Daily Compliance News

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