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