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