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. Stories we are following in today’s edition: Albemarle settles FCPA action. (FCPA Blog) Shinhan Bank to pay $25MM for ‘compliance problems’. (WSJ) Yet another pre-taliation case, this time DE Shaw pays $10MM. (WSJ) Clear Channel settles FCPA enforcement action. (FCPA Blog) 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. ·       Chinese Deputy Bank head accused of bribery.   (Reuters)  ·       Firms under attack for DEI now have a law firm friend.  (Reuters) ·       SBF looking at ‘very long’ sentence. (Reuters) ·       Dumbledore dies. (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. ·       Prosecution seeks delay in Cognizant execs trial.   (Law360)  ·       Indonesia vows to sue UK over Airbus settlement.  (FT) ·       McKinsey to pay another $230MM for opioid settlement. (FT) ·       US warns advisory services in China. (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. ·       Trump Organization found guilty of fraud.   (NYT) ·       FTC going after PE for serial acquisitions.  (FT) ·       FCA to crack down on firms bullying their employees. (WSJ) ·       Binance melting away. (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. Get on or off the train. (FT) Menendez defiant. (ABC News) De-risking in China. (FT) Deutsch Bank fined for greenwashing. (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. ·       Sen. Scott says fire all strikers.   (WaPo) ·       Sen. Menendez indicted for accepting bribes.  (NYT) ·       Polish visa selling scandal. (FT) ·       Accountants quitting. (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. ·       3M penalized again, this time for sanctions violations.   (WSJ) ·       Illinois Supreme Court brings the hammer down on lawyers. (Reuters) ·       Mozambique can pursue tuna boat scandal losses. (GAR) ·       SBF blasts his former lawyers. (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 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. ·       Huge oil field discovered of Namibia. What could go wrong?   (YaHoo Finance)  ·       Qatargate prosecutors to be investigated. (Politico) ·       Another CEO ousted for sexual harassment. (WSJ) ·       Regime changes means fighting corruption in Gabon. (France 24) 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. ·       SEC probes Musk corporate perks.   (WSJ)  ·       CBRE busted over pre-taliation. (Radical Compliance) ·       FTX sues SBF’s parents. (FT) ·       BASF fights ‘conspiracy jurisdiction’. (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. ·       Is your lawyer worth $2K+ per hour?   (Reuters)  ·       From a smoking break to a weed break?  (NYT) ·       Boards looking more critically at CEO behavior. (FT) ·       US Treasury Sec wants to tackle Nigerian corruption. (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. ·       Singapore AML corruption case reaches $1.2bn? (South China Morning Post)  ·       Jann Wenner ousted from Rock HOF Board. (WSJ) ·       Head of China military under investigation for corruption. (Reuters) ·       Texas AG acquitted of corruption. (Texas Tribune) 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 of Daily Compliance News: Will a name change for SNC-Lavalin help it overcome its corrupt past? (Bloomberg) CA to require employers to pay for food worker certification. (NYT) Australian tycoon says workers need to see pain to return them to subservience. (BBC) BP CEO resigns for lying about ‘multiple’ relationships with employees. (Houston Chronicle) 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 of Daily Compliance News: Head of China’s top insurer jailed for corruption. (BBC) Musk headed to arbitration against Wachtell. (Reuters) PE plunges into NIL. (FT) Tech leaders school Congress on AI. (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 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. ·       Businesses should disclose China risks.  (WSJ)  ·       DOJ ramps up National Security enforcement resources.  (WSJ) ·       No timeline for climate disclosure from SEC. (WSJ) ·       New pod on corruption. (Dirty Deeds) 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. ·       EU’s massive money-laundering problem.  (AML Intelligence)  ·       Will doctors pay cuts lead to more corruption in China.  (Bloomberg) ·       CFTC cracks down on De-Fi over crypto. (WSJ) ·       What is the secret to good management? (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 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. ·       Turkish fraud sentenced to 11,196 years in prison.  (BBC)  ·       FCA on the lookout for shirkers.  (WSJ) ·       Argentina found liable for renationalization. (FT) ·       Kroger to pay $1.2bn to settle opioid claims. (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 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. ·       Insufficient cyber plan = FCA violation.  (DOJ Press Release)  ·       Roger Ng banned for life.  (YaHooFinance) ·       FASB adopts crypto accounting rules. (WSJ) ·       Ken Paxton and slow creep of corruption. (Texas Tribune) 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. ·       FCA to review treatment of PEPs.  (WSJ) ·       Corruption in Spanish League refereeing.  (Reuters) ·       Bread, water and PB. (NYT) ·       The next generation in corporate boardrooms. (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 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. ·       Santos prosecutors ask for more time?  (Bloomberg)  ·       Spanish Women’s National team coach fired.  (ESPN) ·       Ramaswamy’s claims of FDA corruption disavowed by company he founded. (Reuters) ·       FIFA suspends head of Spanish football. (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 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. ·       US sanctions Russian company for selling rockets to North Korea.  (WSJ) ·       Pig-butchering and crypto.  (WSJ) ·       Using AI to improve workplace safety. (WSJ) ·       Do you need to know? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices