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 morning coffee, and listen to the Daily Compliance News. All, from the Compliance 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: 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: 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: 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 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’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 morning coffee, and listen to the Daily Compliance News. All from the Compliance 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 a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each 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: 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: 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: 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: 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: 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: 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 to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance 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. ·      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 you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network. Each 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: 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: 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: 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