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