)·      Are Brexit fears based on reality? Ask the workers at Honda’s Swindon plant. (TheTelegraph)·      Estonia orders Danske Bank to close local branch. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 20, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      What does the fraying of Atlanticism mean for compliance? (Financial Times)·      Telia execs walks free on Uzbekistan bribery. (Stockholm News)·      Are Brexit fears based on reality? Ask the workers at Honda’s Swindon plant. (TheTelegraph)·      Estonia orders Danske Bank to close local branch. (BBC)

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    ]]>     387 no     Daily Compliance News: February 19, 2019-the Financial Times edition FEBRUARY 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      How green are you and your supply chain? (Financial Times)·      How will a no deal Brexit negatively impact crime fighting. (Financial Times)·      Who will rebuild Syria and what will the response of corporate compliance programs? (Financial Times)·      Do you trust your auditors? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 19 Feb 2019 06:00:00 -0000 Daily Compliance News: February 19, 2019-the Financial Times edition full Tom Fox February 19, 2019-the Financial Times edition FEBRUARY 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      How green are you and your supply chain? (Financial Times)·      How will a no deal Brexit negatively impact crime fighting. (Financial Times)·      Who will rebuild Syria and what will the response of corporate compliance programs? (Financial Times)·      Do you trust your auditors? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 19, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      How green are you and your supply chain? (Financial Times)·      How will a no deal Brexit negatively impact crime fighting. (Financial Times)·      Who will rebuild Syria and what will the response of corporate compliance programs? (Financial Times)·      Do you trust your auditors? (Financial Times)

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    ]]>     387 no     Daily Compliance News: February 18, 2019-the London Times edition FEBRUARY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      How much reputational damage with PwC take? (The London Times)·      PwC audit leads to potential criminal charges. (The London Times)·      What standards will change after Brexit? (The London Times)·      Did Domino’s Pizza throw a temper tantrum over its franchisees? (The London Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 18 Feb 2019 09:13:17 -0000 Daily Compliance News: February 18, 2019-the London Times edition full Tom Fox February 18, 2019-the London Times edition FEBRUARY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      How much reputational damage with PwC take? (The London Times)·      PwC audit leads to potential criminal charges. (The London Times)·      What standards will change after Brexit? (The London Times)·      Did Domino’s Pizza throw a temper tantrum over its franchisees? (The London Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 18, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      How much reputational damage with PwC take? (The London Times)·      PwC audit leads to potential criminal charges. (The London Times)·      What standards will change after Brexit? (The London Times)·      Did Domino’s Pizza throw a temper tantrum over its franchisees? (The London Times)

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    ]]>     387 no     Daily Compliance News: February 15, 2019-the coming home edition FEBRUARY 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Disgraced former Goldman Sachs MD Roger Ng to waive extradition and come to US to stand trial? (New York Times)·      Petrofac faces massive shareholder suit over allegations of bribery. (OCCRP)·      IMF says world corruption costs $2 trillion in the international economy. (Al Arabiya)·      Do bad apples cause corruption? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 15 Feb 2019 06:00:00 -0000 Daily Compliance News: February 15, 2019-the coming home edition full Tom Fox February 15, 2019-the coming home edition FEBRUARY 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Disgraced former Goldman Sachs MD Roger Ng to waive extradition and come to US to stand trial? (New York Times)·      Petrofac faces massive shareholder suit over allegations of bribery. (OCCRP)·      IMF says world corruption costs $2 trillion in the international economy. (Al Arabiya)·      Do bad apples cause corruption? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 15, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Disgraced former Goldman Sachs MD Roger Ng to waive extradition and come to US to stand trial? (New York Times)·      Petrofac faces massive shareholder suit over allegations of bribery. (OCCRP)·      IMF says world corruption costs $2 trillion in the international economy. (Al Arabiya)·      Do bad apples cause corruption? (FCPA Blog)

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    ]]>     387 no     Daily Compliance News: February 14, 2019-the Valentine’s Day edition FEBRUARY 14, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did KPMG game the audit oversight system? (Bloomberg)·      Is your dog microchipped? How about you? (Compliance and Enforcement Journal)·      How the NFL took down Bob Costas. (Sports Illustrated)·      South Africa set to replace PIC. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 14 Feb 2019 06:00:00 -0000 Daily Compliance News: February 14, 2019-the Valentine’s Day edition full Tom Fox February 14, 2019-the Valentine’s Day edition FEBRUARY 14, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did KPMG game the audit oversight system? (Bloomberg)·      Is your dog microchipped? How about you? (Compliance and Enforcement Journal)·      How the NFL took down Bob Costas. (Sports Illustrated)·      South Africa set to replace PIC. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 14, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Did KPMG game the audit oversight system? (Bloomberg)·      Is your dog microchipped? How about you? (Compliance and Enforcement Journal)·      How the NFL took down Bob Costas. (Sports Illustrated)·      South Africa set to replace PIC. (Financial Times)

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    ]]>     387 no     Daily Compliance News: February 13, 2019-the Batman edition FEBRUARY 13, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ole Miss Vacates 33 Wins After NCAA Violations. (Sports Illustrated)·      Hawaii businessman pleads guilty to FCPA offense. (FCPA Blog)·      How far will Batman fall? (Bloomberg)·      To Russia with Love. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 13 Feb 2019 06:00:00 -0000 Daily Compliance News: February 13, 2019-the Batman edition full Tom Fox February 13, 2019-the Batman edition FEBRUARY 13, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ole Miss Vacates 33 Wins After NCAA Violations. (Sports Illustrated)·      Hawaii businessman pleads guilty to FCPA offense. (FCPA Blog)·      How far will Batman fall? (Bloomberg)·      To Russia with Love. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 13, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Ole Miss Vacates 33 Wins After NCAA Violations. (Sports Illustrated)·      Hawaii businessman pleads guilty to FCPA offense. (FCPA Blog)·      How far will Batman fall? (Bloomberg)·      To Russia with Love. (Reuters)

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    ]]>     387 no     Daily Compliance News: February 12, 2019-the Big Headache for AB edition FEBRUARY 12, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ex-Malaysia PM trial delayed. (The Straits Times)·      Big Four accountants push back against breakup proposals. (City A.M.)·      Will stock buy-backs be outlawed? (MarketWatch)·      Bon & Viv=big headache for AB. (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 12 Feb 2019 06:00:00 -0000 Daily Compliance News: February 12, 2019-the Big Headache for AB edition full Tom Fox February 12, 2019-the Big Headache for AB edition FEBRUARY 12, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Ex-Malaysia PM trial delayed. (The Straits Times)·      Big Four accountants push back against breakup proposals. (City A.M.)·      Will stock buy-backs be outlawed? (MarketWatch)·      Bon & Viv=big headache for AB. (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 12, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Ex-Malaysia PM trial delayed. (The Straits Times)·      Big Four accountants push back against breakup proposals. (City A.M.)·      Will stock buy-backs be outlawed? (MarketWatch)·      Bon & Viv=big headache for AB. (Radical Compliance)

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    ]]>     387 no     Daily Compliance News: February 11, 2019-the Venezuela in turmoil edition FEBRUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why it’s important that PdVSA money go into a trust? (Wall Street Journal)·      The Scorpions reappear in South Africa-this time to fight corruption. (The South African)·      Corruption costs Europe €120 per year. (BBC)·      Turkish Subsidiary Hid Iranian Activity from U.S. Parent. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 11 Feb 2019 06:00:00 -0000 Daily Compliance News: February 11, 2019-the Venezuela in turmoil edition full Tom Fox February 11, 2019-the Venezuela in turmoil edition FEBRUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why it’s important that PdVSA money go into a trust? (Wall Street Journal)·      The Scorpions reappear in South Africa-this time to fight corruption. (The South African)·      Corruption costs Europe €120 per year. (BBC)·      Turkish Subsidiary Hid Iranian Activity from U.S. Parent. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 11, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Why it’s important that PdVSA money go into a trust? (Wall Street Journal)·      The Scorpions reappear in South Africa-this time to fight corruption. (The South African)·      Corruption costs Europe €120 per year. (BBC)·      Turkish Subsidiary Hid Iranian Activity from U.S. Parent. (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: February 8, 2019-the what’s your password edition FEBRUARY 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Former Petrofac Unit Executive Pleads Guilty to Bribery. (Wall Street Journal)·      More trouble for Danske bank. (Wall Street Journal)·      When is too much risk, too much? (Wall Street Journal)·      Do you know your CEOs password? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 08 Feb 2019 15:05:28 -0000 Daily Compliance News: February 8, 2019-the what’s your password edition full Tom Fox February 8, 2019-the what’s your password edition FEBRUARY 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Former Petrofac Unit Executive Pleads Guilty to Bribery. (Wall Street Journal)·      More trouble for Danske bank. (Wall Street Journal)·      When is too much risk, too much? (Wall Street Journal)·      Do you know your CEOs password? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 8, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Former Petrofac Unit Executive Pleads Guilty to Bribery. (Wall Street Journal)·      More trouble for Danske bank. (Wall Street Journal)·      When is too much risk, too much? (Wall Street Journal)·      Do you know your CEOs password? (Wall Street Journal)

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    ]]>     387 no     Daily Compliance News: February 7, 2019-the stupid is as stupid does edition FEBRUARY 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Stupid CEO remarks=new activist investor on Board. The Papa John saga continues. (Wall Street Journal)·      Reporting money costs more money. (Wall Street Journal)·      First Circuit issues significant ruling protecting whistleblowers in FCA case. (LinkedIn)·      What is a conflict of interest? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 07 Feb 2019 06:00:00 -0000 Daily Compliance News: February 7, 2019-the stupid is as stupid does edition full Tom Fox FEBRUARY 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Stupid CEO remarks=new activist investor on Board. The Papa John saga continues. (Wall Street Journal)·      Reporting money costs more money. (Wall Street Journal)·      First Circuit issues significant ruling protecting whistleblowers in FCA case. (LinkedIn)·      What is a conflict of interest? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 7, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Stupid CEO remarks=new activist investor on Board. The Papa John saga continues. (Wall Street Journal)·      Reporting money costs more money. (Wall Street Journal)·      First Circuit issues significant ruling protecting whistleblowers in FCA case. (LinkedIn)·      What is a conflict of interest? (MarketWatch)

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    ]]>     387 no     Daily Compliance News: February 6, 2019-the send in the clowns edition FEBRUARY 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Send in the clowns. The NCAA investigates Sean Miller and Arizona (Sports Illustrated)·      Will Australian report on bank malfeasance lead to criminal charges? (Financial Times)·      Playing the blame game. Big Pharma tries to shift blame for its price raises. (Wall Street Journal)·      Another tennis match-fixing scandal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 06 Feb 2019 06:00:00 -0000 Daily Compliance News: February 6, 2019-the send in the clowns edition full Tom Fox Daily Compliance News: February 6, 2019-the send in the clowns edition FEBRUARY 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Send in the clowns. The NCAA investigates Sean Miller and Arizona (Sports Illustrated)·      Will Australian report on bank malfeasance lead to criminal charges? (Financial Times)·      Playing the blame game. Big Pharma tries to shift blame for its price raises. (Wall Street Journal)·      Another tennis match-fixing scandal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 6, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Send in the clowns. The NCAA investigates Sean Miller and Arizona (Sports Illustrated)·      Will Australian report on bank malfeasance lead to criminal charges? (Financial Times)·      Playing the blame game. Big Pharma tries to shift blame for its price raises. (Wall Street Journal)·      Another tennis match-fixing scandal. (BBC)

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    ]]>     387 no     Daily Compliance News: February 5, 2019-the Monty Python edition FEBRUARY 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Now monitorships based upon political loyalty. (National Review)·      Bangladesh sues of bank heist. (Wall Street Journal) ·      Former SNC-Lavalin chief pleads guilty in bribery case. (FCPA Blog)·      Bring out your dead. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 05 Feb 2019 06:00:00 -0000 Daily Compliance News: February 5, 2019-the Monty Python edition full Tom Fox February 5, 2019-the Monty Python edition FEBRUARY 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Now monitorships based upon political loyalty. (National Review)·      Bangladesh sues of bank heist. (Wall Street Journal) ·      Former SNC-Lavalin chief pleads guilty in bribery case. (FCPA Blog)·      Bring out your dead. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 5, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Now monitorships based upon political loyalty. (National Review)·      Bangladesh sues of bank heist. (Wall Street Journal) ·      Former SNC-Lavalin chief pleads guilty in bribery case. (FCPA Blog)·      Bring out your dead. (New York Times)

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    ]]>     387 no     Daily Compliance News: February 4, 2019-the Champion’s edition FEBRUARY 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Goldman Sachs institutes a clawback provision for exec involved with 1 MDB (New York Times)·      What is bad press? McKinsey and the opioid crisis. (New York Times) ·      Biggest surprise when going to the CEO chair? Multiple stakeholders (he should have talked to the CCO) (Wall Street Journal)·       Rev rec is still a challenge. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 04 Feb 2019 11:31:59 -0000 Daily Compliance News: February 4, 2019-the Champion’s edition full Tom Fox Daily Compliance News: February 4, 2019-the Champion’s edition FEBRUARY 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Goldman Sachs institutes a clawback provision for exec involved with 1 MDB (New York Times)·      What is bad press? McKinsey and the opioid crisis. (New York Times) ·      Biggest surprise when going to the CEO chair? Multiple stakeholders (he should have talked to the CCO) (Wall Street Journal)·       Rev rec is still a challenge. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 4, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Goldman Sachs institutes a clawback provision for exec involved with 1 MDB (New York Times)·      What is bad press? McKinsey and the opioid crisis. (New York Times) ·      Biggest surprise when going to the CEO chair? Multiple stakeholders (he should have talked to the CCO) (Wall Street Journal)·       Rev rec is still a challenge. (MarketWatch)

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    ]]>     387 no     Daily Compliance News: February 2, 2019-the Groundhog’s Day edition FEBRUARY 2, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Venezuela is moving towards a divided government. What does it mean for businesses? (Financial Times)·      What is material? (Financial Times) ·      What is credibility? (Financial Times)·       Standard Chartered spanked (yet) again. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 02 Feb 2019 13:57:26 -0000 Daily Compliance News: February 2, 2019-the Groundhog’s Day edition full Tom Fox February 2, 2019-the Groundhog’s Day edition FEBRUARY 2, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Venezuela is moving towards a divided government. What does it mean for businesses? (Financial Times)·      What is material? (Financial Times) ·      What is credibility? (Financial Times)·       Standard Chartered spanked (yet) again. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 2, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Venezuela is moving towards a divided government. What does it mean for businesses? (Financial Times)·      What is material? (Financial Times) ·      What is credibility? (Financial Times)·       Standard Chartered spanked (yet) again. (Financial Times)

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

    ]]>     387 no     Daily Compliance News: February 1, 2019-the I can’t believe its February already edition FEBRUARY 1, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Things get worse for PG&E as federal judge slams company. (Wall Street Journal)·      What is due diligence? Foxxconn says it didn’t know. (New York Times) ·      How anti-corruption can pay (and pay and pay). (CNBC)·       Fearsome foes line up to make Danske pay for laundering scandal. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 01 Feb 2019 06:00:00 -0000 Daily Compliance News: February 1, 2019-the I can’t believe its February already edition full Tom Fox February 1, 2019-the I can’t believe its February already edition FEBRUARY 1, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Things get worse for PG&E as federal judge slams company. (Wall Street Journal)·      What is due diligence? Foxxconn says it didn’t know. (New York Times) ·      How anti-corruption can pay (and pay and pay). (CNBC)·       Fearsome foes line up to make Danske pay for laundering scandal. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices FEBRUARY 1, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Things get worse for PG&E as federal judge slams company. (Wall Street Journal)·      What is due diligence? Foxxconn says it didn’t know. (New York Times) ·      How anti-corruption can pay (and pay and pay). (CNBC)·       Fearsome foes line up to make Danske pay for laundering scandal. (Financial Times)

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    ]]>     387 no     Daily Compliance News: January 31, 2019-the scam season edition JANUARY 31, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Defamation suit under based upon allegations of FCPA violations is dismissed. (Global Investigation Review)·      Why would anyone send their children to MSU? (ESPN)·      Did drug makers conspire, commit fraud or worse to create the opioid crisis? The first cases are about to go to trial. (New York Times)·       Why is it still the scam season? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 31 Jan 2019 06:00:00 -0000 Daily Compliance News: January 31, 2019-the scam season edition full Tom Fox January 31, 2019-the scam season edition JANUARY 31, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Defamation suit under based upon allegations of FCPA violations is dismissed. (Global Investigation Review)·      Why would anyone send their children to MSU? (ESPN)·      Did drug makers conspire, commit fraud or worse to create the opioid crisis? The first cases are about to go to trial. (New York Times)·       Why is it still the scam season? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 31, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Defamation suit under based upon allegations of FCPA violations is dismissed. (Global Investigation Review)·      Why would anyone send their children to MSU? (ESPN)·      Did drug makers conspire, commit fraud or worse to create the opioid crisis? The first cases are about to go to trial. (New York Times)·       Why is it still the scam season? (New York Times)

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

    ]]>     387 no     Daily Compliance News: January 30, 2019-the new charges and new sanctions edition JANUARY 30, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      US levels new charges at Huawei. (Wall Street Journal)·      US slaps sanctions on PdVSA. (Wall Street Journal)·      Wonder why Apple does manufacture in the US? (Hint-think Supply Chain) (New York Times)·       Wynn Casinos tolerance of sexual harassment comes to an end with the Nevada Gaming Control Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 30 Jan 2019 06:00:00 -0000 Daily Compliance News: January 30, 2019-the new charges and new sanctions edition full Tom Fox January 30, 2019-the new charges and new sanctions edition JANUARY 30, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      US levels new charges at Huawei. (Wall Street Journal)·      US slaps sanctions on PdVSA. (Wall Street Journal)·      Wonder why Apple does manufacture in the US? (Hint-think Supply Chain) (New York Times)·       Wynn Casinos tolerance of sexual harassment comes to an end with the Nevada Gaming Control Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 30, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      US levels new charges at Huawei. (Wall Street Journal)·      US slaps sanctions on PdVSA. (Wall Street Journal)·      Wonder why Apple does manufacture in the US? (Hint-think Supply Chain) (New York Times)·       Wynn Casinos tolerance of sexual harassment comes to an end with the Nevada Gaming Control Board. (Wall Street Journal)

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

    ]]>     387 no     Daily Compliance News: January 29, 2019-the 1MDB and Nissan investigations expand edition JANUARY 29, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did bribery pave the way for the opioid crisis? (ABC News)·      SEC open investigation into Nissan over Carlos Ghosn scandal. (Wall Street Journal)·      1MDB investigation expands to include Deloitte and KPMG. (This Week in Asia)·       Of all the bankers who engaged in fraud during the Financial Crisis, why are 4 Barclays execs on trial? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 29 Jan 2019 06:00:00 -0000 Daily Compliance News: January 29, 2019-the 1MDB and Nissan investigations expand edition full Tom Fox January 29, 2019-the 1MDB and Nissan investigations expand edition JANUARY 29, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did bribery pave the way for the opioid crisis? (ABC News)·      SEC open investigation into Nissan over Carlos Ghosn scandal. (Wall Street Journal)·      1MDB investigation expands to include Deloitte and KPMG. (This Week in Asia)·       Of all the bankers who engaged in fraud during the Financial Crisis, why are 4 Barclays execs on trial? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 29, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Did bribery pave the way for the opioid crisis? (ABC News)·      SEC open investigation into Nissan over Carlos Ghosn scandal. (Wall Street Journal)·      1MDB investigation expands to include Deloitte and KPMG. (This Week in Asia)·       Of all the bankers who engaged in fraud during the Financial Crisis, why are 4 Barclays execs on trial? (BBC)

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

    ]]>     387 no     Daily Compliance News: January 28, 2019, the rooftop edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 28 Jan 2019 06:00:00 -0000 Daily Compliance News: January 28, 2019, the rooftop edition full Tom Fox January 28, 2019, the rooftop edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 26, 2019-the Shutdown ends edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Sat, 26 Jan 2019 15:08:11 -0000 Daily Compliance News: January 26, 2019-the Shutdown ends edition full Tom Fox January 26, 2019-the Shutdown ends edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 25, 2019-the Damasian moment edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 25 Jan 2019 06:00:00 -0000 Daily Compliance News: January 25, 2019-the Damasian moment edition full Tom Fox January 25, 2019-the Damasian moment edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 24, 2019-the Golden Visa edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 24 Jan 2019 06:00:00 -0000 Daily Compliance News: January 24, 2019-the Golden Visa edition full Tom Fox January 24, 2019-the Golden Visa edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 23, 2019-the horsemeat trial edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 23 Jan 2019 06:00:00 -0000 Daily Compliance News: January 23, 2019-the horsemeat trial edition full Tom Fox January 23, 2019-the horsemeat trial edition 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)  Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 22, 2019-the integrity of the game edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 22 Jan 2019 06:00:00 -0000 Daily Compliance News: January 22, 2019-the integrity of the game edition full Tom Fox January 22, 2019-the integrity of the game edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 21, 2019-the MLK edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 21 Jan 2019 06:00:00 -0000 Daily Compliance News: January 21, 2019-the MLK edition full Tom Fox January 21, 2019-the MLK edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 18, 2019-the I’m sorry, you’re sorry edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 18 Jan 2019 06:00:00 -0000 Daily Compliance News: January 18, 2019-the I’m sorry, you’re sorry edition full Tom Fox January 18, 2019-the I’m sorry, you’re sorry edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 17, 2019-the drugs can kill edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 17 Jan 2019 06:00:00 -0000 Daily Compliance News: January 17, 2019-the drugs can kill edition full Tom Fox January 17, 2019-the drugs can kill edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 16, 2019-the $100 MM bribe edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 16 Jan 2019 06:00:00 -0000 Daily Compliance News: January 16, 2019-the $100 MM bribe edition full Tom Fox January 16, 2019-the $100 MM bribe edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: January 15, 2019-a very bad day for PG&E edition JANUARY 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      PG&E faces collapse. (Wall Street Journal)·      PG&E CEO resigns.  (Wall Street Journal)·      PG&E announces it will file for bankruptcy in January. (New York Times) ·       Will PG&E be able to keep the lights on? (San Francisco Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 15 Jan 2019 06:00:00 -0000 Daily Compliance News: January 15, 2019-a very bad day for PG&E edition full Tom Fox January 15, 2019-a very bad day for PG&E edition JANUARY 15, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      PG&E faces collapse. (Wall Street Journal)·      PG&E CEO resigns.  (Wall Street Journal)·      PG&E announces it will file for bankruptcy in January. (New York Times) ·       Will PG&E be able to keep the lights on? (San Francisco Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 15, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      PG&E faces collapse. (Wall Street Journal)·      PG&E CEO resigns.  (Wall Street Journal)·      PG&E announces it will file for bankruptcy in January. (New York Times) ·       Will PG&E be able to keep the lights on? (San Francisco Chronicle)

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    ]]>     387 no     Daily Compliance News: January 14, 2019-the 2020 Olympic corruption edition In today’s edition of Daily Compliance News: ·      Boeing probed by SEC. (Seattle Times)·      Ghosn faces more woes.  (New York Times)·      Sloan Kettering cuts back on industry ties. (New York Times) ·       Was corruption involved in selection of Tokyo for 2020 Olympic Games? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 14 Jan 2019 06:00:00 -0000 Daily Compliance News: January 14, 2019-the 2020 Olympic corruption edition full Tom Fox January 14, 2019-the 2020 Olympic corruption edition In today’s edition of Daily Compliance News: ·      Boeing probed by SEC. (Seattle Times)·      Ghosn faces more woes.  (New York Times)·      Sloan Kettering cuts back on industry ties. (New York Times) ·       Was corruption involved in selection of Tokyo for 2020 Olympic Games? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    ·      Boeing probed by SEC. (Seattle Times)·      Ghosn faces more woes.  (New York Times)·      Sloan Kettering cuts back on industry ties. (New York Times) ·       Was corruption involved in selection of Tokyo for 2020 Olympic Games? (Washington Post)

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    ]]>     387 no     Daily Compliance News: January 11, 2019-the Bad Money edition JANUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      When is the color of your money B-A-D? (Wall Street Journal)·      Think CEOs aren’t involving in kickbacks? Think again.  (Reuters)·      SEC Commissioner proud of whistleblower program. (MarketWatch)·       FCA to investigate culture at Royal Bank of Canada. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 11 Jan 2019 06:00:00 -0000 Daily Compliance News: January 11, 2019-the Bad Money edition full Tom Fox January 11, 2019-the Bad Money edition JANUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      When is the color of your money B-A-D? (Wall Street Journal)·      Think CEOs aren’t involving in kickbacks? Think again.  (Reuters)·      SEC Commissioner proud of whistleblower program. (MarketWatch)·       FCA to investigate culture at Royal Bank of Canada. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 11, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      When is the color of your money B-A-D? (Wall Street Journal)·      Think CEOs aren’t involving in kickbacks? Think again.  (Reuters)·      SEC Commissioner proud of whistleblower program. (MarketWatch)·       FCA to investigate culture at Royal Bank of Canada. (Financial Times)

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    ]]>     387 no     Daily Compliance News: January 10, 2019-the Board OK’d it edition JANUARY 10, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      No mooncakes for you this year. (BNA)·      Carlos Ghosn says Nissan Board approved his conflicts of interest, unethical actions and fraudulent accounting.  (New York Times)·      Magna Carta is looking pretty good about now. (Financial Times)·       Malaysian court denies bail to Roger Ng. (Nasdaq) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 10 Jan 2019 06:00:00 -0000 Daily Compliance News: January 10, 2019-the Board OK’d it edition full Tom Fox January 10, 2019-the Board OK’d it edition JANUARY 10, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      No mooncakes for you this year. (BNA)·      Carlos Ghosn says Nissan Board approved his conflicts of interest, unethical actions and fraudulent accounting.  (New York Times)·      Magna Carta is looking pretty good about now. (Financial Times)·       Malaysian court denies bail to Roger Ng. (Nasdaq) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 10, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      No mooncakes for you this year. (BNA)·      Carlos Ghosn says Nissan Board approved his conflicts of interest, unethical actions and fraudulent accounting.  (New York Times)·      Magna Carta is looking pretty good about now. (Financial Times)·       Malaysian court denies bail to Roger Ng. (Nasdaq)

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    ]]>     387 no     Daily Compliance News: January 9, 2019-the SODDIT edition JANUARY 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Peru AG who tried to scuttle Odebrecht corruption investigation forced to resign. (Reuters)·      Carlos Ghosn say SODDIT. (Wall Street Journal)·      Think politics is crazy, trying working at Nissan. (Financial Times) ·       A fixer is good for lots of things. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 09 Jan 2019 06:00:00 -0000 Daily Compliance News: January 9, 2019-the SODDIT edition full Tom Fox January 9, 2019-the SODDIT edition JANUARY 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Peru AG who tried to scuttle Odebrecht corruption investigation forced to resign. (Reuters)·      Carlos Ghosn say SODDIT. (Wall Street Journal)·      Think politics is crazy, trying working at Nissan. (Financial Times) ·       A fixer is good for lots of things. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 9, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Peru AG who tried to scuttle Odebrecht corruption investigation forced to resign. (Reuters)·      Carlos Ghosn say SODDIT. (Wall Street Journal)·      Think politics is crazy, trying working at Nissan. (Financial Times) ·       A fixer is good for lots of things. (Bloomberg)

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    ]]>     387 no     Daily Compliance News: January 8, 2019-the getting a raise edition JANUARY 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      You thought “The Wolf of Wall Street” was bad? Leonard DiCaprio testifies to Grand Jury on 1MDB corruption scandal. (The Telegraph)·      Top non-Fed financial regulator named as new head of NY DFS (Wall Street Journal)·      What are some of the new ways companies can get hacked in 2019? (Fast Company)·       Need a raise? Trying using hostage negotiation tactics. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 08 Jan 2019 06:00:00 -0000 Daily Compliance News: January 8, 2019-the getting a raise edition full Tom Fox January 8, 2019-the getting a raise edition JANUARY 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      You thought “The Wolf of Wall Street” was bad? Leonard DiCaprio testifies to Grand Jury on 1MDB corruption scandal. (The Telegraph)·      Top non-Fed financial regulator named as new head of NY DFS (Wall Street Journal)·      What are some of the new ways companies can get hacked in 2019? (Fast Company)·       Need a raise? Trying using hostage negotiation tactics. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 8, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      You thought “The Wolf of Wall Street” was bad? Leonard DiCaprio testifies to Grand Jury on 1MDB corruption scandal. (The Telegraph)·      Top non-Fed financial regulator named as new head of NY DFS (Wall Street Journal)·      What are some of the new ways companies can get hacked in 2019? (Fast Company)·       Need a raise? Trying using hostage negotiation tactics. (Financial Times)

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    ]]>     387 no     Daily Compliance News: January 7, 2019-the COI edition JANUARY 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Carlos Ghosn scheduled to a court appearance in Tokyo on Tuesday. What could go wrong? (New York Times)·      PG&E to shake up its Board. Will it matter? (Wall Street Journal)·      Marriott reveals more bad news on its hacker matter. (Washington Post)·       House of Representatives set to ban members from sitting on corporate boards. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 07 Jan 2019 06:00:00 -0000 Daily Compliance News: January 7, 2019-the COI edition full Tom Fox January 7, 2019-the COI edition JANUARY 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Carlos Ghosn scheduled to a court appearance in Tokyo on Tuesday. What could go wrong? (New York Times)·      PG&E to shake up its Board. Will it matter? (Wall Street Journal)·      Marriott reveals more bad news on its hacker matter. (Washington Post)·       House of Representatives set to ban members from sitting on corporate boards. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 7, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Carlos Ghosn scheduled to a court appearance in Tokyo on Tuesday. What could go wrong? (New York Times)·      PG&E to shake up its Board. Will it matter? (Wall Street Journal)·      Marriott reveals more bad news on its hacker matter. (Washington Post)·       House of Representatives set to ban members from sitting on corporate boards. (MarketWatch)

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    ]]>     387 no     Daily Compliance News: January 4, 2019-the ‘Just Kidding’ edition JANUARY 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Peru AG reverses course on derailing Odebrecht investigation. (Reuters)·      Do you have a succession plan? (Wall Street Journal)·      US drops corruption on charge against former Barbados Minister. (Caribbean360)·       Former Colombian anti-corruption chief jailed for, you guessed engaging in corruption. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 04 Jan 2019 06:00:00 -0000 Daily Compliance News: January 4, 2019-the ‘Just Kidding’ edition full Tom Fox January 4, 2019 JANUARY 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Peru AG reverses course on derailing Odebrecht investigation. (Reuters)·      Do you have a succession plan? (Wall Street Journal)·      US drops corruption on charge against former Barbados Minister. (Caribbean360)·       Former Colombian anti-corruption chief jailed for, you guessed engaging in corruption. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 4, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Peru AG reverses course on derailing Odebrecht investigation. (Reuters)·      Do you have a succession plan? (Wall Street Journal)·      US drops corruption on charge against former Barbados Minister. (Caribbean360)·       Former Colombian anti-corruption chief jailed for, you guessed engaging in corruption. (FCPA Blog)

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    ]]>     387 no     Daily Compliance News: January 3, 2019-the All Things Must Pass edition JANUARY 3, 2019 BY TOM FOX In today’s edition of Daily Compliance News:Peru AG kills Odebrecht investigation. (New York Times)How the Dallas Mavericks responded to their #MeToo moment. (Bloomberg)Another guilty plea in the NCAA corruption scandal. (Washington Post)In the age of deregulation, Adam Smith returns. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 03 Jan 2019 06:00:00 -0000 Daily Compliance News: January 3, 2019-the All Things Must Pass edition full Tom Fox January 3, 2019 JANUARY 3, 2019 BY TOM FOX In today’s edition of Daily Compliance News:Peru AG kills Odebrecht investigation. (New York Times)How the Dallas Mavericks responded to their #MeToo moment. (Bloomberg)Another guilty plea in the NCAA corruption scandal. (Washington Post)In the age of deregulation, Adam Smith returns. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 3, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:Peru AG kills Odebrecht investigation. (New York Times)How the Dallas Mavericks responded to their #MeToo moment. (Bloomberg)Another guilty plea in the NCAA corruption scandal. (Washington Post)In the age of deregulation, Adam Smith returns. (Forbes)

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    ]]>     387 no     Daily Compliance News: January 2, 2019-Sugar Bowl champs edition JANUARY 2, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Is Facebook facing a reckoning? (Financial Times)·      Can nudges make your workplace better. (New York Times) ·      Sloan Kettering facing massive conflict of interest scandal. (New York Times)·       The FBI and Broadway. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 02 Jan 2019 11:35:47 -0000 Daily Compliance News: January 2, 2019-Sugar Bowl champs edition full Tom Fox January 2, 2019 JANUARY 2, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Is Facebook facing a reckoning? (Financial Times)·      Can nudges make your workplace better. (New York Times) ·      Sloan Kettering facing massive conflict of interest scandal. (New York Times)·       The FBI and Broadway. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices JANUARY 2, 2019 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Is Facebook facing a reckoning? (Financial Times)·      Can nudges make your workplace better. (New York Times) ·      Sloan Kettering facing massive conflict of interest scandal. (New York Times)·       The FBI and Broadway. (New York Times)

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    ]]>     387 no     Daily Compliance News: January 1, 2019-Welcome to the New Year edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 01 Jan 2019 06:00:00 -0000 Daily Compliance News: January 1, 2019-Welcome to the New Year edition full Tom Fox January 1 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 31, 2018-the farewell to 2018 edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 31 Dec 2018 06:00:00 -0000 Daily Compliance News: December 31, 2018-the farewell to 2018 edition full Tom Fox December 31, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 28, 2018-the Trek across the Pole edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 28 Dec 2018 10:53:41 -0000 Daily Compliance News: December 28, 2018-the Trek across the Pole edition full Tom Fox the Trek across the Pole edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 27, 2018-Betting in Tennis edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 27 Dec 2018 06:00:00 -0000 Daily Compliance News: December 27, 2018-Betting in Tennis edition full Tom Fox December 27, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 26, 2018-The Boxing Day edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 26 Dec 2018 06:00:00 -0000 Daily Compliance News: December 26, 2018-The Boxing Day edition full Tom Fox December 26, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 24, 2018-The Christmas Eve edition 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 24 Dec 2018 12:02:19 -0000 Daily Compliance News: December 24, 2018-The Christmas Eve edition full Tom Fox December 24, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 21, 2018-What is sophisticated corruption ? 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 21 Dec 2018 19:34:49 -0000 Daily Compliance News: December 21, 2018-What is sophisticated corruption ? full Tom Fox December 21, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 20, 2018-What is a wolf culture? 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 20 Dec 2018 11:31:36 -0000 Daily Compliance News: December 20, 2018-What is a wolf culture? full Tom Fox December 20, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 19, 2018-Will the Moonves family get presents this year? 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 19 Dec 2018 06:00:00 -0000 Daily Compliance News: December 19, 2018-Will the Moonves family get presents this year? full Tom Fox December 19, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 18, 2018-Goldman Criminally Indicted over 1MDB 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) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 18 Dec 2018 06:00:00 -0000 Daily Compliance News: December 18, 2018-Goldman Criminally Indicted over 1MDB full Tom Fox December 18, 2018 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) Learn more about your ad choices. Visit megaphone.fm/adchoices 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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    ]]>     387 no     Daily Compliance News: December 17, 2018-Lying will put you on the Naughty List DECEMBER 17, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why was the CFO of Huawei charged with criminal conduct? She lied to HSBC. (New York Times)·      Why with Michael Flynn prosecuted by the Feds. He lied to the FBI. (National Review)·      Why has the Senate asked for the FBI to investigate the former head of USOC? He (allegedly) lied to Congress. (New York Times)·       What does Huawei arrest portend for Chinese elites? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 17 Dec 2018 06:00:00 -0000 Daily Compliance News: December 17, 2018-Lying will put you on the Naughty List full Tom Fox December 17, 2018 DECEMBER 17, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      Why was the CFO of Huawei charged with criminal conduct? She lied to HSBC. (New York Times)·      Why with Michael Flynn prosecuted by the Feds. He lied to the FBI. (National Review)·      Why has the Senate asked for the FBI to investigate the former head of USOC? He (allegedly) lied to Congress. (New York Times)·       What does Huawei arrest portend for Chinese elites? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 17, 2018 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Why was the CFO of Huawei charged with criminal conduct? She lied to HSBC. (New York Times)·      Why with Michael Flynn prosecuted by the Feds. He lied to the FBI. (National Review)·      Why has the Senate asked for the FBI to investigate the former head of USOC? He (allegedly) lied to Congress. (New York Times)·       What does Huawei arrest portend for Chinese elites? (Financial Times)

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    ]]>     380 no     Daily Compliance News: December 14, 2018-What is a COI? Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 14 Dec 2018 06:00:00 -0000 Daily Compliance News: December 14, 2018-What is a COI? full Tom Fox December 14, 2018 Learn more about your ad choices. Visit megaphone.fm/adchoices

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    ]]>     120 no     Daily Compliance News: December 13, 2018-Bribes of $1 Illegal in Singapore DECEMBER 13, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is your investigation protocol? What will the NFL do? (Sports Illustrated)·      OECD finds fewer penalties levied on bribe takers. (OECD Press Release)·       How low can bribes go? In Singapore, bribes of $1 are illegal. (Reuters)·       DOJ opens FCPA inquiry into alleged Colombian corruption (and suspicious deaths). (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 13 Dec 2018 06:00:00 -0000 December 13, 2018 full Tom Fox DECEMBER 13, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is your investigation protocol? What will the NFL do? (Sports Illustrated)·      OECD finds fewer penalties levied on bribe takers. (OECD Press Release)·       How low can bribes go? In Singapore, bribes of $1 are illegal. (Reuters)·       DOJ opens FCPA inquiry into alleged Colombian corruption (and suspicious deaths). (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 13, 2018 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      What is your investigation protocol? What will the NFL do? (Sports Illustrated)·      OECD finds fewer penalties levied on bribe takers. (OECD Press Release)·       How low can bribes go? In Singapore, bribes of $1 are illegal. (Reuters)·       DOJ opens FCPA inquiry into alleged Colombian corruption (and suspicious deaths). (Bloomberg)

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    ]]>     387 no     Daily Compliance News: December 12, 2018-CBS Worried (and its not a good worry) DECEMBER 12, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)·      UN estimates that $3.6 trillion is lost the world’s economy annually due to bribery and corruption. (UN Press Release)·       Former PdVSA procurement officer pleads guilty to obstruction in FCPA investigation? (FCPA Blog)·       Elon Musk does not respect the SEC. You are surprised why? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 12 Dec 2018 06:00:00 -0000 full Tom Fox December 12, 2018 DECEMBER 12, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)·      UN estimates that $3.6 trillion is lost the world’s economy annually due to bribery and corruption. (UN Press Release)·       Former PdVSA procurement officer pleads guilty to obstruction in FCPA investigation? (FCPA Blog)·       Elon Musk does not respect the SEC. You are surprised why? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 12, 2018 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)·      UN estimates that $3.6 trillion is lost the world’s economy annually due to bribery and corruption. (UN Press Release)·       Former PdVSA procurement officer pleads guilty to obstruction in FCPA investigation? (FCPA Blog)·       Elon Musk does not respect the SEC. You are surprised why? (Washington Post)

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    ]]>     387 no     Daily Compliance News: December 11, 2018-Shopping for Christmas? DECEMBER 11, 2018 BY TOM FOX In today’s edition of Daily Compliance News:Two British banks ensnared in Huawei scandal. (Wall Street Journal)How exposed is Goldman Sachs in the 1MDB scandal? (New York Times)Fallout for SFO in the Tesco fraud trial continues.  (Financial Times)Shopping for Christmas? Check out these great gifts from Jho Low. (NewYork Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 11 Dec 2018 06:00:00 -0000 full Tom Fox December 11, 2018 DECEMBER 11, 2018 BY TOM FOX In today’s edition of Daily Compliance News:Two British banks ensnared in Huawei scandal. (Wall Street Journal)How exposed is Goldman Sachs in the 1MDB scandal? (New York Times)Fallout for SFO in the Tesco fraud trial continues.  (Financial Times)Shopping for Christmas? Check out these great gifts from Jho Low. (NewYork Times) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 11, 2018 BY TOM FOX

    In today’s edition of Daily Compliance News:Two British banks ensnared in Huawei scandal. (Wall Street Journal)How exposed is Goldman Sachs in the 1MDB scandal? (New York Times)Fallout for SFO in the Tesco fraud trial continues.  (Financial Times)Shopping for Christmas? Check out these great gifts from Jho Low. (NewYork Times)

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    ]]>     387 no     Daily Compliance News: December 10, 2018-Send in the Clowns DECEMBER 10, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      China threatens Canada over Huawei arrest. (Wall Street Journal)·      Huawei accused of fraud in indictment. (New York Times)·       Peruvian vote on anti-corruption law. (Washington Post)·       NCAA will slow walk corruption investigation. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 10 Dec 2018 06:00:00 -0000 full Tom Fox December 10, 2018 DECEMBER 10, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      China threatens Canada over Huawei arrest. (Wall Street Journal)·      Huawei accused of fraud in indictment. (New York Times)·       Peruvian vote on anti-corruption law. (Washington Post)·       NCAA will slow walk corruption investigation. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 10, 2018 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      China threatens Canada over Huawei arrest. (Wall Street Journal)·      Huawei accused of fraud in indictment. (New York Times)·       Peruvian vote on anti-corruption law. (Washington Post)·       NCAA will slow walk corruption investigation. (ESPN)

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    ]]>     375 no     Daily Compliance News: December 7, 2018-Better Late Than Never DECEMBER 7, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      US has Canada arrest Huawei CFO. Markets roiled. (New York Times)·      Some 5 years after scandal broke, Wells Fargo fires area chiefs. (Wall Street Journal)·       UK executive extradited to India over bribery allegations. (Huffington Post)·       Why good compliance is good for business (as learned by United Airlines) (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 07 Dec 2018 06:00:00 -0000 full Tom Fox December 7, 2018 DECEMBER 7, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      US has Canada arrest Huawei CFO. Markets roiled. (New York Times)·      Some 5 years after scandal broke, Wells Fargo fires area chiefs. (Wall Street Journal)·       UK executive extradited to India over bribery allegations. (Huffington Post)·       Why good compliance is good for business (as learned by United Airlines) (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 7, 2018 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      US has Canada arrest Huawei CFO. Markets roiled. (New York Times)·      Some 5 years after scandal broke, Wells Fargo fires area chiefs. (Wall Street Journal)·       UK executive extradited to India over bribery allegations. (Huffington Post)·       Why good compliance is good for business (as learned by United Airlines) (Wall Street Journal)

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    ]]>     375 no     Daily Compliance News: December 6, 2018, How Bad is Bad-Very Bad What are some of the top compliance and corruption stories of December 6, 2018? Sit back with a cup of coffee and join Tom Fox, the Compliance Evangelist and listen in on the Daily Compliance News. In today’s edition of Daily Compliance News:How bad was Les Moonves behavior? Much worse than you thought. (Slate)Former Hong Kong Home Secretary convicted of paying bribes in violation of the FCPA. (FCPA Blog)Andy Spalding opines on whether the proposed $50MM Penthouse to Putin could have violated the FCPA. (Huffington Post)Urban Meyer resigns. Was it related to the scandal? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices Thu, 06 Dec 2018 06:00:00 -0000 full Tom Fox December 6, 2018 What are some of the top compliance and corruption stories of December 6, 2018? Sit back with a cup of coffee and join Tom Fox, the Compliance Evangelist and listen in on the Daily Compliance News. In today’s edition of Daily Compliance News:How bad was Les Moonves behavior? Much worse than you thought. (Slate)Former Hong Kong Home Secretary convicted of paying bribes in violation of the FCPA. (FCPA Blog)Andy Spalding opines on whether the proposed $50MM Penthouse to Putin could have violated the FCPA. (Huffington Post)Urban Meyer resigns. Was it related to the scandal? (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices What are some of the top compliance and corruption stories of December 6, 2018? Sit back with a cup of coffee and join Tom Fox, the Compliance Evangelist and listen in on the Daily Compliance News. In today’s edition of Daily Compliance News:How bad was Les Moonves behavior? Much worse than you thought. (Slate)Former Hong Kong Home Secretary convicted of paying bribes in violation of the FCPA. (FCPA Blog)Andy Spalding opines on whether the proposed $50MM Penthouse to Putin could have violated the FCPA. (Huffington Post)Urban Meyer resigns. Was it related to the scandal? (New York Times)

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    ]]>     375 no     Daily Compliance News: December 5, 2018-Does the NFL Even Care? DECEMBER 5, 2018 BY TOM FOX  In today’s edition of Daily Compliance News: Is ‘forced hugging’ sexual harassment? (Washington Post)Is the NFL simply incompetent or does it intentionally ignore evidence of domestic abuse?(New York Magazine)Another day, another data breach announced. This time its Quora but only 100MM impacted? (Wall Street Journal)Glencore probe in Canada nears end. What about the US? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 05 Dec 2018 06:00:00 -0000 full Tom Fox December 5, 2018 DECEMBER 5, 2018 BY TOM FOX  In today’s edition of Daily Compliance News: Is ‘forced hugging’ sexual harassment? (Washington Post)Is the NFL simply incompetent or does it intentionally ignore evidence of domestic abuse?(New York Magazine)Another day, another data breach announced. This time its Quora but only 100MM impacted? (Wall Street Journal)Glencore probe in Canada nears end. What about the US? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 5, 2018 BY TOM FOX 

    In today’s edition of Daily Compliance News:

    Is ‘forced hugging’ sexual harassment? (Washington Post)Is the NFL simply incompetent or does it intentionally ignore evidence of domestic abuse?(New York Magazine)Another day, another data breach announced. This time its Quora but only 100MM impacted? (Wall Street Journal)Glencore probe in Canada nears end. What about the US? (Wall Street Journal)

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    ]]>     380 no     Daily Compliance News: December 4, 2018-More Bad on 1MDB DECEMBER 4, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)·      Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)·       Did Jho Low bribe US government officials? (Dipping Through Geometries)·       Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices Tue, 04 Dec 2018 06:00:00 -0000 full Tom Fox December 4, 2018 DECEMBER 4, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)·      Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)·       Did Jho Low bribe US government officials? (Dipping Through Geometries)·       Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices DECEMBER 4, 2018 BY TOM FOX

    In today’s edition of Daily Compliance News:

    ·      Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)·      Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)·       Did Jho Low bribe US government officials? (Dipping Through Geometries)·       Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog)

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    ]]>     375 no     Daily Compliance News: December 3, 2018-Autonomy CEO Indicted In today’s edition of Daily Compliance News:Former Autonomy CEO indicted in US over HP deal. (The Guardian)Marriott hit with huge data breach.(Wall Street Journal)Former Nissan CEO jail time extended. (New York Times)US Federal Reserve investigating Goldman Sachs over 1MDB scandal. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 03 Dec 2018 06:00:00 -0000 full Tom Fox December 3, 2018 In today’s edition of Daily Compliance News:Former Autonomy CEO indicted in US over HP deal. (The Guardian)Marriott hit with huge data breach.(Wall Street Journal)Former Nissan CEO jail time extended. (New York Times)US Federal Reserve investigating Goldman Sachs over 1MDB scandal. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:Former Autonomy CEO indicted in US over HP deal. (The Guardian)Marriott hit with huge data breach.(Wall Street Journal)Former Nissan CEO jail time extended. (New York Times)US Federal Reserve investigating Goldman Sachs over 1MDB scandal. (Bloomberg)

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    ]]>     375 no     Daily Compliance News: November 7 What were some of the day's top compliance and corruption stories? Find out on the Daily Compliance News.  Learn more about your ad choices. Visit megaphone.fm/adchoices Wed, 07 Nov 2018 05:00:00 -0000 November 7: No More Strip Clubs (on the company dime) full Tom Fox No More Strip Clubs (on the company dime) What were some of the day's top compliance and corruption stories? Find out on the Daily Compliance News.  Learn more about your ad choices. Visit megaphone.fm/adchoices What were some of the day's top compliance and corruption stories? Find out on the Daily Compliance News. 

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    ]]>     236 no     Daily Compliance News, November 5, 2018 The top compliance and ethics stories for November 5, 2018.  Learn more about your ad choices. Visit megaphone.fm/adchoices Mon, 05 Nov 2018 05:00:00 -0000 November 5, 2018: Cricket Takes a Hit full Tom Fox Cricket Takes a Hit The top compliance and ethics stories for November 5, 2018.  Learn more about your ad choices. Visit megaphone.fm/adchoices The top compliance and ethics stories for November 5, 2018. 

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    ]]>     236 no     Daily Compliance News: November 2, 2018 In today’s edition of Daily Compliance News: Maryland football coach DJ Durkin fired one day after Systems Board of Regents reinstated him. (New York Times)Big news in the 1MDB scandal. Tim Leissner pleads guilty. Roger Ng and Jho Low are indicted. (FCPA Blog)New study shows the monetary cost for reputational damages. (WSJ Risk and Compliance Journal)Leslie Caldwell and Christopher Ting aver compliance is still critical to the DOJ. (Law360)Adventures in Compliance looks at Sherlock Holmes as a teacher. (Compliance Podcast Network) Learn more about your ad choices. Visit megaphone.fm/adchoices Fri, 02 Nov 2018 04:00:00 -0000 The 1MDB Special full Tom Fox The 1MDB Special In today’s edition of Daily Compliance News: Maryland football coach DJ Durkin fired one day after Systems Board of Regents reinstated him. (New York Times)Big news in the 1MDB scandal. Tim Leissner pleads guilty. Roger Ng and Jho Low are indicted. (FCPA Blog)New study shows the monetary cost for reputational damages. (WSJ Risk and Compliance Journal)Leslie Caldwell and Christopher Ting aver compliance is still critical to the DOJ. (Law360)Adventures in Compliance looks at Sherlock Holmes as a teacher. (Compliance Podcast Network) Learn more about your ad choices. Visit megaphone.fm/adchoices In today’s edition of Daily Compliance News:

    Maryland football coach DJ Durkin fired one day after Systems Board of Regents reinstated him. (New York Times)Big news in the 1MDB scandal. Tim Leissner pleads guilty. Roger Ng and Jho Low are indicted. (FCPA Blog)New study shows the monetary cost for reputational damages. (WSJ Risk and Compliance Journal)Leslie Caldwell and Christopher Ting aver compliance is still critical to the DOJ. (Law360)Adventures in Compliance looks at Sherlock Holmes as a teacher. (Compliance Podcast Network)

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